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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

Mccall, Ian Stephen

    Related profiles found in government register
  • Mccall, Ian Stephen
    British

    Registered addresses and corresponding companies
    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 1 IIF 2
  • Mccall, Ian Stephen
    British chartered management accountan

    Registered addresses and corresponding companies
    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 3
    • 4 Deveron Court, Huntly, Aberdeenshire, AB54 8JA

      IIF 4
  • Mccall, Ian Stephen
    British chartered management accountant

    Registered addresses and corresponding companies
    • Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, Great Britain

      IIF 5
    • 48, Coutens Park, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0PG, United Kingdom

      IIF 6 IIF 7
    • Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5NQ

      IIF 8
  • Mccall, Ian Stephen
    British finance director

    Registered addresses and corresponding companies
    • Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, England

      IIF 9
  • 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 14 IIF 15
  • Mccall, Ian Stephen
    British chartered management accountan born in March 1965

    Registered addresses and corresponding companies
    • 4 Deveron Court, Huntly, Aberdeenshire, AB54 8JA

      IIF 16
    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 17 IIF 18 IIF 19
  • Mccall, Ian Stephen

    Registered addresses and corresponding companies
    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 20
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB

      IIF 22 IIF 23 IIF 24
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 25
  • Mccall, Ian Stephen
    British chartered management accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 26
    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 27
  • 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 28
  • 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 29
  • 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 30 IIF 31
  • 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 32
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 33
  • 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 34
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 35
  • 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 36
child relation
Offspring entities and appointments 29
  • 1
    AC PLASTIC DEVELOPMENTS LTD.
    - now 03837633
    SAMAC2 LTD
    - 1999-11-24 03837633
    6 Manchester Road, Buxton, Derbyshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    91,682 GBP2020-03-31
    Officer
    1999-09-07 ~ 1999-12-03
    IIF 2 - Secretary → ME
  • 2
    ADAPTUS SOLUTIONS LTD
    11477411
    3 Coopers Close, High Hesket, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 3
    AWS BATHROOM SOLUTIONS LTD
    03779025
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-27 ~ 1999-06-01
    IIF 17 - Director → ME
  • 4
    B.R.B. INDUSTRIAL SERVICES LIMITED
    01515758
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Active Corporate (12 parents)
    Equity (Company account)
    110,100 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 22 - Director → ME
  • 5
    BAUMER HHS LIMITED - now
    HHS GLUING SYSTEMS (UK) LTD. - 2007-04-02
    HHS (GB) LTD - 1997-07-07
    MACTAY EIGHT LTD
    - 1997-06-12 03376597
    Hhs House 39 Commerce Road, Lynch Wood, Peterborough, Cambs
    Active Corporate (13 parents)
    Equity (Company account)
    1,291,726 GBP2024-09-30
    Officer
    1997-05-27 ~ 1997-06-04
    IIF 15 - Director → ME
  • 6
    CJK SYSTEMS LTD - now
    MACTAY TWO LTD
    - 1997-03-12 03316772
    10 Wren Close, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,429 GBP2017-02-28
    Officer
    1997-02-12 ~ 1997-02-27
    IIF 11 - Director → ME
  • 7
    CUTTING EDGE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14154963
    Unit 8 Matrix Park Western Avenue, Buckshaw Village, Chorley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-25 ~ 2023-11-16
    IIF 28 - Director → ME
    Person with significant control
    2023-05-25 ~ 2023-11-16
    IIF 34 - Has significant influence or control OE
  • 8
    CUTTING EDGE INVESTMENTS LIMITED
    - now 03357439 10689023... (more)
    DHM (HOLDINGS) LIMITED - 2018-01-12
    ENTREPRENEUR SERVICES LIMITED - 1997-07-15
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    271,426 GBP2024-12-31
    Officer
    2023-02-21 ~ now
    IIF 23 - Director → ME
  • 9
    CUTTING EDGE SERVICES LIMITED
    02757183
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    1,160,036 GBP2024-12-31
    Officer
    2023-02-21 ~ now
    IIF 24 - Director → ME
  • 10
    DHM (HOLDINGS) LIMITED
    - now 10689023 03357439
    CUTTING EDGE INVESTMENTS LIMITED - 2018-01-12
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    59,820 GBP2024-12-31
    Officer
    2023-02-21 ~ 2024-03-15
    IIF 27 - Director → ME
  • 11
    H & C WILTON STORES LTD
    03779021
    6 Manchester Road, Buxton, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,310 GBP2024-05-31
    Officer
    1999-05-27 ~ 1999-06-01
    IIF 18 - Director → ME
  • 12
    HEADLANDS PUBLISHING LTD
    12602008
    4385, 12602008 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,096 GBP2023-05-31
    Officer
    2021-12-24 ~ dissolved
    IIF 26 - Director → ME
    2021-12-24 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    ISMAC LTD
    09762197 SC420633
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    108,468 GBP2024-09-30
    Officer
    2015-09-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 14
    KWIK DRINX LIMITED - now
    EMPORIO (UK) LIMITED - 2005-07-26
    IN CUP LOGISTICS LTD. - 2003-12-17
    IN CUP LTD
    - 1999-03-25 03401445
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1997-07-10 ~ 1998-02-10
    IIF 12 - Director → ME
  • 15
    NORTH EAST WOOD FUELS LTD.
    - now SC294796 05275967
    NORTHWOODS LTD.
    - 2006-01-12 SC294796 05275967
    Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-22 ~ 2012-04-18
    IIF 8 - Secretary → ME
  • 16
    NORTHWOODS LTD.
    - now 05275967 SC294796
    NORTH EAST WOOD FUELS LTD - 2006-01-12
    Yorwoods, Unit 9 Sycamore Business Park, Copt Hewick, Ripon, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 17
    NUMB8RS LTD
    - now SC420633
    ISMAC LTD
    - 2014-09-02 SC420633 09762197
    RDI PARTNERSHIP LTD
    - 2013-12-24 SC420633
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-03-28 ~ dissolved
    IIF 33 - Director → ME
  • 18
    P H LABELS LTD - now
    MACTAY ELEVEN LTD
    - 1997-09-15 03413303
    Ground Floor Clarence Mill, Bollington, Macclesfield, Cheshire
    Active Corporate (8 parents)
    Officer
    1997-08-01 ~ 1997-09-02
    IIF 13 - Director → ME
  • 19
    PAUL SEARLE ARCHITECT LTD - now
    PAUL SEARLE LTD
    - 1999-07-08 03788227
    36a Market Street, New Mills, High Peak, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    -17,523 GBP2024-05-31
    Officer
    1999-06-11 ~ 1999-06-15
    IIF 19 - Director → ME
  • 20
    POSITIVE OUTCOMES LTD
    03304665
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ 2008-06-30
    IIF 16 - Director → ME
    2007-11-30 ~ 2008-06-30
    IIF 4 - Secretary → ME
  • 21
    RDI & ASSOCIATES LLP
    SO303859 SC313784
    6 Oldmeldrum Business Centre, Colpy Way Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 22
    RDI ASSOCIATES LTD
    SC313784 SO303859
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,346 GBP2025-03-31
    Officer
    2006-12-21 ~ 2015-04-30
    IIF 30 - Director → ME
    2006-12-21 ~ 2015-04-30
    IIF 20 - Secretary → ME
  • 23
    RIJO 42 LIMITED - now
    EMPORIO (UK) LIMITED - 2005-09-16
    KWIK DRINX LIMITED - 2005-07-26
    AAA KWIK DRINX LTD
    - 2005-05-16 03401376
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-07-10 ~ 1998-02-10
    IIF 14 - Director → ME
  • 24
    RURAL DEVELOPMENT INITIATIVE LTD.
    SC278182 SC278363
    Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 25
    RURAL DEVELOPMENT INITIATIVES LTD
    SC278363 SC278182
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    111 GBP2019-03-31
    Officer
    2005-01-12 ~ 2015-04-30
    IIF 31 - Director → ME
    2005-01-12 ~ 2015-04-30
    IIF 3 - Secretary → ME
  • 26
    WHITE PEAK AUTOMATION LTD - now
    MACTAY THREE LTD
    - 1997-04-28 03316770
    36a Market Street, New Mills, High Peak, Derbyshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -121 GBP2018-06-30
    Officer
    1997-02-12 ~ 1997-04-10
    IIF 10 - Director → ME
  • 27
    YORKSHIRE WOODFUELS LTD.
    - now 05644028 08140586... (more)
    YORWOODS LTD.
    - 2006-01-11 05644028 05311978
    Unit 9, Sycamore Business Park, Dishforth Road, Copt Hewick, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ 2012-04-18
    IIF 6 - Secretary → ME
  • 28
    YORWOODS LTD.
    - now 05311978 05644028
    YORKSHIRE WOODFUELS LTD.
    - 2006-01-11 05311978 05644028... (more)
    Unit 9, Sycamore Business Park, Dishforth Road, Ripon, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2005-12-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    ZERO-1 LTD
    03837629
    Suite 1 West Road House, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,833 GBP2024-03-31
    Officer
    1999-09-07 ~ 1999-09-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.