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.
Calliste, Ramon
Calliste, Ramon
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1346, High Road, London, N20 9HJ, United Kingdom
Calliste, Ramon Thomas
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesCalliste, Ramon Thomas
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesCalliste, Ramon Thomas
Welsh born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 27, Mortimer Street, London, W1T 3BL, United Kingdom
Mr Ramon Calliste
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1346, High Road, London, N20 9HJ, United Kingdom
Mr Ramon Thomas Calliste
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Ramon Thomas Calliste
Welsh born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 27, Mortimer Street, London, W1T 3BL, United Kingdom
- 1 1346 High Road, London, United KingdomDissolved Corporate (1 parent)Officer
2017-07-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 27 Mortimer Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-86 GBP2024-04-30Officer 2023-01-30 ~ nowIIF 15 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3
FAKIN IT EN4 LIMITED
- nowFAKIN IT EN LIMITED - 2022-05-20FAKINIT EN4 LIMITED - 2022-05-19 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)600 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 7 - Director → ME - 4 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)527 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 4 - Director → ME
- 5 27 Mortimer Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)48,044 GBP2024-04-30Officer 2022-04-19 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)841 GBP2024-04-30Officer 2022-04-20 ~ nowIIF 3 - Director → ME
- 7FAKIN IT SOUTHAGTE LIMITED - 2022-05-19 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-04-30Officer 2022-04-19 ~ nowIIF 9 - Director → ME
- 8 27 Mortimer Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2025-04-30Officer 2023-04-25 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2022-05-05 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer 2023-04-28 ~ nowIIF 10 - Director → ME
- 11 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)28,499 GBP2024-03-31Officer 2021-10-14 ~ nowIIF 5 - Director → ME
- 12 27 Mortimer Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-05-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 13 Blinkhorns, 27 Mortimer Street, LondonActive Corporate (1 parent)Equity (Company account)170,964 GBP2024-04-30Officer 2013-01-24 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 14 27 Mortimer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-554,574 GBP2024-04-30Officer 2020-03-05 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1 23 Lee Avenue, Broadheath, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)60,878 GBP2024-07-31Officer 2019-07-16 ~ 2025-02-21IIF 13 - Director → MEPerson with significant control 2019-07-16 ~ 2025-02-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)28,499 GBP2024-03-31Person with significant control 2021-10-14 ~ 2023-08-12IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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