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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

Callan, Simon Leigh

    Related profiles found in government register
  • Callan, Simon Leigh
    British born in September 1964

    Registered addresses and corresponding companies
    • 42 Winterfield Drive, Bolton, Lancashire, BL3 4TE

      IIF 1 IIF 2
  • Callan, Simon Leigh
    British

    Registered addresses and corresponding companies
    • 42 Winterfield Drive, Bolton, Lancashire, BL3 4TE

      IIF 3 IIF 4
  • Callan, Simon Leigh

    Registered addresses and corresponding companies
    • 110, Chapel Walks, Manchester, M3 5DW, United Kingdom

      IIF 5
  • Callan, Simon Leigh
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Chapel Walks, Manchester, M3 5DW, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BOX RED LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-29
    Commencement of winding up on 2009-04-07
    Conclusion of winding up on 2010-08-26
    Dissolved on 2010-12-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-21
    Date of completion or termination of CVA on 2010-08-31
    V-12 FINANCE LIMITED
    - 2008-09-09 03700587
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-15 ~ 2007-01-04
    IIF 2 - Director → ME
    2005-11-15 ~ 2006-12-15
    IIF 3 - Secretary → ME
  • 2
    DELINEO HOLDINGS LIMITED
    09088425
    3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2014-07-21
    IIF 6 - Director → ME
    2014-06-16 ~ 2016-03-31
    IIF 5 - Secretary → ME
  • 3
    V12 RETAIL FINANCE LIMITED - now
    V-12 HOLDINGS LIMITED
    - 2011-09-28 04585692 14895298... (more)
    INHOCO 2760 LIMITED - 2003-03-25
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-11-15 ~ 2006-12-15
    IIF 1 - Director → ME
    2005-11-15 ~ 2006-12-15
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.