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
Individuals in focus
Mr Callum Luke Grady
Mr Callum Luke Grady
British born in February 2001Resident in England
Registered addresses and corresponding companiesMr Callum Luke Grady
English born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 11
116, Sefton Street, Southport, PR8 5DB, England
Mr Callum Luke Grady
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companiesGrady, Callum Luke
British business executive born in February 2001Resident in England
Registered addresses and corresponding companiesGrady, Callum Luke
British financial director born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 19 116, Sefton Street, Southport, Merseyside, PR8 5DB, England
Grady, Callum Luke
British president born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 20 116, Sefton Street, Southport, PR8 5DB, England
Grady, Callum Luke
English business executive born in February 2001Resident in England
Registered addresses and corresponding companiesGrady, Callum Luke
English chief executive born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 25 116, Sefton Street, Southport, PR8 5DB, England
Grady, Callum Luke
English chief executive officer born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 26 116, Sefton Street, Southport, PR8 5DB, United Kingdom
Grady, Callum Luke
English chief operating officer born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 27 20-22, Wenlock Road, London, N1 7GU, England
Grady, Callum Luke
English managing director born in February 2001Resident in England
Registered addresses and corresponding companiesGrady, Callum Luke
English operations manager born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 30 116, Sefton Street, Southport, PR8 5DB, England
Grady, Callum Luke
English president born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 31 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Callum, Grady
British vice president born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 116, Sefton Street, Southport, PR8 5DB, United Kingdom
Mr Grady Callum
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 116, Sefton Street, Southport, PR8 5DB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 116 Sefton Street, Southport, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-08-31Person with significant control
2023-08-04 ~ nowIIF 9 - Has significant influence or control → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-05 ~ dissolvedIIF 27 - Director → ME
- 3 10 East Vale Drive, Thrybergh, Rotherham, EnglandDissolved Corporate (4 parents)Officer 2023-11-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-11-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
- 4 83 Scarisbrick New Road, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)Officer 2021-09-09 ~ dissolvedIIF 32 - Director → ME
- 5 116 Sefton Street, Southport, EnglandDissolved Corporate (3 parents)Officer 2020-03-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 116 Sefton Street, Southport, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-31Officer 2019-10-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-01-29 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 116 Sefton Street, Southport, EnglandDissolved Corporate (3 parents)Officer 2023-10-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-10-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 116 Sefton Street, Southport, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2024-10-31Officer 2024-03-11 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 116 Sefton Street, Southport, EnglandDissolved Corporate (1 parent)Officer 2022-05-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-05-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 10
VACANCY4ME LTD
- nowHYDRA INCORPORATED LTD - 2020-02-18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-12-26 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11 116 Sefton Street, Southport, EnglandActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 116 Sefton Street, Southport, EnglandDissolved Corporate (3 parents)Officer 2024-03-21 ~ dissolvedIIF 15 - Director → ME
- 13 116 Sefton Street, Southport, EnglandDissolved Corporate (2 parents)Officer 2023-10-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-10-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
9
- 1 116 Sefton Street, Southport, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-08-31Officer 2023-08-04 ~ 2024-06-15IIF 29 - Director → ME
- 2
CRITTER CHAOS LTD
- nowBASEPLATE TOYS LTD - 2024-09-09RETAIL RENTAL LTD - 2021-02-16MASCOT DISTRIBUTION UK LTD - 2021-12-15 13 Chambres Road, Southport, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-09-24 ~ 2021-03-21IIF 19 - Director → MEPerson with significant control 2019-09-24 ~ 2021-03-21IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FLOOFSTERS UK LTD
- nowBAMH LTD - 2022-12-13 13 Chambres Road, Southport, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-28Person with significant control 2021-02-17 ~ 2021-03-21IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 83 Scarisbrick New Road, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-09-09 ~ 2022-05-08IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-27 ~ 2021-07-28IIF 31 - Director → ME
- 6 116 Sefton Street, Southport, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-31Person with significant control 2019-10-09 ~ 2019-12-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 116 Sefton Street, Southport, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2024-10-31Officer 2023-10-05 ~ 2024-01-31IIF 22 - Director → ME
- 8
VACANCY4ME LTD
- nowHYDRA INCORPORATED LTD - 2020-02-18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2019-12-28 ~ 2020-08-02IIF 26 - Director → ME - 9 116 Sefton Street, Southport, EnglandDissolved Corporate (3 parents)Officer 2023-09-26 ~ 2024-02-26IIF 30 - Director → ME 2024-03-11 ~ 2024-03-12IIF 16 - Director → ME 2024-03-12 ~ 2024-03-18IIF 17 - Director → ME
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