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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallum, Douglas Stuart

    Related profiles found in government register
  • Mccallum, Douglas Stuart
    British company chairman born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Worship Street, London, EC2A 2BF, Uk

      IIF 1
  • Mccallum, Douglas Stuart
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Worship Street, London, EC2A 2BF, United Kingdom

      IIF 2
    • 89 Worship Street, London, EC2A 4JD, United Kingdom

      IIF 3
    • C/o Hfm Tax & Accounts, 89 Worship Street, London, EC2A 2BF, United Kingdom

      IIF 4
  • Mccallum, Douglas Stuart
    British company executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX

      IIF 5
  • Mccallum, Douglas Stuart
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Back Hill, London, EC1R 5EN, England

      IIF 6
    • 120, Holborn, London, EC1N 2TD, England

      IIF 7
    • 120, Holborn, London, EC1N 2TD, United Kingdom

      IIF 8
  • Mccallum, Douglas Stuart
    British manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX

      IIF 9
    • Hfm Tax & Accounts, 89 Worship Street, London, EC2A 2BF, United Kingdom

      IIF 10
  • Mr Douglas Stuart Mccallum
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Worship Street, London, EC2A 2BF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    04056498 LIMITED - now
    PAYPAL (EUROPE) LTD
    - 2021-09-02 04056498
    X.COM (EUROPE) LTD - 2001-02-20
    LAW 2208 LIMITED - 2000-09-06
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2004-02-04 ~ 2005-12-01
    IIF 9 - Director → ME
  • 2
    EBAY (UK) LIMITED
    - now 03726028
    LAW 1044 LIMITED - 1999-04-08
    1 More London Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2009-07-16
    IIF 5 - Director → ME
  • 3
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2020-01-31
    IIF 6 - Director → ME
  • 4
    MCCALLUM MANAGEMENT CONSULTING LTD
    09028513
    89 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2011-10-03 ~ 2019-06-01
    IIF 10 - Director → ME
  • 6
    PHOTOBOX HOLDCO LIMITED
    07648443 12170442
    10 Back Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2016-01-26
    IIF 1 - Director → ME
  • 7
    TRAINLINE INVESTMENTS HOLDINGS LIMITED
    - now 05776685
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2019-11-05
    IIF 4 - Director → ME
  • 8
    TRAINLINE PLC
    - now 11961132
    AUSTIN 2019 LIMITED - 2019-06-04
    TRAINLINE LIMITED - 2019-06-04
    120 Holborn, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2019-06-10 ~ 2019-11-05
    IIF 7 - Director → ME
  • 9
    VICTORIA INVESTMENTS BIDCO LIMITED
    09395162 09395061
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-03-20 ~ 2019-11-05
    IIF 2 - Director → ME
  • 10
    VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
    09451259
    120 Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-12-16 ~ 2019-11-05
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.