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.
Mr Stephen Reid Mccallum
- British born in February 1963
Mr Stephen Reid Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Stephen Reid Mccallum
Resident in England
Registered addresses and corresponding companies77 - 79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 477 - 79 Christchurch Road, Ringwood, Hampshire, BH24 1DH, England
IIF 577-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 677-79, Christchurch Road, Ringwood, Hampshire, BH24 1OH
IIF 7Crescent House, 77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 8
- British director born in February 1963
Mccallum, Stephen Reid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 1177 - 79 Christchurch Road, Ringwood, Hampshire, BH24 1DH, England
IIF 12 IIF 1377-79, Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 1477-79, Christchurch Road, Ringwood, Hampshire, BH24 1DH, England
IIF 1577-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH, United Kingdom
IIF 16Crescent House, 77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 17
- British director born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies - British director development born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 21
- British managing director born in February 1963
Mccallum, Stephen Reid
Resident in England
Registered addresses and corresponding companies77-79 Christchurch Road, Ringwood, Hampshire, BH24 1DH
IIF 22
- Registered addresses and corresponding companies
Mccallum, Stephen Reid
- 1
FLOWEX LIMITED
1246877877 - 79 Christchurch Road, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 10 - Director → ME2020-02-18 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2020-02-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
FLOWEX SOFTWARE LIMITED
1246883877 - 79 Christchurch Road, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 9 - Director → ME2020-02-18 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-02-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
GROUP TIGER (HOLDINGS) LIMITED
09129232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-31 during the appointment or period of control
Dissolved on 2015-08-06 during the appointment or period of controlGladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (5 parents)Officer2014-07-14 ~ dissolvedIIF 20 - Director → ME - 4
GROUP TIGER PLC
- 2014-07-31 07049265GROUP TIGER LTD
- 2010-12-16 0704926577-79 Christchurch Road, Ringwood, HampshireActive Corporate (6 parents, 1 offspring)Officer2009-10-26 ~ nowIIF 14 - Director → ME2014-08-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED - nowTELEPHONE MANAGEMENT LIMITED - 1987-11-25BURGUNDY SECURITIES LIMITED - 1987-09-09AFRICOURT LIMITED - 1983-12-022 London Wall Place, 4th Floor, London, United KingdomDissolved Corporate (33 parents)Officer2009-08-11 ~ 2009-12-17IIF 18 - Director → ME2010-01-01 ~ 2014-07-31IIF 19 - Director → ME
- 6
TIGER COMMUNICATIONS (HOLDINGS) EUROPE LIMITED
0924385077 - 79 Christchurch Road, Ringwood, HampshireActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 13 - Director → ME2017-10-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 777-79 Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-01-12 ~ nowIIF 12 - Director → ME2020-04-23 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-01-12 ~ 2023-06-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8
TIGER COMMUNICATIONS HOLDCO LIMITED
1452326677-79 Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-06-02 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 977-79 Christchurch Road, Ringwood, HampshireActive Corporate (3 parents, 1 offspring)Officer2014-07-14 ~ nowIIF 16 - Director → ME2017-07-14 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-07-01 ~ 2018-03-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10NOREX SYSTEMS LIMITED - 1990-05-25RACK NOREX LIMITED - 1981-05-15MEANWISE LIMITED - 1979-12-31Crescent House, 77-79 Christchurch Road, Ringwood, HampshireActive Corporate (12 parents, 1 offspring)Officer1999-08-02 ~ nowIIF 17 - Director → ME2014-08-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 11
TIGER MAINTENANCE LIMITED
0475323177-79 Christchurch Road, Ringwood, HampshireDissolved Corporate (5 parents)Officer2003-05-06 ~ dissolvedIIF 21 - Director → ME - 12
TIGER SOFTWARE LIMITED
0475323577-79 Christchurch Road, Ringwood, HampshireActive Corporate (6 parents)Officer2003-05-06 ~ nowIIF 11 - Director → ME - 1377-79 Christchurch Road, Ringwood, HampshireDissolved Corporate (5 parents)Officer2017-07-14 ~ dissolvedIIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.