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 United Kingdom
Registered addresses and corresponding companies4, Windmill Lane, Stevington, Bedford, MK43 7QZ, England
IIF 1121, Westbourne Terrace, London, W2 6JR, England
IIF 255, Strand, London, WC2N 5LR
IIF 3 IIF 455, Strand, London, WC2N 5LR, England
IIF 5C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 11
- 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 12
- 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 13
- British born in May 1969
Mccallum, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mccallum, Kenneth Niall
Resident in England
Registered addresses and corresponding companies - 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
Mccallum, Kenneth
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 22
- British consultant born in March 1971
Mccallum, Kenneth
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 23
- 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 24
- British born in March 1971Registered addresses and corresponding companies
Mccallum, Kenneth
8, Rowallan Road, London, SW6 6AG
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in March 1971
Mccallum, Ken
Resident in England
Registered addresses and corresponding companies - British born in March 1971Registered addresses and corresponding companies
Mccallum, Ken
- British born in March 1971
Mr Kenneth Mccallum
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 36
- British Registered addresses and corresponding companies
Mccallum, Ken
Related profiles found in government register
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 33 - Director → ME2004-10-29 ~ 2008-01-14IIF 39 - 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 34 - Director → ME2004-10-29 ~ 2008-01-14IIF 37 - 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 35 - Director → ME2004-10-29 ~ 2008-03-20IIF 38 - Secretary → ME
- 4
BIKE REVS LTD
SC65699528-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 32 - Director → ME2007-09-15 ~ 2008-01-14IIF 40 - Secretary → ME
- 6
BARRINGTON DARGARVEL LIMITED
- 2021-08-05 120226277 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 22 - Director → ME2019-05-29 ~ 2024-05-10IIF 23 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 36 - 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 5 - 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 31 - Director → ME2005-03-31 ~ 2007-02-14IIF 41 - Secretary → ME
- 9
EPPYX GROUP LTD
133227944 Windmill Lane, Stevington, Bedford, EnglandDissolved Corporate (5 parents)Officer2021-08-30 ~ 2023-04-03IIF 17 - Director → ME - 10
EQUITBL LIMITED
14038975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-24C/o Quantuma Advisory Ltd, 20 St. Andrew Street, LondonLiquidation Corporate (6 parents)Officer2022-04-11 ~ 2022-06-22IIF 1 - Director → MEPerson with significant control2022-04-11 ~ 2022-07-11IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 30 - 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 9 - 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 10 - Director → ME - 15MATCH.COM MARBLES LIMITED - 2009-12-1027 Old Gloucester Street, London, United KingdomDissolved Corporate (18 parents)Officer2014-09-22 ~ 2014-11-04IIF 7 - Director → ME
- 16
- 17
MATCH.COM LATAM LIMITED
0711322127 Old Gloucester Street, London, United KingdomDissolved Corporate (16 parents)Officer2014-09-22 ~ 2014-11-04IIF 6 - 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 8 - 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 3 - 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 28 - Director → ME - 21PACIFIC SHELF 1388 LIMITED - 2006-12-0545-46 The Square, Cumnock, AyrshireDissolved Corporate (9 parents)Officer2008-10-01 ~ 2009-01-14IIF 26 - Director → ME
- 2220 St. James's Street, LondonDissolved Corporate (10 parents)Officer2008-04-15 ~ 2009-01-14IIF 25 - Director → ME
- 23
OCEAN OUTDOOR ADVERTISING LIMITED
0524885520 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-10-01 ~ 2009-01-14IIF 27 - Director → ME - 24
OCEAN OUTDOOR UK LIMITED
0530912825 Argyll Street, London, EnglandActive Corporate (15 parents)Officer2008-10-01 ~ 2009-01-14IIF 29 - 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 12 - Director → MEPerson with significant control2020-03-24 ~ 2023-04-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 14 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 16 - 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 13 - Director → MEPerson with significant control2020-03-24 ~ 2023-04-05IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 11 - Director → ME
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