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.
Mccallum, Stephen Reid
- British born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 177 - 79 Christchurch Road, Ringwood, Hampshire, BH24 1DH, England
IIF 2 IIF 377-79, Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 477-79, Christchurch Road, Ringwood, Hampshire, BH24 1DH, England
IIF 577-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH, United Kingdom
IIF 6Crescent House, 77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 7
- British director born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies - British director development born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 11
- British managing director born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 12
- British director born in February 1963
Mccallum, Stephen Reid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Stephen Reid Mccallum
Resident in England
Registered addresses and corresponding companies77 - 79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 1577 - 79 Christchurch Road, Ringwood, Hampshire, BH24 1DH, England
IIF 1677-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 1777-79, Christchurch Road, Ringwood, Hampshire, BH24 1OH
IIF 18Crescent House, 77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 19
- Registered addresses and corresponding companies
Mccallum, Stephen Reid
- British born in February 1963
Mr Stephen Reid Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FLOWEX LIMITED
1246877877 - 79 Christchurch Road, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 14 - Director → ME2020-02-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2020-02-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
FLOWEX SOFTWARE LIMITED
1246883877 - 79 Christchurch Road, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 13 - Director → ME2020-02-18 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2020-02-18 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
GROUP TIGER (HOLDINGS) LIMITED
09129232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-31 during the appointment or period of control
Dissolved on 2015-08-06 during the appointment or period of controlGladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (5 parents)Officer2014-07-14 ~ dissolvedIIF 10 - Director → ME - 4
GROUP TIGER PLC
- 2014-07-31 07049265GROUP TIGER LTD
- 2010-12-16 0704926577-79 Christchurch Road, Ringwood, HampshireActive Corporate (6 parents, 1 offspring)Officer2009-10-26 ~ nowIIF 4 - Director → ME2014-08-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED - nowTELEPHONE MANAGEMENT LIMITED - 1987-11-25BURGUNDY SECURITIES LIMITED - 1987-09-09AFRICOURT LIMITED - 1983-12-022 London Wall Place, 4th Floor, London, United KingdomDissolved Corporate (33 parents)Officer2009-08-11 ~ 2009-12-17IIF 8 - Director → ME2010-01-01 ~ 2014-07-31IIF 9 - Director → ME
- 6
TIGER COMMUNICATIONS (HOLDINGS) EUROPE LIMITED
0924385077 - 79 Christchurch Road, Ringwood, HampshireActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 3 - Director → ME2017-10-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 777-79 Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-01-12 ~ nowIIF 2 - Director → ME2020-04-23 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-01-12 ~ 2023-06-02IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8
TIGER COMMUNICATIONS HOLDCO LIMITED
1452326677-79 Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-06-02 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 977-79 Christchurch Road, Ringwood, HampshireActive Corporate (3 parents, 1 offspring)Officer2014-07-14 ~ nowIIF 6 - Director → ME2017-07-14 ~ nowIIF 25 - Secretary → MEPerson with significant control2017-07-01 ~ 2018-03-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10NOREX SYSTEMS LIMITED - 1990-05-25RACK NOREX LIMITED - 1981-05-15MEANWISE LIMITED - 1979-12-31Crescent House, 77-79 Christchurch Road, Ringwood, HampshireActive Corporate (12 parents, 1 offspring)Officer1999-08-02 ~ nowIIF 7 - Director → ME2014-08-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 11
TIGER MAINTENANCE LIMITED
0475323177-79 Christchurch Road, Ringwood, HampshireDissolved Corporate (5 parents)Officer2003-05-06 ~ dissolvedIIF 11 - Director → ME - 12
TIGER SOFTWARE LIMITED
0475323577-79 Christchurch Road, Ringwood, HampshireActive Corporate (6 parents)Officer2003-05-06 ~ nowIIF 1 - Director → ME - 1377-79 Christchurch Road, Ringwood, HampshireDissolved Corporate (5 parents)Officer2017-07-14 ~ dissolvedIIF 12 - Director → ME
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