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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

Mccallan, Ciaran Hugh

    Related profiles found in government register
  • Mccallan, Ciaran Hugh
    Irish chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Forest Business Park, London, E10 7FB

      IIF 1 IIF 2

    • icon of address Blenheim House, Newmarket Road, Bury St Edmunds, Sufflk, IP33 3SB

      IIF 3

    • icon of address 1-5, Vyner Street, Tower Hamlets, London, E2 9DG

      IIF 4

    • icon of address 34, Forest Business Park, Argall Avenue, London, E10 7FB

      IIF 5

    • icon of address 76, St. Johns Road, Tunbridge Wells, Kent, TN4 9PH, England

      IIF 6
  • Mccallan, Ciaran Hugh
    Irish director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 7
  • Mccallan, Ciaran Hugh
    Irish company director born in November 1968

    Registered addresses and corresponding companies
  • Mccallan, Ciaran Hugh
    Irish director born in November 1968

    Registered addresses and corresponding companies

    • icon of address 11 Shandarragh Park, Belfast, BT15 5FJ

      IIF 11

    • icon of address 11 Shandarragh Pk, Belfast, BT15 5FJ

      IIF 12
  • Mc Callan, Ciaran Hugh
    Irish chartered accountant born in November 1968

    Registered addresses and corresponding companies

    • icon of address 7 Lismoyle Park, Belfast, Co Antrim, BT15 5

      IIF 13
  • Mccallan, Ciaran Hugh
    Irish chartered accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Lismoyne Park, Belfast, BT15 5HE

      IIF 14 IIF 15 IIF 16

    • icon of address 7 Lismoyne Park, Belfast, Antrim, BT15 5HE

      IIF 17

    • icon of address 7 Lismoyne Park, Belfast, Co Antrim, BT15 5HE

      IIF 18

    • icon of address 34, Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom

      IIF 19

    • icon of address 34 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom

      IIF 20

    • icon of address 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 21 IIF 22
  • Mccallan, Ciaran Hugh
    Irish company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 23
  • Mccallan, Ciaran Hugh
    Irish

    Registered addresses and corresponding companies

    • icon of address 11 Shandarragh Park, Belfast, BT15 5FJ

      IIF 24 IIF 25

    • icon of address 7 Lismoyne Park, Belfast, BT15 5HE

      IIF 26 IIF 27

    • icon of address 7 Lismoyne Park, Belfast, Co Antrim, BT15 5HE

      IIF 28

    • icon of address 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 29 IIF 30
  • Mr Ciaran Hugh Mccallan
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Forest Business Park, Argall Avenue, London, E10 7FB, England

      IIF 31
  • Mccallan, Ciaran Hugh

    Registered addresses and corresponding companies

    • icon of address 11 Shandarragh Park, Belfast, BT15 5FJ

      IIF 32

    • icon of address 34 Forest Business Park, London, E10 7FB

      IIF 33 IIF 34

    • icon of address 7 Lismoyne Park, Belfast, Antrim, BT15 5HE

      IIF 35

    • icon of address 7 Lismoyne Park, Belfast, Co Antrim, BT15 5HE

      IIF 36

    • icon of address 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 37
  • Mccallen, Ciaran Hugh

    Registered addresses and corresponding companies

    • icon of address 7 Lismoyne Park, Belfast, BT15 5HE

      IIF 38
  • Mccallan, Ciaran

    Registered addresses and corresponding companies
  • Mr Ciaran Hugh Mccallan
    Irish born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom

      IIF 41

    • icon of address 34 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom

      IIF 42

    • icon of address 34, Forest Business Park, London, E10 7FB, United Kingdom

      IIF 43

    • icon of address Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 44
  • Mr Ciran Mccallan
    Irish born in November 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Garvey Studios, 1 - 8, Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland

      IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    DECRA PLASTICS (FABRICATION) LIMITED - 2003-07-19
    icon of address 34 Forest Business Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2015-04-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    icon of address 34 Forest Business Park, Argall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2019-04-30
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    DECRA LIMITED - 2019-06-07
    DECRA PLASTICS LIMITED - 2003-02-28
    icon of address Blenheim House, Newmarket Road, Bury St Edmunds, Sufflk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 34 Forest Business Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2015-04-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    icon of address 34 Forest Business Park, Argall Avenue, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    icon of address 238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2003-10-17 ~ 2009-06-09
    IIF 9 - Director → ME
    icon of calendar 2000-07-19 ~ 2009-06-09
    IIF 25 - Secretary → ME
  • 2
    icon of address 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    9,365 GBP2024-09-30
    Officer
    icon of calendar 2003-10-17 ~ 2005-08-24
    IIF 8 - Director → ME
    icon of calendar 2000-03-01 ~ 2005-08-24
    IIF 32 - Secretary → ME
  • 3
    icon of address Garvey Studios 8 - 10, Longstone Street, Lisburn, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2009-04-30
    IIF 17 - Director → ME
    icon of calendar 2005-03-15 ~ 2009-04-30
    IIF 35 - Secretary → ME
  • 4
    icon of address Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-09-16 ~ 2009-10-08
    IIF 13 - Director → ME
    icon of calendar 2005-09-16 ~ 2009-10-08
    IIF 36 - Secretary → ME
  • 5
    icon of address Garvey Studios 8 - 10, Longstone Street, Lisburn, County Antrim
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,575 GBP2018-03-31
    Officer
    icon of calendar 2008-03-13 ~ 2009-04-30
    IIF 15 - Director → ME
    icon of calendar 2008-03-13 ~ 2009-04-30
    IIF 38 - Secretary → ME
  • 6
    OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED - 2008-10-17
    icon of address 23 Meadowbank, Carrickfergus, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2003-10-17 ~ 2007-11-26
    IIF 11 - Director → ME
    icon of calendar 2001-08-30 ~ 2009-06-17
    IIF 40 - Secretary → ME
  • 7
    icon of address 16 Meadowbank, Carrickfergus, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-10-17 ~ 2007-11-26
    IIF 10 - Director → ME
    icon of calendar 2001-08-30 ~ 2015-11-02
    IIF 24 - Secretary → ME
  • 8
    OLD SHORE MANOR MANAGEMENT COMPANY NO.2 LIMITED - 2008-10-17
    icon of address 2 Market Place, Carrickfergus, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-10-17 ~ 2007-11-26
    IIF 12 - Director → ME
    icon of calendar 2001-08-30 ~ 2009-06-17
    IIF 39 - Secretary → ME
  • 9
    icon of address 1 Vyner Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    94,358 GBP2024-03-31
    Officer
    icon of calendar 2011-02-24 ~ 2014-03-31
    IIF 6 - Director → ME
  • 10
    TAL LIMITED - 2004-11-12
    TAL (STABILISATION) LIMITED - 1990-04-10
    icon of address Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2009-04-30
    IIF 16 - Director → ME
    icon of calendar 1981-07-02 ~ 2009-04-30
    IIF 27 - Secretary → ME
  • 11
    icon of address 17 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2009-04-30
    IIF 14 - Director → ME
    icon of calendar 2004-10-29 ~ 2009-04-30
    IIF 26 - Secretary → ME
  • 12
    TAL LIMITED - 1990-04-10
    icon of address Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,569 GBP2024-04-01
    Officer
    icon of calendar 2003-10-17 ~ 2009-10-08
    IIF 23 - Director → ME
    icon of calendar 1981-07-02 ~ 2009-10-08
    IIF 29 - Secretary → ME
  • 13
    CARRIGALLEN LIMITED - 2008-05-07
    icon of address Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,822 GBP2023-03-31
    Officer
    icon of calendar 2008-03-13 ~ 2009-10-01
    IIF 22 - Director → ME
    icon of calendar 2008-03-13 ~ 2009-10-01
    IIF 30 - Secretary → ME
  • 14
    SPRINGDALE DEVELOPMENTS LIMITED - 2008-05-15
    icon of address Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2009-04-30
    IIF 21 - Director → ME
    icon of calendar 2008-03-13 ~ 2009-04-30
    IIF 37 - Secretary → ME
  • 15
    icon of address Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2009-04-30
    IIF 18 - Director → ME
    icon of calendar 2007-10-17 ~ 2009-04-30
    IIF 28 - Secretary → ME
  • 16
    VECTOR SPECIAL PROJECTS LTD. - 2006-12-28
    icon of address 2 Lansdowne Road, Croydon, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.