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
parent relation
Individuals in focus

Mr Ian Philip Callan

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 9

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

      IIF 10
  • Callan, Ian Philip
    British business owner born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 15

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Callan, Ian Philip
    British director 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26
  • Mr Ian Callan
    British born in March 1945

    Registered addresses and corresponding companies

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

      IIF 27
  • Callan, Ian Philip
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
child relation
Offspring entities and appointments
Active 14
  • 1
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    20,420 GBP2023-12-31
    Officer
    2012-02-09 ~ now
    IIF 24 - director → ME
  • 2
    11 Hyde Park Gardens, London, England
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,600 GBP2018-10-31
    Officer
    2011-10-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ian Callan, Flat 10 11 Hyde Park Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 22 - director → ME
  • 5
    Ian Callan, Flat 10 11 Hyde Park Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 21 - director → ME
  • 6
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Corporate (121 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 25 - llp-member → ME
  • 7
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2017-08-14 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
  • 8
    14 Kennet House 8 Enterprise Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,320 GBP2023-10-31
    Officer
    2021-01-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Flat 10 11 Hyde Park Gardens, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -635,634 GBP2018-12-31
    Officer
    2000-09-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,750 GBP2022-06-30
    Officer
    2011-06-23 ~ dissolved
    IIF 23 - director → ME
  • 11
    Office 184 8 Shepherd Market, London, England
    Corporate (2 parents)
    Equity (Company account)
    -216,254 GBP2024-01-31
    Officer
    2016-05-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -466,831 GBP2021-11-30
    Officer
    2013-03-26 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    Flat 10 11 Hyde Park Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    163,540 GBP2024-07-31
    Officer
    1995-08-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -205,053 GBP2020-02-29
    Officer
    2011-02-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 5 - Has significant influence or control → OE
Ceased 5
  • 1
    Flat 6 10-12 Hyde Park Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ 2016-04-08
    IIF 26 - llp-designated-member → ME
  • 2
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (3 parents, 10 offsprings)
    Officer
    1993-01-01 ~ 1995-03-03
    IIF 29 - director → ME
  • 3
    ZALIAN LIMITED - 1999-05-05
    19-23 Grosvenor Hill, 3rd Floor, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2024-02-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 1, Rectors Lane Industrial Estate Rectors Lane, Pentre, Deeside, Clwyd
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    334,935 GBP2023-07-31
    Officer
    1996-06-07 ~ 2021-04-01
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    TESAM DISTRIBUTION LIMITED - 2023-01-09
    TESBINE LIMITED - 1983-11-14
    Lancaster House, Nunn Mills Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    339,000 GBP2021-04-30
    Officer
    1996-02-06 ~ 2005-05-28
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.