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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

Mccall, Stephen James

    Related profiles found in government register
  • Mccall, Stephen James
    British managing director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Pines, Ridgemead Road, Egham, Surrey, TW20 0YD, Uk

      IIF 1

    • Nutmeg House, 60 Gainsford Street, London, SE1 2NY

      IIF 2
  • Mccall, Stephen James, Mr.
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 3
  • Mccall, Stephen James, Mr.
    British ceo born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Stephen James, Mr.
    British chief executive officer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB, England

      IIF 19
  • Mccall, Stephen James, Mr.
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, London Road, Ascot, Berkshire, SL5 7EH, England

      IIF 20

    • Level 30, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mccall, Stephen James, Mr.
    British managing director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I.h.g., Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, United Kingdom

      IIF 24
  • Mccall, Stephen James, Mr.
    British none born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 25
  • Mr. Stephen James Mccall
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, London Road, Ascot, Berkshire, SL5 7EH, England

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    APARTHOTEL CANNON STREET LIMITED
    - now 09175058
    SACO CANNON STREET LIMITED
    - 2019-11-11 09175058
    6th Floor, Embassy House, Queens Avenue, Bristol
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2023-11-01
    IIF 7 - Director → ME
  • 2
    APARTHOTEL CW LIMITED
    12292120
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2023-11-01
    IIF 11 - Director → ME
  • 3
    APARTHOTEL HOLDINGS LIMITED
    11145986 13175022
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-11-30 ~ 2023-11-01
    IIF 16 - Director → ME
  • 4
    APARTHOTEL INVESTMENTS II LIMITED
    12292075 11213864
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-31 ~ 2023-11-01
    IIF 9 - Director → ME
  • 5
    APARTHOTEL INVESTMENTS LIMITED
    11213864 12292075
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (15 parents)
    Officer
    2018-11-30 ~ 2023-11-01
    IIF 12 - Director → ME
  • 6
    APARTHOTEL KENSINGTON LIMITED
    - now 05733270
    KENSINGTON HOTEL VALUE ADDED, I LIMITED
    - 2022-07-14 05733270
    LOSAN INVESTMENTS LIMITED - 2009-12-29
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (25 parents)
    Officer
    2022-07-01 ~ 2023-11-01
    IIF 19 - Director → ME
  • 7
    APARTHOTEL LEASING LIMITED
    11213890
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (10 parents)
    Officer
    2018-11-30 ~ 2023-11-01
    IIF 17 - Director → ME
  • 8
    APARTHOTEL WEST LONDON HOLDINGS LIMITED
    - now 13175022 11145986
    EDYN AGENCY LIMITED
    - 2022-07-21 13175022
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-01
    IIF 6 - Director → ME
  • 9
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (53 parents)
    Officer
    2012-05-03 ~ 2016-12-31
    IIF 24 - Director → ME
  • 10
    BUSINESS DISABILITY FORUM
    - now 02603700
    EMPLOYERS' FORUM ON DISABILITY
    - 2012-09-26 02603700
    RIGHTPERMIT LIMITED - 1991-05-23
    Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (90 parents)
    Officer
    2012-02-08 ~ 2013-02-22
    IIF 2 - Director → ME
  • 11
    EDYN (WOOD WHARF B2) I LIMITED
    FC037157 OE012748... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-12-17 ~ 2023-11-01
    IIF 22 - Director → ME
  • 12
    EDYN (WOOD WHARF B2) II LIMITED
    FC037158 OE012156... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-12-17 ~ 2023-11-01
    IIF 21 - Director → ME
  • 13
    EDYN (WOOD WHARF B2) III LIMITED
    FC037317 OE012156... (more)
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2023-11-01
    IIF 23 - Director → ME
  • 14
    EDYN DEVELOPMENT STUDIO LIMITED
    - now 11146840
    APARTHOTEL DEVELOPMENTS LIMITED
    - 2019-11-11 11146840
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2023-11-01
    IIF 15 - Director → ME
  • 15
    EDYN GROUP SERVICES LIMITED
    13029282
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-11-01
    IIF 4 - Director → ME
  • 16
    EDYN LEASING LIMITED
    13876722
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-27 ~ 2023-11-01
    IIF 5 - Director → ME
  • 17
    EDYN LIMITED
    - now 07638220
    SACO THE SERVICED APARTMENT COMPANY LIMITED
    - 2019-11-11 07638220 02792192
    SACO OPCO LIMITED - 2012-05-01
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (24 parents)
    Officer
    2018-11-30 ~ 2023-11-01
    IIF 10 - Director → ME
  • 18
    HOTEL CAMBRIDGE LIMITED
    - now 11034189
    SACO NW CAMBRIDGE HOTEL LIMITED
    - 2019-11-11 11034189
    6th Floor, Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2023-11-01
    IIF 8 - Director → ME
  • 19
    MCCALL ADVISORY LTD
    11422818
    Woodlands, London Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    MCCALL DREAMLANDS
    07912897
    67 High Street, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 1 - Director → ME
  • 21
    SACO GROUP HOLDINGS LIMITED
    08372228
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2018-11-30 ~ 2023-11-01
    IIF 13 - Director → ME
  • 22
    SPENS HOUSE LIMITED
    06166433
    6th Floor Embassy House, Queens Avenue, Bristol
    Active Corporate (18 parents)
    Officer
    2018-11-30 ~ 2023-11-01
    IIF 14 - Director → ME
  • 23
    THB UKCO LIMITED
    16776035
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    IIF 3 - Director → ME
  • 24
    THE SERVICED APARTMENT COMPANY LIMITED
    - now 02792192 07638220
    DEELEY FREED ESTATES LIMITED - 2003-05-01
    W.W.H. QUADRANT LIMITED - 1993-05-14
    7 Whiteladies Road, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 25
    WOOD WHARF B2 GP LIMITED
    12229332
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2023-11-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.