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.
Callan, Martin John
- British born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesAmicable House 252, Union Street, Aberdeen, AB10 1TN, Scotland
IIF 1Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB
IIF 2 IIF 3 IIF 4 (more)(less)Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB, Scotland
IIF 7Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB, United Kingdom
IIF 8 IIF 9Cults House, Cults Avenue, Cults, Aberdeen, Grampian, AB15 9TB
IIF 10
- British builder/joiner born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesCults House, Cults Avenue, Cults, Aberdeen, AB15 9TB
IIF 11
- British company director born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesCults House, Cults Avenue, Cults, Aberdeen, AB15 9TB
IIF 19
- born in January 1954
Callan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesCults House, Cults Avenue, Cults, Aberdeen, AB15 9TB
IIF 20
- British born in January 1954
Mr Martin John Callan
Resident in United Kingdom
Registered addresses and corresponding companies252, Union Street, Aberdeen, AB10 1TN
IIF 2150, Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland
IIF 22Amicable House, 252, Union Street, Aberdeen, AB10 1TN
IIF 23 IIF 24Amicable House 252, Union Street, Aberdeen, AB10 1TN, Scotland
IIF 25 IIF 26 IIF 27Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
IIF 28 IIF 29 IIF 30Cults House, Cults Avenue, Cults, Aberdeen, AB15 9TB
IIF 31 IIF 32Torridon House, Regent Quay, Aberdeen, AB11 5AR
IIF 33 IIF 34
- 1
AB CROMDALE LIMITED
SC409917Amicable House, 252 Union Street, Aberdeen, AberdeenshireActive Corporate (4 parents)Officer2011-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
B.F.B. CROMDALE LIMITED
SC230526The Grant Smith Law Practice, Amicable House, 252 Union Street, AberdeenDissolved Corporate (3 parents)Officer2002-04-18 ~ dissolvedIIF 6 - Director → ME - 3
ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED
- 1999-12-14 SC199419Amicable House, 252 Union Street, Aberdeen, ScotlandActive Corporate (10 parents, 2 offsprings)Officer1999-12-07 ~ 2010-03-16IIF 13 - Director → ME - 4
MILLER CROMDALE LIMITED
- 2018-11-29 SC166102CROMDALE DEVELOPMENTS LIMITED
- 2001-01-04 SC166102CROMDALE II LIMITED - 1996-09-04Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (19 parents)Officer1997-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-24IIF 26 - Has significant influence or control → OE - 5CROMDALE (LIBERTY) LLP - now
MILLER CROMDALE (LIBERTY) LLP
- 2018-11-09 SO305098Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (7 parents)Person with significant control2018-09-24 ~ 2018-09-24IIF 25 - Has significant influence or control → OE - 6
CROMDALE ENTERPRISES LIMITED
SC222583252 Union Street, AberdeenActive Corporate (14 parents, 4 offsprings)Officer2001-08-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 7CROMDALE ESSLEMONT LLP - now
MILLER CROMDALE ESSLEMONT LLP
- 2018-11-20 SO305048Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (7 parents)Person with significant control2018-09-24 ~ 2018-09-24IIF 27 - Has significant influence or control → OE - 8
CROMDALE LIMITED
SC125675Amicable House, 252 Union Street, AberdeenActive Corporate (7 parents, 12 offsprings)Officer1990-06-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 9Amicable House, 252 Union Street, Aberdeen, AberdeenshireActive Corporate (3 parents)Officer2009-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11
CROMDALE PARTNERS LLP
SO302394252 Union Street, AberdeenDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 20 - LLP Designated Member → ME - 12
- 13
CROMDALE PARTNERS UNION TERRACE LLP
SO305090Amicable House, 252 Union Street, Aberdeen, AberdeenshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 14
CROMDALE PILGRIM LIMITED
SC753605Amicable House, 252 Union Street, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2022-12-21 ~ dissolvedIIF 15 - Director → ME - 15
FACILITIES MANAGEMENT (ABERDEEN) LIMITED
SC255033Torridon House, 73-75 Regent Quay, Aberdeen, ScotlandActive Corporate (9 parents)Officer2004-04-13 ~ 2013-02-28IIF 11 - Director → ME - 16
LUBY BETMONT LIMITED
SC247175Torridon House, 73-75 Regent Quay, Aberdeen, ScotlandActive Corporate (3 parents)Officer2003-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17BLP 2000-29 LIMITED - 2000-08-29Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (14 parents)Officer2000-12-04 ~ dissolvedIIF 14 - Director → ME
- 18Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (12 parents)Officer2005-07-18 ~ dissolvedIIF 12 - Director → ME
- 19
- 20MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (14 parents)Officer2007-08-27 ~ dissolvedIIF 18 - Director → ME
- 21
NORTH EAST INDOOR SOCCER LIMITED
SC22388450 Broadfold Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (10 parents)Officer2002-02-27 ~ 2025-10-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-31IIF 22 - Has significant influence or control → OE - 22
ROSEBURN (ABERDEEN) LIMITED
SC064672Amicable House, 252 Union Street, AberdeenDissolved Corporate (9 parents)Officer2001-05-14 ~ 2010-03-16IIF 17 - Director → ME - 23
TWO TEN BISTRO (ABERDEEN) LTD
SC324845Amicable House, 252 Union Street, Aberdeen, AberdeenshireActive Corporate (5 parents)Officer2007-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
- 25
WQP HORIZONS LIMITED
SC478302Amicable House, 252 Union Street, AberdeenActive Corporate (7 parents)Officer2014-10-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
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