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 Callum Robert Samuel Wear
- British born in April 1974
Mr Callum Robert Samuel Wear
Resident in England
Registered addresses and corresponding companiesStudio 21, 46 Morris Road, Limehouse Cut, Bow, London, E14 6NQ, United Kingdom
IIF 1Studio 21, Limehouse Court, 46 Morris Road, Bow, London, E14 6NQ, United Kingdom
IIF 2Studio 21, 46 Morris Road, London, E14 6NQ, England
IIF 3Studio 21, Limehouse Cut, 46 Morris Road, London, London, E14 6NQ, England
IIF 433, Hadlow Road, Tonbridge, TN9 1LF, England
IIF 5 IIF 6
- British born in April 1974
Wear, Callum Robert Samuel
Resident in England
Registered addresses and corresponding companiesStudio 21, 46 Morris Road, Limehouse Cut, Bow, London, E14 6NQ, United Kingdom
IIF 7Studio 21, 46 Morris Road, London, E14 6NQ, England
IIF 8Studio 21, Limehouse Cut, 46 Morris Road, London, E14 6NQ, United Kingdom
IIF 9Studio 21, Limehouse Cut, 46 Morris Road, London, London, E14 6NQ, England
IIF 1033, Hadlow Road, Tonbridge, TN9 1LF, England
IIF 11 IIF 12
- New Zealander born in April 1973
Mr Callum Robert Samuel Wear
Resident in England
Registered addresses and corresponding companies - New Zealander born in April 1974Registered addresses and corresponding companies
Wear, Callum Robert Samuel
Studio 21, Limehouse Court, 46 Morris Road, Bow, London, E14 6NQ, England
IIF 15
- New Zealander born in April 1973
Wear, Callum Robert Samuel
Resident in England
Registered addresses and corresponding companies33, Hadlow Road, Tonbridge, TN9 1LF, England
IIF 16
- New Zealander business executive born in April 1974
Wear, Callum Robert Samuel
Resident in England
Registered addresses and corresponding companiesLevel 2, 22 - 36, Raven Row, Whitechapel, London, E1 2EG, England
IIF 17
- 1
IN2SPORTS WOOD WHARF LIMITED
13774974Studio 21 46 Morris Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
LITTLE CRICKETS DAY CARE LTD
11039477Studio 21 46 Morris Road, Limehouse Cut, Bow, London, United KingdomActive Corporate (2 parents)Equity (Company account)105,464 GBP2024-02-29Officer2017-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 3
PLAY ON COMMUNITY SPORTS LIMITED
07751938Level 2, 22 - 36 Raven Row, Whitechapel, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-08-31Officer2015-06-09 ~ dissolvedIIF 17 - Director → ME - 4
PLAY ON KIDS LIMITED
10177202Studio 21 Limehouse Cut, 46 Morris Road, London, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2016-05-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PLAY ON SPORTS LIMITED
05399556Studio 21 Limehouse Cut, 46 Morris Road, London, London, EnglandActive Corporate (2 parents)Equity (Company account)81,447 GBP2024-02-29Officer2005-03-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 6
POP UP SPORTS LTD
11042686Studio 21 Limehouse Cut, 46 Morris Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 9 - Director → ME - 7Studio 21 Limehouse Cut, 46 Morris Rd, London, United KingdomActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-07 ~ 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
- 8Studio 21 Limehouse Cut, 46 Morris Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-25,409 GBP2024-02-29Officer2023-09-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
WOOD WHARF SPORTS LTD
12975096Studio 21 Limehouse Cut, 46 Morris Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)80,933 GBP2024-02-29Officer2020-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Studio 21 Limehouse Cut, 46 Morris Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-25,409 GBP2024-02-29Person with significant control2023-09-22 ~ 2024-10-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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