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.
Callender, Colin Nigel, Sir
- British born in May 1952
Callender, Colin Nigel, Sir
Resident in United States
Registered addresses and corresponding companies161 Drury Lane, Drury Lane, London, WC2B 5PN, England
IIF 1 IIF 2161, Drury Lane, London, WC2B 5QA, England
IIF 327-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 10 IIF 11 IIF 12Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH, England
IIF 13 IIF 14 IIF 15
- British company director born in May 1952
Callender, Colin Nigel, Sir
Resident in United States
Registered addresses and corresponding companies - British director born in May 1952
Callender, Colin Nigel, Sir
Resident in United States
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 18
- British film & television producer born in May 1952
Callender, Colin Nigel, Sir
Resident in United States
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, England
IIF 19
- British film & tv producer born in May 1952
Callender, Colin Nigel, Sir
Resident in United States
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 20
- British born in May 1952
Callender, Colin Nigel
Resident in United States
Registered addresses and corresponding companies - British born in May 1952
Mr Colin Callender
Resident in United States
Registered addresses and corresponding companies161 Drury Lane, Drury Lane, London, WC2B 5PN, England
IIF 24
- British born in May 1952
Sir Colin Callender
Resident in United States
Registered addresses and corresponding companies - British born in May 1952
Mr Colin Nigel Callender
Resident in United States
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 27
- British born in May 1952
Sir Colin Nigel Callender
Resident in United States
Registered addresses and corresponding companies - British born in May 1952
Colin Nigel Callender
Resident in United States
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 31
- American born in May 1952
Sir Colin Callender
Resident in United States
Registered addresses and corresponding companies - British born in May 1952
Colin Nigel Callender
Resident in Usa
Registered addresses and corresponding companies161, Drury Lane, London, WC2B 5QA, United Kingdom
IIF 34
- 1
HP MELBOURNE FINANCE LIMITED
113937642nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-01 ~ nowIIF 12 - Director → ME - 2
HP TORONTO FINANCE LIMITED
124817002nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-25 ~ dissolvedIIF 10 - Director → ME - 3
HP WEST END LIMITED
095989232nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-05-19 ~ nowIIF 23 - Director → ME - 4
HPCC GROUP LIMITED
116050262nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-10-04 ~ nowIIF 11 - Director → ME - 5
PLAYGROUND SCRIPTS LIMITED
0995394727-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2016-01-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-31IIF 33 - Ownership of shares – 75% or more → OE2022-01-01 ~ 2023-12-31IIF 30 - Has significant influence or control → OE - 6
PLAYGROUND STAGE UK LIMITED
1186162216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 727-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents)Officer2019-03-06 ~ 2024-04-12IIF 19 - Director → ME
- 8Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents)Officer2022-09-02 ~ 2025-02-28IIF 17 - Director → ME
- 927-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2023-10-19 ~ 2026-03-31IIF 6 - Director → ME
- 10
PLAYGROUND TELEVISION UK (GYPSY) LIMITED
1092448227-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-08-21 ~ dissolvedIIF 4 - Director → ME - 11
PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED
- 2016-04-01 09985848161 Drury Lane, London, EnglandDissolved Corporate (5 parents)Officer2016-02-03 ~ 2019-10-09IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 12
PLAYGROUND TELEVISION UK (LEAR) LIMITED
10826524161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (7 parents)Officer2017-06-20 ~ 2019-10-09IIF 1 - Director → MEPerson with significant control2017-06-20 ~ 2017-06-20IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13
- 14
- 15
PLAYGROUND TELEVISION UK (LITTLE WOMEN) LIMITED
1071988627-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-04-11 ~ 2024-04-12IIF 20 - Director → MEPerson with significant control2020-07-07 ~ 2022-04-27IIF 25 - Ownership of shares – 75% or more → OE - 16
PLAYGROUND TELEVISION UK (STBS) LTD
14948861Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer2023-06-20 ~ 2026-03-31IIF 13 - Director → ME - 17
PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
09305256161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (4 parents)Officer2014-11-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 1827-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2020-03-04 ~ 2024-04-12IIF 5 - Director → MEPerson with significant control2020-03-04 ~ 2021-09-30IIF 27 - Has significant influence or control → OE
- 19Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer2023-08-01 ~ 2026-03-31IIF 14 - Director → ME
- 20
PLAYGROUND TELEVISION UK (WH2) LIMITED
15038297Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer2023-07-31 ~ 2026-03-31IIF 15 - Director → ME - 2127-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2019-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 22
PLAYGROUND BRANDING UK LIMITED
- 2013-03-22 07630672CROSSCO (1241) LIMITED - 2011-07-1327-28 Eastcastle Street, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer2011-07-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 23
SCRIPT BREAKDOWN SERVICES LIMITED
01387649Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-04
Commencement of winding up on 2013-02-18
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-0717 Spineers Yard Fisher Street, Carlisle, CumbriaDissolved Corporate (8 parents)Officer(before 1991-06-29) ~ 2006-01-25IIF 21 - Director → ME
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