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
Individuals in focus
Mr David Graeme Callé
- British born in October 1964
Mr David Graeme Callé
Resident in England
Registered addresses and corresponding companies2nd Floor, James House, Mere Park, Dedmere Road, Marlow, SL7 1FJ, England
IIF 1
- British born in October 1964
Mr David Graeme Calle
Resident in England
Registered addresses and corresponding companies1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom
IIF 2 IIF 3 IIF 42, Kinsbourne Close, Harpenden, AL5 3PB, England
IIF 52, Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB, United Kingdom
IIF 6Kingsbury House, Church Lane, London, NW9 8UA, United Kingdom
IIF 710, The Meadway, Cuffley, Potters Bar, EN6 4ES, England
IIF 8
- British born in October 1964
Calle, David Graeme
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1964
Calle, David Graeme
Resident in England
Registered addresses and corresponding companies - British company director born in October 1964
Calle, David Graeme
Resident in England
Registered addresses and corresponding companies2, Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB, United Kingdom
IIF 14Unit 2, Sunters End, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HS, England
IIF 15Greenway Court, Canning Road, London, E15 3ND, United Kingdom
IIF 16Greenway Court, Canning Road, Stratford, London, E15 3ND, England
IIF 17 IIF 18
- British director born in October 1964
Calle, David Graeme
Resident in England
Registered addresses and corresponding companies - British finance director born in October 1964
Calle, David Graeme
Resident in England
Registered addresses and corresponding companiesGreenway Court, Canning Road, London, E15 3ND, United Kingdom
IIF 24
- British non executive director born in October 1964
Calle, David Graeme
Resident in England
Registered addresses and corresponding companies2, Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB, United Kingdom
IIF 25
- British company director born in October 1964
CallÉ, David Graeme
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1964Registered addresses and corresponding companies
Calle, David Graeme
- British company director born in October 1964Registered addresses and corresponding companies
Calle, David Graeme
- British director born in October 1964Registered addresses and corresponding companies
Calle, David Graeme
35 Colonial Drive, Northampton, Northamptonshire, NN4 0BL
IIF 32
- British finance director born in October 1964Registered addresses and corresponding companies
Calle, David Graeme
- British finance director/chartered acc born in October 1964Registered addresses and corresponding companies
Calle, David Graeme
- British Registered addresses and corresponding companies
Calle, David Graeme
35 Colonial Drive, Northampton, Northamptonshire, NN4 0BL
IIF 38
- British chartered accountantRegistered addresses and corresponding companies
Calle, David Graeme
- British financial directorRegistered addresses and corresponding companies
Calle, David Graeme
- Registered addresses and corresponding companies
Calle, David Graeme
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
EGOPETRAM FS LIMITED
127236402 Kinsbourne Close, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)-17,084 GBP2024-07-31Officer2020-07-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EGOPETRAM LIMITED
099326392 Kinsbourne Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,951 GBP2024-12-31Officer2015-12-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
JOURNAL OF BIOPHILIC DESIGN LIMITED
1545715276 Hunters Close, Tring, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 11 - Director → ME - 4
EGODELICIAE LTD
- 2021-07-06 127270792 Kinsbourne Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer2020-07-07 ~ dissolvedIIF 23 - Director → ME
Ceased
35
- 1ADAPTION TECHNOLOGY LIMITED - now
CAPSTONES STOCKBROKERS LIMITED
- 2008-08-19 05673331Smith Emmerson House Ash Tree Court, Nottingham Business Park, NottinghamDissolved Corporate (2 parents)Officer2006-01-12 ~ 2006-07-25IIF 29 - Director → ME - 2A.J. WAY & CO. LIMITED - 2017-06-01RAPID 2507 LIMITED - 1987-04-06 022192403rd Floor 9 Colmore Row, BirminghamDissolved Corporate (5 parents)Equity (Company account)-198,159 GBP2017-12-31Officer2017-06-28 ~ 2018-11-07IIF 15 - Director → ME
- 3
ALPINE WORKS LIMITED
0441287164 Baker Street, London, EnglandActive Corporate (6 parents)Equity (Company account)3,413,758 GBP2023-04-30Officer2021-05-01 ~ 2022-07-11IIF 25 - Director → ME - 4ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
ANISA (UK) LIMITED
- 2008-01-23 03496176Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2000-02-01 ~ 2001-06-29IIF 33 - Director → ME2001-01-03 ~ 2001-06-29IIF 46 - Secretary → ME - 5Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-11-30Officer2013-06-26 ~ 2014-09-05IIF 27 - Director → ME
- 6BALDWIN NOKE HOLDINGS LIMITED - now1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ 2018-03-05IIF 21 - Director → MEPerson with significant control2017-11-28 ~ 2018-03-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7
BUILDING DATA BANKS LIMITED
0173178512 Great George Street, Parliament Square, LondonActive Corporate (3 parents)Equity (Company account)66,858 GBP2024-12-31Officer2002-03-18 ~ 2004-05-28IIF 40 - Secretary → ME - 8SIA (BUREAU PROCESSING SERVICES) LIMITED - 1991-10-28SIA LIMITED - 1991-08-28 02182758LANGTON APPLIED RESEARCH LIMITED - 1989-09-01RAPID 6269 LIMITED - 1988-07-21 02439258140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2001-01-03 ~ 2001-06-29IIF 47 - Secretary → ME
- 9CALIDUS SYSTEMS INTERNATIONAL LTD - 1992-09-10CALIDUS SYSTEMS OVERSEAS LIMITED - 1992-02-19MONORAPID LIMITED - 1988-08-01140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2001-01-03 ~ 2001-06-29IIF 42 - Secretary → ME
- 10COMPELSOURCE LIMITED - nowCOMPELSERVE PLC - 1999-08-19COMPEL PLC - 1991-09-12 02131141ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30James House, Warwick Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer1996-10-01 ~ 1998-11-30IIF 35 - Director → ME
- 11FIREXO GROUP LIMITED - now 11984806FIREXO LIMITED - 2019-06-06 119848066th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)Equity (Company account)-425,486 GBP2022-12-31Officer2017-11-28 ~ 2018-03-05IIF 19 - Director → MEPerson with significant control2017-11-28 ~ 2018-03-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 12
GOLDEN TIGER INTERNATIONAL TRADE LIMITED
11439835Kingsbury House, Church Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,411 GBP2024-06-29Officer2018-09-07 ~ 2019-06-13IIF 12 - Director → MEPerson with significant control2019-04-08 ~ 2019-06-13IIF 7 - Has significant influence or control → OE - 13
KINGSNORTH LIMITED
02758995Devonshire House 60 Goswell Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer2011-11-04 ~ 2014-09-05IIF 24 - Director → ME - 141 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ 2018-05-16IIF 20 - Director → MEPerson with significant control2017-11-28 ~ 2018-01-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 15REALSWERVE LIMITED - 1996-05-13Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2000-05-09 ~ 2001-06-29IIF 30 - Director → ME2001-01-03 ~ 2001-06-29IIF 53 - Secretary → ME
- 16NLN (QGL18) LIMITED - nowDevonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer2013-07-12 ~ 2014-09-05IIF 18 - Director → ME
- 17OBS LOGISTICS LIMITED - nowOPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
OPEN BUSINESS SOLUTIONS LIMITED
- 2006-10-27 02439258INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15RAPID 9214 LIMITED - 1989-12-29 02267985Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents)Officer2000-03-17 ~ 2001-06-29IIF 34 - Director → ME2001-01-03 ~ 2001-06-29IIF 51 - Secretary → ME - 18
PERSPICUOUS (2014) LIMITED
093266467 Pembroke Crescent, Northampton, Northamptonshire, EnglandDissolved CorporateOfficer2014-11-25 ~ 2015-12-18IIF 14 - Director → ME - 19
PIVOTPOINT EUROPE LIMITED
03664685Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)442,218 GBP2019-12-31Officer2000-05-25 ~ 2001-06-29IIF 31 - Director → ME2001-01-03 ~ 2001-06-29IIF 41 - Secretary → ME - 20QUATTRO GROUP LIMITED - now 05896557Greenway Court, Canning Road, Stratford, LondonActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)0 GBP2023-11-27 ~ 2024-12-01Officer2013-06-26 ~ 2014-09-05IIF 26 - Director → ME
- 21
QUATTRO HIRE LIMITED
05840474Greenway Court Canning Road, Stratford, LondonActive Corporate (2 parents)Equity (Company account)8,062 GBP2024-12-01Officer2013-07-12 ~ 2014-09-05IIF 17 - Director → ME - 22
QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED
06738883Greenway Court, Canning Road, LondonActive Corporate (2 parents)Equity (Company account)-1,169,147 GBP2024-12-01Officer2013-07-12 ~ 2014-09-05IIF 16 - Director → ME - 23
QUATTRO PLANT LIMITED
02400439Greenway Court Canning Road, Stratford, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)14,773,724 GBP2024-12-01Officer2009-05-01 ~ 2014-09-05IIF 22 - Director → ME - 24
R.I.C.S. SERVICES LIMITED
0320369712 Great George Street, Parliament Square, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2002-03-18 ~ 2004-05-28IIF 54 - Secretary → ME - 25SURVEYORS HOLDINGS LIMITED - 1994-03-2512 Great George Street, Parliament Square, LondonActive Corporate (3 parents, 4 offsprings)Equity (Company account)7,227,000 GBP2024-12-31Officer2001-07-02 ~ 2003-11-10IIF 28 - Director → ME2002-03-18 ~ 2004-05-28IIF 48 - Secretary → ME
- 26
RICS HOLDINGS LIMITED
0449267712 Great George Street, Parliament Square, LondonActive Corporate (2 parents, 2 offsprings)Officer2002-07-26 ~ 2004-05-28IIF 37 - Director → ME2002-07-26 ~ 2004-05-28IIF 49 - Secretary → ME - 27
RICS SUPPORT SERVICES LTD.
- 2003-11-07 03072915DOMESDAY 2000 LIMITED - 2002-07-2312 Great George Street, Parliament Square, LondonActive Corporate (3 parents)Officer2002-07-26 ~ 2004-05-28IIF 36 - Director → ME2002-03-18 ~ 2004-05-28IIF 52 - Secretary → ME - 28RICS NEWCO 1 LIMITED - now 1386844112 Great George Street, Parliament Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,460,958 GBP2024-12-31Officer2002-03-18 ~ 2004-05-28IIF 50 - Secretary → ME
- 29SIA ANISA LIMITED - now
NT ANISA LIMITED
- 2006-05-30 02182758ANISA CONSULTING LIMITED. - 2000-04-07SIA LIMITED - 1999-06-07 02267985SIA-LANGTON LIMITED - 1992-06-29LANGTON LIMITED - 1991-08-28SIA LIMITED - 1988-07-15 02267985CROSSEDGE LIMITED - 1988-07-01Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)500,000 GBP2019-12-31Officer2001-01-03 ~ 2001-06-29IIF 43 - Secretary → ME - 30
THE ASSOCIATION OF QUANTITY SURVEYORS LIMITED
0371732612 Great George Street, Parliament Square, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2002-03-18 ~ 2004-05-28IIF 39 - Secretary → ME - 31ACWA LTD - 2017-02-28 153291162 Firview Close, Marlow, EnglandDissolved Corporate (1 parent)Equity (Company account)16,459 GBP2022-03-31Officer2018-05-18 ~ 2019-03-27IIF 13 - Director → MEPerson with significant control2018-05-18 ~ 2019-03-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 32TIMEGATE MANUFACTURING SOLUTIONS LIMITED - 1991-08-07ANIVEIL LIMITED - 1990-01-17140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2001-01-03 ~ 2001-06-29IIF 44 - Secretary → ME
- 33TRADE COUNTER HOLDINGS LIMITED - now
EGODELICIAE LTD
- 2021-07-06 127270792 Kinsbourne Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Person with significant control2020-07-07 ~ 2021-07-01IIF 6 - Ownership of shares – 75% or more → OE - 34WHISTLER TECHNOLOGY LTD - now
WHISTLER TECHNOLOGY PLC
- 2013-03-19 04303494WHISTLER TECHNOLOGY LIMITED - 2005-01-19BLUESTONE SOLUTIONS LIMITED - 2002-05-23Matlock Mill, Hamilton Way, Mansfield, EnglandActive Corporate (4 parents)Equity (Company account)5,520,308 GBP2024-03-31Officer2005-11-13 ~ 2007-04-20IIF 32 - Director → ME2006-02-01 ~ 2008-05-09IIF 38 - Secretary → ME - 35
ANISA TRUSTEES LIMITED
- 2018-02-27 03757373Third Floor, The Colmore Building Colmore Circus, Queensway, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2001-01-03 ~ 2001-06-29IIF 45 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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