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.
Callen, Nicholas Edward
Callen, Nicholas Edward
British Registered addresses and corresponding companiesCallen, Nicholas Edward
British chartered accountantRegistered addresses and corresponding companies
IIF 12
146 Bath Road, Longwell Green, Bristol, BS30 9DB
Callen, Nicholas Edward
British accountant born in November 1963Registered addresses and corresponding companies
IIF 13 Flat 1, 70 Lower Oldfield Park, Bath, Avon, BA2 3HP
Callen, Nicholas Edward
British chartered accountant born in November 1963Registered addresses and corresponding companies
IIF 14 18 French Close, Peasedown St. John, Bath, Avon, BA2 8SN
Callen, Nicholas Edward
Registered addresses and corresponding companiesCallen, Nicholas Edward
British accountant born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 18 146, Bath Road, Longwell Green, Bristol, BS30 9DB, England
Callen, Nicholas Edward
British chartered accountant born in November 1963Resident in England
Registered addresses and corresponding companiesMr Nicholas Edward Callen
British born in November 1963Resident in England
Registered addresses and corresponding companies
- 1WAVEMAX LIMITED - 2009-03-20 146 Bath Road, Longwell Green, BristolDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2019-10-31Officer
2005-10-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2 146 Bath Road, Longwell Green, BristolActive Corporate (2 parents)Equity (Company account)39,979 GBP2023-12-31Officer 2002-09-04 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 3 146 Bath Road, Longwell Green, BristolDissolved Corporate (2 parents)Officer 2006-11-27 ~ dissolvedIIF 4 - Secretary → ME
- 4 146 Bath Road, Longwell Green, Bristol, South GlosDissolved Corporate (3 parents)Officer 2007-09-10 ~ dissolvedIIF 7 - Secretary → ME
- 5 20 Ellacombe Road, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2007-03-30 ~ dissolvedIIF 3 - Secretary → ME
- 6 20 Ellacombe Road, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedIIF 1 - Secretary → ME
- 7CORDOBA RENTALS LTD - 2010-07-13 20 Ellacombe Road, Longwell Green, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2007-03-30 ~ dissolvedIIF 6 - Secretary → ME
- 8
GIGASIZE UK LIMITED
- nowGIGASIZE LIMITED - 2012-03-09 146 Bath Road, Longwell Green, BristolDissolved Corporate (2 parents)Equity (Company account)10 GBP2019-02-28Officer 2012-02-28 ~ dissolvedIIF 18 - Director → ME - 9 146 Bath Road, Longwell Green, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-07-31Officer 2007-07-16 ~ dissolvedIIF 11 - Secretary → ME
- 1 42 Richmond Road, Mangotsfield, Bristol, South GlousActive Corporate (5 parents)Equity (Company account)9,203 GBP2024-09-30Officer 2015-11-02 ~ 2019-08-31IIF 22 - Director → ME 2013-09-04 ~ 2013-11-05IIF 23 - Director → ME
- 2 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer 1999-02-26 ~ 2005-03-25IIF 14 - Director → ME
- 3 70 Lower Oldfield Park, BathActive Corporate (7 parents)Equity (Company account)2,265 GBP2024-03-31Officer 1994-12-12 ~ 2002-05-31IIF 13 - Director → ME
- 4 130 Shaftesbury Avenue, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer 2005-02-07 ~ 2011-08-01IIF 9 - Secretary → ME
- 5 Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)47 GBP2018-12-31Officer 2009-04-02 ~ 2013-06-26IIF 5 - Secretary → ME
- 6
CORDOBA GROUP LTD
- nowCORDOBA CONSULTING LIMITED - 2007-04-23 Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-86,382 GBP2019-12-31Officer 2006-12-31 ~ 2013-06-26IIF 8 - Secretary → ME - 7 Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-01 ~ 2013-06-26IIF 15 - Secretary → ME
- 8 Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer 2006-12-29 ~ 2013-06-26IIF 10 - Secretary → ME
- 9 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)297,793 GBP2018-06-30Officer 2008-08-30 ~ 2020-03-31IIF 19 - Director → ME 2008-08-28 ~ 2020-03-31IIF 16 - Secretary → ME
- 10 1 Victoria Street, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)790,006 GBP2023-12-31Officer 2008-03-12 ~ 2015-06-26IIF 17 - Secretary → ME
- 11 51 Frome Road, BathDissolved Corporate (2 parents)Officer 2006-02-20 ~ 2009-04-01IIF 2 - Secretary → ME
- 12THE OAKHOUSE OF BATH LTD - 2005-02-10 Dunsdon Barn, West Littleton Road, Chippenham, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer 2007-05-15 ~ 2009-03-31IIF 12 - Secretary → ME
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