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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

Mr Callum John Macdonald Faulds

    Related profiles found in government register
  • Mr Callum John Macdonald Faulds
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Ilminster Gardens, London, SW11 1PJ, England

      IIF 1
  • Faulds, Callum John Macdonald
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 33, Ilminster Gardens, London, SW11 1PJ, England

      IIF 2
  • Mr Callum Faulds
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 3
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4
  • Mr Callum Faulds
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 5
  • Faulds, Callum
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 152-160, City Road, London, EC1V 2NX, England

      IIF 6
    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    33 ILMINSTER GARDENS LIMITED
    05118807
    33 Ilminster Gardens, London
    Active Corporate (12 parents)
    Officer
    2021-05-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTIVE BUSINESS FINANCE LIMITED
    14076228
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ACTIVE BUSINESS FINANCE SOLUTIONS LIMITED
    - now 09140671
    STROH TRADING LIMITED
    - 2022-04-05 09140671
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-07-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2025-09-18
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.