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 Martin Jeffrey Mccallum

    Related profiles found in government register
  • Mr Martin Jeffrey Mccallum
    British born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Martin Mccallum
    Australian born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies

    • 154, Station Road, Amersham, HP6 5DW, England

      IIF 2
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies

    • 46 Sunrise Road, Palm Beach, Nsw. 2108, Australia

      IIF 3
  • Mccallum, Martin Jeffrey
    British company director born in April 1950

    Registered addresses and corresponding companies

    • Rosedean Ricketts Hill, Tatsfield, Westerham, Kent, TN16 2NB

      IIF 4
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Registered addresses and corresponding companies

    • Po Box 630, Avalon, Nsw 2107, Australia

      IIF 5 IIF 6
  • 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

    • 110 Elgin Crescent, London, W11 2JL

      IIF 33
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Elgin Crescent, London, W11 2JL

      IIF 34
  • Mccallum, Martin Jeffrey
    British theatrical producer born in April 1950

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

    • 211 Croxted Road, Dulwich, London, SE21

      IIF 40
  • Mccallum, Martin
    British theatre producer born in April 1950

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Mccallum, Martin Jeffrey
    British

    Registered addresses and corresponding companies

    • 110 Elgin Crescent, London, W11 2JL

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    61,172 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    154 Station Road, Amersham, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,894,625 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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
    1 Bedford Square, London
    Corporate (4 parents)
    Officer
    ~ 2003-03-28
    IIF 20 - director → ME
  • 2
    2 Tiverton Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227 GBP2023-12-31
    Officer
    ~ 1994-02-28
    IIF 4 - director → ME
  • 3
    MASQUERADE US LIMITED - 2010-11-18
    1 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-03 ~ 2003-03-28
    IIF 22 - director → ME
  • 4
    CAMERON MACKINTOSH PARIS LIMITED - 2012-11-21
    CAMERON MACKINTOSH (PARIS) LIMITED - 1990-11-01
    DRAMALODGE LIMITED - 1990-08-31
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    ~ 2002-01-24
    IIF 24 - director → ME
  • 5
    SPORRAN LIMITED - 2013-01-16
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 29 - director → ME
  • 6
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 15 - director → ME
  • 7
    CALEDONIA US LIMITED - 2007-05-22
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1991-07-05 ~ 2002-01-24
    IIF 7 - director → ME
  • 8
    GENDECK LIMITED - 1989-10-13
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ 2000-09-08
    IIF 25 - director → ME
  • 9
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 23 - director → ME
  • 10
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1992-06-25 ~ 2003-03-28
    IIF 31 - director → ME
  • 11
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1995-12-06 ~ 2003-03-28
    IIF 14 - director → ME
  • 12
    GLENTON LIMITED - 1980-12-31
    1 Bedford Square, London
    Corporate (5 parents, 25 offsprings)
    Officer
    ~ 2003-03-28
    IIF 32 - director → ME
  • 13
    CEILI LIMITED - 1984-05-15
    PORCELAIN LIMITED - 1982-09-10
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 18 - director → ME
  • 14
    27 Abbey Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -66,715 GBP2023-12-31
    Officer
    1997-07-01 ~ 2002-08-06
    IIF 8 - director → ME
  • 15
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1997-05-21 ~ 2002-01-24
    IIF 26 - director → ME
  • 16
    COSETTE PRODUCTIONS LIMITED - 1987-06-09
    HEMELTON LIMITED - 1985-09-25
    Wellington House, 125 Strand, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 9 - director → ME
    ~ 2003-03-28
    IIF 43 - secretary → ME
  • 17
    1 Bedford Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 28 - director → ME
  • 18
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2003-03-28
    IIF 39 - director → ME
  • 19
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Corporate (17 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 2008-03-08
    IIF 35 - director → ME
  • 20
    SUN & MOON B & TI LIMITED - 1995-05-09
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1994-03-30 ~ 2002-01-24
    IIF 30 - director → ME
  • 21
    JIGSAW NY LIMITED - 2003-10-06
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1993-04-27 ~ 2002-01-24
    IIF 13 - director → ME
  • 22
    ROXYSTAR LIMITED - 1994-09-27
    1 Bedford Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    1994-09-19 ~ 2003-03-28
    IIF 16 - director → ME
  • 23
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    1 Bedford Square, London, England
    Corporate (4 parents)
    Officer
    1994-03-21 ~ 2000-09-14
    IIF 37 - director → ME
  • 24
    1 Bedford Square, London, England
    Corporate (4 parents)
    Officer
    1994-03-21 ~ 2000-09-14
    IIF 38 - director → ME
  • 25
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    107,246 GBP2022-07-01 ~ 2023-06-30
    Officer
    2002-08-07 ~ 2016-03-31
    IIF 17 - director → ME
  • 26
    HELPREASON LIMITED - 1991-03-18
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 33 - director → ME
  • 27
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    1998-07-02 ~ 2005-07-07
    IIF 6 - director → ME
  • 28
    SAFEBILL LIMITED - 1998-02-25
    1 Bedford Square, London
    Corporate (2 parents)
    Equity (Company account)
    4,661,531 GBP2024-03-31
    Officer
    1998-05-08 ~ 2001-03-14
    IIF 11 - director → ME
  • 29
    HAPPYHEART LIMITED - 1993-08-18
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1993-10-29 ~ 2002-01-24
    IIF 10 - director → ME
  • 30
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    1993-04-26 ~ 2003-03-28
    IIF 12 - director → ME
  • 31
    STARKEEPER (NY) LIMITED - 1995-05-09
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1993-08-31 ~ 2003-03-28
    IIF 27 - director → ME
  • 32
    CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27
    BANESIDE LIMITED - 1990-02-22
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 21 - director → ME
  • 33
    STAGE TECHNOLOGIES LIMITED - 2018-07-30
    OFFERSOLID LIMITED - 1994-09-09
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-09-01 ~ 2002-01-16
    IIF 34 - director → ME
  • 34
    290 Chase Side, Southgate, London
    Corporate (7 parents)
    Officer
    1993-01-26 ~ 2003-09-24
    IIF 41 - director → ME
  • 35
    290 Chase Side, Southgate, London
    Corporate (19 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    1992-06-24 ~ 1997-04-23
    IIF 42 - director → ME
  • 36
    ITALIA CONTI ACADEMY TRUST(THE) - 2024-01-23
    2 Henry Plaza, Victoria Way, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-12-07
    IIF 40 - director → ME
  • 37
    THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
    1-2 Bedford Square, London
    Corporate (10 parents)
    Officer
    ~ 2003-03-28
    IIF 19 - director → ME
  • 38
    MONEYUNIT LIMITED - 1991-03-18
    1 Bedford Square, London
    Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 36 - director → ME
  • 39
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    1998-07-02 ~ 2005-07-07
    IIF 5 - director → ME
  • 40
    32 Rose Street, London
    Corporate (13 parents)
    Officer
    1999-10-13 ~ 2005-09-07
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.