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

Mr Callum Edmund David Kempe

    Related profiles found in government register
  • Mr Callum Edmund David Kempe
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marylebone Mews, London, W1G 8PX, England

      IIF 1

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 2
  • Kempe, Callum Edmund David
    British acquisitions born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempe, Callum Edmund David
    British director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempe, Callum Edmund David
    born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 23
  • 1
    Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2023-04-28 ~ dissolved
    IIF 19 - Director → ME
  • 2
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    38,895,032 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 7 - Director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-07-31 ~ dissolved
    IIF 23 - Director → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,068,965 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 30 - LLP Designated Member → ME
  • 5
    MINMAR (804) LIMITED - 2006-12-08
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,806,742 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 11 - Director → ME
  • 6
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    15,643,391 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 13 - Director → ME
  • 7
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,205,000 GBP2022-12-31
    Officer
    2018-04-12 ~ now
    IIF 20 - Director → ME
  • 8
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,010 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 8 - Director → ME
  • 9
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    43,336,918 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 10 - Director → ME
  • 10
    CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11
    SUNNY BANK DEVELOPMENTS LIMITED - 1984-08-30
    PLANCHOICE LIMITED - 1984-02-06
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,542,501 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 9 - Director → ME
  • 11
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 12 - Director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -85,786 GBP2016-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BLOMFIELD ROAD LIMITED - 2014-05-30
    MINMAR (1003) LIMITED - 2014-04-03
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,445,400 GBP2022-12-31
    Officer
    2019-12-01 ~ now
    IIF 6 - Director → ME
  • 14
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2023-11-29 ~ now
    IIF 24 - Director → ME
  • 15
    HOLD PROPCO 1 LTD - 2024-01-12
    ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED - 2023-06-16
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    14,716,071 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 18 - Director → ME
  • 16
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 27 - Director → ME
  • 17
    TORCH 11 LIMITED - 2024-01-15
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -38,500 GBP2023-12-31
    Officer
    2024-03-21 ~ now
    IIF 16 - Director → ME
  • 18
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 28 - Director → ME
  • 19
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 17 - Director → ME
  • 20
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 22 - Director → ME
  • 21
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 25 - Director → ME
  • 22
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 21 - Director → ME
  • 23
    ATTIC SELF STORAGE HOLDINGS LIMITED - 2024-03-22
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED - 2024-03-22
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-11-03 ~ 2024-01-23
    IIF 26 - Director → ME
  • 2
    ATTIC SELF STORAGE KING'S CROSS LTD - 2024-01-25
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    701,913 GBP2023-12-31
    Officer
    2017-11-01 ~ 2024-03-21
    IIF 14 - Director → ME
  • 3
    ATTIC SELF STORAGE HOLDINGS LIMITED - 2024-03-22
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2018-04-12 ~ 2024-01-23
    IIF 15 - Director → ME
  • 4
    72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,918,892 GBP2023-12-31
    Officer
    2019-09-01 ~ 2022-08-21
    IIF 4 - Director → ME
  • 5
    72 Borough High Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    16,539,250 GBP2023-12-31
    Officer
    2019-09-01 ~ 2022-08-21
    IIF 5 - Director → ME
  • 6
    72 Borough High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -587,091 GBP2023-12-31
    Officer
    2019-09-01 ~ 2022-08-21
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.