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
Individuals in focus
Mccallum, Kenneth Niall
- British born in March 1971
Mccallum, Kenneth Niall
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mccallum, Kenneth
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 3
- British consultant born in March 1971
Mccallum, Kenneth
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 4
- British born in March 1971
Mccallum, Ken
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mccallum, Kenneth Niall
Resident in United Kingdom
Registered addresses and corresponding companies4, Windmill Lane, Stevington, Bedford, MK43 7QZ, England
IIF 8121, Westbourne Terrace, London, W2 6JR, England
IIF 955, Strand, London, WC2N 5LR
IIF 10 IIF 1155, Strand, London, WC2N 5LR, England
IIF 12C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 18
- British born in March 1971Registered addresses and corresponding companies
Mccallum, Kenneth
8, Rowallan Road, London, SW6 6AG
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in March 1971
Mr Kenneth Mccallum
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 24
- British born in March 1971Registered addresses and corresponding companies
Mccallum, Ken
- British born in March 1971
Mccallum, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 28
- British consultant born in March 1971
Mccallum, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 29
- British born in May 1969
Mccallum, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccallum, Ken
- British born in March 1971
Mr Kenneth Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Kenneth Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Kenneth Niall Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies4, Windmill Lane, Stevington, Bedford, MK43 7QZ, England
IIF 41
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
29
- 1BDG ARCHITECTURE + DESIGN LIMITED - nowWILKINSON DESIGN SERVICES LIMITED - 2004-05-05MCCOLL DESIGN CONSULTANTS LIMITED - 2003-10-28ALNERY NO. 1201 LIMITED - 1992-09-22Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (24 parents)Officer2004-10-29 ~ 2008-01-14IIF 25 - Director → ME2004-10-29 ~ 2008-01-14IIF 34 - Secretary → ME
- 2BDG MCCOLL LIMITED - 2004-04-14BUSINESS DESIGN GROUP/MCCOLL LIMITED - 1997-08-18BUSINESS DESIGN GROUP LIMITED - 1995-01-26OFFICE PLANNING CONSULTANTS LIMITED - 1987-03-18East Studio Riverside Walk Sea Containers, 18 Upper Ground, LondonDissolved Corporate (36 parents)Officer2004-10-29 ~ 2008-01-14IIF 26 - Director → ME2004-10-29 ~ 2008-01-14IIF 32 - Secretary → ME
- 3CLEVERSPACE LIMITED - 2003-10-08STREAM LIMITED - 1997-10-2711-33 Saint John Street, LondonDissolved Corporate (17 parents)Officer2004-10-29 ~ 2008-01-14IIF 27 - Director → ME2004-10-29 ~ 2008-03-20IIF 33 - Secretary → ME
- 4
BIKE REVS LTD
SC65699528-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 31 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 5BUSINESS DESIGN GROUP HOLDINGS LIMITED - 1997-08-19BUSINESS DESIGN GROUP LIMITED - 1987-03-18OVAL (247) LIMITED - 1986-06-03Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, LondonDissolved Corporate (27 parents, 1 offspring)Officer2005-04-10 ~ 2008-01-14IIF 7 - Director → ME2007-09-15 ~ 2008-01-14IIF 35 - Secretary → ME
- 6
BARRINGTON DARGARVEL LIMITED
- 2021-08-05 120226277 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 3 - Director → ME2019-05-29 ~ 2024-05-10IIF 4 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 7
DATINGDIRECT.COM LIMITED
03850701C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United KingdomDissolved Corporate (24 parents)Officer2014-10-01 ~ 2014-11-04IIF 12 - Director → ME - 8ARK CONTRACT FURNITURE LIMITED - 1990-06-01OVAL (615) LIMITED - 1990-05-11East Studio Riverside Walk Sea Containers, 18 Upper Ground, LondonDissolved Corporate (22 parents)Officer2005-03-31 ~ 2008-01-14IIF 6 - Director → ME2005-03-31 ~ 2007-02-14IIF 36 - Secretary → ME
- 9
EPPYX GROUP LTD
133227944 Windmill Lane, Stevington, Bedford, EnglandDissolved Corporate (5 parents)Officer2021-08-30 ~ 2023-04-03IIF 2 - Director → ME - 10
EQUITBL LIMITED
14038975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-24
Due to be dissolved on 2026-10-10C/o Quantuma Advisory Ltd, 20 St. Andrew Street, LondonLiquidation Corporate (6 parents)Officer2022-04-11 ~ 2022-06-22IIF 8 - Director → MEPerson with significant control2022-04-11 ~ 2022-07-11IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 11FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24FITCH & COMPANY LIMITED - 1989-09-26FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (39 parents)Officer2015-08-04 ~ 2019-09-02IIF 5 - Director → ME
- 12
- 13
MATCH.COM EUROPE LIMITED
0766122027 Old Gloucester Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2013-10-22 ~ 2014-11-04IIF 16 - Director → ME - 14MATCH.COM FOREIGN HOLDINGS LIMITED - now
MATCH.COM FRANCE LIMITED
- 2015-03-05 0857137627 Old Gloucester Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-10-25 ~ 2014-11-04IIF 17 - Director → ME - 15MATCH.COM MARBLES LIMITED - 2009-12-1027 Old Gloucester Street, London, United KingdomDissolved Corporate (18 parents)Officer2014-09-22 ~ 2014-11-04IIF 14 - Director → ME
- 16
- 17
MATCH.COM LATAM LIMITED
0711322127 Old Gloucester Street, London, United KingdomDissolved Corporate (16 parents)Officer2014-09-22 ~ 2014-11-04IIF 13 - Director → ME - 18
MATCH.COM PEGASUS LIMITED
0680647527 Old Gloucester Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2014-09-22 ~ 2014-11-04IIF 15 - Director → ME - 19GW 614 LIMITED - 2002-09-20C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-10-01 ~ 2014-11-04IIF 10 - Director → ME
- 20
OCEAN CITY VISION (UK) LIMITED
0569492320 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-10-01 ~ 2009-01-14IIF 22 - Director → ME - 21PACIFIC SHELF 1388 LIMITED - 2006-12-0545-46 The Square, Cumnock, AyrshireDissolved Corporate (9 parents)Officer2008-10-01 ~ 2009-01-14IIF 20 - Director → ME
- 2220 St. James's Street, LondonDissolved Corporate (10 parents)Officer2008-04-15 ~ 2009-01-14IIF 19 - Director → ME
- 23
OCEAN OUTDOOR ADVERTISING LIMITED
0524885520 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-10-01 ~ 2009-01-14IIF 21 - Director → ME - 24
OCEAN OUTDOOR UK LIMITED
0530912825 Argyll Street, London, EnglandActive Corporate (15 parents)Officer2008-10-01 ~ 2009-01-14IIF 23 - Director → ME - 25
ELLISUP LIMITED
- 2020-05-07 12532246Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-03-24 ~ 2024-05-10IIF 28 - Director → MEPerson with significant control2020-03-24 ~ 2023-04-05IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
REVOLUTION BIKE SERVICES LTD
SC65699928-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 30 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 27
START DESIGN GROUP (DUBAI) LIMITED
1351486435/37 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-16 ~ dissolvedIIF 1 - Director → ME - 28
NEW START (LONDON) LIMITED
- 2020-11-06 12532227ELLISIN LIMITED
- 2020-05-07 12532227Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (4 parents)Officer2020-03-24 ~ 2024-05-10IIF 29 - Director → MEPerson with significant control2020-03-24 ~ 2023-04-05IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-29 during the appointment or period of control
Dissolved on 2014-07-11 during the appointment or period of controlICEBREAKER PERSONAL NETWORK LIMITED - 2000-04-06SJC 29 LIMITED - 1998-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2012-08-28 ~ dissolvedIIF 18 - Director → ME
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