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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

Callan, Ian Philip

    Related profiles found in government register
  • Callan, Ian Philip
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Kennet House, 8 Enterprise Way, London, SW18 1GF, United Kingdom

      IIF 1

    • Flat 10 11 Hyde Park Gardens, London, W2 2LU

      IIF 2

    • Office 184, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 3

    • C/o Maunder Taylor, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BU, England

      IIF 4
  • Callan, Ian Philip
    British business owner born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 184, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Callan, Ian Philip
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Rectors Lane Industrial Estate, Rectors Lane, Pentre, Deeside, Clwyd, CH5 2DH, Great Britain

      IIF 8

    • Flat 10 11 Hyde Park Gardens, London, W2 2LU

      IIF 9
  • Callan, Ian Philip
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-23, Grosvenor Hill, 3rd Floor, London, W1K 3QD

      IIF 10

    • Flat 10 11 Hyde Park Gardens, London, W2 2LU

      IIF 11

    • Flat 10, 11 Hyde Park Gardens, London, W2 2LU, England

      IIF 12 IIF 13

    • Flat 10, 11 Hyde Park Gardens, London, W2 2LU, United Kingdom

      IIF 14
  • Callan, Ian Philip
    born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 15

    • Flat 10, 11 Hyde Park Gardens, London, W2 2LU

      IIF 16
  • Callan, Ian Philip
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hyde Park Gardens, London, W2 2LU, England

      IIF 17 IIF 18
  • Callan, Ian Philip
    British buying director born in March 1945

    Registered addresses and corresponding companies

    • 6 Langford Close, St Johns Wood, London, NW8 0LN

      IIF 19
  • Mr Ian Philip Callan
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Rectors Lane Industrial Estate, Rectors Lane, Pentre, Deeside, Clwyd, CH5 2DH

      IIF 20

    • 14 Kennet House, 8 Enterprise Way, London, SW18 1GF, United Kingdom

      IIF 21

    • Flat 10, 11 Hyde Park Gardens, London, W2 2LU, England

      IIF 22 IIF 23

    • Flat 10, 11 Hyde Park Gardens, London, W2 2LU, United Kingdom

      IIF 24

    • Office 184, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Ian Philip Callan
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hyde Park Gardens, London, W2 2LU, England

      IIF 28 IIF 29

    • 19-23, Grosvenor Hill, 3rd Floor, London, W1K 3QD

      IIF 30
  • Mr Ian Callan
    British born in March 1945

    Registered addresses and corresponding companies

    • Flat 10, 11 Hyde Park Gardens, London, W2 2LU, England

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED
    07303307 15732248
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2012-02-09 ~ now
    IIF 4 - Director → ME
  • 2
    11 HPG LLP
    OC360418
    Flat 6 10-12 Hyde Park Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-21 ~ 2016-04-08
    IIF 16 - LLP Designated Member → ME
  • 3
    AI SITE CAM (UK) LTD
    15946405
    11 Hyde Park Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIM SUSTAINABLE BUILDINGS LTD
    07802130
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CNBM STEEL STRUCTURE ENGINEERING CO LIMITED
    08793335
    Ian Callan, Flat 10 11 Hyde Park Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 6
    CNBM STEEL STRUCTURES LIMITED
    08795422
    Ian Callan, Flat 10 11 Hyde Park Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 12 - Director → ME
  • 7
    FENKLE STREET BPRA PROPERTY FUND LLP
    - now OC351506
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 15 - LLP Member → ME
  • 8
    IC&C DEVELOPMENTS LTD
    16726966
    11 Hyde Park Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LITTLEWOODS RETAIL LIMITED - now
    LITTLEWOODS HOME SHOPPING GROUP LIMITED
    - 1999-01-25 00421258
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE)
    - 1993-01-04 00421258
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 10 offsprings)
    Officer
    1993-01-01 ~ 1995-03-03
    IIF 19 - Director → ME
  • 10
    MAJENTA PROPERTIES LIMITED
    OE022873
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-14 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 11
    MET HOMES LTD.
    12980251
    14 Kennet House 8 Enterprise Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NAILS INC LIMITED
    - now 03756035
    ZALIAN LIMITED - 1999-05-05
    19-23 Grosvenor Hill, 3rd Floor, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2024-02-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ONLY A PONY.COM. LTD.
    04075566
    Flat 10 11 Hyde Park Gardens, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2000-09-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PARABUILD LTD
    07680541
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 14 - Director → ME
  • 15
    PARABUILD SOLUTIONS LIMITED
    09975008
    Office 194 8 Shepherd Market, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    PARABUILD SYSTEMS LTD
    08284171
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    PERFECTION GUARANTEED LIMITED
    03077167
    Flat 10 11 Hyde Park Gardens, London, England
    Active Corporate (5 parents)
    Officer
    1995-08-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    THE WINNING SPOT LTD
    07522073
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 19
    WESTWAY PRODUCTIONS LIMITED
    03072231
    Unit 1, Rectors Lane Industrial Estate Rectors Lane, Pentre, Deeside, Clwyd
    Active Corporate (7 parents)
    Officer
    1996-06-07 ~ 2021-04-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    XANTHOUS 6 LIMITED - now
    TESAM DISTRIBUTION LIMITED
    - 2023-01-09 01708646
    TESBINE LIMITED - 1983-11-14
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (19 parents)
    Officer
    1996-02-06 ~ 2005-05-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.