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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccall, Ian Stephen

    Related profiles found in government register
  • Mccall, Ian Stephen
    British chartered management accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB

      IIF 1 IIF 2 IIF 3

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 5
  • Mccall, Ian Stephen
    British chartered mgmnt accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 6
  • Mccall, Ian Stephen
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom

      IIF 7
  • Mccall, Ian Stephen
    British accountant born in March 1965

    Registered addresses and corresponding companies
  • Mccall, Ian Stephen
    British chartered accountant born in March 1965

    Registered addresses and corresponding companies

    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 12 IIF 13
  • Mccall, Ian Stephen
    British chartered management accountan born in March 1965

    Registered addresses and corresponding companies

    • 4 Deveron Court, Huntly, Aberdeenshire, AB54 8JA

      IIF 14

    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 15 IIF 16 IIF 17
  • Mccall, Ian
    British director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wylie & Bisset, 168 Bath Street, Glasgow, G2 4TP

      IIF 18

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 19
  • Mccall, Ian
    British managing director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Manchester Road, Wilmslow, Cheshire, SK9 1BG, England

      IIF 20
  • Mccall, Ian Stephen
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Oldmeldrum Business Centre, Colpy Way Oldmeldrum, Inverurie, Aberdeenshire, AB51 0BZ, Scotland

      IIF 21
  • Mccall, Ian Stephen
    British chartered management accountan born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 22 IIF 23
  • Mccall, Ian Stephen
    British chartered management accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coopers Close, High Hesket, Carlisle, CA4 0JD, United Kingdom

      IIF 24

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 25
  • Mccall, Ian Stephen
    British

    Registered addresses and corresponding companies

    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 26 IIF 27
  • Mccall, Ian Stephen
    British chartered management accountan

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 28

    • 4 Deveron Court, Huntly, Aberdeenshire, AB54 8JA

      IIF 29
  • Mccall, Ian Stephen
    British chartered management accountant

    Registered addresses and corresponding companies

    • Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, Great Britain

      IIF 30

    • 48, Coutens Park, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0PG, United Kingdom

      IIF 31 IIF 32

    • Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5NQ

      IIF 33
  • Mccall, Ian Stephen
    British finance director

    Registered addresses and corresponding companies

    • Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, England

      IIF 34
  • Mr Ian Stephen Mccall
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom

      IIF 35

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 36
  • Mr Ian Mccall
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 37

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 38
  • Mccall, Ian Stephen

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 39

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 40
  • Mr Ian Stephen Mccall
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coopers Close, High Hesket, Carlisle, CA4 0JD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    3 Coopers Close, High Hesket, Carlisle, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Corporate (2 parents)
    Equity (Company account)
    110,100 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 1 - director → ME
  • 3
    DHM (HOLDINGS) LIMITED - 2018-01-12
    ENTREPRENEUR SERVICES LIMITED - 1997-07-15
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    271,426 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 2 - director → ME
  • 4
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    981,534 GBP2023-12-31
    Officer
    2023-02-21 ~ now
    IIF 3 - director → ME
  • 5
    4385, 12602008 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    57,096 GBP2023-05-31
    Officer
    2021-12-24 ~ dissolved
    IIF 4 - director → ME
    2020-05-14 ~ dissolved
    IIF 19 - director → ME
    2021-12-24 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    59,042 GBP2023-09-30
    Officer
    2015-09-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    67,355 GBP2020-06-30
    Officer
    2004-06-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    NORTH EAST WOOD FUELS LTD - 2006-01-12
    Yorwoods, Unit 9 Sycamore Business Park, Copt Hewick, Ripon, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 34 - secretary → ME
  • 9
    ISMAC LTD - 2014-09-02
    RDI PARTNERSHIP LTD - 2013-12-24
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-28 ~ dissolved
    IIF 25 - director → ME
  • 10
    6 Oldmeldrum Business Centre, Colpy Way Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 11
    Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 32 - secretary → ME
  • 12
    YORKSHIRE WOODFUELS LTD. - 2006-01-11
    Unit 9, Sycamore Business Park, Dishforth Road, Ripon, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2005-12-02 ~ dissolved
    IIF 30 - secretary → ME
Ceased 19
  • 1
    SAMAC2 LTD - 1999-11-24
    6 Manchester Road, Buxton, Derbyshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    91,682 GBP2020-03-31
    Officer
    1999-09-07 ~ 1999-12-03
    IIF 27 - secretary → ME
  • 2
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-06-01
    IIF 15 - director → ME
  • 3
    HHS GLUING SYSTEMS (UK) LTD. - 2007-04-02
    HHS (GB) LTD - 1997-07-07
    MACTAY EIGHT LTD - 1997-06-12
    Hhs House 39 Commerce Road, Lynch Wood, Peterborough, Cambs
    Corporate (2 parents)
    Officer
    1997-05-27 ~ 1997-06-04
    IIF 13 - director → ME
  • 4
    MACTAY TWO LTD - 1997-03-12
    10 Wren Close, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,429 GBP2017-02-28
    Officer
    1997-02-12 ~ 1997-02-27
    IIF 9 - director → ME
  • 5
    Unit 8 Matrix Park Western Avenue, Buckshaw Village, Chorley, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-25 ~ 2023-11-16
    IIF 7 - director → ME
    Person with significant control
    2023-05-25 ~ 2023-11-16
    IIF 35 - Has significant influence or control → OE
  • 6
    CUTTING EDGE INVESTMENTS LIMITED - 2018-01-12
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    148,271 GBP2023-12-31
    Officer
    2023-02-21 ~ 2024-03-15
    IIF 5 - director → ME
  • 7
    6 Manchester Road, Buxton, Derbyshire
    Corporate (3 parents)
    Officer
    1999-05-27 ~ 1999-06-01
    IIF 16 - director → ME
  • 8
    EMPORIO (UK) LIMITED - 2005-07-26
    IN CUP LOGISTICS LTD. - 2003-12-17
    IN CUP LTD - 1999-03-25
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1997-07-10 ~ 1998-02-10
    IIF 10 - director → ME
  • 9
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ 2013-03-05
    IIF 20 - director → ME
  • 10
    NORTHWOODS LTD. - 2006-01-12
    Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-22 ~ 2012-04-18
    IIF 33 - secretary → ME
  • 11
    MACTAY ELEVEN LTD - 1997-09-15
    Ground Floor Clarence Mill, Bollington, Macclesfield, Cheshire
    Corporate (2 parents)
    Officer
    1997-08-01 ~ 1997-09-02
    IIF 11 - director → ME
  • 12
    PAUL SEARLE LTD - 1999-07-08
    36a Market Street, New Mills, High Peak, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    157 GBP2023-05-31
    Officer
    1999-06-11 ~ 1999-06-15
    IIF 17 - director → ME
  • 13
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2008-06-30
    IIF 14 - director → ME
    2007-11-30 ~ 2008-06-30
    IIF 29 - secretary → ME
  • 14
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,126 GBP2024-03-31
    Officer
    2006-12-21 ~ 2015-04-30
    IIF 22 - director → ME
    2006-12-21 ~ 2015-04-30
    IIF 39 - secretary → ME
  • 15
    EMPORIO (UK) LIMITED - 2005-09-16
    KWIK DRINX LIMITED - 2005-07-26
    AAA KWIK DRINX LTD - 2005-05-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-10 ~ 1998-02-10
    IIF 12 - director → ME
  • 16
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    111 GBP2019-03-31
    Officer
    2005-01-12 ~ 2015-04-30
    IIF 23 - director → ME
    2005-01-12 ~ 2015-04-30
    IIF 28 - secretary → ME
  • 17
    MACTAY THREE LTD - 1997-04-28
    36a Market Street, New Mills, High Peak, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -121 GBP2018-06-30
    Officer
    1997-02-12 ~ 1997-04-10
    IIF 8 - director → ME
  • 18
    YORWOODS LTD. - 2006-01-11
    Unit 9, Sycamore Business Park, Dishforth Road, Copt Hewick, Ripon, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-05 ~ 2012-04-18
    IIF 31 - secretary → ME
  • 19
    Suite 1 West Road House, 26a West Road, Buxton, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,833 GBP2024-03-31
    Officer
    1999-09-07 ~ 1999-09-18
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.