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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

Radcliffe, Richard Marcus Callister

    Related profiles found in government register
  • Radcliffe, Richard Marcus Callister
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, DE73 1HU

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • Bank Chambers, Market Place, Melbourne, Derbyshire, DE73 8DS, United Kingdom

      IIF 7

    • The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, DE73 7HU

      IIF 8

    • The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, DE73 7HU, England

      IIF 9

    • The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, DE73 7HU, United Kingdom

      IIF 10

    • The Walnuts, Ingleby Road, Stanton-by-bridge, Derbyshire, DE73 7HU, England

      IIF 11
  • Radcliffe, Richard Marcus Callister
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Walnuts, Ingleby Road, Stanton-by-bridge, Derby, DE73 7HU, England

      IIF 12 IIF 13

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 14

    • 49 King Street, Suite 3, King Street, Manchester, M2 7AY, United Kingdom

      IIF 15

    • Bank Chambers, Market Place, Melbourne, Derbyshire, DE73 8DS

      IIF 16
  • Radcliffe, Richard Marcus Callister
    British born in June 1966

    Registered addresses and corresponding companies
  • Radcliffe, Richard Marcus Callister
    British

    Registered addresses and corresponding companies
  • Mr Richard Marcus Callister Radcliffe
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, DE73 7HU, England

      IIF 31

    • The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, DE73 7HU, United Kingdom

      IIF 32 IIF 33
  • Callister Radcliffe, Richard Marcus
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 252 - 253, Europa Trade Park, Europa Boulevard, Warrington, WA5 7TN, England

      IIF 34
  • Radcliffe, Marcus
    British born in March 1966

    Registered addresses and corresponding companies

    • The Walnuts, Ingleby Road, Stanton-by-bridge, Derby, DE73 7HU, Uk

      IIF 35
child relation
Offspring entities and appointments 23
  • 1
    ADI BUSINESS & LEISURE SYSTEMS LTD - now
    Insolvency (Case 1) Administration order
    Administration started on 2001-05-16
    Administration discharged on 2014-01-10
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-01-06
    Commencement of winding up on 2014-01-10
    Conclusion of winding up on 2014-07-09
    Dissolved on 2014-10-25
    ADI EUROPE LTD - 2001-04-26
    ADI BUSINESS AND LEISURE SYSTEMS LIMITED
    - 2001-03-22 02561184
    AUDIO DESIGN INSTALLATIONS LIMITED - 1997-07-18
    SWALLOWPINE LIMITED - 1991-02-12
    C/o Begbies Troynor, 1 Winckley Court, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-21 ~ 2000-03-18
    IIF 25 - Secretary → ME
  • 2
    ADI EUROPE LIMITED - now
    ADI SPORT LIMITED - 2013-02-25
    FOOTBALL CLUB TV.COM LIMITED - 2008-04-08
    WELLINGIFT LIMITED
    - 2000-05-30 03816493
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-07-29 ~ 2000-04-10
    IIF 21 - Secretary → ME
  • 3
    ADI RENTALS LIMITED
    - now 03101207
    Insolvency (Case 1) Administration order
    Administration started on 2001-05-16
    Administration discharged on 2014-01-10
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-01-06
    Commencement of winding up on 2014-01-10
    Conclusion of winding up on 2014-07-09
    Dissolved on 2014-10-25
    IMAGE WALL LIMITED - 1997-09-03
    CHOICE TELEVISION LIMITED - 1997-02-03
    C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1999-04-21 ~ 2000-03-18
    IIF 19 - Director → ME
    1999-04-21 ~ 2000-03-18
    IIF 23 - Secretary → ME
  • 4
    ADI UK LIMITED - now
    ADI GROUP HOLDINGS LIMITED
    - 2002-07-15 03319313 04289786
    ELFINQUEST LIMITED - 1997-04-17
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-04-21 ~ 2000-03-18
    IIF 17 - Director → ME
    1999-04-21 ~ 2000-03-18
    IIF 24 - Secretary → ME
  • 5
    CALLASTA PROPERTY SOLUTIONS LTD
    05263586
    Weston House, Bradgate Park View, Chellaston, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CALLISTER SOLUTIONS LIMITED
    13814858
    The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EPIC ENERGY LIMITED
    06614432
    23 Barrett Street, St Christophers Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2008-09-22
    IIF 35 - Director → ME
  • 8
    FUEL HUB LTD
    11957465
    252 - 253 Europa Trade Park, Europa Boulevard, Warrington, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ now
    IIF 34 - Director → ME
  • 9
    GATEWAY PANEL MANAGEMENT LIMITED
    05647460
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (10 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 5 - Director → ME
    2005-12-07 ~ 2014-12-18
    IIF 27 - Secretary → ME
  • 10
    GATEWAY SURVEYING SERVICES LIMITED
    - now 05548792
    HOME INFORMATION GROUP LIMITED
    - 2019-12-17 05548792
    First Floor Weston House, Bradgate Park View, Chellaston, Derby, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2005-11-30 ~ 2020-12-27
    IIF 3 - Director → ME
    2005-11-30 ~ 2014-12-18
    IIF 30 - Secretary → ME
  • 11
    HIPS ASSURED LIMITED
    05926898
    340 Melton Road, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 1 - Director → ME
    2006-09-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    LANDMARK SURVEYORS LTD
    06039967
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2019-01-15 ~ 2020-12-16
    IIF 14 - Director → ME
  • 13
    MHR INTERNATIONAL UK LIMITED - now
    MIDLAND SOFTWARE LIMITED
    - 2017-09-06 01852206
    PINENORM LIMITED - 1984-11-19
    Britannia House Mere Way Campus, Ruddington, Nottingham, England
    Active Corporate (41 parents)
    Officer
    1998-08-12 ~ 1999-03-08
    IIF 20 - Director → ME
  • 14
    MN 1500 LIMITED
    - now 03990604
    GATEWAY SURVEYORS LIMITED
    - 2015-01-05 03990604 05647463
    HARRISON MURRAY COMMERCIAL LIMITED
    - 2013-02-26 03990604
    340 Melton Road, Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 8 - Director → ME
  • 15
    NO 90210 LEICESTER LIMITED
    - now 05647463 05543779... (more)
    GATEWAY SURVEYORS LIMITED
    - 2013-02-26 05647463 03990604
    340 Melton Road, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 6 - Director → ME
    2005-12-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    ON AIR TELEVISION PRODUCTIONS LTD
    - now 03590707
    Insolvency (Case 1) Administration order
    Administration started on 2001-05-16
    Administration discharged on 2014-01-10
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-01-06
    Commencement of winding up on 2014-01-10
    Conclusion of winding up on 2014-07-09
    Dissolved on 2014-10-25
    WELLINFAST LIMITED - 1998-07-27
    C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1999-09-01 ~ 2000-03-18
    IIF 26 - Secretary → ME
  • 17
    ORBIT DESIGN LTD
    11316619
    The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-16 ~ 2021-12-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SC SURVEYORS LIMITED
    - now 05900064
    SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
    CONTINENTAL SHELF 393 LIMITED - 2006-10-11
    The John Smith's Stadium, Stadium Way, Hudddersfield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 11 - Director → ME
  • 19
    SONAS SURVEYORS LIMITED
    06799065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-28
    Dissolved on 2023-06-23
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-03-02 ~ 2020-12-16
    IIF 2 - Director → ME
  • 20
    THE MELBOURNE SPORTING PARTNERSHIP (TRADING) LIMITED
    10224563 08078193
    The Pavillion Cockshut Lane, Melbourne, Derby, England
    Active Corporate (19 parents)
    Officer
    2016-06-09 ~ 2017-11-15
    IIF 7 - Director → ME
    2018-04-27 ~ 2021-09-29
    IIF 13 - Director → ME
  • 21
    THE MELBOURNE SPORTING PARTNERSHIP LIMITED
    08078193 10224563
    The Pavillion Cockshut Lane, Melbourne, Derby, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-05 ~ 2017-11-15
    IIF 16 - Director → ME
    2018-04-27 ~ 2019-07-29
    IIF 12 - Director → ME
  • 22
    TRANSOFT SOFTWARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-06-30
    BLACK BOX IT LIMITED - 2005-07-22
    PATHFINDER TECHNOLOGY SOLUTIONS LIMITED - 2000-10-09
    RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED
    - 2000-07-12 03203472
    EXCALIBUR RE-ENGINEERING LIMITED
    - 1996-06-24 03203472
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1996-06-24 ~ 1998-04-03
    IIF 18 - Director → ME
    1996-06-24 ~ 1998-04-03
    IIF 22 - Secretary → ME
  • 23
    WONDRWALL GROUP LTD
    - now 11077377 10490594
    WONDRWALL ANALYTICS LTD - 2018-03-29
    Tower 12 18-22 Bridge Street, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-10-02 ~ 2023-11-15
    IIF 15 - Director → ME

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