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 John Jeremy Callin

    Related profiles found in government register
  • Mr John Jeremy Callin
    British born in July 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 1
  • Callin, John
    British, advocate born in July 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Callin, John
    British, director born in July 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Bank Chambers, 15-19 Athol Street, Douglas, IM1 1LB, Isle Of Man

      IIF 10
  • Callin, John Jeremy
    British advocate born in July 1962

    Registered addresses and corresponding companies
    • Plot 11 Phase 9, Cronk Liauyr Tromode, Douglas, Isle Of Man, ISLE MAN

      IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-01-09 ~ now
    IIF 3 - managing-officer → ME
  • 2
    Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-01-09 ~ now
    IIF 6 - managing-officer → ME
  • 3
    Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-01-09 ~ now
    IIF 2 - managing-officer → ME
  • 4
    Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-12 ~ now
    IIF 4 - managing-officer → ME
  • 5
    Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for managing officer
    2022-12-02 ~ now
    IIF 8 - managing-officer → ME
  • 6
    Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-01-09 ~ now
    IIF 9 - managing-officer → ME
  • 7
    Bank Chambers 15-19 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-01-13 ~ now
    IIF 7 - managing-officer → ME
  • 8
    Bank Chambers 15-19 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-01-13 ~ now
    IIF 5 - managing-officer → ME
  • 9
    Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-08 ~ now
    IIF 10 - managing-officer → ME
Ceased 2
  • 1
    PRIDECASE LIMITED - 1992-01-10
    29 Clophill Road, Maulden, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,456,161 GBP2023-12-31
    Officer
    ~ 1993-03-30
    IIF 11 - director → ME
  • 2
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,637,550 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust 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.