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.
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Mr Allan Mcewan Callaway
Mr Allan Mcewan Callaway
Canadian born in November 1957Resident in Canada
Registered addresses and corresponding companiesMr Allan Callaway
Canadian born in November 1957Resident in Canada
Registered addresses and corresponding companies
IIF 3
20, Wenlock Road, London, N1 7GU, England
Callaway, Allan Mcewan
Canadian chief executive officer born in November 1957Resident in Canada
Registered addresses and corresponding companies
IIF 4 1185, Eagletrace Dr, London, Ontario, N6G OK8, Canada
Callaway, Allan Mcewan
Canadian commercial property developer born in November 1957Resident in Canada
Registered addresses and corresponding companies
IIF 5 32, The Pagoda, Maidenhead, SL6 8EU
Callaway, Allan Mcewan
Canadian company director born in November 1957Resident in Canada
Registered addresses and corresponding companiesCallaway, Allan Mcewan
Canadian property developer and project manager born in November 1957Resident in Canada
Registered addresses and corresponding companies
IIF 8 32, The Pagoda, Maidenhead, SL6 8EU
Callaway, Allan
Canadian ceo born in November 1957Resident in Canada
Registered addresses and corresponding companies
IIF 9 20, Wenlock Road, London, N1 7GU, England
Callaway, Allan Mcewan
Canadian project manager born in November 1959Resident in Canada
Registered addresses and corresponding companies
IIF 10 1185, 1185 Eagletrace Drive, London, Ontario, Canada
Callaway, Allan
Registered addresses and corresponding companies
IIF 11 20, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer
2018-06-13 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2017-05-02 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-24 ~ nowIIF 9 - Director → ME 2023-10-24 ~ nowIIF 11 - Secretary → MEPerson with significant control 2023-10-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 32 The Pagoda, MaidenheadActive Corporate (2 parents)Equity (Company account)10,056 GBP2023-11-30Officer 2016-06-01 ~ 2019-07-31IIF 10 - Director → ME
- 2 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2017-05-02 ~ 2018-06-09IIF 7 - Director → ME
- 3
QNY ENERGY LIMITED
- nowML CARD SYSTEMS LIMITED - 2022-03-07 4385, 08074628 - Companies House Default Address, CardiffActive Corporate (5 parents)Equity (Company account)3,615,608 GBP2023-04-30Officer 2015-10-01 ~ 2019-08-20IIF 8 - Director → ME 2014-09-24 ~ 2015-03-20IIF 5 - Director → ME
