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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

Mr Martin Mccallum

child relation
Offspring entities and appointments 43
  • 1
    17 CHERRY TREE LANE LIMITED - now
    BEAUTIFUL MORNING LIMITED
    - 2006-05-15 02423256
    PUTTING IT TOGETHER LIMITED
    - 2001-05-30 02423256
    SUN AND MOON US LIMITED
    - 1999-05-27 02423256
    CAMERON MACKINTOSH (US) LIMITED
    - 1990-11-27 02423256
    ASTRABARN LIMITED
    - 1990-02-21 02423256
    Active Corporate (8 parents)
    Officer
    (before 1991-07-30) ~ 2003-03-28
    IIF 21 - Director → ME
  • 2
    B.M. PRODUCTION MANAGEMENT LIMITED
    01345012
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-07-07) ~ 1994-02-28
    IIF 10 - Director → ME
  • 3
    BARRICADE US LIMITED - now
    MASQUERADE US LIMITED
    - 2010-11-18 02728542
    Dissolved Corporate (9 parents)
    Officer
    1992-07-03 ~ 2003-03-28
    IIF 24 - Director → ME
  • 4
    CAMACK INTERNATIONAL LTD - now
    CAMERON MACKINTOSH PARIS LIMITED
    - 2012-11-21 02526184
    CAMERON MACKINTOSH (PARIS) LIMITED
    - 1990-11-01 02526184
    DRAMALODGE LIMITED
    - 1990-08-31 02526184
    Active Corporate (6 parents)
    Officer
    (before 1991-07-30) ~ 2002-01-24
    IIF 29 - Director → ME
  • 5
    CAMACK PICTURES LIMITED - now
    SPORRAN LIMITED
    - 2013-01-16 01881992
    Active Corporate (6 parents)
    Officer
    (before 1991-07-30) ~ 2003-03-28
    IIF 38 - Director → ME
  • 6
    CAMERON MACKINTOSH (CANADA) LIMITED
    02236310 02726127
    Active Corporate (6 parents)
    Officer
    (before 1991-07-30) ~ 2003-03-28
    IIF 15 - Director → ME
  • 7
    CAMERON MACKINTOSH (CHINA) LTD - now
    CALEDONIA US LIMITED
    - 2007-05-22 02627127
    Active Corporate (9 parents)
    Officer
    1991-07-05 ~ 2002-01-24
    IIF 16 - Director → ME
  • 8
    CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED
    - now 02422783
    GENDECK LIMITED
    - 1989-10-13 02422783
    Active Corporate (7 parents)
    Officer
    (before 1991-07-30) ~ 2000-09-08
    IIF 32 - Director → ME
  • 9
    CAMERON MACKINTOSH (OVERSEAS) LIMITED
    01601352
    Active Corporate (7 parents)
    Officer
    (before 1992-07-30) ~ 2003-03-28
    IIF 27 - Director → ME
  • 10
    CAMERON MACKINTOSH CANADA 93 LIMITED
    02726127 02236310
    Active Corporate (7 parents)
    Officer
    1992-06-25 ~ 2003-03-28
    IIF 41 - Director → ME
  • 11
    CAMERON MACKINTOSH CONSULTANTS LIMITED
    03134541
    Active Corporate (8 parents)
    Officer
    1995-12-06 ~ 2003-03-28
    IIF 14 - Director → ME
  • 12
    CAMERON MACKINTOSH LIMITED
    - now 01490880
    GLENTON LIMITED
    - 1980-12-31 01490880
    Active Corporate (10 parents, 34 offsprings)
    Officer
    (before 1991-07-30) ~ 2003-03-28
    IIF 43 - Director → ME
  • 13
    CEILIDH LIMITED
    - now 01644498
    CEILI LIMITED
    - 1984-05-15 01644498
    PORCELAIN LIMITED
    - 1982-09-10 01644498
    Active Corporate (7 parents)
    Officer
    (before 1991-07-30) ~ 2003-03-28
    IIF 19 - Director → ME
  • 14
    CLASSIC MUSIC LIMITED
    03308056
    Active Corporate (10 parents)
    Officer
    1997-07-01 ~ 2002-08-06
    IIF 25 - Director → ME
  • 15
    CLASSIC MUSICALS LIMITED
    03374457
    Active Corporate (9 parents)
    Officer
    1997-05-21 ~ 2002-01-24
    IIF 33 - Director → ME
  • 16
    COSETTE PROMOTIONS LIMITED
    - now 01941285
    COSETTE PRODUCTIONS LIMITED
    - 1987-06-09 01941285
    HEMELTON LIMITED
    - 1985-09-25 01941285
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-10) ~ 2003-03-28
    IIF 28 - Director → ME
    (before 1991-08-10) ~ 2003-03-28
    IIF 11 - Secretary → ME
  • 17
    DANCETWO LIMITED
    01854091
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-30) ~ 2003-03-28
    IIF 35 - Director → ME
  • 18
    DELFONT MACKINTOSH THEATRES LIMITED
    - now 02518625
    BERNARD DELFONT THEATRES LIMITED
    - 1991-11-11 02518625
    JOINTSMART LIMITED
    - 1991-03-01 02518625
    Active Corporate (22 parents, 4 offsprings)
    Officer
    (before 1991-07-05) ~ 2003-03-28
    IIF 36 - Director → ME
  • 19
    DONMAR WAREHOUSE PROJECTS LIMITED
    - now 01611861
    OMEGA PROJECTS LIMITED - 1992-08-20
    Active Corporate (60 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 2008-03-08
    IIF 23 - Director → ME
  • 20
    FAGIN LIMITED
    - now 02914401
    SUN & MOON B & TI LIMITED
    - 1995-05-09 02914401 02812498... (more)
    Active Corporate (7 parents)
    Officer
    1994-03-30 ~ 2002-01-24
    IIF 40 - Director → ME
  • 21
    HARBINGER PRODUCTIONS LTD
    09627669
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    MONTY BERMAN ASSOCIATES LIMITED - now
    JIGSAW NY LIMITED
    - 2003-10-06 02812927
    Active Corporate (8 parents)
    Officer
    1993-04-27 ~ 2002-01-24
    IIF 13 - Director → ME
  • 23
    NEVIS ESTATES LIMITED
    - now 02959739
    ROXYSTAR LIMITED
    - 1994-09-27 02959739
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-09-19 ~ 2003-03-28
    IIF 17 - Director → ME
  • 24
    OLIVER PRODUCTIONS LIMITED
    - now 00909754
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    Active Corporate (17 parents)
    Officer
    1994-03-21 ~ 2000-09-14
    IIF 30 - Director → ME
  • 25
    OLIVER PROMOTIONS LIMITED
    00644138
    Active Corporate (17 parents)
    Officer
    1994-03-21 ~ 2000-09-14
    IIF 31 - Director → ME
  • 26
    PLAYBILL (U.K.) LIMITED
    01700882
    Active Corporate (8 parents)
    Officer
    2002-08-07 ~ 2016-03-31
    IIF 18 - Director → ME
  • 27
    PRINCE EDWARD THEATRE LIMITED
    - now 02532653
    HELPREASON LIMITED
    - 1991-03-18 02532653
    Active Corporate (15 parents)
    Officer
    (before 1991-08-20) ~ 2003-03-28
    IIF 44 - Director → ME
  • 28
    SHARP ADVENTURES LIMITED
    05370831
    Dissolved Corporate (4 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 3 - Director → ME
  • 29
    SOCIETY OF LONDON THEATRE - now
    WEST END THEATRE MANAGERS LIMITED
    - 2013-01-02 00527227
    Active Corporate (88 parents)
    Officer
    1998-07-02 ~ 2005-07-07
    IIF 9 - Director → ME
  • 30
    ST MARY'S BOXMOOR DEVELOPMENTS LIMITED
    09362547
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    STAVORDALE FARMS LIMITED
    - now 03514058
    SAFEBILL LIMITED - 1998-02-25
    Active Corporate (6 parents)
    Officer
    1998-05-08 ~ 2001-03-14
    IIF 42 - Director → ME
  • 32
    STAVORDALE STUDIOS LIMITED
    - now 02829597
    HAPPYHEART LIMITED - 1993-08-18
    Active Corporate (9 parents)
    Officer
    1993-10-29 ~ 2002-01-24
    IIF 37 - Director → ME
  • 33
    SUN & MOON B & T LIMITED
    02812498 02914401... (more)
    Active Corporate (8 parents)
    Officer
    1993-04-26 ~ 2003-03-28
    IIF 12 - Director → ME
  • 34
    SUN & MOON B&T I LIMITED
    - now 02849264 02812498... (more)
    STARKEEPER (NY) LIMITED
    - 1995-05-09 02849264
    Active Corporate (7 parents)
    Officer
    1993-08-31 ~ 2003-03-28
    IIF 34 - Director → ME
  • 35
    SUN AND MOON NY LIMITED
    - now 02423261
    CAMERON MACKINTOSH (NY) LIMITED
    - 1990-11-27 02423261
    BANESIDE LIMITED
    - 1990-02-22 02423261
    Active Corporate (7 parents)
    Officer
    (before 1991-07-30) ~ 2003-03-28
    IIF 22 - Director → ME
  • 36
    TAIT TECHNOLOGIES UK LTD - now
    STAGE TECHNOLOGIES LIMITED
    - 2018-07-30 02962782
    OFFERSOLID LIMITED
    - 1994-09-09 02962782
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-09-01 ~ 2002-01-16
    IIF 39 - Director → ME
  • 37
    THE CHICKEN SHED PROPERTY COMPANY
    02701429
    Active Corporate (22 parents)
    Officer
    1993-01-26 ~ 2003-09-24
    IIF 6 - Director → ME
  • 38
    THE CHICKEN SHED THEATRE TRUST
    02705172
    Active Corporate (65 parents, 1 offspring)
    Officer
    1992-06-24 ~ 1997-04-23
    IIF 7 - Director → ME
  • 39
    THE ITALIA CONTI TRUST - now
    ITALIA CONTI ACADEMY TRUST(THE)
    - 2024-01-23 01848136
    Active Corporate (26 parents)
    Officer
    (before 1992-01-19) ~ 1994-12-07
    IIF 5 - Director → ME
  • 40
    THE MACKINTOSH FOUNDATION
    - now 02239812
    THE CAMERON MACKINTOSH CHARITABLE FOUNDATION
    - 1988-06-02 02239812
    Active Corporate (14 parents)
    Officer
    (before 1991-07-26) ~ 2003-03-28
    IIF 20 - Director → ME
  • 41
    THE PRINCE OF WALES THEATRE LIMITED
    - now 02522756
    MONEYUNIT LIMITED
    - 1991-03-18 02522756
    Active Corporate (15 parents)
    Officer
    (before 1991-07-17) ~ 2003-03-28
    IIF 26 - Director → ME
  • 42
    THEATRE DEVELOPMENT TRUST
    01928541
    Active Corporate (84 parents)
    Officer
    1998-07-02 ~ 2005-07-07
    IIF 8 - Director → ME
  • 43
    THEATRE INVESTMENT FUND LIMITED
    01252595
    Active Corporate (84 parents)
    Officer
    1999-10-13 ~ 2005-09-07
    IIF 4 - Director → ME

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