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

Mrs Emmaa Joy Mcneill-mccallum

    Related profiles found in government register
  • Mrs Emmaa Joy Mcneill-mccallum
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Custom House, Register Street, Bo'ness, EH51 9AE, Scotland

      IIF 1
  • Mrs Emma Joy Mcneill-mccallum
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 2

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 4
  • Mrs Emma Joy Mcneill-mccallum
    British born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • New Custom House, Register Street, Bo'ness, EH51 9AE

      IIF 5

    • New Custom House, Register Street, Bo'ness, West Lothian, EH51 9AE

      IIF 6
  • Mcneill-mccallum, Emma Joy
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Custom House, Register Street, Bo'ness, EH51 9AE, Scotland

      IIF 7

    • New Custom House, Register Street, Bo'ness, West Lothian, EH51 9AE, Scotland

      IIF 8

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9 IIF 10 IIF 11
  • Mcneill-mccallum, Emma Joy
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 13

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 14
  • Mcneill-mccallum, Emma Joy
    British company director born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • New Custom House, Register Street, Bo'ness, EH51 9AE, Scotland

      IIF 15

    • New Custom House, Register Street, Bo'ness, West Lothian, EH51 9AE, Scotland

      IIF 16
  • Mcneill-mccallum, Emma Joy
    British director born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • New Custom House, Register Street, Bo'ness, West Lothian, EH51 9AE

      IIF 17
  • Mcneill-mccallum, Emma Joy
    British

    Registered addresses and corresponding companies

    • New Custom House, Register Street, Bo'ness, EH51 9AE, Scotland

      IIF 18

    • New Custom House, Register Street, Bo'ness, West Lothian, EH51 9AE, Scotland

      IIF 19

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    VIOSMART HOLDINGS LIMITED - 2020-07-17
    MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22
    New Custom House, Register Street, Bo'ness, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-08-21 ~ dissolved
    IIF 7 - director → ME
  • 2
    VIOSMART MARKETPLACE LIMITED - 2020-07-17
    VIOSMART COMPARE LIMITED - 2016-09-07
    New Custom House, Register Street, Bo'ness, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100 GBP2019-12-31
    Officer
    2015-04-02 ~ dissolved
    IIF 8 - director → ME
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 9 - director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    MCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05
    MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07
    MCNEILL-MCCALLUM LIMITED - 2010-09-22
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -90,227 GBP2023-12-31
    Officer
    2008-09-11 ~ now
    IIF 13 - director → ME
  • 6
    VIOEARTH LIMITED - 2010-11-25
    New Custom House, Register Street, Bo'ness, West Lothian
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -132,558 GBP2019-06-30
    Officer
    2010-03-08 ~ dissolved
    IIF 17 - director → ME
  • 7
    VIOEARTH 374377 LIMITED - 2010-11-25
    New Custom House, Register Street, Bo'ness, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 16 - director → ME
  • 8
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -694 GBP2023-12-31
    Officer
    2020-07-28 ~ now
    IIF 12 - director → ME
  • 9
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -35,715 GBP2023-12-31
    Officer
    2020-07-19 ~ now
    IIF 11 - director → ME
    2020-07-19 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    VIOEARTH RETAIL LIMITED - 2014-10-21
    New Custom House, Register Street, Bo'ness
    Dissolved corporate (3 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 15 - director → ME
  • 11
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -215,503 GBP2023-12-31
    Officer
    2020-07-21 ~ now
    IIF 10 - director → ME
Ceased 3
  • 1
    VIOSMART HOLDINGS LIMITED - 2020-07-17
    MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22
    New Custom House, Register Street, Bo'ness, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-02-21 ~ 2020-09-21
    IIF 18 - secretary → ME
    Person with significant control
    2018-08-21 ~ 2020-07-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05
    MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07
    MCNEILL-MCCALLUM LIMITED - 2010-09-22
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -90,227 GBP2023-12-31
    Officer
    2008-09-11 ~ 2018-08-29
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-22 ~ 2025-03-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    VIOEARTH RETAIL LIMITED - 2014-10-21
    New Custom House, Register Street, Bo'ness
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 5 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.