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

Mr Stuart Callion

    Related profiles found in government register
  • Mr Stuart Callion
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 68-70, George Street, 4th Floor, Edinburgh, EH2 2LR, Scotland

      IIF 1
  • Mr Mathew Stuart Callion
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Gadwall Road, Houghton Le Spring, DH4 5NL, England

      IIF 2
  • Callion, Mathew Stuart
    British company director born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 3 IIF 4 IIF 5

    • 101 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 9

    • 2, Gadwall Road, Houghton Le Spring, DH4 5NL, England

      IIF 10 IIF 11

    • 2 Gadwall Road, Rainton Bridge South, Houghton Le Spring, Tyne & Wear, DH4 5NL

      IIF 12

    • 2, Gadwall Road, Rainton Bridge South, Houghton Le Spring, Tyne And Wear, DH4 5NL

      IIF 13
  • Callion, Matthew Stuart
    British company director born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Callion, Matthew Stuart
    British director born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 17
  • Callion, Stuart
    British company director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Gadwall Road, Houghton Le Spring, DH4 5NL, England

      IIF 18
  • Callion, Stuart
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 19

    • 4th Floor, 68-70, George Street, Edinburgh, EH2 2LE, Scotland

      IIF 20 IIF 21
  • Callion, Mathew Stuart
    British company director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 22 IIF 23

    • 101 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 24
  • Callion, Mathew Stuart
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 21
  • 1
    TIMEC 1711 LIMITED - 2020-05-26
    2 Gadwall Road, Houghton Le Spring, England
    Corporate (2 parents)
    Equity (Company account)
    39,279 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    2 Gadwall Road, Rainton Bridge South, Houghton Le Spring, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    37,164 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 12 - director → ME
  • 3
    RCI ACQUISITIONCO 1 LIMITED - 2024-09-03
    101 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2024-08-07 ~ now
    IIF 14 - director → ME
  • 4
    101 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,376,669 GBP2023-12-31
    Officer
    2022-05-06 ~ now
    IIF 24 - director → ME
  • 5
    101 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,627 GBP2023-12-31
    Officer
    2021-05-11 ~ now
    IIF 5 - director → ME
  • 6
    101 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 3 - director → ME
  • 7
    101 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    228,466 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 6 - director → ME
  • 8
    101 George Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 22 - director → ME
  • 9
    101 George Street, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,464,456 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 4 - director → ME
  • 10
    101 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,737 GBP2023-12-31
    Officer
    2023-02-27 ~ now
    IIF 25 - director → ME
  • 11
    101 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    115,181 GBP2023-12-31
    Officer
    2021-07-08 ~ now
    IIF 8 - director → ME
  • 12
    101 George Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -431,813 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 9 - director → ME
  • 13
    101 George Street, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 23 - director → ME
  • 14
    2 Gadwall Road, Houghton Le Spring, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -408 GBP2023-12-31
    Officer
    2022-01-10 ~ now
    IIF 10 - director → ME
  • 15
    101 George Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -220 GBP2023-12-31
    Officer
    2022-05-06 ~ now
    IIF 19 - director → ME
  • 16
    101 George Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 16 - director → ME
  • 17
    101 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 15 - director → ME
  • 18
    101 George Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    455,062 GBP2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 7 - director → ME
  • 19
    101 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 17 - director → ME
  • 20
    2 Gadwall Road, Rainton Bridge South, Houghton Le Spring, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    1,928,757 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 13 - director → ME
  • 21
    2 Gadwall Road, Houghton Le Spring, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -348,538 GBP2023-12-31
    Officer
    2022-01-11 ~ now
    IIF 18 - director → ME
Ceased 1
  • 1
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-04-01 ~ 2020-04-30
    IIF 21 - director → ME
    2016-08-26 ~ 2020-03-27
    IIF 20 - director → ME
    Person with significant control
    2016-08-26 ~ 2020-03-27
    IIF 1 - Ownership of shares – 75% or more → OE

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