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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callan, Kieran Winston

    Related profiles found in government register
  • Callan, Kieran Winston
    British director born in January 1960

    Registered addresses and corresponding companies
    • 8 Lisson Grove, Hale, Altrincham, Cheshire, WA15 9AE

      IIF 1
  • Callan, Kieran Winston
    British managing director born in January 1960

    Registered addresses and corresponding companies
    • 8 Lisson Grove, Hale, Altrincham, Cheshire, WA15 9AE

      IIF 2
  • Callan, Kieran Winston
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barn Cottage, Badgworth, Axbridge, BS26 2QN, England

      IIF 3
    • 31, Bramshot Avenue, Charlton, London, SE7 7HY, England

      IIF 4
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 5
    • 9, High Road, Byfleet, West Byfleet, KT14 7QH, England

      IIF 6 IIF 7 IIF 8
    • 9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH

      IIF 9
  • Callan, Kieran Winston
    Australian director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Old Gloucester Street, London, WC1N 3AX

      IIF 10
  • Mr Kieran Winston Callan
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barn Cottage, Badgworth, Axbridge, BS26 2QN, England

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    ADG DL LIMITED
    16661001
    9 High Road, Byfleet, West Byfleet, England
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 6 - Director → ME
  • 2
    ANTIPOCAL LIMITED
    13184294
    Barn Cottage, Badgworth, Axbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    BOROUGH CROWN AND BRIDGE LIMITED
    04358095
    31 Bramshot Avenue, Charlton, London, England
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ now
    IIF 4 - Director → ME
  • 4
    COSMETIC DESIGN LIMITED
    - now 01743640
    KENT DENTAL SERVICES (LABORATORY) LIMITED - 1993-11-04
    9 High Road, Byfleet, West Byfleet, England
    Active Corporate (8 parents)
    Officer
    2026-03-05 ~ now
    IIF 7 - Director → ME
  • 5
    COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
    - now 00398046
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Active Corporate (170 parents)
    Officer
    1998-02-03 ~ 2000-05-11
    IIF 2 - Director → ME
  • 6
    GRIFFEN DENTAL LABORATORY LIMITED (THE)
    00838510
    9 High Road, Byfleet, West Byfleet, Surrey
    Active Corporate (8 parents)
    Officer
    2024-10-02 ~ now
    IIF 9 - Director → ME
  • 7
    INNOVADERMA LIMITED - now
    INNOVADERMA PLC
    - 2022-06-15 09226823
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-01-30 ~ 2020-08-04
    IIF 10 - Director → ME
  • 8
    PZ CUSSONS (UK) LIMITED - now
    CUSSONS (U.K.) LIMITED
    - 2002-05-31 00748096
    CUSSONS SONS & COMPANY LIMITED - 1979-12-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (45 parents)
    Officer
    1998-02-23 ~ 1999-11-12
    IIF 1 - Director → ME
  • 9
    ROSEMONT DG HOLDINGS LIMITED
    15590606
    9 High Road, Byfleet, West Byfleet, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-03-24 ~ now
    IIF 8 - Director → ME
  • 10
    ROSEMONT DG LIMITED
    14257717
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.