The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallum, Gillian, Ms.

    Related profiles found in government register
  • Mccallum, Gillian, Ms.
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Schoolhouse, Ballintuim, Near Blairgowrie, Perthshire, PH10 7NJ, Scotland

      IIF 1
  • Mccallum, Gillian
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The, Old Schoolhouse, Ballintuim, Perthshire, PH10 7NJ, Scotland

      IIF 2
    • 46 Manchester Street, 46 Manchester Street, Marylebone, London, W1U 7LS, United Kingdom

      IIF 3
    • 46, Manchester Street, London, W1U 7LS, United Kingdom

      IIF 4
  • Mccallum, Gillian
    British company director born in January 1978

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom

      IIF 5
    • 27, Wimpole Street, London, W1G 8GN, England

      IIF 6
    • George Yap, Niddry Lodge, 51 Holland Street, London, W8 7JB, England

      IIF 7
  • Mccallum, Gillian
    British company director born in January 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dalnoid Farmhouse, Blacklunans, Blairgowrie, Perthshire, PH10 7LR

      IIF 8
    • The Old Schoolhouse, Ballintuim, Blairgowrie, Perthshire, PH10 7NJ, United Kingdom

      IIF 9
    • The Schoolhouse, Ballintuim, Blairgowrie, Perthshire, PH10 7NJ, United Kingdom

      IIF 10
    • The Old Schoolhouse, Ballintuim, Perthshire, PH10 7NJ, Scotland

      IIF 11
  • Ms Gillian Mccallum
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom

      IIF 12
    • 46, Manchester Street, London, W1U 7LS, United Kingdom

      IIF 13
  • Ms Gillian Mccallum
    British born in January 1978

    Resident in Britain

    Registered addresses and corresponding companies
    • 46 Manchester Street, Manchester Street, London, W1U 7LS, England

      IIF 14
  • Ms Gillian Mccallum
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 46, Manchester Street, London, W1U 7LS, England

      IIF 15
  • Ms Gillian Mccallum
    British born in January 1978

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 27, Wimpole Street, London, W1G 8GN, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    The Old Schoolhouse, Ballintuim, Near Blairgowrie, Perthshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,421 GBP2017-03-31
    Officer
    2006-02-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    OVER THE MOON INTRODUCTION AGENCY LIMITED - 1996-03-29
    DRAWING DOWN THE MOON LIMITED - 1990-04-06
    OATHCRAFT LIMITED - 1989-12-13
    Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    507,949 GBP2023-09-30
    Officer
    2016-07-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    27 Wimpole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,706 GBP2023-09-30
    Officer
    2016-07-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    46 Manchester Street 46 Manchester Street, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 3 - director → ME
  • 5
    The Schoolhouse, Ballintuim, Blairgowrie, Perthshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 6
    The, Old Schoolhouse, Ballintuim, Perthshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-07 ~ dissolved
    IIF 2 - director → ME
  • 7
    JINTY TOD LTD - 2021-04-16
    George Yap, Niddry Lodge, 51 Holland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,255 GBP2023-08-31
    Officer
    2021-05-10 ~ now
    IIF 7 - director → ME
  • 8
    The Old Schoolhouse, Ballintuim, Perthshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 11 - director → ME
  • 9
    46 Manchester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    94 The Drive, Rickmansworth, Hertfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,851 GBP2023-04-30
    Officer
    2015-12-03 ~ 2016-04-14
    IIF 9 - director → ME
  • 2
    Altnabruach, Glenshee, Blairgowrie, Scotland
    Corporate (7 parents)
    Equity (Company account)
    38,855 GBP2023-02-28
    Officer
    2014-05-15 ~ 2015-04-23
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.