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

Laing, Callum

    Related profiles found in government register
  • Laing, Callum
    New Zealander company director born in August 1975

    Resident in Singapore

    Registered addresses and corresponding companies
    • 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 7 Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 6
  • Laing, Callum Arthur Michael
    New Zealander business executive born in August 1975

    Resident in Singapore

    Registered addresses and corresponding companies
  • Laing, Callum Arthur Michael
    New Zealander ceo born in August 1975

    Resident in Singapore

    Registered addresses and corresponding companies
    • Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB, England

      IIF 17
  • Laing, Callum Arthur Michael
    New Zealander company director born in August 1975

    Resident in Singapore

    Registered addresses and corresponding companies
    • 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 7 Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 28 IIF 29 IIF 30
    • 2-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, England

      IIF 31
    • Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB

      IIF 32 IIF 33
    • Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB, United Kingdom

      IIF 34
    • Enterprise House, Ocean Way, Ocean Village, Southampton, SO14 3XB, United Kingdom

      IIF 35
  • Laing, Callum Arthur Arthur Michael
    New Zealander business executive born in August 1975

    Resident in Singapore

    Registered addresses and corresponding companies
    • 7 Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 36
  • Mr Callum Arthur Michael Laing
    New Zealander born in August 1975

    Resident in Singapore

    Registered addresses and corresponding companies
    • 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 37 IIF 38 IIF 39
    • 7, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 41
child relation
Offspring entities and appointments
Active 22
  • 1
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-02-03 ~ dissolved
    IIF 13 - director → ME
  • 2
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-11-29 ~ dissolved
    IIF 28 - director → ME
  • 3
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    KAREHOLD GROUP PLC - 2016-09-27
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 22 - director → ME
  • 5
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-03 ~ dissolved
    IIF 14 - director → ME
  • 6
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    510,704 GBP2021-12-31
    Officer
    2017-11-23 ~ dissolved
    IIF 6 - director → ME
  • 7
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 12 - director → ME
  • 8
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 9
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2021-02-04 ~ dissolved
    IIF 15 - director → ME
  • 10
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-03 ~ dissolved
    IIF 16 - director → ME
  • 11
    UNITELY LIMITED - 2016-09-02
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 27 - director → ME
  • 12
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 8 - director → ME
  • 13
    PLANET 88 GROUP PLC - 2016-10-05
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2021-02-04 ~ dissolved
    IIF 7 - director → ME
  • 15
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 11 - director → ME
  • 16
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 18
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 5 - director → ME
  • 19
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 20 - director → ME
  • 20
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-08-25 ~ dissolved
    IIF 36 - director → ME
  • 21
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 10 - director → ME
  • 22
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 19 - director → ME
Ceased 13
  • 1
    EQUIRED LIMITED - 2016-07-18
    Mappin House, Winsley Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,669,242 GBP2017-12-31
    Officer
    2016-06-01 ~ 2017-03-09
    IIF 33 - director → ME
  • 2
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,291,960 GBP2018-12-31
    Officer
    2017-10-03 ~ 2024-02-01
    IIF 29 - director → ME
  • 3
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-23 ~ 2019-04-01
    IIF 4 - director → ME
  • 4
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2018-08-31
    Officer
    2017-11-28 ~ 2018-08-31
    IIF 2 - director → ME
  • 5
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2017-11-23 ~ 2019-04-17
    IIF 3 - director → ME
  • 6
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-11-28 ~ 2019-04-26
    IIF 1 - director → ME
  • 7
    LARA GROUP PLC - 2022-06-27
    UOVO GROUP PLC - 2018-03-11
    7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
    Corporate (2 parents, 14 offsprings)
    Officer
    2017-01-16 ~ 2018-03-15
    IIF 31 - director → ME
  • 8
    EQUIRED GROUP PLC - 2018-01-15
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent, 14 offsprings)
    Officer
    2017-01-16 ~ 2023-10-13
    IIF 30 - director → ME
    2016-06-20 ~ 2016-06-20
    IIF 34 - director → ME
    Person with significant control
    2016-06-20 ~ 2018-08-22
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2017-11-30 ~ 2019-01-25
    IIF 24 - director → ME
  • 10
    KRESHON LIMITED - 2018-11-02
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2017-11-30 ~ 2019-02-04
    IIF 23 - director → ME
  • 11
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (9 offsprings)
    Officer
    2016-04-13 ~ 2017-02-28
    IIF 17 - director → ME
  • 12
    PUBLICIST GROUP LIMITED - 2016-07-01
    Mappin House, 4 Winsley Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,492,593 EUR2017-12-31
    Officer
    2016-06-01 ~ 2017-03-09
    IIF 35 - director → ME
  • 13
    Mappin House, Winsley Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,739,699 EUR2017-12-31
    Officer
    2016-06-01 ~ 2017-03-09
    IIF 32 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.