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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Robert Callahan

    Related profiles found in government register
  • Mr James Robert Callahan
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Hollingbury Park Avenue, Brighton, East Sussex, BN1 7JF

      IIF 1
    • icon of address 19, Tongdean Road, Hove, BN3 6QE, England

      IIF 2
  • Mr James Robert Callahan
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50b, Hova Villas, Hove, BN3 3DG, England

      IIF 3
  • Callahan, James Robert
    British company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Tongdean Road, Hove, BN3 6QE, England

      IIF 4
  • Callahan, James Robert
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, 22 Compton Avenue, Brighton, BN1 3PN, England

      IIF 5
  • Callahan, James Robert
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England

      IIF 6 IIF 7 IIF 8
  • Callahan, James Robert
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England

      IIF 9 IIF 10 IIF 11
    • icon of address Oxley, Highleadon, Newent, GL18 1HH, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    AND ANOTHER LIMITED - 2019-06-05
    icon of address 19 Tongdean Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,427 GBP2023-12-31
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    SIMSHAUSER LIMITED - 2016-07-27
    icon of address 23 Snowbell Road Snowbell Road, Kingsnorth, Ashford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,004,039 GBP2023-12-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Boundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Boundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Boundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90 GBP2025-03-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address The Courtyard, Shoreham Road, Upper Beeding, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,116,851 GBP2025-03-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 91 - 93 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    157,357 GBP2021-12-31
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address 91 - 93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,222,840 GBP2021-12-30
    Officer
    icon of calendar 2013-12-01 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Ground Floor Flat, 22, Compton Avenue, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    icon of address 91 - 93 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    157,357 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-02-07 ~ 2022-02-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 91 - 93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,222,840 GBP2021-12-30
    Person with significant control
    icon of calendar 2016-11-20 ~ 2020-02-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.