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

Mr Mike Callender

    Related profiles found in government register
  • Mr Mike Callender
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley In Arden, Warwickshire, B95 5QR, United Kingdom

      IIF 1

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR

      IIF 2 IIF 3 IIF 4

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 6 IIF 7

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 8 IIF 9 IIF 10
  • Mr Michael John Dalrymple Callender
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Oak Tree House, Preston Bagot, Henley-in-arden, B95 5EN, England

      IIF 12
  • Callender, Michael John Dalrymple
    British ceo born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 13
  • Callender, Michael John Dalrymple
    British chief executive born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 14
  • Callender, Michael John Dalrymple
    British chief executive office born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 15
  • Mr Michael John Dalrymple Callender
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 16

    • Hartlebury House, The Avenue, Bishopton, Stratford-upon-avon, CV37 0RH, United Kingdom

      IIF 17
  • Callender, Michael John Dalrymple

    Registered addresses and corresponding companies

    • Hartlebury House, The Avenue, Stratford-upon-avon, Warwickshire, CV37 0RH

      IIF 18
  • Callender, Michael John Dalrymple
    British chief executive born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 19 IIF 20 IIF 21
  • Callender, Michael John Dalrymple
    British chief executive officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley In Arden, Warwickshire, B95 5QR, United Kingdom

      IIF 22

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 23
  • Callender, Michael John Dalrymple
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley-in-arden, B95 5QR, England

      IIF 24

    • Hartlebury House, The Avenue, Bishopton, Stratford-upon-avon, CV37 0RH, United Kingdom

      IIF 25
  • Callender, Michael John Dalrymple
    British consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR

      IIF 26
  • Callender, Michael John Dalrymple
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley-in-arden, West Midlands, B95 5QR, England

      IIF 27 IIF 28

    • 1 Swan Street, Warwick, Warwickshire, CV34 4BJ, United Kingdom

      IIF 29
  • Callender, Michael John Dalrymple
    British management consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartlebury House, The Avenue, Stratford-upon-avon, Warwickshire, CV37 0RH

      IIF 30
  • Callender, Michael John Dalrymple
    British managing director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Birmingham Road, Henley In Arden, Warwickshire, B95 5QR

      IIF 31
  • Male Michael John Dalrymple Callender
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Tree House, Preston Bagot, Henley In Arden, B95 5EN, United Kingdom

      IIF 32
  • Callender, Michael John Dalrymple, Male
    English it consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Tree House, Preston Bagot, Henley In Arden, B95 5EN, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved corporate (6 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Brook House, Birmingham Road, Henley In Arden, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Oak Tree House, Preston Bagot, Henley In Arden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Oak Tree House, Preston Bagot, Henley-in-arden, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
    Dissolved corporate (6 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    8 Marina Boulevard, #05-02 Marina Bay Financial Centre, Singapore 018981, Singapore
    Corporate (4 parents)
    Officer
    2016-10-26 ~ now
    IIF 31 - director → ME
  • 8
    Hartlebury House The Avenue, Bishopton, Stratford-upon-avon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    REPL DIGITAL LIMITED - 2014-10-24
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Brook House, Birmingham Road, Henley-in-arden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Bishopton House The Avenue, Bishopton, Stratford-upon-avon, Warwickshire
    Corporate (6 parents)
    Equity (Company account)
    3,795 GBP2023-12-31
    Officer
    2010-02-15 ~ 2021-01-31
    IIF 30 - director → ME
  • 2
    1 Swan Street, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-26 ~ 2024-03-20
    IIF 29 - director → ME
  • 3
    ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-15 ~ 2021-03-02
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TINDERSTONE LTD - 2014-10-24
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ 2021-03-02
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    REPL CONSULTING LIMITED - 2014-03-12
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-11-27 ~ 2021-03-02
    IIF 23 - director → ME
    2007-11-27 ~ 2012-07-01
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ 2021-03-02
    IIF 24 - director → ME
    Person with significant control
    2019-08-28 ~ 2021-03-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
    ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-26 ~ 2021-03-02
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.