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

Callis, Richard Harby

    Related profiles found in government register
  • Callis, Richard Harby
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 105, Peplins Way, Brookmans Park, Hatfield, AL9 7UT, England

      IIF 1

    • Unit 1b, 1 Finsbury Avenue, London, EC2M 2PG, United Kingdom

      IIF 2
  • Callis, Richard Harby
    British i t adviser born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 150, Edenbridge Road, Bush Hill Park, Middlesex, EN1 2HU, England

      IIF 3
  • Callis, Richard Harby
    British it director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, 1 Finsbury Avenue, London, EC2M 2PG, United Kingdom

      IIF 4
  • Callis, Richard Harby
    British managing director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 105, Peplins Way, Brookmans Park, Hatfield, AL9 7UT, England

      IIF 5

    • Unit 1b, 1 Finsbury Avenue, London, EC2M 2PG, United Kingdom

      IIF 6 IIF 7
  • Callis, Richard Harby
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 8
  • Mr Richard Callis
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 105, Peplins Way, Brookmans Park, Hatfield, AL9 7UT, England

      IIF 9
  • Mr Richard Harby Callis
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 105, Peplins Way, Brookmans Park, Hatfield, AL9 7UT, England

      IIF 10 IIF 11

    • 1st Floor, 16 St. Clare Street, London, EC3N 1LQ, England

      IIF 12

    • 4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom

      IIF 13
  • Callis, Richard
    British it director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Peplins Way, Brookmans Park, Hertfordshire, AL9 7UT, United Kingdom

      IIF 14
  • Callis, Richard

    Registered addresses and corresponding companies

    • 105, Peplins Way, Brookmans Park, Hertfordshire, AL9 7UT, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Whiteacres, Whetstone, Leicester
    Dissolved corporate (4 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    Coppergate House, 10 Whites Row, London, England
    Corporate (4 parents)
    Officer
    2023-10-30 ~ now
    IIF 8 - director → ME
  • 3
    105 Peplins Way, Brookmans Park, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,473 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    IIF 14 - director → ME
    2018-03-20 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4a Church Street, Market Harborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    742,967 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    105 Peplins Way, Brookmans Park, Hatfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,334 GBP2024-03-31
    Officer
    2022-06-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    1168/1170 Melton Road, Syston, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    TEGEN LIMITED - 2022-05-12
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    90 GBP2020-03-31
    Officer
    2016-09-23 ~ 2021-10-15
    IIF 6 - director → ME
  • 2
    LODGEMICRO LIMITED - 2003-05-21
    Unit 1b 1 Finsbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    4,503 GBP2020-03-31
    Officer
    2015-06-30 ~ 2021-10-15
    IIF 7 - director → ME
  • 3
    METAPHOR IT LTD - 2025-03-31
    1 Finsbury Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    537,693 GBP2020-03-31
    Officer
    2015-05-19 ~ 2021-10-15
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 1b 1 Finsbury Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    20 GBP2020-03-31
    Officer
    2016-04-21 ~ 2021-10-15
    IIF 2 - director → ME

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