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.
Mr Calum Brannan
Mr Calum Brannan
British born in March 1989Resident in England
Registered addresses and corresponding companiesMr Calum Brannan
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
2 Park House, Station Square, Coventry, CV1 2FL, England
IIF 5 IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
IIF 7 27-33, Bethnal Green Road, London, E1 6LA, England
IIF 8 65-67, Leonard Street, London, EC2A 4QS, United Kingdom
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brannan, Calum
British ceo born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 10 3, Park Road, Teddington, TW11 0AP, England
Brannan, Calum
British director born in March 1989Resident in England
Registered addresses and corresponding companiesBrannan, Calum
British developer born in March 1989Registered addresses and corresponding companies
IIF 17 13, Boiler Court, Electric Wharf, Coventry, CV7 9GG
Brannan, Calum
British it professional born in March 1989Resident in Gbr
Registered addresses and corresponding companies
IIF 18 Unit 43, Boiler House Electric Wharf, Coventry, CV1 4JU, United Kingdom
Brannan, Calum
British director born in January 1989Registered addresses and corresponding companies
IIF 19 43, Bolier House, Electric Wharf, Coventry, CV1 4JU, Uk
Brannan, Calum
British business professional born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesBrannan, Calum
British company officer born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Brannan, Calum
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesBrannan, Calum
British founder born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Apartment 44, Block 3, Mint Drive, Hockley, Birmingham, B18 6EA, United Kingdom
Brannan, Calum
British it professional born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Unit 43, Boiler House, Electric Wharf, Coventry, West Midlands, CV1 4JU, United Kingdom
Brannan, Calum
British managing director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3, Park Road, Teddington, TW11 0AP, England
Brannan, Calum
Registered addresses and corresponding companies
- 1 Unit 43 Boiler House Electric Wharf, Coventry, United KingdomDissolved Corporate (1 parent)Officer
2010-12-02 ~ dissolvedIIF 18 - Director → ME - 2 3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-16 ~ dissolvedIIF 25 - Director → ME 2013-07-16 ~ dissolvedIIF 28 - Secretary → ME
- 3 71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2018-02-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer 2024-07-03 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2 Park House, Station Square, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-02-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-02-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (2 parents, 117 offsprings)Equity (Company account)322,113 GBP2025-03-31Officer 2025-10-01 ~ nowIIF 16 - Director → ME
- 7
FACTORY SOCIAL LTD
- nowSOCIAL UNIVERSE LIMITED - 2013-02-05 110a Camden Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-01 ~ dissolvedIIF 11 - Director → ME - 8 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-09-17 ~ nowIIF 13 - Director → ME
- 9 20 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-02-21 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 10 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2008-07-03 ~ dissolvedIIF 19 - Director → ME
- 11 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-02-28Officer 2021-02-16 ~ dissolvedIIF 21 - Director → ME 2021-02-16 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12
TASKBASE LTD
- nowDIVISO LTD - 2024-02-22TASKBASE LTD - 2024-11-26LEVELS TECH LTD - 2025-02-20STACK GLOBAL LTD - 2023-08-08 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 20 - Director → ME 2023-03-09 ~ nowIIF 30 - Secretary → MEPerson with significant control 2023-03-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 13 Unit 43 Boiler House, Electric Wharf, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2012-01-06 ~ dissolvedIIF 26 - Director → ME
- 14
YOUMEO.COM LIMITED
- nowPPLPARTY LTD - 2008-07-07KELVINGTON LTD - 2007-06-21 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2007-04-03 ~ dissolvedIIF 17 - Director → ME
- 1
HOWSY LIMITED
- nowCLICK HELLO BOOKING SOLUTIONS LIMITED - 2015-07-29NO AGENT TECHNOLOGIES LIMITED - 2020-01-07HWIFY LIMITED - 2016-01-07 3 Park Road, Teddington, EnglandActive Corporate (4 parents)Equity (Company account)-6,991,292 GBP2021-12-31Officer 2014-01-15 ~ 2022-03-16IIF 27 - Director → ME 2014-01-15 ~ 2020-07-30IIF 31 - Secretary → MEPerson with significant control 2020-12-01 ~ 2022-03-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2020-09-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Park Road, Teddington, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-03-23 ~ 2022-03-16IIF 24 - Director → MEPerson with significant control 2017-03-23 ~ 2020-06-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 3 Park Road, Teddington, EnglandActive Corporate (4 parents)Equity (Company account)-322,605 GBP2021-12-31Officer 2020-09-04 ~ 2022-03-16IIF 10 - Director → ME
- 4URBAN CAR SHARE LIMITED - 2008-11-27 3 Park Road, Teddington, EnglandActive Corporate (4 parents)Equity (Company account)-71,218 GBP2021-12-31Officer 2019-08-22 ~ 2022-03-16IIF 15 - Director → ME
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