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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, Carlminus

    Related profiles found in government register
  • Callan, Carlminus

    Registered addresses and corresponding companies
    • 13, Friars Close, Wivenhoe, Colchester, CO7 9NW, United Kingdom

      IIF 1
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Callan, Carlminus
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Friars Close, Wivenhoe, CO7 9NW, United Kingdom

      IIF 3
  • Callan, Carlminus
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Friars Close, Wivenhoe, Colchester, CO7 9NW, United Kingdom

      IIF 4
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Callan, Carlminus
    British enterprise architect born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Friars Close, Wivenhoe, Essex, CO7 9NW, England

      IIF 6
  • Mr Carlminus Callan
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13, Friars Close, Wivenhoe, Colchester, CO7 9NW

      IIF 7
  • Mr Carlminus Callan
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Friars Close, Wivenhoe, Colchester, CO7 9NW, United Kingdom

      IIF 8
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
    • 13, Friars Close, Wivenhoe, CO7 9NW, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    BUSINESS CRITICAL DESIGN LIMITED
    12749820
    13 Friars Close, Wivenhoe, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 4 - Director → ME
    2020-07-17 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    DIGITAL BUSINESS DESIGN LLP
    OC416074
    13 Friars Close Friars Close, Wivenhoe, Colchester, England
    Dissolved Corporate (13 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 10 - Has significant influence or control OE
    IIF 10 - Has significant influence or control as a member of a firm OE
  • 3
    ICT LEGAL SERVICES LIMITED
    12744950
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 5 - Director → ME
    2020-07-15 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    TBV SERVICES LTD
    12456701
    13 Friars Close, Wivenhoe, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 5
    TRUST BUT VERIFY LIMITED
    08125319
    13 Friars Close, Wivenhoe, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.