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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

Mccall, Carolyn Julia

    Related profiles found in government register
  • Mccall, Carolyn Julia
    British born in September 1961

    Registered addresses and corresponding companies
  • Mccall, Carolyn Julia
    British born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Water End House, Water End Road, Potten End, Berkhamsted, Hertfordshire, HP1 3BN

      IIF 17 IIF 18 IIF 19

    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 20 IIF 21 IIF 22

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 23
  • Mccall, Carolyn Julia
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 24 IIF 25

    • 1, Colmore Square, Birmingham, B4 6HQ

      IIF 26

    • No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 27

    • Hangar 89, Airport Approach Road, Luton, LU2 9PF, England

      IIF 28

    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 29

    • Hangar 89, Luton Airport, Luton, LU2 9PF

      IIF 30
  • Mccall, Carolyn Julia
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Carolyn
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 44
child relation
Offspring entities and appointments 44
  • 1
    AUTOTRADER HOLDING LIMITED - now
    AUTO TRADER HOLDING LIMITED - 2026-01-16
    AUTO TRADER GROUP LIMITED - 2015-02-13
    TRADER MEDIA GROUP LIMITED
    - 2014-03-07 04768833 03591156... (more)
    TRADER MEDIA INVESTMENTS LIMITED
    - 2008-02-07 04768833
    GMG AUTO TRADER GROUP LIMITED - 2004-02-06
    2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    No.3 Circle Square, 3 Hawkshaw Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2010-06-30
    IIF 13 - Director → ME
  • 2
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (73 parents, 106 offsprings)
    Officer
    2009-01-16 ~ 2009-12-31
    IIF 40 - Director → ME
  • 3
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (46 parents, 13 offsprings)
    Officer
    2014-09-01 ~ 2022-04-02
    IIF 31 - Director → ME
  • 4
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2005-10-10 ~ 2012-11-12
    IIF 30 - Director → ME
  • 5
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (263 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2018-03-21
    IIF 28 - Director → ME
  • 6
    EASY JET AIRCRAFT COMPANY LIMITED
    FC028898
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2010-07-01 ~ now
    IIF 20 - Director → ME
  • 7
    EASY JET LEASING LIMITED
    FC028897
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2010-07-01 ~ 2017-11-30
    IIF 22 - Director → ME
  • 8
    EASY JET STERLING LIMITED
    FC028896
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2010-07-01 ~ 2017-11-30
    IIF 21 - Director → ME
  • 9
    EASYJET AIRLINE COMPANY LIMITED
    03034606
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (59 parents)
    Officer
    2010-07-01 ~ 2017-11-30
    IIF 24 - Director → ME
  • 10
    EASYJET AIRPORTS LIMITED
    - now 03367633
    EASYAIRPORTS LIMITED - 2000-10-25
    REFAL 510 LIMITED - 1997-09-05
    Hangar 89, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 11
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2017-11-30
    IIF 29 - Director → ME
  • 12
    G B AIRWAYS LIMITED
    - now 02294109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-19 during the appointment or period of control
    Dissolved on 2014-09-11 during the appointment or period of control
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    GMG INVESTCO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2018-12-27
    GMG AUTO TRADER LIMITED
    - 2014-06-23 03673138
    INHOCO 848 LIMITED - 1999-09-16
    92 London Street, Reading, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2008-07-02
    IIF 33 - Director → ME
  • 14
    GMG INVESTCO 3 LIMITED - now
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED
    - 2014-03-20 04768840
    TRADER MEDIA GROUP LIMITED
    - 2008-02-07 04768840 04768833... (more)
    GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    Kings Place, 90 York Way, London, England
    Active Corporate (28 parents)
    Officer
    2006-09-19 ~ 2010-06-30
    IIF 35 - Director → ME
  • 15
    GMGRM NORTH LIMITED - now
    MEN MEDIA LIMITED
    - 2010-03-29 00908402
    GREATER MANCHESTER NEWSPAPERS LIMITED
    - 2006-10-27 00908402
    MANCHESTER EVENING NEWS LIMITED - 1999-03-29
    Kings Place, 90 York Way, London, England, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2010-03-28
    IIF 36 - Director → ME
  • 16
    GO-FLY HOLDINGS (NO 1) LIMITED
    - now 04480929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27 during the appointment or period of control
    Dissolved on 2013-06-01 during the appointment or period of control
    AIRLINE SIX LIMITED - 2002-08-06
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 17
    GUARDIAN EDUCATION INTERACTIVE LIMITED
    - now 03866428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2018-09-08
    CREATIVE MEDIA PARTNERS LIMITED - 2000-05-05
    3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-29
    92 London Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-10-31 ~ 2006-09-28
    IIF 6 - Director → ME
  • 18
    GUARDIAN MAGAZINES LIMITED
    02830739
    68164, Kings Place, 90 York Way, London
    Dissolved Corporate (15 parents)
    Officer
    1993-11-05 ~ 2006-09-28
    IIF 9 - Director → ME
  • 19
    GUARDIAN MEDIA GROUP PLC
    - now 00094531 02812891
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    Kings Place, 90 York Way, London, England, England
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2000-10-28 ~ 2010-06-30
    IIF 39 - Director → ME
  • 20
    GUARDIAN NEWS & MEDIA LIMITED
    - now 00908396
    GUARDIAN NEWSPAPERS LIMITED
    - 2006-10-31 00908396
    Kings Place, 90 York Way, London, England, England
    Active Corporate (59 parents, 5 offsprings)
    Officer
    1995-06-13 ~ 2010-06-30
    IIF 38 - Director → ME
  • 21
    GUARDIAN NEWS SERVICE LIMITED
    - now 00884256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2013-10-10
    GEMINI NEWS SERVICE LIMITED - 1988-05-26
    68164, Kings Palce, 90 York Way, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-21 ~ 2006-09-28
    IIF 4 - Director → ME
  • 22
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2009-01-16 ~ 2009-12-31
    IIF 34 - Director → ME
  • 23
    LEARNTHINGS LIMITED
    - now 03410213 04138925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2013-10-10
    LEARNCO LIMITED
    - 2002-07-03 03410213 04138925
    LEARN.CO.UK LIMITED
    - 2002-04-25 03410213 04138925
    LEARNTHINGS LIMITED
    - 2001-06-25 03410213 04138925
    THE OBSERVER MAGAZINE LIMITED - 2000-12-21
    HOTDESK LIMITED - 1998-11-20
    Po Box 68164 Kings Place, 90 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    2001-03-26 ~ 2006-09-28
    IIF 11 - Director → ME
  • 24
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (111 parents, 87 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    IIF 37 - Director → ME
  • 25
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (136 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    IIF 42 - Director → ME
  • 26
    NATIONAL READERSHIP SURVEYS LIMITED
    - now 02675544
    THE NATIONAL READERSHIP SURVEYS LIMITED - 1992-01-30
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (82 parents)
    Officer
    1997-10-17 ~ 2000-02-18
    IIF 15 - Director → ME
  • 27
    NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE)
    00089611
    292 Vauxhall Bridge Road, London
    Dissolved Corporate (57 parents)
    Officer
    1999-06-10 ~ 2006-12-14
    IIF 14 - Director → ME
  • 28
    PAPER PURCHASE AND MANAGEMENT LIMITED
    - now 04306325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-26 during the appointment or period of control
    Dissolved on 2011-03-30 during the appointment or period of control
    PRIZEBRICK LIMITED - 2001-11-30
    C/o Deloitte And Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 29
    REAL AND SMOOTH LIMITED - now
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED
    - 2012-07-02 03739421
    INHOCO 910 LIMITED - 1999-08-05
    30 Leicester Square, London
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2006-08-01 ~ 2010-06-30
    IIF 32 - Director → ME
  • 30
    RUNWAY LONDON LIMITED
    07133944
    New Look House, Mercery Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-27 ~ 2010-03-05
    IIF 23 - Director → ME
  • 31
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2005-03-01 ~ 2008-04-10
    IIF 5 - Director → ME
  • 32
    THE NATIONAL NEWSPAPERS' SAFE HOME ORDERING PROTECTION SCHEME LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-07
    Dissolved on 2021-10-19
    NATIONAL NEWSPAPERS' MAIL ORDER PROTECTION SCHEME LIMITED(THE)
    - 2005-12-08 02044222 05704184
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (54 parents)
    Officer
    1997-04-23 ~ 1998-05-31
    IIF 16 - Director → ME
  • 33
    THE SCOTT TRUST LIMITED
    - now 06706464 04128791
    SCOTT PLACE 1001 LIMITED
    - 2008-10-03 06706464 04128791... (more)
    Kings Place, 90 York Way, London, England, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2010-06-30
    IIF 41 - Director → ME
  • 34
    TOP GUN REALISATIONS 50 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-09-22
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC
    - 2004-04-14 03113468
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2000-03-14 ~ 2004-04-05
    IIF 17 - Director → ME
  • 35
    TOP GUN REALISATIONS 90 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-10-07
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2010-03-04 ~ 2010-07-12
    IIF 44 - Director → ME
  • 36
    TRADER MEDIA CORPORATION (2003) LIMITED
    - now 03592155 04829865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2017-01-21
    TRADER MEDIA CORPORATION LIMITED - 2004-02-06
    HURST CORPORATION LIMITED - 2000-06-15
    HURST NEWCO 4 LIMITED - 1998-07-03
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 3 - Director → ME
  • 37
    TRADER MEDIA CORPORATION LIMITED
    - now 04829865 03592155... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2017-01-21
    TRADER MEDIA 2003 LIMITED - 2004-02-06
    2219TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-09
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (23 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 2 - Director → ME
  • 38
    TRADER MEDIA FINANCE LIMITED
    - now 03591656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2017-01-21
    TRADER MEDIA FINANCE PLC - 2003-09-26
    HURST GROUP PLC - 2000-06-16
    HURST NEWCO 3 PLC - 1998-07-02
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (18 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 8 - Director → ME
  • 39
    TRADER MEDIA GROUP (2003) LIMITED
    - now 03591156 04768833... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2017-01-21
    TRADER MEDIA GROUP LIMITED - 2004-02-06
    HURST PUBLISHING GROUP LIMITED - 2000-05-25
    HURST NEWCO 1 LIMITED - 1998-07-02
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (26 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 10 - Director → ME
  • 40
    TRADER MEDIA GROUP HOLDINGS LIMITED
    - now 03591323 03943514... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2017-01-21
    HURST PUBLISHING HOLDINGS LIMITED - 2000-06-15
    HURST NEWCO 2 LIMITED - 1998-07-03
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (18 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 7 - Director → ME
  • 41
    TRADER MEDIA PROPERTY LIMITED
    05702061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2017-01-21
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 1 - Director → ME
  • 42
    VALLSAR (TRUSTEES) LIMITED
    - now 03117030
    AMPOLLA LIMITED - 1996-01-19
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2000-03-15 ~ 2004-04-05
    IIF 18 - Director → ME
  • 43
    VEBRA INVESTMENTS LIMITED
    04956122
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-06-30
    IIF 43 - Director → ME
  • 44
    WORKTHING LIMITED
    - now 03873867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Dissolved on 2026-05-20
    GMGWOW LIMITED - 2000-06-06
    INHOCO 1041 LIMITED - 1999-12-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2000-06-14 ~ 2003-10-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.