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

Bastock, Callum

    Related profiles found in government register
  • Bastock, Callum
    British - born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Burnside Place, Troon, Ayrshire, KA10 6LZ, United Kingdom

      IIF 1
  • Bastock, Callum
    British ceo born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Lady Margaret Drive, Troon, KA10 7AL, Scotland

      IIF 2
  • Bastock, Callum
    British co director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ccl House, 27 Burnside Place, Troon, Ayrshire, KA10 6LZ

      IIF 3 IIF 4
  • Bastock, Callum
    British company dir born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 68 Monach Gardens, Dreghorn, Irvine, Ayrshire, KA11 4EB

      IIF 5
  • Bastock, Callum
    British company director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bastock, Callum
    British director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

      IIF 18

    • 21, Lady Margaret Drive, Troon, Ayrshire, KA10 7AL, Scotland

      IIF 19
  • Bastock, Callum
    British managing director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27 Burnside Place, Troon, Ayrshire, KA10 6LZ

      IIF 20

    • 27, Burnside Place, Troon, Ayrshire, KA10 6LZ, United Kingdom

      IIF 21 IIF 22
  • Bastock, Callum
    British sales director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 68 Monach Gardens, Dreghorn, Irvine, Ayrshire, KA11 4EB

      IIF 23
  • Mr Callum Bastock
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

      IIF 24

    • 21, Lady Margaret Drive, Troon, KA10 7AL, Scotland

      IIF 25 IIF 26
  • Mr Callum Bastock
    United Kingdom born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ccl House, 27 Burnside Place, Troon, Ayrshire, KA10 6LZ

      IIF 27
child relation
Offspring entities and appointments
Active 21
  • 1
    CCL DERBY LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-21 ~ now
    IIF 14 - Director → ME
  • 2
    CCL EXPORT PACKING LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-21 ~ now
    IIF 8 - Director → ME
  • 3
    CCL AYLESBURY LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-21 ~ now
    IIF 11 - Director → ME
  • 4
    ALPHAROUTE TRANSPORTS LTD - 2018-12-13
    ALPHAROUTE LTD - 2003-10-03
    Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 6 - Director → ME
  • 5
    ADVANCE FORWARDING LIMITED - 2018-12-13
    Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 22 - Director → ME
  • 6
    CCL EBIZ LTD. - 2008-05-28
    Ccl House, 27 Burnside Place, Troon, Ayrshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2008-05-28 ~ now
    IIF 4 - Director → ME
  • 7
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-11 ~ now
    IIF 13 - Director → ME
  • 8
    ADVANCE PACKING LIMITED - 2018-12-13
    Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 21 - Director → ME
  • 9
    Ccl House, 27 Burnside Place, Troon, Ayrshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,107,031 GBP2023-12-31
    Officer
    2008-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    LOTHIAN SHELF (735) LIMITED - 2019-03-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 10 - Director → ME
  • 11
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    27 Burnside Place, Troon, Ayrshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,067,252 GBP2023-12-31
    Officer
    1999-10-31 ~ now
    IIF 20 - Director → ME
  • 12
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,521 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 15 - Director → ME
  • 13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2016-09-06 ~ now
    IIF 16 - Director → ME
  • 14
    KYRIA LIMITED - 2018-12-13
    EFFECTIVE BUSINESS TECHNOLOGY LIMITED - 2001-10-29
    27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    213,914 GBP2023-12-31
    Officer
    2017-11-03 ~ now
    IIF 1 - Director → ME
  • 15
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    7,299 GBP2023-12-31
    Officer
    2016-08-11 ~ now
    IIF 17 - Director → ME
  • 16
    CCL LOGISTICS LTD - 2021-07-15
    LOTHIAN SHELF (734) LIMITED - 2019-03-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 12 - Director → ME
  • 17
    21 Lady Margaret Drive, Troon, Ayrshire
    Active Corporate (1 parent)
    Equity (Company account)
    325,170 GBP2023-10-31
    Officer
    2014-10-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    Ccl House, 27 Burnside Place, Troon, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    145,521 GBP2022-02-28
    Officer
    2022-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 19
    CCL TECHNOLOGY SOLUTIONS LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-11 ~ now
    IIF 9 - Director → ME
  • 20
    21 Lady Margaret Drive, Troon, Scotland
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2004-12-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    21 Lady Margaret Drive, Troon, Scotland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2023-09-30
    Officer
    2016-09-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    LAMAS (UK) LIMITED - 1984-10-04
    Olympic Complex, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    1997-08-23 ~ 1999-10-22
    IIF 23 - Director → ME
  • 2
    THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
    The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, Ayrshire
    Active Corporate (12 parents)
    Equity (Company account)
    774,886 GBP2024-03-31
    Officer
    2005-04-12 ~ 2008-09-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.