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 Ian Philip Callan
- British born in March 1945
Mr Ian Philip Callan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Rectors Lane Industrial Estate, Rectors Lane, Pentre, Deeside, Clwyd, CH5 2DH
IIF 111, Hyde Park Gardens, London, W2 2LU, England
IIF 2Flat 10, 11 Hyde Park Gardens, London, W2 2LU, England
IIF 3 IIF 4Flat 10, 11 Hyde Park Gardens, London, W2 2LU, United Kingdom
IIF 5Office 184, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in March 1945
Mr Ian Philip Callan
Resident in England
Registered addresses and corresponding companies - British born in March 1945
Callan, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Rectors Lane Industrial Estate, Rectors Lane, Pentre, Deeside, Clwyd, CH5 2DH, Great Britain
IIF 1211, Hyde Park Gardens, London, W2 2LU, England
IIF 1319-23, Grosvenor Hill, 3rd Floor, London, W1K 3QD
IIF 14Flat 10 11 Hyde Park Gardens, London, W2 2LU
IIF 15 IIF 16 IIF 17Flat 10, 11 Hyde Park Gardens, London, W2 2LU, England
IIF 18 IIF 19Flat 10, 11 Hyde Park Gardens, London, W2 2LU, United Kingdom
IIF 20Office 184, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)C/o Maunder Taylor, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BU, England
IIF 25
- born in March 1945
Callan, Ian Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1945Registered addresses and corresponding companies
Mr Ian Callan
Flat 10, 11 Hyde Park Gardens, London, W2 2LU, England
IIF 28
- British born in March 1945
Callan, Ian Philip
Resident in England
Registered addresses and corresponding companies - British born in March 1945Registered addresses and corresponding companies
Callan, Ian Philip
6 Langford Close, St Johns Wood, London, NW8 0LN
IIF 31
- 1
- 2
11 HPG LLP
OC360418Flat 6 10-12 Hyde Park Gardens, LondonDissolved Corporate (7 parents)Officer2010-12-21 ~ 2016-04-08IIF 27 - LLP Designated Member → ME - 3
AI SITE CAM (UK) LTD
1594640511 Hyde Park Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-09-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-09-10 ~ 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 - 4
AIM SUSTAINABLE BUILDINGS LTD
07802130Flat 10 11 Hyde Park Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CNBM STEEL STRUCTURE ENGINEERING CO LIMITED
08793335Ian Callan, Flat 10 11 Hyde Park Gardens, LondonDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 19 - Director → ME - 6
CNBM STEEL STRUCTURES LIMITED
08795422Ian Callan, Flat 10 11 Hyde Park Gardens, LondonDissolved Corporate (1 parent)Officer2013-11-28 ~ dissolvedIIF 18 - Director → ME - 7FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-0910 Lower Thames Street, London, EnglandActive Corporate (126 parents, 1 offspring)Officer2011-03-22 ~ nowIIF 26 - LLP Member → ME
- 8
IC&C DEVELOPMENTS LTD
1672696611 Hyde Park Gardens, London, EnglandActive Corporate (3 parents)Officer2025-09-18 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9LITTLEWOODS RETAIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30LITTLEWOODS HOME SHOPPING GROUP LIMITED
- 1999-01-25 00421258INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE)
- 1993-01-04 00421258Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (38 parents, 10 offsprings)Officer1993-01-01 ~ 1995-03-03IIF 31 - Director → ME - 10
MAJENTA PROPERTIES LIMITED
OE022873Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2017-08-14 ~ nowIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Ownership of voting rights - More than 25% → OE - 11
MET HOMES LTD.
1298025111 Hyde Park Gardens, London, EnglandActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12ZALIAN LIMITED - 1999-05-0519-23 Grosvenor Hill, 3rd Floor, LondonActive Corporate (11 parents, 1 offspring)Officer2001-06-26 ~ 2024-02-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
ONLY A PONY.COM. LTD.
04075566Flat 10 11 Hyde Park Gardens, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2000-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 14
PARABUILD LTD
07680541Flat 10 11 Hyde Park Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-23 ~ dissolvedIIF 20 - Director → ME - 15
PARABUILD SOLUTIONS LIMITED
0997500811 Hyde Park Gardens, London, EnglandActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 23 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
PARABUILD SYSTEMS LTD
08284171Flat 10 11 Hyde Park Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 17
PERFECTION GUARANTEED LIMITED
03077167Flat 10 11 Hyde Park Gardens, London, EnglandActive Corporate (5 parents)Officer1995-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-07 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 18
THE WINNING SPOT LTD
07522073Flat 10 11 Hyde Park Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 5 - Has significant influence or control → OE - 19
WESTWAY PRODUCTIONS LIMITED
03072231Unit 1, Rectors Lane Industrial Estate Rectors Lane, Pentre, Deeside, ClwydActive Corporate (7 parents)Officer1996-06-07 ~ 2021-04-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 20XANTHOUS 6 LIMITED - now
TESAM DISTRIBUTION LIMITED
- 2023-01-09 01708646TESBINE LIMITED - 1983-11-14Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (19 parents)Officer1996-02-06 ~ 2005-05-28IIF 17 - Director → ME
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