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

Mccallum, Kenneth Niall

    Related profiles found in government register
  • Mccallum, Kenneth Niall
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Windmill Lane, Stevington, Bedford, MK43 7QZ, England

      IIF 1
  • Mccallum, Kenneth Niall
    British chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Westbourne Terrace, London, W2 6JR, England

      IIF 2

    • 55, Strand, London, WC2N 5LR

      IIF 3

    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 9
  • Mccallum, Kenneth Niall
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Strand, London, WC2N 5LR

      IIF 10

    • 55, Strand, London, WC2N 5LR, England

      IIF 11
  • Mccallum, Kenneth
    British consultant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 12 IIF 13
  • Mccallum, Kenneth
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30 North Street, Dalry, Ayrshire, KA24 5DW, United Kingdom

      IIF 14 IIF 15
  • Mccallum, Kenneth Niall
    British chief financial officer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 42, Bushwood Road, Richmond, TW9 3BQ, England

      IIF 16
  • Mccallum, Kenneth Niall
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 17
  • Mr Kenneth Mccallum
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 18 IIF 19
  • Mr Kenneth Mccallum
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30 North Street, Dalry, Ayrshire, KA24 5DW, United Kingdom

      IIF 20 IIF 21
  • Mccallum, Kenneth
    British consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 22
  • Mccallum, Kenneth
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 23
  • Mr Kenneth Niall Mccallum
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Windmill Lane, Stevington, Bedford, MK43 7QZ, England

      IIF 24
  • Mccallum, Kenneth
    British ca born in March 1971

    Registered addresses and corresponding companies
  • Mccallum, Kenneth
    British chartered accountant born in March 1971

    Registered addresses and corresponding companies

    • 8, Rowallan Road, London, SW6 6AG

      IIF 29
  • Mccallum, Ken
    British chartered accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccallum, Ken
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27 Farm Street, London, W1J 5RJ

      IIF 32
  • Mccallum, Ken
    British chartered accountant born in March 1971

    Registered addresses and corresponding companies
  • Mr Kenneth Mccallum
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 36
  • Mccallum, Ken
    British chartered accountant

    Registered addresses and corresponding companies
  • Mccallum, Ken
    British director

    Registered addresses and corresponding companies

    • 46 Cloth Fair, London, EC1A 7JQ

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    BARRINGTON DARGARVEL LIMITED - 2021-08-05
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    38,034 GBP2023-09-30
    Officer
    2024-05-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    35/37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-16 ~ dissolved
    IIF 17 - director → ME
  • 5
    ICEBREAKER PERSONAL NETWORK LIMITED - 2000-04-06
    SJC 29 LIMITED - 1998-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 9 - director → ME
Ceased 25
  • 1
    BDG MCCOLL LIMITED - 2012-11-30
    WILKINSON DESIGN SERVICES LIMITED - 2004-05-05
    MCCOLL DESIGN CONSULTANTS LIMITED - 2003-10-28
    ALNERY NO. 1201 LIMITED - 1992-09-22
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    2004-10-29 ~ 2008-01-14
    IIF 33 - director → ME
    2004-10-29 ~ 2008-01-14
    IIF 39 - secretary → ME
  • 2
    BDG MCCOLL LIMITED - 2004-04-14
    BUSINESS DESIGN GROUP/MCCOLL LIMITED - 1997-08-18
    BUSINESS DESIGN GROUP LIMITED - 1995-01-26
    OFFICE PLANNING CONSULTANTS LIMITED - 1987-03-18
    East Studio Riverside Walk Sea Containers, 18 Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2008-01-14
    IIF 34 - director → ME
    2004-10-29 ~ 2008-01-14
    IIF 37 - secretary → ME
  • 3
    CLEVERSPACE LIMITED - 2003-10-08
    STREAM LIMITED - 1997-10-27
    11-33 Saint John Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2008-01-14
    IIF 35 - director → ME
    2004-10-29 ~ 2008-03-20
    IIF 38 - secretary → ME
  • 4
    BUSINESS DESIGN GROUP HOLDINGS LIMITED - 1997-08-19
    BUSINESS DESIGN GROUP LIMITED - 1987-03-18
    OVAL (247) LIMITED - 1986-06-03
    Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-10 ~ 2008-01-14
    IIF 31 - director → ME
    2007-09-15 ~ 2008-01-14
    IIF 41 - secretary → ME
  • 5
    BARRINGTON DARGARVEL LIMITED - 2021-08-05
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    38,034 GBP2023-09-30
    Officer
    2019-05-29 ~ 2024-05-10
    IIF 22 - director → ME
  • 6
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2014-11-04
    IIF 11 - director → ME
  • 7
    ARK CONTRACT FURNITURE LIMITED - 1990-06-01
    OVAL (615) LIMITED - 1990-05-11
    East Studio Riverside Walk Sea Containers, 18 Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2008-01-14
    IIF 30 - director → ME
    2005-03-31 ~ 2007-02-14
    IIF 40 - secretary → ME
  • 8
    4 Windmill Lane, Stevington, Bedford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-08-30 ~ 2023-04-03
    IIF 16 - director → ME
  • 9
    C/o Quantuma Advisory Ltd, 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-06-22
    IIF 1 - director → ME
    Person with significant control
    2022-04-11 ~ 2022-07-11
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24
    FITCH & COMPANY LIMITED - 1989-09-26
    FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-04 ~ 2019-09-02
    IIF 32 - director → ME
  • 11
    AMERRIGHT LTD. - 2018-06-11
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2018-06-04 ~ 2019-09-02
    IIF 2 - director → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-10-22 ~ 2014-11-04
    IIF 7 - director → ME
  • 13
    MATCH.COM FRANCE LIMITED - 2015-03-05
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-25 ~ 2014-11-04
    IIF 8 - director → ME
  • 14
    MATCH.COM MARBLES LIMITED - 2009-12-10
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-22 ~ 2014-11-04
    IIF 5 - director → ME
  • 15
    MOUNTVIEW ASSOCIATES LIMITED - 2003-07-31
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-27 ~ 2014-11-04
    IIF 10 - director → ME
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-22 ~ 2014-11-04
    IIF 4 - director → ME
  • 17
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2014-11-04
    IIF 6 - director → ME
  • 18
    GW 614 LIMITED - 2002-09-20
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2014-11-04
    IIF 3 - director → ME
  • 19
    20 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-14
    IIF 27 - director → ME
  • 20
    PACIFIC SHELF 1388 LIMITED - 2006-12-05
    45-46 The Square, Cumnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-01-14
    IIF 25 - director → ME
  • 21
    MINMAR (887) LIMITED - 2008-04-15
    20 St. James's Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-15 ~ 2009-01-14
    IIF 29 - director → ME
  • 22
    20 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-14
    IIF 26 - director → ME
  • 23
    25 Argyll Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-01-14
    IIF 28 - director → ME
  • 24
    ELLISUP LIMITED - 2020-05-07
    Office 7 35-37 Ludgate Hill, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    304 GBP2023-12-31
    Officer
    2020-03-24 ~ 2024-05-10
    IIF 12 - director → ME
    Person with significant control
    2020-03-24 ~ 2023-04-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NEW START (LONDON) LIMITED - 2020-11-06
    ELLISIN LIMITED - 2020-05-07
    Office 7 35-37 Ludgate Hill, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2024-05-10
    IIF 13 - director → ME
    Person with significant control
    2020-03-24 ~ 2023-04-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.