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.
Callan, Kieran Winston
Callan, Kieran Winston
British chair person born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 1
167-169, Great Portland Street, London, W1W 5PF, England
Callan, Kieran Winston
British director born in January 1960Resident in England
Registered addresses and corresponding companiesCallan, Kieran Winston
British director born in January 1960Registered addresses and corresponding companies
IIF 6 8 Lisson Grove, Hale, Altrincham, Cheshire, WA15 9AE
Callan, Kieran Winston
British managing director born in January 1960Registered addresses and corresponding companies
IIF 7 8 Lisson Grove, Hale, Altrincham, Cheshire, WA15 9AE
Callan, Kieran Winston
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 31, Bramshot Avenue, Charlton, London, SE7 7HY, England
Mr Kieran Winston Callan
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 9 Barn Cottage, Badgworth, Axbridge, BS26 2QN, England
Callan, Kieran Winston
Australian director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27 Old Gloucester Street, London, WC1N 3AX
- 1 96 Elm Road, New Malden, EnglandActive Corporate (3 parents)Officer
2025-08-19 ~ nowIIF 4 - Director → ME - 2 Barn Cottage, Badgworth, Axbridge, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)50,429 GBP2024-02-28Officer 2021-02-08 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 31 Bramshot Avenue, Charlton, London, EnglandActive Corporate (5 parents)Equity (Company account)113,738 GBP2024-09-30Officer 2025-04-04 ~ nowIIF 8 - Director → ME
- 4 9 High Road, Byfleet, West Byfleet, SurreyActive Corporate (4 parents)Net Assets/Liabilities (Company account)120,597 GBP2024-09-30Officer 2024-10-02 ~ nowIIF 5 - Director → ME
- 5 167-169 Great Portland Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2024-03-24 ~ nowIIF 1 - Director → ME
- 6 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2023-07-31Officer 2022-07-26 ~ dissolvedIIF 3 - Director → ME
- 1TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31 49 Whitehall, London, EnglandActive Corporate (16 parents)Officer 1998-02-03 ~ 2000-05-11IIF 7 - Director → ME
- 2
INNOVADERMA LIMITED
- nowINNOVADERMA PLC - 2022-06-15 Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2017-01-30 ~ 2020-08-04IIF 10 - Director → ME - 3
PZ CUSSONS (UK) LIMITED
- nowCUSSONS SONS & COMPANY LIMITED - 1979-12-31CUSSONS (U.K.) LIMITED - 2002-05-31 Manchester Business Park, 3500 Aviator Way, ManchesterActive Corporate (4 parents)Officer 1998-02-23 ~ 1999-11-12IIF 6 - Director → ME
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