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

Calley, Graham

    Related profiles found in government register
  • Calley, Graham
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 1
  • Calley, Graham
    British sales born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Charlotte Street, Perth, PH1 5LL, Scotland

      IIF 2
  • Calley, Graham
    British sales director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Cothall Cottages, Granton Road, Forres, IV36 2SQ, Scotland

      IIF 3
    • Riverview Country Park, Mundole, Forres, IV36 2TA, Scotland

      IIF 4 IIF 5
  • Calley, Graham
    British sales manager born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunvegan House, Cupar Road, Newburgh, Fife, KY14 6HA

      IIF 6
  • Mr Graham Calley
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Cothall Cottages, Granton Road, Forres, IV36 2SQ, Scotland

      IIF 7
    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 8
    • 80, Thriepland Wynd, Perth, PH1 5RH, Scotland

      IIF 9
  • Mr Graham Calley
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    24072, Sc550685: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
  • 2
    7 Cothall Cottages, Granton Road, Forres, Scotland
    Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    14 Royal Terrace, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-10-14 ~ 2021-02-08
    IIF 1 - director → ME
    Person with significant control
    2020-10-14 ~ 2021-02-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    3 Castle Ocurt, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (1 parent)
    Officer
    1990-09-17 ~ 2012-10-01
    IIF 6 - director → ME
  • 3
    Riverview Country Park, Mundole, Forres, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,451 GBP2023-04-30
    Officer
    2021-06-23 ~ 2022-10-13
    IIF 5 - director → ME
  • 4
    Moseley Hall Farm, Chelford Road, Knutsford
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-05-12 ~ 2016-05-12
    IIF 10 - Has significant influence or control OE
  • 5
    128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,483 GBP2023-03-31
    Officer
    2022-06-27 ~ 2022-10-13
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.