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

Callin, Edward

    Related profiles found in government register
  • Callin, Edward
    British director born in September 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Callin, Robert Edward
    British business consultant born in September 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Edward Callin
    British born in September 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England

      IIF 13 IIF 14
  • Mr Edward Callin
    British born in September 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, L24 9HJ, England

      IIF 15 IIF 16 IIF 17

    • Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, L24 9HJ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Robert Edward Callin
    British born in September 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Suite 114, 25 Goodlass Road, Liverpool, L24 9HJ, England

      IIF 22
  • Callin, Robert Edward
    British business consultant born in September 1955

    Registered addresses and corresponding companies
child relation
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, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    748 GBP2021-12-31
    Officer
    2016-08-05 ~ 2019-07-15
    IIF 5 - director → ME
    Person with significant control
    2016-08-05 ~ 2019-07-15
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    460 GBP2020-12-31
    Officer
    2016-08-08 ~ 2019-07-15
    IIF 2 - director → ME
    Person with significant control
    2017-02-20 ~ 2019-07-15
    IIF 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 Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    481 GBP2021-12-31
    Officer
    2016-08-08 ~ 2019-07-15
    IIF 8 - director → ME
    Person with significant control
    2017-02-20 ~ 2019-07-15
    IIF 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 Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    893 GBP2020-12-31
    Officer
    2016-08-09 ~ 2019-07-16
    IIF 6 - director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-16
    IIF 21 - Has significant influence or control → OE
  • 5
    Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    520 GBP2020-12-31
    Officer
    2016-08-09 ~ 2019-07-16
    IIF 9 - director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-16
    IIF 20 - Has significant influence or control → OE
  • 6
    Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    718 GBP2021-12-31
    Officer
    2016-08-09 ~ 2019-07-16
    IIF 4 - director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-16
    IIF 19 - Has significant influence or control → OE
  • 7
    Suite 114 25 Goodlass Road, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    442 GBP2021-12-31
    Person with significant control
    2016-10-21 ~ 2017-03-29
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-31 ~ 2008-12-15
    IIF 12 - director → ME
  • 9
    PENFIX WORLDWIDE LIMITED - 1998-06-03
    Somerset House 6070, Birmingham Business Park, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-05-22 ~ 2001-05-24
    IIF 23 - director → ME
  • 10
    Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    872 GBP2020-12-31
    Officer
    2016-08-09 ~ 2019-07-17
    IIF 1 - director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-17
    IIF 16 - Has significant influence or control → OE
  • 11
    Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-28 ~ 1999-11-17
    IIF 25 - director → ME
  • 12
    LES LION FARM LIMITED - 1995-10-04
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,366,517 GBP2020-10-31
    Officer
    1998-05-31 ~ 2000-11-01
    IIF 26 - director → ME
  • 13
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-31 ~ 2001-05-21
    IIF 24 - director → ME
  • 14
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    1998-06-04 ~ 1999-03-03
    IIF 27 - director → ME
  • 15
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,666 GBP2016-02-29
    Officer
    1998-05-31 ~ 2008-12-15
    IIF 10 - director → ME
  • 16
    C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-15 ~ 2008-12-15
    IIF 11 - director → ME
  • 17
    Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    206 GBP2020-12-31
    Officer
    2016-08-09 ~ 2019-07-19
    IIF 3 - director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-19
    IIF 15 - Has significant influence or control → OE
  • 18
    Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,417 GBP2021-12-31
    Officer
    2016-08-09 ~ 2019-07-19
    IIF 7 - director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-19
    IIF 18 - Has significant influence or control → OE

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