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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 Ross Maccallum

    Related profiles found in government register
  • Mr Ross Maccallum
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maccallum, Ross
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maccallum, Ross
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maccallum, Ross
    British born in June 1963

    Registered addresses and corresponding companies
  • Maccallum, Ross
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    FAST FORWARD (SCOTLAND) LIMITED
    - now SC221395
    FLATCALL LIMITED
    - 2002-12-30 SC221395
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-10-26 ~ dissolved
    IIF 7 - Director → ME
    2002-02-21 ~ 2006-06-08
    IIF 10 - Secretary → ME
  • 2
    FAST FORWARD ESTATES LIMITED
    - now SC162658
    FAST FORWARD (SCOTLAND) LIMITED
    - 2002-12-17 SC162658
    Dissolved Corporate (4 parents)
    Officer
    1996-01-15 ~ dissolved
    IIF 8 - Director → ME
    2001-01-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    MACCALLUM63 LIMITED
    - now SC224108
    PROTECTION 4 LTD
    - 2021-03-24 SC224108
    BRAND IMPACT MERCHANDISING LTD.
    - 2020-04-21 SC224108
    IMPACT 365 LTD
    - 2010-05-07 SC224108 14011501... (more)
    QUADRANT FOUR LTD
    - 2009-09-18 SC224108 SO301576
    CURIOUS IMAGE LTD.
    - 2008-11-17 SC224108
    Active Corporate (4 parents)
    Officer
    2001-10-10 ~ now
    IIF 3 - Director → ME
    2001-10-10 ~ 2024-11-03
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    MAP IN APPS LIMITED
    SC444117
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 5 - Director → ME
  • 5
    QUADRANT FOUR LLP
    - now SO301576 SC224108
    IMPACT 365 LLP
    - 2009-09-18 SO301576 OC381008... (more)
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    VALUEPOINT SERVICES LTD
    SC882414
    Active Corporate (1 parent)
    Officer
    2026-03-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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