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.
Mccallum, Stephen Reid
- Registered addresses and corresponding companies
Mccallum, Stephen Reid
- British born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 877 - 79 Christchurch Road, Ringwood, Hampshire, BH24 1DH, England
IIF 9 IIF 1077-79, Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 1177-79, Christchurch Road, Ringwood, Hampshire, BH24 1DH, England
IIF 1277-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH, United Kingdom
IIF 13Crescent House, 77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 14
- British director born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies - British director development born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 18
- British managing director born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 19
- British director born in February 1963
Mccallum, Stephen Reid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Stephen Reid Mccallum
Resident in England
Registered addresses and corresponding companies77 - 79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 2277 - 79 Christchurch Road, Ringwood, Hampshire, BH24 1DH, England
IIF 2377-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 2477-79, Christchurch Road, Ringwood, Hampshire, BH24 1OH
IIF 25Crescent House, 77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 26
- British born in February 1963
Mr Stephen Reid Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FLOWEX LIMITED
1246877877 - 79 Christchurch Road, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 21 - Director → ME2020-02-18 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2020-02-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
FLOWEX SOFTWARE LIMITED
1246883877 - 79 Christchurch Road, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 20 - Director → ME2020-02-18 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-02-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
GROUP TIGER (HOLDINGS) LIMITED
09129232Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer2014-07-14 ~ dissolvedIIF 17 - Director → ME - 4
GROUP TIGER PLC
- 2014-07-31 07049265GROUP TIGER LTD
- 2010-12-16 0704926577-79 Christchurch Road, Ringwood, HampshireActive Corporate (6 parents, 1 offspring)Officer2009-10-26 ~ nowIIF 11 - Director → ME2014-08-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED - nowTELEPHONE MANAGEMENT LIMITED - 1987-11-25BURGUNDY SECURITIES LIMITED - 1987-09-09AFRICOURT LIMITED - 1983-12-022 London Wall Place, 4th Floor, London, United KingdomDissolved Corporate (33 parents)Officer2010-01-01 ~ 2014-07-31IIF 16 - Director → ME2009-08-11 ~ 2009-12-17IIF 15 - Director → ME
- 6
TIGER COMMUNICATIONS (HOLDINGS) EUROPE LIMITED
0924385077 - 79 Christchurch Road, Ringwood, HampshireActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 10 - Director → ME2017-10-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 777-79 Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-01-12 ~ nowIIF 9 - Director → ME2020-04-23 ~ nowIIF 7 - Secretary → MEPerson with significant control2018-01-12 ~ 2023-06-02IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8
TIGER COMMUNICATIONS HOLDCO LIMITED
1452326677-79 Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-06-02 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 977-79 Christchurch Road, Ringwood, HampshireActive Corporate (3 parents, 1 offspring)Officer2014-07-14 ~ nowIIF 13 - Director → ME2017-07-14 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-07-01 ~ 2018-03-07IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 10NOREX SYSTEMS LIMITED - 1990-05-25RACK NOREX LIMITED - 1981-05-15MEANWISE LIMITED - 1979-12-31Crescent House, 77-79 Christchurch Road, Ringwood, HampshireActive Corporate (12 parents, 1 offspring)Officer1999-08-02 ~ nowIIF 14 - Director → ME2014-08-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 11
TIGER MAINTENANCE LIMITED
0475323177-79 Christchurch Road, Ringwood, HampshireDissolved Corporate (5 parents)Officer2003-05-06 ~ dissolvedIIF 18 - Director → ME - 12
TIGER SOFTWARE LIMITED
0475323577-79 Christchurch Road, Ringwood, HampshireActive Corporate (6 parents)Officer2003-05-06 ~ nowIIF 8 - Director → ME - 1377-79 Christchurch Road, Ringwood, HampshireDissolved Corporate (5 parents)Officer2017-07-14 ~ dissolvedIIF 19 - Director → ME
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