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
Individuals in focus
Grady, Callum Luke
Grady, Callum Luke
English business executive born in February 2001Resident in England
Registered addresses and corresponding companiesGrady, Callum Luke
English chief executive born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 5
116, Sefton Street, Southport, PR8 5DB, England
Grady, Callum Luke
English chief executive officer born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 6 116, Sefton Street, Southport, PR8 5DB, United Kingdom
Grady, Callum Luke
English chief operating officer born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Grady, Callum Luke
English managing director born in February 2001Resident in England
Registered addresses and corresponding companiesGrady, Callum Luke
English operations manager born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 10 116, Sefton Street, Southport, PR8 5DB, England
Grady, Callum Luke
English president born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 11 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Grady, Callum Luke
British business executive born in February 2001Resident in England
Registered addresses and corresponding companiesGrady, Callum Luke
British financial director born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 17 116, Sefton Street, Southport, Merseyside, PR8 5DB, England
Grady, Callum Luke
British president born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 18 116, Sefton Street, Southport, PR8 5DB, England
Mr Callum Luke Grady
English born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 19 116, Sefton Street, Southport, PR8 5DB, England
Mr Callum Luke Grady
British born in February 2001Resident in England
Registered addresses and corresponding companiesMr Callum Luke Grady
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companiesMr Grady Callum
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 116, Sefton Street, Southport, PR8 5DB, United Kingdom
Callum, Grady
British vice president born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 116, Sefton Street, Southport, PR8 5DB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 116 Sefton Street, Southport, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-08-31Person with significant control
2023-08-04 ~ nowIIF 28 - Has significant influence or control → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-05 ~ dissolvedIIF 7 - Director → ME
- 3 10 East Vale Drive, Thrybergh, Rotherham, EnglandDissolved Corporate (4 parents)Officer 2023-11-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-11-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
- 4 83 Scarisbrick New Road, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2021-09-09 ~ dissolvedIIF 33 - Director → ME
- 5 116 Sefton Street, Southport, EnglandDissolved Corporate (3 parents)Officer 2020-03-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 116 Sefton Street, Southport, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-31Officer 2019-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-01-29 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 116 Sefton Street, Southport, EnglandDissolved Corporate (3 parents)Officer 2023-10-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-10-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 116 Sefton Street, Southport, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2024-10-31Officer 2024-03-11 ~ nowIIF 16 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 116 Sefton Street, Southport, EnglandDissolved Corporate (1 parent)Officer 2022-05-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 10
VACANCY4ME LTD
- nowHYDRA INCORPORATED LTD - 2020-02-18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-12-26 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11 116 Sefton Street, Southport, EnglandActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 116 Sefton Street, Southport, EnglandDissolved Corporate (3 parents)Officer 2024-03-21 ~ dissolvedIIF 13 - Director → ME
- 13 116 Sefton Street, Southport, EnglandDissolved Corporate (2 parents)Officer 2023-10-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-10-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
9
- 1 116 Sefton Street, Southport, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-08-31Officer 2023-08-04 ~ 2024-06-15IIF 9 - Director → ME
- 2
CRITTER CHAOS LTD
- nowBASEPLATE TOYS LTD - 2024-09-09RETAIL RENTAL LTD - 2021-02-16MASCOT DISTRIBUTION UK LTD - 2021-12-15 13 Chambres Road, Southport, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-09-24 ~ 2021-03-21IIF 17 - Director → MEPerson with significant control 2019-09-24 ~ 2021-03-21IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FLOOFSTERS UK LTD
- nowBAMH LTD - 2022-12-13 13 Chambres Road, Southport, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-28Person with significant control 2021-02-17 ~ 2021-03-21IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 83 Scarisbrick New Road, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-09 ~ 2022-05-08IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-27 ~ 2021-07-28IIF 11 - Director → ME
- 6 116 Sefton Street, Southport, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-31Person with significant control 2019-10-09 ~ 2019-12-26IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 116 Sefton Street, Southport, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2024-10-31Officer 2023-10-05 ~ 2024-01-31IIF 2 - Director → ME
- 8
VACANCY4ME LTD
- nowHYDRA INCORPORATED LTD - 2020-02-18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2019-12-28 ~ 2020-08-02IIF 6 - Director → ME - 9 116 Sefton Street, Southport, EnglandDissolved Corporate (3 parents)Officer 2023-09-26 ~ 2024-02-26IIF 10 - Director → ME 2024-03-11 ~ 2024-03-12IIF 14 - Director → ME 2024-03-12 ~ 2024-03-18IIF 15 - Director → ME
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