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

Mr Carl Terence Mcculloch

    Related profiles found in government register
  • Mr Carl Terence Mcculloch
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9 Rubens Close, St Andrew's Ridge, Swindon, Wiltshire, SN25 4GR, England

      IIF 1
    • Unit 5 Callenders, Paddington Drive, Swindon, SN5 7YW, England

      IIF 2
  • Carl Terence Mcculloch
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Callenders, Paddington Drive, Swindon, SN5 7YW, United Kingdom

      IIF 3 IIF 4
    • 9 Rubens Close, St Andrews Ridge, Swindon, Wilts, SN25 4GR

      IIF 5
  • Mr Carl Mcculloch
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 8, Parklands Road, Swindon, SN3 1EG, England

      IIF 6
    • 9, Rubens Close, Swindon, SN25 4GR, England

      IIF 7
    • Crowood House, Gipsy Lane, Swindon, Wiltshire, SN2 8YY, England

      IIF 8
    • Unit 5, Callenders, Paddington Drive, Swindon, SN5 7YW, England

      IIF 9 IIF 10
  • Mcculloch, Carl Terence
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Paddington Drive, Swindon, SN5 7YW, England

      IIF 11
    • 9, Rubens Close, Swindon, SN25 4GR, England

      IIF 12
  • Mcculloch, Carl Terence
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Callenders, Paddington Drive, Swindon, SN5 7YW, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 9 Rubens Close, St Andrews Ridge, Swindon, Wilts, SN25 4GR

      IIF 16
    • 9 Rubens Close, St Andrew's Ridge, Swindon, Wiltshire, SN25 4GR, England

      IIF 17 IIF 18 IIF 19
    • 9, Rubens Close, Swindon, Wiltshire, SN25 4GR, United Kingdom

      IIF 20
    • Crowood House, Gipsy Lane, Swindon, Wiltshire, SN2 8YY, England

      IIF 21 IIF 22
    • Unit 5 Callenders, Paddington Drive, Swindon, SN5 7YW, England

      IIF 23 IIF 24 IIF 25
  • Mr Carl Mcculloch
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Rubens Close, Rubens Close, Swindon, SN25 4GR, England

      IIF 26
  • Mcculloch, Carl
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Callenders, Paddington Drive, Swindon, SN5 7YW, England

      IIF 27
  • Mcculloch, Carl
    British consultant born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9, Rubens Close, Swindon, SN25 4GR, England

      IIF 28
  • Carl Mcculloch
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Rubens Close, Swindon, SN25 4GR, United Kingdom

      IIF 29
  • Mcculloch, Carl Terence
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Regent Circus, Swindon, Wiltshire, SN1 1PN, United Kingdom

      IIF 30
  • Mcculloch, Carl Terence
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167, Victoria Road, Swindon, Wiltshire, SN1 3BU, United Kingdom

      IIF 31
    • 2, Cricklade Court, Old Town, Swindon, Wilts, SN1 3EY, United Kingdom

      IIF 32 IIF 33
    • 8 Millgrove Street, Redhouse, Swindon, Wiltshire, SN25 2LR

      IIF 34 IIF 35
    • 8 Millgrove Street, Swindon, Wiltshire, SN25 2LR, England

      IIF 36
  • Mcculloch, Carl Terence
    British

    Registered addresses and corresponding companies
    • 9 Rubens Close, St Andrew's Ridge, Swindon, Wiltshire, SN25 4GR, England

      IIF 37
  • Mcculloch, Carl Terence
    British director

    Registered addresses and corresponding companies
    • 8 Millgrove Street, Redhouse, Swindon, Wiltshire, SN25 2LR

      IIF 38
  • Mcculloch, Carl
    British managing director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Unit 5 Callenders, Paddington Drive, Swindon, SN5 7YW, England

      IIF 39
  • Mcculloch, Carl

    Registered addresses and corresponding companies
    • 9, Rubens Close, Swindon, Wiltshire, SN25 4GR, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 5 Callenders, Paddington Drive, Swindon, England
    Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    8 Millgrove Street, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 18 - director → ME
  • 3
    9 Rubens Close, Swindon, England
    Corporate (1 parent)
    Officer
    2024-07-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    9 Rubens Close, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-19 ~ dissolved
    IIF 12 - director → ME
  • 5
    Crowood House, Gipsy Lane, Swindon, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Unit 5 Callenders, Paddington Drive, Swindon, England
    Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 7
    Unit 5 Callenders, Paddington Drive, Swindon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,301 GBP2022-10-31
    Officer
    2021-10-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 8
    5 Paddington Drive, Swindon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,196 GBP2023-06-30
    Officer
    2020-05-26 ~ now
    IIF 11 - director → ME
  • 9
    2 Cricklade Court, Old Town, Swindon, Wilts
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,728 GBP2015-12-31
    Officer
    2014-10-01 ~ dissolved
    IIF 33 - director → ME
  • 10
    TRAK EMPLOYMENT SOLUTIONS (DIDCOT) LTD - 2023-12-15
    Unit 5 Unit 5 Callenders, Paddington Drive, Swindon, England
    Corporate (3 parents)
    Total liabilities (Company account)
    30,729 GBP2023-06-30
    Officer
    2022-07-08 ~ now
    IIF 39 - director → ME
  • 11
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    114,660 GBP2023-06-30
    Officer
    2007-03-05 ~ now
    IIF 17 - director → ME
    2007-03-05 ~ now
    IIF 37 - secretary → ME
  • 12
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    99,977 GBP2023-05-31
    Officer
    2018-05-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 13
    9 Regent Circus, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 14
    Unit 5 Callenders, Paddington Drive, Swindon, England
    Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-02-27 ~ now
    IIF 23 - director → ME
  • 15
    R9 FACILITIES MANAGEMENT LIMITED - 2023-02-18
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,244 GBP2021-12-31
    Officer
    2018-07-20 ~ now
    IIF 14 - director → ME
  • 16
    TRAK HOLDINGS LIMITED - 2023-05-08
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    137,867 GBP2023-06-30
    Officer
    2018-06-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    3 Station Industrial Estate, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -61,957 GBP2024-05-31
    Officer
    2016-05-06 ~ 2018-11-12
    IIF 21 - director → ME
    Person with significant control
    2016-05-06 ~ 2018-10-02
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
    IIF 26 - Has significant influence or control OE
    IIF 26 - Has significant influence or control over the trustees of a trust OE
    IIF 26 - Has significant influence or control as a member of a firm OE
  • 2
    TRAKJOBS LTD - 2008-01-30
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2010-01-04
    IIF 34 - director → ME
    2007-05-01 ~ 2014-01-16
    IIF 38 - secretary → ME
  • 3
    12 Pickwick Park, Park Lane, Corsham, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    28,749 GBP2024-03-31
    Officer
    2013-04-05 ~ 2014-10-28
    IIF 36 - director → ME
  • 4
    7 Parklands Road, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-13 ~ 2022-04-01
    IIF 16 - director → ME
    Person with significant control
    2018-07-13 ~ 2022-03-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    20 Ergo Business Park Kelvin Road, Greenbridge, Swindon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,041 GBP2023-12-31
    Officer
    2013-12-10 ~ 2016-05-23
    IIF 31 - director → ME
  • 6
    32 High Street, Cricklade, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-13 ~ 2021-12-01
    IIF 20 - director → ME
    2021-04-13 ~ 2021-09-01
    IIF 40 - secretary → ME
    Person with significant control
    2021-04-13 ~ 2021-09-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    2 Cricklade Court, Old Town, Swindon, Wilts
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ 2013-12-01
    IIF 32 - director → ME
  • 8
    RONNARCH LIMITED - 2019-04-15
    7 Parklands Road, Swindon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2012-04-10 ~ 2019-04-15
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,261 GBP2024-03-31
    Officer
    2009-03-23 ~ 2015-03-06
    IIF 35 - director → ME
  • 10
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    114,660 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.