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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

Callan, Heath Hakan

    Related profiles found in government register
  • Callan, Heath Hakan
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Eynsford Road, Farningham, Dartford, Kent, DA4 0BQ, England

      IIF 1
  • Callan, Heath Hakan
    British underwriter born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • Wallace Road, London, N1 2PQ

      IIF 2
  • Callan, Heath Hakan
    British underwriter born in June 1973

    Registered addresses and corresponding companies
    • Great North Road, London, N6 4LX

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    45 WALLACE ROAD (FREEHOLD) LIMITED
    04913255
    45 Wallace Road, Islington, London
    Active Corporate (8 parents)
    Officer
    2005-05-06 ~ 2012-06-15
    IIF 2 - Director → ME
  • 2
    CYBER MUTUAL LTD
    13745259
    Hillside Eynsford Road, Farningham, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 1 - Director → ME
  • 3
    GREAT NORTH ROAD MANAGEMENT LIMITED
    04339512
    8 Flat A, Great North Road, Highgate, London
    Active Corporate (15 parents)
    Officer
    2003-09-18 ~ 2005-06-16
    IIF 3 - Director → ME

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