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
Individuals in focus
Mr Kenneth Mccallum
- British born in May 1969
Mr Kenneth Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Kenneth Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Kenneth Niall Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies4, Windmill Lane, Stevington, Bedford, MK43 7QZ, England
IIF 5
- British born in March 1971
Mr Kenneth Mccallum
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 6
- British accountant born in March 1971
Mccallum, Kenneth Niall
Resident in United Kingdom
Registered addresses and corresponding companies4, Windmill Lane, Stevington, Bedford, MK43 7QZ, England
IIF 7
- British chartered accountant born in March 1971
Mccallum, Kenneth Niall
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1971
Mccallum, Kenneth Niall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mccallum, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1971
Mccallum, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in March 1971
Mccallum, Kenneth Niall
Resident in England
Registered addresses and corresponding companies42, Bushwood Road, Richmond, TW9 3BQ, England
IIF 22
- British director born in March 1971
Mccallum, Kenneth Niall
Resident in England
Registered addresses and corresponding companies35/37, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 23
- British chartered accountant born in March 1971
Mccallum, Ken
Resident in England
Registered addresses and corresponding companies - British director born in March 1971
Mccallum, Ken
Resident in England
Registered addresses and corresponding companies27 Farm Street, London, W1J 5RJ
IIF 26
- British born in March 1971
Mccallum, Kenneth
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 27
- British consultant born in March 1971
Mccallum, Kenneth
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 28
- British born in March 1971Registered addresses and corresponding companies
Mccallum, Ken
31a Canonbury Road, London, N1 2DG
IIF 29
- British chartered accountant born in March 1971Registered addresses and corresponding companies
Mccallum, Ken
- British ca born in March 1971Registered addresses and corresponding companies
Mccallum, Kenneth
8, Rowallan Road, London, SW6 6AG
IIF 32 IIF 33 IIF 34 (more)(less)
- British chartered accountant born in March 1971Registered addresses and corresponding companies
Mccallum, Kenneth
8, Rowallan Road, London, SW6 6AG
IIF 36
- British Registered addresses and corresponding companies
Mccallum, Ken
31a Canonbury Road, London, N1 2DG
IIF 37
- British chartered accountantRegistered addresses and corresponding companies
Mccallum, Ken
- British directorRegistered addresses and corresponding companies
Mccallum, Ken
46 Cloth Fair, London, EC1A 7JQ
IIF 41
Related profiles found in government register
Offspring entities and appointments
29
- 1BDG ARCHITECTURE + DESIGN LIMITED - nowWILKINSON DESIGN SERVICES LIMITED - 2004-05-05MCCOLL DESIGN CONSULTANTS LIMITED - 2003-10-28ALNERY NO. 1201 LIMITED - 1992-09-22Sea Containers, 18 Upper Ground, London, EnglandDissolved Corporate (24 parents)Officer2004-10-29 ~ 2008-01-14IIF 29 - Director → ME2004-10-29 ~ 2008-01-14IIF 37 - Secretary → ME
- 2BDG MCCOLL LIMITED - 2004-04-14BUSINESS DESIGN GROUP/MCCOLL LIMITED - 1997-08-18BUSINESS DESIGN GROUP LIMITED - 1995-01-26OFFICE PLANNING CONSULTANTS LIMITED - 1987-03-18East Studio Riverside Walk Sea Containers, 18 Upper Ground, LondonDissolved Corporate (36 parents)Officer2004-10-29 ~ 2008-01-14IIF 30 - Director → ME2004-10-29 ~ 2008-01-14IIF 38 - Secretary → ME
- 3CLEVERSPACE LIMITED - 2003-10-08STREAM LIMITED - 1997-10-2711-33 Saint John Street, LondonDissolved Corporate (17 parents)Officer2004-10-29 ~ 2008-01-14IIF 31 - Director → ME2004-10-29 ~ 2008-03-20IIF 39 - Secretary → ME
- 4
BIKE REVS LTD
SC65699528-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5BUSINESS DESIGN GROUP HOLDINGS LIMITED - 1997-08-19BUSINESS DESIGN GROUP LIMITED - 1987-03-18OVAL (247) LIMITED - 1986-06-03Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, LondonDissolved Corporate (27 parents, 1 offspring)Officer2005-04-10 ~ 2008-01-14IIF 25 - Director → ME2007-09-15 ~ 2008-01-14IIF 41 - Secretary → ME
- 6
BARRINGTON DARGARVEL LIMITED
- 2021-08-05 120226277 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2019-05-29 ~ 2024-05-10IIF 28 - Director → ME2024-05-10 ~ nowIIF 27 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
DATINGDIRECT.COM LIMITED
03850701C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United KingdomDissolved Corporate (24 parents)Officer2014-10-01 ~ 2014-11-04IIF 17 - Director → ME - 8ARK CONTRACT FURNITURE LIMITED - 1990-06-01OVAL (615) LIMITED - 1990-05-11East Studio Riverside Walk Sea Containers, 18 Upper Ground, LondonDissolved Corporate (22 parents)Officer2005-03-31 ~ 2008-01-14IIF 24 - Director → ME2005-03-31 ~ 2007-02-14IIF 40 - Secretary → ME
- 9
EPPYX GROUP LTD
133227944 Windmill Lane, Stevington, Bedford, EnglandDissolved Corporate (5 parents)Officer2021-08-30 ~ 2023-04-03IIF 22 - Director → ME - 10
EQUITBL LIMITED
14038975C/o Quantuma Advisory Ltd, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer2022-04-11 ~ 2022-06-22IIF 7 - Director → MEPerson with significant control2022-04-11 ~ 2022-07-11IIF 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 - 11FITCH RS DESIGN CONSULTANTS LIMITED - 1993-02-24FITCH & COMPANY LIMITED - 1989-09-26FITCH & COMPANY(DESIGN CONSULTANTS)LIMITED - 1982-10-07Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (39 parents)Officer2015-08-04 ~ 2019-09-02IIF 26 - Director → ME
- 12
- 13
MATCH.COM EUROPE LIMITED
0766122027 Old Gloucester Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2013-10-22 ~ 2014-11-04IIF 13 - Director → ME - 14MATCH.COM FOREIGN HOLDINGS LIMITED - now
MATCH.COM FRANCE LIMITED
- 2015-03-05 0857137627 Old Gloucester Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-10-25 ~ 2014-11-04IIF 14 - Director → ME - 15MATCH.COM MARBLES LIMITED - 2009-12-1027 Old Gloucester Street, London, United KingdomDissolved Corporate (18 parents)Officer2014-09-22 ~ 2014-11-04IIF 11 - Director → ME
- 16
- 17
MATCH.COM LATAM LIMITED
0711322127 Old Gloucester Street, London, United KingdomDissolved Corporate (16 parents)Officer2014-09-22 ~ 2014-11-04IIF 10 - Director → ME - 18
MATCH.COM PEGASUS LIMITED
0680647527 Old Gloucester Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2014-09-22 ~ 2014-11-04IIF 12 - Director → ME - 19GW 614 LIMITED - 2002-09-20C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-10-01 ~ 2014-11-04IIF 9 - Director → ME
- 20
OCEAN CITY VISION (UK) LIMITED
0569492320 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-10-01 ~ 2009-01-14IIF 34 - Director → ME - 21PACIFIC SHELF 1388 LIMITED - 2006-12-0545-46 The Square, Cumnock, AyrshireDissolved Corporate (9 parents)Officer2008-10-01 ~ 2009-01-14IIF 32 - Director → ME
- 2220 St. James's Street, LondonDissolved Corporate (10 parents)Officer2008-04-15 ~ 2009-01-14IIF 36 - Director → ME
- 23
OCEAN OUTDOOR ADVERTISING LIMITED
0524885520 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-10-01 ~ 2009-01-14IIF 33 - Director → ME - 24
OCEAN OUTDOOR UK LIMITED
0530912825 Argyll Street, London, EnglandActive Corporate (14 parents)Officer2008-10-01 ~ 2009-01-14IIF 35 - Director → ME - 25
ELLISUP LIMITED
- 2020-05-07 12532246Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-03-24 ~ 2024-05-10IIF 20 - Director → MEPerson with significant control2020-03-24 ~ 2023-04-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
REVOLUTION BIKE SERVICES LTD
SC65699928-30 North Street, Dalry, Ayrshire, United KingdomActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 27
START DESIGN GROUP (DUBAI) LIMITED
1351486435/37 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-16 ~ dissolvedIIF 23 - Director → ME - 28
NEW START (LONDON) LIMITED
- 2020-11-06 12532227ELLISIN LIMITED
- 2020-05-07 12532227Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (4 parents)Officer2020-03-24 ~ 2024-05-10IIF 21 - Director → MEPerson with significant control2020-03-24 ~ 2023-04-05IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-29 during the appointment or period of control
Dissolved on 2014-07-11 during the appointment or period of controlICEBREAKER PERSONAL NETWORK LIMITED - 2000-04-06SJC 29 LIMITED - 1998-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2012-08-28 ~ dissolvedIIF 15 - Director → ME
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