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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

Callen, Mark Richard Norman

    Related profiles found in government register
  • Callen, Mark Richard Norman
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Terrano House, Melliss Avenue, Richmond, Surrey, TW9 4BZ, United Kingdom

      IIF 1
    • Unit 3 Terrano House, Melliss Avenue, Richmond, TW9 4BZ, England

      IIF 2
  • Callen, Mark Richard Norman
    British consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Gilkes Crescent, Dulwich, London, SE21 7BP, United Kingdom

      IIF 3
  • Callen, Mark Richard Norman
    British managing direcor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Gilkes Crescent, London, SE21 7BP

      IIF 4
  • Callen, Mark Richard Norman
    British sales born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Gilkes Crescent, London, SE21 7BP, England

      IIF 5
  • Callen, Mark Richard Norman
    British sales consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Gilkes Crescent, London, England, SE21 7BP, England

      IIF 6
  • Mr Mark Richard Norman Callen
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Gilkes Crescent, Dulwich, London, SE21 7BP, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    BRIDGEPOND LIMITED
    09910859
    The Nook Cocks Lane, Maidens Green, Warfield, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2018-05-04
    IIF 1 - Director → ME
  • 2
    CALLEN SELL LTD
    07769969 11658745
    29 Gilkes Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CALLEN TELL LTD
    11658745 07769969
    29 Gilkes Crescent, Dulwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    I AM ABLE LTD
    07781314
    29 Gilkes Crescent, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 6 - Director → ME
  • 5
    NETONOMY LIMITED
    - now 03805017
    COGDUTY LIMITED - 1999-09-29
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2005-01-31
    IIF 4 - Director → ME
  • 6
    ON DEMAND SOLUTIONS INTERNATIONAL LIMITED
    10099742
    Unit 3 Terrano House, Melliss Avenue, Richmond, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.