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

Kallaway, William Randolph

    Related profiles found in government register
  • Kallaway, William Randolph
    British co director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley Chase, Kington Langley, Chippenham, Wiltshire, SN15 5PW

      IIF 1
  • Kallaway, William Randolph
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Portland Road, London, W11 4LA

      IIF 2

    • Langley Chase, Kington Langley, Chippenham, Wiltshire, SN15 5PW

      IIF 3

    • 2, Portland Road, Holland Park, London, W11 4LA, United Kingdom

      IIF 4

    • 4, Portland Road, Holland Park, London, W11 4LA, United Kingdom

      IIF 5
  • Kallaway, William Randolph
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley Chase, Kington Langley, Chippenham, Wiltshire, SN15 5PW

      IIF 6 IIF 7

    • 2, Portland Road, Holland Park, London, W11 4LA

      IIF 8
  • Kallaway, William Randolph
    British none born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Portland Road, London, W11 4LA, United Kingdom

      IIF 9
  • Mr William Randolph Kallaway
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Portland Road, Holland Park, London, W11 4LA, United Kingdom

      IIF 10

    • 4, Portland Road, Holland Park, London, W11 4LA, England

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    THE THEATRE GENERATION COMPANY - 2003-11-19
    4 Portland Road, Holland Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,372 GBP2024-09-30
    Officer
    1997-11-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Portland Road, Holland Park, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 8 - Director → ME
  • 3
    4 Portland Road, Holland Park, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,612 GBP2024-03-31
    Officer
    2011-03-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    KALLAWAY JEBENS LIMITED - 2004-04-13
    SPEED 4030 LIMITED - 1994-02-01
    2 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,570 GBP2024-03-31
    Officer
    1994-01-19 ~ now
    IIF 2 - Director → ME
  • 5
    4 Portland Road, Holland Park, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,447,265 GBP2024-09-30
    Officer
    2003-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    2 Portland Road, Holland Park, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    KALLAWAY (CONSULTANTS & MANAGEMENT) LIMITED - 1998-05-14
    KALLAWAY (PROMOTIONAL ACTIVITIES) LIMITED - 1976-12-31
    4 Portland Road, Holland Park, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,918 GBP2023-09-30
    Officer
    ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE) - 1977-12-31
    The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
    Active Corporate (17 parents)
    Officer
    ~ 2011-12-07
    IIF 1 - Director → ME
  • 2
    THE EUROPEAN SPONSORSHIP CONSULTANTS ASSOCIATION - 2003-10-29
    THE SPONSORSHIP ASSOCIATION - 1989-12-20
    Russell & Co. Station Approach, East Horsley, Leatherhead, England
    Active Corporate (15 parents)
    Equity (Company account)
    199,457 GBP2024-12-31
    Officer
    ~ 1994-04-15
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.