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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, Martin Jeffrey

    Related profiles found in government register
  • Mccallum, Martin Jeffrey
    British company director born in April 1950

    Registered addresses and corresponding companies

    • icon of address Rosedean Ricketts Hill, Tatsfield, Westerham, Kent, TN16 2NB

      IIF 1
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Registered addresses and corresponding companies

    • icon of address Po Box 630, Avalon, Nsw 2107, Australia

      IIF 2 IIF 3
  • Mccallum, Martin Jeffrey
    British

    Registered addresses and corresponding companies

    • icon of address 110 Elgin Crescent, London, W11 2JL

      IIF 4
  • Mccallum, Martin
    British director born in April 1950

    Registered addresses and corresponding companies

    • icon of address 211 Croxted Road, Dulwich, London, SE21

      IIF 5
  • Mccallum, Martin
    British theatre producer born in April 1950

    Registered addresses and corresponding companies

    • icon of address The Mackintosh Foundation, 1 Bedford Square, London, WC1B 3RA

      IIF 6 IIF 7
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 46 Sunrise Road, Palm Beach, Nsw. 2108, Australia

      IIF 8
  • Mccallum, Martin Jeffrey
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Martin Jeffrey
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Martin Jeffrey
    British production manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Elgin Crescent, London, W11 2JL

      IIF 35
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Elgin Crescent, London, W11 2JL

      IIF 36
  • Mccallum, Martin Jeffrey
    British theatrical producer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Jeffrey Mccallum
    British born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 42
  • Mr Martin Mccallum
    Australian born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 154, Station Road, Amersham, HP6 5DW, England

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    61,172 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    icon of address 154 Station Road, Amersham, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,894,625 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 40
  • 1
    BEAUTIFUL MORNING LIMITED - 2006-05-15
    PUTTING IT TOGETHER LIMITED - 2001-05-30
    SUN AND MOON US LIMITED - 1999-05-27
    CAMERON MACKINTOSH (US) LIMITED - 1990-11-27
    ASTRABARN LIMITED - 1990-02-21
    icon of address 1 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 22 - Director → ME
  • 2
    icon of address 2 Tiverton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-02-28
    IIF 1 - Director → ME
  • 3
    MASQUERADE US LIMITED - 2010-11-18
    icon of address 1 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-03 ~ 2003-03-28
    IIF 24 - Director → ME
  • 4
    CAMERON MACKINTOSH PARIS LIMITED - 2012-11-21
    CAMERON MACKINTOSH (PARIS) LIMITED - 1990-11-01
    DRAMALODGE LIMITED - 1990-08-31
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-01-24
    IIF 26 - Director → ME
  • 5
    SPORRAN LIMITED - 2013-01-16
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 31 - Director → ME
  • 6
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 17 - Director → ME
  • 7
    CALEDONIA US LIMITED - 2007-05-22
    icon of address 1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-07-05 ~ 2002-01-24
    IIF 9 - Director → ME
  • 8
    GENDECK LIMITED - 1989-10-13
    icon of address 1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-09-08
    IIF 27 - Director → ME
  • 9
    icon of address 1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 25 - Director → ME
  • 10
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-06-25 ~ 2003-03-28
    IIF 33 - Director → ME
  • 11
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-12-06 ~ 2003-03-28
    IIF 16 - Director → ME
  • 12
    GLENTON LIMITED - 1980-12-31
    icon of address 1 Bedford Square, London
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 34 - Director → ME
  • 13
    CEILI LIMITED - 1984-05-15
    PORCELAIN LIMITED - 1982-09-10
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 20 - Director → ME
  • 14
    icon of address 27 Abbey Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,715 GBP2023-12-31
    Officer
    icon of calendar 1997-07-01 ~ 2002-08-06
    IIF 10 - Director → ME
  • 15
    icon of address 1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-21 ~ 2002-01-24
    IIF 28 - Director → ME
  • 16
    COSETTE PRODUCTIONS LIMITED - 1987-06-09
    HEMELTON LIMITED - 1985-09-25
    icon of address Wellington House, 125 Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 11 - Director → ME
    icon of calendar ~ 2003-03-28
    IIF 4 - Secretary → ME
  • 17
    icon of address 1 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 30 - Director → ME
  • 18
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    icon of address 1 Bedford Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 41 - Director → ME
  • 19
    OMEGA PROJECTS LIMITED - 1992-08-20
    icon of address 3 Dryden Street, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2008-03-08
    IIF 37 - Director → ME
  • 20
    SUN & MOON B & TI LIMITED - 1995-05-09
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-03-30 ~ 2002-01-24
    IIF 32 - Director → ME
  • 21
    JIGSAW NY LIMITED - 2003-10-06
    icon of address 1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-27 ~ 2002-01-24
    IIF 15 - Director → ME
  • 22
    ROXYSTAR LIMITED - 1994-09-27
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-19 ~ 2003-03-28
    IIF 18 - Director → ME
  • 23
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    icon of address 1 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-21 ~ 2000-09-14
    IIF 39 - Director → ME
  • 24
    icon of address 1 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-21 ~ 2000-09-14
    IIF 40 - Director → ME
  • 25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    151,170 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2002-08-07 ~ 2016-03-31
    IIF 19 - Director → ME
  • 26
    HELPREASON LIMITED - 1991-03-18
    icon of address 1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 35 - Director → ME
  • 27
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    icon of address 32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 1998-07-02 ~ 2005-07-07
    IIF 3 - Director → ME
  • 28
    SAFEBILL LIMITED - 1998-02-25
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,661,531 GBP2024-03-31
    Officer
    icon of calendar 1998-05-08 ~ 2001-03-14
    IIF 13 - Director → ME
  • 29
    HAPPYHEART LIMITED - 1993-08-18
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-10-29 ~ 2002-01-24
    IIF 12 - Director → ME
  • 30
    icon of address 1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-26 ~ 2003-03-28
    IIF 14 - Director → ME
  • 31
    STARKEEPER (NY) LIMITED - 1995-05-09
    icon of address 1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 2003-03-28
    IIF 29 - Director → ME
  • 32
    CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27
    BANESIDE LIMITED - 1990-02-22
    icon of address 1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 23 - Director → ME
  • 33
    STAGE TECHNOLOGIES LIMITED - 2018-07-30
    OFFERSOLID LIMITED - 1994-09-09
    icon of address Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2002-01-16
    IIF 36 - Director → ME
  • 34
    icon of address 290 Chase Side, Southgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-01-26 ~ 2003-09-24
    IIF 6 - Director → ME
  • 35
    icon of address 290 Chase Side, Southgate, London
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    icon of calendar 1992-06-24 ~ 1997-04-23
    IIF 7 - Director → ME
  • 36
    ITALIA CONTI ACADEMY TRUST(THE) - 2024-01-23
    icon of address 2 Henry Plaza, Victoria Way, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-07
    IIF 5 - Director → ME
  • 37
    THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
    icon of address 1-2 Bedford Square, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 21 - Director → ME
  • 38
    MONEYUNIT LIMITED - 1991-03-18
    icon of address 1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-03-28
    IIF 38 - Director → ME
  • 39
    icon of address 32 Rose Street, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 1998-07-02 ~ 2005-07-07
    IIF 2 - Director → ME
  • 40
    icon of address 32 Rose Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2005-09-07
    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.