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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

Callahan, Stephen James

    Related profiles found in government register
  • Callahan, Stephen James
    British director born in December 1960

    Registered addresses and corresponding companies
  • Callahan, Stephen James
    British sales director born in December 1960

    Registered addresses and corresponding companies
    • The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    CARDCAST LIMITED - now
    CARDCAST PLC
    - 2007-01-18 03119366
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    1998-06-09 ~ 1999-03-15
    IIF 1 - Director → ME
  • 2
    INTER GALACTIC II LIMITED - now
    INTER CLEAR SERVICE LIMITED
    - 2000-04-20 03321527
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-06-09 ~ 1999-03-15
    IIF 2 - Director → ME
  • 3
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-06-12 ~ 1999-03-15
    IIF 5 - Director → ME
  • 4
    NSB RETAIL NO.2 LIMITED - now
    REAL TIME CONTROL INTERNATIONAL LTD
    - 2003-04-23 01449940
    AGUA CALIENTE LIMITED - 1987-09-17
    CELLIVE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-06-01 ~ 1997-05-31
    IIF 3 - Director → ME
  • 5
    RETAIL DECISIONS EUROPE LIMITED - now
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED
    - 2000-03-21 03142903
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1998-06-09 ~ 1999-03-15
    IIF 4 - Director → ME
  • 6
    RETAIL DECISIONS IS LIMITED - now
    CARDCAST INFORMATION SERVICES LIMITED
    - 2000-11-16 02427010
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1998-06-09 ~ 1999-03-15
    IIF 7 - Director → ME
  • 7
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-06-12 ~ 1999-03-15
    IIF 6 - Director → ME
  • 8
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC
    - 2000-01-12 02639726
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1997-12-02 ~ 1999-03-15
    IIF 8 - Director → ME

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