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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

Callan, Ian Philip

    Related profiles found in government register
  • Callan, Ian Philip
    British business owner born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callan, Ian Philip
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Rectors Lane Industrial Estate, Rectors Lane, Pentre, Deeside, Clwyd, CH5 2DH, Great Britain

      IIF 5

    • icon of address Flat 10 11 Hyde Park Gardens, London, W2 2LU

      IIF 6
  • Callan, Ian Philip
    British consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 10 11 Hyde Park Gardens, London, W2 2LU

      IIF 7
  • Callan, Ian Philip
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Kennet House, 8 Enterprise Way, London, SW18 1GF, United Kingdom

      IIF 8

    • icon of address 19-23, Grosvenor Hill, 3rd Floor, London, W1K 3QD

      IIF 9

    • icon of address Flat 10 11 Hyde Park Gardens, London, W2 2LU

      IIF 10

    • icon of address Flat 10, 11 Hyde Park Gardens, London, W2 2LU, England

      IIF 11 IIF 12

    • icon of address Flat 10, 11 Hyde Park Gardens, London, W2 2LU, United Kingdom

      IIF 13

    • icon of address C/o Maunder Taylor, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BU, England

      IIF 14
  • Callan, Ian Philip
    born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 15

    • icon of address Flat 10, 11 Hyde Park Gardens, London, W2 2LU

      IIF 16
  • Callan, Ian Philip
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hyde Park Gardens, London, W2 2LU, England

      IIF 17
  • Callan, Ian Philip
    British buying director born in March 1945

    Registered addresses and corresponding companies

    • icon of address 6 Langford Close, St Johns Wood, London, NW8 0LN

      IIF 18
  • Mr Ian Philip Callan
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Rectors Lane Industrial Estate, Rectors Lane, Pentre, Deeside, Clwyd, CH5 2DH

      IIF 19

    • icon of address 14 Kennet House, 8 Enterprise Way, London, SW18 1GF, United Kingdom

      IIF 20

    • icon of address Flat 10, 11 Hyde Park Gardens, London, W2 2LU, England

      IIF 21 IIF 22

    • icon of address Flat 10, 11 Hyde Park Gardens, London, W2 2LU, United Kingdom

      IIF 23

    • icon of address Office 184, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mr Ian Philip Callan
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hyde Park Gardens, London, W2 2LU, England

      IIF 27

    • icon of address 19-23, Grosvenor Hill, 3rd Floor, London, W1K 3QD

      IIF 28
  • Mr Ian Callan
    British born in March 1945

    Registered addresses and corresponding companies

    • icon of address Flat 10, 11 Hyde Park Gardens, London, W2 2LU, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,358 GBP2024-12-31
    Officer
    icon of calendar 2012-02-09 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 11 Hyde Park Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    icon of address Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,600 GBP2018-10-31
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Ian Callan, Flat 10 11 Hyde Park Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address Ian Callan, Flat 10 11 Hyde Park Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 11 - Director → ME
  • 6
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (121 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-22 ~ now
    IIF 15 - LLP Member → ME
  • 7
    icon of address Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-08-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Ownership of shares - More than 25% → OE
  • 8
    icon of address 14 Kennet House 8 Enterprise Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -160,437 GBP2024-10-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Flat 10 11 Hyde Park Gardens, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -635,634 GBP2018-12-31
    Officer
    icon of calendar 2000-09-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,750 GBP2022-06-30
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address Office 194 8 Shepherd Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -216,254 GBP2024-01-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -466,831 GBP2021-11-30
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Flat 10 11 Hyde Park Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,540 GBP2024-07-31
    Officer
    icon of calendar 1995-08-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address Flat 10 11 Hyde Park Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -205,053 GBP2020-02-29
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 23 - Has significant influence or control → OE
Ceased 5
  • 1
    icon of address Flat 6 10-12 Hyde Park Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2016-04-08
    IIF 16 - LLP Designated Member → ME
  • 2
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-03
    IIF 18 - Director → ME
  • 3
    ZALIAN LIMITED - 1999-05-05
    icon of address 19-23 Grosvenor Hill, 3rd Floor, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,268,034 GBP2023-07-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-06-26 ~ 2024-02-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 1, Rectors Lane Industrial Estate Rectors Lane, Pentre, Deeside, Clwyd
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    254,387 GBP2024-07-31
    Officer
    icon of calendar 1996-06-07 ~ 2021-04-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    TESAM DISTRIBUTION LIMITED - 2023-01-09
    TESBINE LIMITED - 1983-11-14
    icon of address Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    339,000 GBP2021-04-30
    Officer
    icon of calendar 1996-02-06 ~ 2005-05-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.