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.
Mccall, Ian Stephen
- Registered addresses and corresponding companies
Mccall, Ian Stephen
85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1
- British Registered addresses and corresponding companies
Mccall, Ian
Headlands, 6 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
IIF 2
- British Registered addresses and corresponding companies
Mccall, Ian Stephen
The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland
IIF 3 IIF 4Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, England
IIF 5Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, Great Britain
IIF 64 Deveron Court, Huntly, Aberdeenshire, AB54 8JA
IIF 748, Coutens Park, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0PG, United Kingdom
IIF 8 IIF 983 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ
IIF 10 IIF 11Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5NQ
IIF 12
- British born in March 1965Registered addresses and corresponding companies
Mccall, Ian Stephen
4 Deveron Court, Huntly, Aberdeenshire, AB54 8JA
IIF 1383 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in February 1944
Mccall, Ian
Resident in England
Registered addresses and corresponding companies - born in March 1965
Mccall, Ian Stephen
Resident in United Kingdom
Registered addresses and corresponding companies6, Oldmeldrum Business Centre, Colpy Way Oldmeldrum, Inverurie, Aberdeenshire, AB51 0BZ, Scotland
IIF 29
- British born in March 1965
Mccall, Ian Stephen
Resident in England
Registered addresses and corresponding companies3, Coopers Close, High Hesket, Carlisle, CA4 0JD, United Kingdom
IIF 30Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB
IIF 31 IIF 32 IIF 33Unit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom
IIF 34 IIF 3585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3685, Great Portland Street, London, W1W 7LT, England
IIF 37Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
IIF 38
- British born in March 1965
Mccall, Ian Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1944
Mr Ian Mccall
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr Ian Stephen Mccall
Resident in England
Registered addresses and corresponding companies
- 1
- 2
ACCOUNTSHOP LTD.
SC293535Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, AberdeenshireDissolved Corporate (3 parents)Officer2005-11-23 ~ dissolvedIIF 42 - Director → ME2006-12-18 ~ 2007-05-09IIF 2 - Secretary → ME - 3
ADAPTUS SOLUTIONS LTD
114774113 Coopers Close, High Hesket, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2018-07-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 4
AWS BATHROOM SOLUTIONS LTD
03779025Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2018-03-28Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (5 parents)Officer1999-05-27 ~ 1999-06-01IIF 14 - Director → ME - 5
B.R.B. INDUSTRIAL SERVICES LIMITED
01515758Unit 8, Matrix Park Western, Avenue, Buckshaw Village, ChorleyActive Corporate (12 parents)Officer2023-12-12 ~ nowIIF 31 - Director → ME - 6BAUMER HHS LIMITED - nowHHS GLUING SYSTEMS (UK) LTD. - 2007-04-02HHS (GB) LTD - 1997-07-07
MACTAY EIGHT LTD
- 1997-06-12 03376597Hhs House 39 Commerce Road, Lynch Wood, Peterborough, CambsActive Corporate (13 parents)Officer1997-05-27 ~ 1997-06-04IIF 24 - Director → ME - 7CJK SYSTEMS LTD - now
MACTAY TWO LTD
- 1997-03-12 0331677210 Wren Close, Macclesfield, CheshireDissolved Corporate (4 parents)Officer1997-02-12 ~ 1997-02-27IIF 18 - Director → ME - 8
CUTTING EDGE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
14154963Unit 8 Matrix Park Western Avenue, Buckshaw Village, Chorley, United KingdomActive Corporate (6 parents)Officer2026-03-27 ~ nowIIF 34 - Director → ME2023-05-25 ~ 2023-11-16IIF 35 - Director → MEPerson with significant control2023-05-25 ~ 2023-11-16IIF 46 - Has significant influence or control → OE2026-03-27 ~ nowIIF 47 - Has significant influence or control → OE - 9DHM (HOLDINGS) LIMITED - 2018-01-12ENTREPRENEUR SERVICES LIMITED - 1997-07-15Unit 8, Matrix Park Western, Avenue, Buckshaw Village, ChorleyActive Corporate (9 parents, 5 offsprings)Officer2023-02-21 ~ nowIIF 32 - Director → ME
- 10
CUTTING EDGE SERVICES LIMITED
02757183Unit 8, Matrix Park Western, Avenue, Buckshaw Village, ChorleyActive Corporate (16 parents, 3 offsprings)Officer2023-02-21 ~ nowIIF 33 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-27
Commencement of winding up on 2026-02-27CUTTING EDGE INVESTMENTS LIMITED - 2018-01-122nd Floor Bollin House, Bollin Link, Wilmslow, CheshireLiquidation Corporate (4 parents, 2 offsprings)Officer2023-02-21 ~ 2024-03-15IIF 38 - Director → ME - 12
H & C WILTON STORES LTD
037790216 Manchester Road, Buxton, DerbyshireActive Corporate (5 parents)Officer1999-05-27 ~ 1999-06-01IIF 16 - Director → ME - 13
HEADLANDS PUBLISHING LTD
126020084385, 12602008 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 27 - Director → ME2021-12-24 ~ dissolvedIIF 36 - Director → ME2021-12-24 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 14
HIGH PEAK PACKAGING LTD
03779033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2010-09-10Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, ManchesterDissolved Corporate (6 parents)Officer1999-05-27 ~ 1999-06-01IIF 15 - Director → ME - 1585 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2015-09-04 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 16KWIK DRINX LIMITED - nowEMPORIO (UK) LIMITED - 2005-07-26IN CUP LOGISTICS LTD. - 2003-12-17
IN CUP LTD
- 1999-03-25 03401445C/o Uhy Hacker Young, St James Building, 79 Oxford Street, ManchesterDissolved Corporate (7 parents)Officer1997-07-10 ~ 1998-02-10IIF 21 - Director → ME - 17
MCCALL CONSULTANCY LTD
SC269764Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25 during the appointment or period of control
Dissolved on 2022-07-04 during the appointment or period of controlWylie & Bisset, 168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2004-06-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MEDIA CLOCK LIMITED
07149172Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomDissolved Corporate (4 parents)Officer2010-10-15 ~ 2013-03-05IIF 28 - Director → ME - 19MSHOP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-15
Dissolved on 2012-01-31MOBILE PHONE SHOP LIMITED - 2000-02-25Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester, United KingdomDissolved Corporate (14 parents)Officer2001-12-01 ~ 2004-05-25IIF 25 - Director → ME - 20
- 21
- 22
- 23P H LABELS LTD - now
MACTAY ELEVEN LTD
- 1997-09-15 03413303Ground Floor Clarence Mill, Bollington, Macclesfield, CheshireActive Corporate (8 parents)Officer1997-08-01 ~ 1997-09-02IIF 23 - Director → ME - 24PAUL SEARLE ARCHITECT LTD - now
PAUL SEARLE LTD
- 1999-07-08 0378822736a Market Street, New Mills, High Peak, DerbyshireActive Corporate (4 parents)Officer1999-06-11 ~ 1999-06-15IIF 22 - Director → ME - 25
POSITIVE OUTCOMES LTD
03304665Insolvency (Case 1) In administration
Administration started on 2017-03-17
Administration ended on 2019-02-282nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2007-11-30 ~ 2008-06-30IIF 13 - Director → ME2007-11-30 ~ 2008-06-30IIF 7 - Secretary → ME - 26PROJECT SOLUTIONS WORLDWIDE LTD - nowSMD CONSTRUCTION CONSULTANTS LTD - 2001-01-30
SAMAC ONE LTD
- 1999-06-24 03787594Suite 65 275 Deansgate, ManchesterDissolved Corporate (4 parents)Officer1999-06-11 ~ 1999-06-15IIF 20 - Director → ME - 27
- 28
- 29RIJO 42 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-06-22
Administration ended on 2013-06-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-09-30
Commencement of winding up on 2013-11-20
Conclusion of winding up on 2023-05-24
Dissolved on 2023-11-11EMPORIO (UK) LIMITED - 2005-09-16KWIK DRINX LIMITED - 2005-07-26AAA KWIK DRINX LTD
- 2005-05-16 03401376Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1997-07-10 ~ 1998-02-10IIF 19 - Director → ME - 30
- 31
- 32WHITE PEAK AUTOMATION LTD - now
MACTAY THREE LTD
- 1997-04-28 0331677036a Market Street, New Mills, High Peak, DerbyshireDissolved Corporate (5 parents)Officer1997-02-12 ~ 1997-04-10IIF 17 - Director → ME - 33Unit 9, Sycamore Business Park, Dishforth Road, Copt Hewick, Ripon, North YorkshireDissolved Corporate (2 parents)Officer2005-12-05 ~ 2012-04-18IIF 8 - Secretary → ME
- 34Unit 9, Sycamore Business Park, Dishforth Road, Ripon, North YorkshireDissolved Corporate (5 parents)Officer2005-12-02 ~ dissolvedIIF 6 - Secretary → ME
- 35
ZERO-1 LTD
03837629Suite 1 West Road House, 26a West Road, Buxton, Derbyshire, EnglandActive Corporate (7 parents)Officer1999-09-07 ~ 1999-09-18IIF 10 - Secretary → ME
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