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

Herod, Callum Peter John

    Related profiles found in government register
  • Herod, Callum Peter John
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Despard Road, Archway, London, N19 5NP, United Kingdom

      IIF 1 IIF 2
  • Herod, Callum Peter John
    British marketing born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Despard, London, N19 5NP, United Kingdom

      IIF 3
  • Herod, Callum Peter John
    British operations director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Despard Road, Archway, London, N19 5NP, United Kingdom

      IIF 4
  • Mr Callum Peter John Herod
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Despard Road, London, N19 5NP, United Kingdom

      IIF 5 IIF 6
  • Herod, Callum Peter John

    Registered addresses and corresponding companies
    • 31, Despard Road, Archway, London, N19 5NP, United Kingdom

      IIF 7 IIF 8
  • Herod, Callum Peter

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9 IIF 10
    • 31, Despard Road, Archway, London, N19 5NP, United Kingdom

      IIF 11
  • Herod, Callum

    Registered addresses and corresponding companies
    • 31, Despard, London, N19 5NP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    31 Despard Road, Archway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 1 - director → ME
    2020-05-13 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    4385, 10396976: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-27 ~ dissolved
    IIF 3 - director → ME
    2016-09-27 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 4 - director → ME
    2019-07-10 ~ dissolved
    IIF 11 - secretary → ME
Ceased 2
  • 1
    York Eco Business Centre (office 12), Amy Johnson Way, York, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2020-05-07 ~ 2021-07-23
    IIF 2 - director → ME
    Person with significant control
    2020-05-07 ~ 2021-07-23
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    York Eco Business Centre (office 12), Amy Johnson Way, York, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-17 ~ 2021-07-23
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.