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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

Callan, Nicholas

    Related profiles found in government register
  • Callan, Nicholas
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 1
    • Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 2
  • Callan, Nicholas
    British designer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 3
  • Callan, Nicholas
    British production designer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ecd - Twickenham Studios, The Barons, Twickenham, TW1 2AW, United Kingdom

      IIF 4
  • Callan, Nicholas
    British consultant born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Tufton Gardens, West Molesey, Surrey, KT8 1TD, England

      IIF 5
  • Callan, Nicholas
    British production designer born in December 1964

    Registered addresses and corresponding companies
    • Flat 4 86 Hampton Road, Twickenham, Middlesex, TW2 5QS

      IIF 6
  • Mr Nicholas Callan
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 7 IIF 8
    • Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 9
    • Ecd - Twickenham Studios, The Barons, Twickenham, TW1 2AW, United Kingdom

      IIF 10
  • Mr Nicholas Callan
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Tufton Gardens, West Molesey, Surrey, KT8 1TD, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    86,HAMPTON ROAD LESSEES LIMITED
    00778678
    86 Hampton Road, Twickenham, Middlesex
    Active Corporate (22 parents)
    Officer
    1994-03-14 ~ 1997-10-29
    IIF 6 - Director → ME
  • 2
    EYE4 DESIGN LTD
    11487659
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    N C DESIGNS LTD
    11491911
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SET2DESIGN LTD
    16616245
    Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    VALIDATION CONSULTANCY LIMITED
    10480598
    47 Tufton Gardens, West Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    VISION INCORPORATED LIMITED
    03479705
    Sterling Accounting Services Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-12-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.