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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

Callcutt, Paul

    Related profiles found in government register
  • Callcutt, Paul
    British co director /solicitor born in December 1949

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

      IIF 1
  • Callcutt, Paul
    British company director born in December 1949

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

      IIF 2 IIF 3

    • icon of address 4 Hollycombe, Coopers Hill Lane, Englefield Green, Surrey, TW20 0LQ

      IIF 4
  • Callcutt, Paul
    British company director solicitor born in December 1949

    Registered addresses and corresponding companies
  • Callcutt, Paul
    British company director/solicitor born in December 1949

    Registered addresses and corresponding companies
  • Callcutt, Paul
    British company director/solictor born in December 1949

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

      IIF 42
  • Callcutt, Paul
    British director born in December 1949

    Registered addresses and corresponding companies

    • icon of address Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2005-10-27 ~ 2006-01-23
    IIF 25 - Director → ME
  • 2
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2007-08-31
    IIF 20 - Director → ME
  • 3
    JESSAKA LIMITED - 2004-07-15
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2007-08-31
    IIF 15 - Director → ME
  • 4
    LEMAREX LIMITED - 2004-07-15
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2007-08-31
    IIF 10 - Director → ME
  • 5
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2007-08-31
    IIF 11 - Director → ME
  • 6
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2007-08-31
    IIF 23 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2009-03-31
    IIF 39 - Director → ME
  • 8
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2009-03-31
    IIF 30 - Director → ME
  • 9
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-27 ~ 2009-03-31
    IIF 36 - Director → ME
  • 10
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2009-03-31
    IIF 33 - Director → ME
  • 11
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-30 ~ 2009-03-31
    IIF 1 - Director → ME
  • 12
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2009-03-31
    IIF 37 - Director → ME
  • 13
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2009-03-31
    IIF 16 - Director → ME
  • 14
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2009-03-31
    IIF 38 - Director → ME
  • 15
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2009-03-31
    IIF 32 - Director → ME
  • 16
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2009-03-31
    IIF 13 - Director → ME
  • 17
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2009-03-31
    IIF 3 - Director → ME
  • 18
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-03-31
    IIF 7 - Director → ME
  • 19
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2009-03-31
    IIF 22 - Director → ME
  • 20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2009-03-31
    IIF 6 - Director → ME
  • 21
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2009-03-31
    IIF 12 - Director → ME
  • 22
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2009-03-31
    IIF 43 - Director → ME
  • 23
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2009-03-31
    IIF 19 - Director → ME
  • 24
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2009-03-31
    IIF 14 - Director → ME
  • 25
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2009-03-31
    IIF 18 - Director → ME
  • 26
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2009-03-31
    IIF 9 - Director → ME
  • 27
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2009-03-31
    IIF 44 - Director → ME
  • 28
    EXATRON LIMITED - 2003-10-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2009-03-31
    IIF 21 - Director → ME
  • 29
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2009-03-31
    IIF 4 - Director → ME
  • 30
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2009-03-31
    IIF 41 - Director → ME
  • 31
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2009-03-31
    IIF 17 - Director → ME
  • 32
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2009-03-31
    IIF 5 - Director → ME
  • 33
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2009-03-31
    IIF 26 - Director → ME
  • 34
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ 2009-03-31
    IIF 40 - Director → ME
  • 35
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2009-03-31
    IIF 8 - Director → ME
  • 36
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2009-03-31
    IIF 34 - Director → ME
  • 37
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-29 ~ 2009-03-31
    IIF 42 - Director → ME
  • 38
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2009-03-31
    IIF 24 - Director → ME
  • 39
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2009-03-31
    IIF 2 - Director → ME
  • 40
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2009-03-31
    IIF 29 - Director → ME
  • 41
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2009-03-31
    IIF 35 - Director → ME
  • 42
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2009-03-31
    IIF 28 - Director → ME
  • 43
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2009-03-31
    IIF 31 - Director → ME
  • 44
    icon of address Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    icon of calendar 2009-01-28 ~ 2009-03-31
    IIF 27 - Director → ME

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