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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

Callender, Michael John Dalrymple

    Related profiles found in government register
  • Callender, Michael John Dalrymple
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley In Arden, Warwickshire, B95 5QR

      IIF 1

    • Brook House, Birmingham Road, Henley In Arden, Warwickshire, B95 5QR, United Kingdom

      IIF 2

    • Brook House, Birmingham Road, Henley-in-arden, B95 5QR, England

      IIF 3

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR

      IIF 4

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • Hartlebury House, The Avenue, Bishopton, Stratford-upon-avon, CV37 0RH, United Kingdom

      IIF 11

    • Hartlebury House, The Avenue, Stratford-upon-avon, Warwickshire, CV37 0RH

      IIF 12
  • Callender, Michael John Dalrymple
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Swan Street, Warwick, Warwickshire, CV34 4BJ, United Kingdom

      IIF 13
  • Callender, Michael John Dalrymple, Male
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Tree House, Preston Bagot, Henley In Arden, B95 5EN, United Kingdom

      IIF 14
  • Callender, Michael John Dalrymple
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 15 IIF 16 IIF 17

    • Oak Tree House, Preston Bagot, Henley-in-arden, B95 5EN, England

      IIF 18 IIF 19 IIF 20
  • Callender, Michael John Dalrymple
    British

    Registered addresses and corresponding companies

    • Hartlebury House, The Avenue, Stratford-upon-avon, Warwickshire, CV37 0RH

      IIF 21
  • Mr Michael John Dalrymple Callender
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 22

    • Hartlebury House, The Avenue, Bishopton, Stratford-upon-avon, CV37 0RH, United Kingdom

      IIF 23
  • Male Michael John Dalrymple Callender
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Tree House, Preston Bagot, Henley In Arden, B95 5EN, United Kingdom

      IIF 24
  • Mr Michael John Dalrymple Callender
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Oak Tree House, Preston Bagot, Henley-in-arden, B95 5EN, England

      IIF 25
  • Mr Mike Callender
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BISHOPTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    07006052
    Bishopton House The Avenue, Bishopton, Stratford-upon-avon, Warwickshire
    Active Corporate (12 parents)
    Officer
    2010-02-15 ~ 2021-01-31
    IIF 12 - Director → ME
  • 2
    BLUE LIGHT PROFESSIONALS LIMITED
    08874211
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CRABMILL VENTURES LTD
    15542565
    Oak Tree House, Preston Bagot, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 18 - Director → ME
  • 4
    D2C SOFTWARE LTD
    17067453
    Field End Moreton Paddox, Moreton Morrell, Warwick, England
    Active Corporate (3 parents)
    Officer
    2026-04-05 ~ now
    IIF 19 - Director → ME
  • 5
    GLOODOO LIMITED
    10010844
    Brook House, Birmingham Road, Henley In Arden, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    HOME AUTOMATION CONSULTING LTD
    13653672
    Oak Tree House, Preston Bagot, Henley In Arden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    IT TRANSLATE LIMITED
    07405178
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MLC HOLDINGS LTD
    15537336
    Oak Tree House, Preston Bagot, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MOLLY OLLY'S WISHES
    07762229
    1 Swan Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-26 ~ 2024-03-20
    IIF 13 - Director → ME
  • 10
    ONE RECRUITING LTD
    07637707
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved Corporate (8 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    REPL CONSULTING LIMITED
    - now 07409490 06438050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-29
    Dissolved on 2025-01-15
    ONE CONSULTING (RETAIL) LIMITED
    - 2014-03-12 07409490
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-15 ~ 2021-03-02
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    REPL DIGITAL LIMITED
    - now 07931732 09269787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2024-12-26
    TINDERSTONE LTD
    - 2014-10-24 07931732 09269787
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-02-01 ~ 2021-03-02
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REPL GROUP WORLDWIDE LIMITED
    - now 06438050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-27
    Dissolved on 2025-06-26
    REPL CONSULTING LIMITED
    - 2014-03-12 06438050 07409490
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2007-11-27 ~ 2021-03-02
    IIF 7 - Director → ME
    2007-11-27 ~ 2012-07-01
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    REPL PTE. LTD.
    FC033788
    8 Marina Boulevard, #05-02 Marina Bay Financial Centre, Singapore 018981, Singapore
    Converted / Closed Corporate (4 parents)
    Officer
    2016-10-26 ~ now
    IIF 1 - Director → ME
  • 15
    REPL RETAIL LIMITED
    11755466
    Hartlebury House The Avenue, Bishopton, Stratford-upon-avon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    REPL SOFTWARE LIMITED
    12178614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2025-01-11
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (14 parents)
    Officer
    2019-08-28 ~ 2021-03-02
    IIF 3 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-03-02
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    REPL TECHNOLOGY LIMITED
    - now 07925515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2024-12-25
    ONE TECHNOLOGY SOLUTIONS LIMITED
    - 2014-03-12 07925515
    ONE HARDWARE SOLUTIONS LIMITED
    - 2012-01-30 07925515
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-26 ~ 2021-03-02
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REPL TRADING LIMITED
    07407074
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2010-10-14 ~ 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
  • 19
    TINDERSTONE LIMITED
    - now 09269787 07931732
    REPL DIGITAL LIMITED
    - 2014-10-24 09269787 07931732
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TWO TONE GAMES LIMITED
    08684009
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.