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.
Mr Martin John Callan
- British born in January 1954
Mr Martin John Callan
Resident in United Kingdom
Registered addresses and corresponding companies252, Union Street, Aberdeen, AB10 1TN
IIF 150, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland
IIF 2Amicable House, 252, Union Street, Aberdeen, AB10 1TN
IIF 3 IIF 4Amicable House 252, Union Street, Aberdeen, AB10 1TN, Scotland
IIF 5 IIF 6 IIF 7Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
IIF 8 IIF 9 IIF 10Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB
IIF 11 IIF 12Torridon House, Regent Quay, Aberdeen, AB11 5AR
IIF 13 IIF 14
- British born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesAmicable House 252, Union Street, Aberdeen, AB10 1TN, Scotland
IIF 15Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB
IIF 16 IIF 17 IIF 18 (more)Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB, Scotland
IIF 20Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB, United Kingdom
IIF 21 IIF 22Cults House, Cults Avenue, Cults, Aberdeen, Grampian, AB15 9TB
IIF 23
- British builder/joiner born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesCults House, Cults Avenue, Cults, Aberdeen, AB15 9TB
IIF 24
- British company director born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesCults House, Cults Avenue, Cults, Aberdeen, AB15 9TB
IIF 32
- 1
AB CROMDALE LIMITED
SC409917Amicable House, 252 Union Street, Aberdeen, AberdeenshireActive Corporate (4 parents)Officer2011-10-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED
- 1999-12-14 SC199419Amicable House, 252 Union Street, Aberdeen, ScotlandActive Corporate (10 parents, 2 offsprings)Officer1999-12-07 ~ 2010-03-16IIF 26 - Director → ME - 3
MILLER CROMDALE LIMITED
- 2018-11-29 SC166102CROMDALE DEVELOPMENTS LIMITED
- 2001-01-04 SC166102CROMDALE II LIMITED - 1996-09-04Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (19 parents)Officer1997-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-24IIF 6 - Has significant influence or control → OE - 4CROMDALE (LIBERTY) LLP - now
MILLER CROMDALE (LIBERTY) LLP
- 2018-11-09 SO305098Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (7 parents)Person with significant control2018-09-24 ~ 2018-09-24IIF 5 - Has significant influence or control → OE - 5
CROMDALE ENTERPRISES LIMITED
SC222583252 Union Street, AberdeenActive Corporate (14 parents, 4 offsprings)Officer2001-08-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 6CROMDALE ESSLEMONT LLP - now
MILLER CROMDALE ESSLEMONT LLP
- 2018-11-20 SO305048Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (7 parents)Person with significant control2018-09-24 ~ 2018-09-24IIF 7 - Has significant influence or control → OE - 7
CROMDALE LIMITED
SC125675Amicable House, 252 Union Street, AberdeenActive Corporate (7 parents, 11 offsprings)Officer1990-06-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 8Amicable House, 252 Union Street, Aberdeen, AberdeenshireActive Corporate (3 parents)Officer2009-11-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Torridon House 73-75, Regent Quay, AberdeenActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 14 - Has significant influence or control → OE
- 10Torridon House, 73-75 Regent Quay, AberdeenActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 13 - Has significant influence or control → OE
- 11
CROMDALE PARTNERS UNION TERRACE LLP
SO305090Amicable House, 252 Union Street, Aberdeen, AberdeenshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 12
CROMDALE PILGRIM LIMITED
SC753605Amicable House, 252 Union Street, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2022-12-21 ~ dissolvedIIF 28 - Director → ME - 13
FACILITIES MANAGEMENT (ABERDEEN) LIMITED
SC255033Torridon House, 73-75 Regent Quay, Aberdeen, ScotlandActive Corporate (9 parents)Officer2004-04-13 ~ 2013-02-28IIF 24 - Director → ME - 14
LUBY BETMONT LIMITED
SC247175Torridon House, 73-75 Regent Quay, Aberdeen, ScotlandActive Corporate (3 parents)Officer2003-05-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15BLP 2000-29 LIMITED - 2000-08-29Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (14 parents)Officer2000-12-04 ~ dissolvedIIF 27 - Director → ME
- 16Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2005-07-18 ~ dissolvedIIF 25 - Director → ME
- 17
CROMDALE PROPERTIES LIMITED
- 2007-05-23 SC192082201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (11 parents)Officer1998-12-21 ~ dissolvedIIF 32 - Director → ME - 18MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (14 parents)Officer2007-08-27 ~ dissolvedIIF 31 - Director → ME
- 19
NORTH EAST INDOOR SOCCER LIMITED
SC22388450 Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (10 parents)Officer2002-02-27 ~ 2025-10-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-31IIF 2 - Has significant influence or control → OE - 20
ROSEBURN (ABERDEEN) LIMITED
SC064672Amicable House, 252 Union Street, AberdeenDissolved Corporate (9 parents)Officer2001-05-14 ~ 2010-03-16IIF 30 - Director → ME - 21
TWO TEN BISTRO (ABERDEEN) LTD
SC324845Amicable House, 252 Union Street, Aberdeen, AberdeenshireActive Corporate (5 parents)Officer2007-06-04 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22252 Union Street, AberdeenDissolved Corporate (6 parents)Officer2001-07-19 ~ 2010-03-16IIF 29 - Director → ME
- 23
WQP HORIZONS LIMITED
SC478302Amicable House, 252 Union Street, AberdeenActive Corporate (7 parents)Officer2014-10-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
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