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
Individuals in focus
Callin, Edward
Callin, Edward
British director born in September 1955Resident in Isle Of Man
Registered addresses and corresponding companiesCallin, Robert Edward
British business consultant born in September 1955Resident in Isle Of Man
Registered addresses and corresponding companiesEdward Callin
British born in September 1955Resident in Isle Of Man
Registered addresses and corresponding companiesMr Edward Callin
British born in September 1955Resident in Isle Of Man
Registered addresses and corresponding companiesRobert Edward Callin
British born in September 1955Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 22
Suite 114, 25 Goodlass Road, Liverpool, L24 9HJ, England
Callin, Robert Edward
British business consultant born in September 1955Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
18
- 1 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)748 GBP2021-12-31Officer
2016-08-05 ~ 2019-07-15IIF 5 - Director → MEPerson with significant control 2016-08-05 ~ 2019-07-15IIF 17 - Ownership of shares – 75% or more → OE - 2 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)460 GBP2020-12-31Officer 2016-08-08 ~ 2019-07-15IIF 2 - Director → MEPerson with significant control 2017-02-20 ~ 2019-07-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)481 GBP2021-12-31Officer 2016-08-08 ~ 2019-07-15IIF 8 - Director → MEPerson with significant control 2017-02-20 ~ 2019-07-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)893 GBP2020-12-31Officer 2016-08-09 ~ 2019-07-16IIF 6 - Director → MEPerson with significant control 2016-08-09 ~ 2019-07-16IIF 21 - Has significant influence or control → OE
- 5 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)520 GBP2020-12-31Officer 2016-08-09 ~ 2019-07-16IIF 9 - Director → MEPerson with significant control 2016-08-09 ~ 2019-07-16IIF 20 - Has significant influence or control → OE
- 6 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)718 GBP2021-12-31Officer 2016-08-09 ~ 2019-07-16IIF 4 - Director → MEPerson with significant control 2016-08-09 ~ 2019-07-16IIF 19 - Has significant influence or control → OE
- 7 Suite 114 25 Goodlass Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)442 GBP2021-12-31Person with significant control 2016-10-21 ~ 2017-03-29IIF 22 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer 1998-05-31 ~ 2008-12-15IIF 12 - Director → ME
- 9PENFIX WORLDWIDE LIMITED - 1998-06-03 Somerset House 6070, Birmingham Business Park, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 1998-05-22 ~ 2001-05-24IIF 23 - Director → ME
- 10 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)872 GBP2020-12-31Officer 2016-08-09 ~ 2019-07-17IIF 1 - Director → MEPerson with significant control 2016-08-09 ~ 2019-07-17IIF 16 - Has significant influence or control → OE
- 11 Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 1998-07-28 ~ 1999-11-17IIF 25 - Director → ME
- 12
LES LIONS FARM LIMITED
- nowLES LION FARM LIMITED - 1995-10-04 27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,366,517 GBP2020-10-31Officer 1998-05-31 ~ 2000-11-01IIF 26 - Director → ME - 13 5th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 1998-05-31 ~ 2001-05-21IIF 24 - Director → ME
- 14 20-22 Bedford Row, LondonDissolved Corporate (1 parent)Officer 1998-06-04 ~ 1999-03-03IIF 27 - Director → ME
- 15 20-22 Bedford Row, LondonDissolved Corporate (2 parents)Equity (Company account)-90,666 GBP2016-02-29Officer 1998-05-31 ~ 2008-12-15IIF 10 - Director → ME
- 16 C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks, EnglandDissolved Corporate (3 parents)Officer 2003-01-15 ~ 2008-12-15IIF 11 - Director → ME
- 17 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)206 GBP2020-12-31Officer 2016-08-09 ~ 2019-07-19IIF 3 - Director → MEPerson with significant control 2016-08-09 ~ 2019-07-19IIF 15 - Has significant influence or control → OE
- 18 Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1,417 GBP2021-12-31Officer 2016-08-09 ~ 2019-07-19IIF 7 - Director → MEPerson with significant control 2016-08-09 ~ 2019-07-19IIF 18 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.