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

Callan, Martin Nicholas

    Related profiles found in government register
  • Callan, Martin Nicholas
    British chartered legal executive lawyer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • College House, Manor Drive, Kempston, Bedford, Bedfordshire, MK42 7AB

      IIF 1
  • Callan, Martin Nicholas
    British laweyer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11 Aplin Way, Aplin Way, Isleworth, London, TW7 4RJ, England

      IIF 2
  • Callan, Martin Nicholas
    British lawyer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 08213944 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • Unit 1, Meridian Trading Estate, Bugsby's Way, London, SE7 7SJ, England

      IIF 4

    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 5
  • Callan, Martin Nicholas
    British legal executive born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kempston Manor, Kempston, Bedford, Bedfordshire, MK42 7AB

      IIF 6 IIF 7
  • Callan, Martinx Nicholas
    British legal executive born in May 1973

    Registered addresses and corresponding companies
  • Callan, Martin Nicholas
    British lawyer company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Aplin Way, Isleworth, Middlesex, TW7 4RJ, United Kingdom

      IIF 11
  • Callan, Martin Nicholas
    British

    Registered addresses and corresponding companies

    • 11, Aplin Way, Isleworth, Middlesex, TW7 4RJ, United Kingdom

      IIF 12
  • Mr Martin Nicholas Callan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 08213944 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    4385, 08213944 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -21,815 GBP2021-10-14
    Officer
    2012-09-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    MARTIN CALLAN LIMITED - 2013-09-03
    MCS LAW LIMITED - 2010-04-26
    11 Aplin Way, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2009-06-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    11 Aplin Way, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2016-10-01 ~ dissolved
    IIF 2 - Director → ME
Ceased 6
  • 1
    93 Riefield Road 93 Riefield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,116.25 GBP2023-05-31
    Officer
    2016-05-10 ~ 2020-06-03
    IIF 4 - Director → ME
  • 2
    ILEX TUTORIAL COLLEGE LIMITED - 2013-03-27
    ILEX TUTORIAL SERVICES LIMITED - 1999-12-29
    ILEX TUTORIAL COLLEGE LIMITED - 1999-12-06
    ILEX TUTORIAL SERVICES LIMITED - 1999-11-18
    21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ 2016-04-01
    IIF 1 - Director → ME
  • 3
    Kempston Manor, Kempston, Bedford, Bedfordshire
    Dissolved Corporate
    Officer
    2012-07-06 ~ 2015-03-27
    IIF 6 - Director → ME
    2006-09-22 ~ 2008-07-11
    IIF 10 - Director → ME
  • 4
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2008-07-10
    IIF 8 - Director → ME
  • 5
    Kempston Manor, Kempston, Bedford, Bedfordshire
    Dissolved Corporate
    Officer
    2008-11-28 ~ 2015-03-20
    IIF 7 - Director → ME
    2006-07-21 ~ 2008-07-10
    IIF 9 - Director → ME
  • 6
    MARTIN CALLAN LIMITED - 2013-09-03
    MCS LAW LIMITED - 2010-04-26
    11 Aplin Way, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2009-06-02 ~ 2021-08-01
    IIF 11 - Director → ME

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