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

Kempe, Callum Edmund David

    Related profiles found in government register
  • Kempe, Callum Edmund David
    British acquisitions born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempe, Callum Edmund David
    British director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempe, Callum Edmund David
    born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 28
  • Mr Callum Edmund David Kempe
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marylebone Mews, London, W1G 8PX, England

      IIF 29

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 23
  • 1
    Lynton House, 7-12,tavistock Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2023-04-28 ~ dissolved
    IIF 17 - director → ME
  • 2
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    38,895,032 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 5 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-07-31 ~ dissolved
    IIF 21 - director → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,068,965 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 28 - llp-designated-member → ME
  • 5
    MINMAR (804) LIMITED - 2006-12-08
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,806,742 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 9 - director → ME
  • 6
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    15,643,391 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 11 - director → ME
  • 7
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,205,000 GBP2022-12-31
    Officer
    2018-04-12 ~ now
    IIF 18 - director → ME
  • 8
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,010 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 6 - director → ME
  • 9
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    43,336,918 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 8 - director → ME
  • 10
    CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11
    SUNNY BANK DEVELOPMENTS LIMITED - 1984-08-30
    PLANCHOICE LIMITED - 1984-02-06
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,542,501 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    IIF 7 - director → ME
  • 11
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-01 ~ now
    IIF 10 - director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -85,786 GBP2016-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BLOMFIELD ROAD LIMITED - 2014-05-30
    MINMAR (1003) LIMITED - 2014-04-03
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,445,400 GBP2022-12-31
    Officer
    2019-12-01 ~ now
    IIF 4 - director → ME
  • 14
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (5 parents)
    Officer
    2023-11-29 ~ now
    IIF 22 - director → ME
  • 15
    HOLD PROPCO 1 LTD - 2024-01-12
    ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED - 2023-06-16
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    14,716,071 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 16 - director → ME
  • 16
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 25 - director → ME
  • 17
    TORCH 11 LIMITED - 2024-01-15
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    -38,500 GBP2023-12-31
    Officer
    2024-03-21 ~ now
    IIF 14 - director → ME
  • 18
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 26 - director → ME
  • 19
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 15 - director → ME
  • 20
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 20 - director → ME
  • 21
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 23 - director → ME
  • 22
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 19 - director → ME
  • 23
    ATTIC SELF STORAGE HOLDINGS LIMITED - 2024-03-22
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED - 2024-03-22
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-11-03 ~ 2024-01-23
    IIF 24 - director → ME
  • 2
    ATTIC SELF STORAGE KING'S CROSS LTD - 2024-01-25
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    701,913 GBP2023-12-31
    Officer
    2017-11-01 ~ 2024-03-21
    IIF 12 - director → ME
  • 3
    ATTIC SELF STORAGE HOLDINGS LIMITED - 2024-03-22
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2018-04-12 ~ 2024-01-23
    IIF 13 - director → ME
  • 4
    72 Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,918,892 GBP2023-12-31
    Officer
    2019-09-01 ~ 2022-08-21
    IIF 2 - director → ME
  • 5
    72 Borough High Street, London, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    16,539,250 GBP2023-12-31
    Officer
    2019-09-01 ~ 2022-08-21
    IIF 3 - director → ME
  • 6
    72 Borough High Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -587,091 GBP2023-12-31
    Officer
    2019-09-01 ~ 2022-08-21
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.