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.
Dr Paul Mccallum
- British born in February 1972
Dr Paul Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies - British banking born in February 1972
Mccallum, Paul
Resident in United Kingdom
Registered addresses and corresponding companies7 Union Wharf, 47 Arlington Avenue, London, N1 7BL
IIF 4
- British born in February 1972
Mccallum, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British quantitive risk analyst born in February 1972
Mccallum, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in February 1972
Paul Mccallum
Resident in England
Registered addresses and corresponding companies7 Transenna Works, 1 Laycock Street, London, N1 1SJ, England
IIF 10
- born in February 1972
Mccallum, Paul, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish risk analyst born in February 1972
Mccallum, Paul
Resident in England
Registered addresses and corresponding companies7 Transenna Works, 1 Laycock Street, London, N1 1SJ, England
IIF 13
- Registered addresses and corresponding companies
Mccallum, Paul, Dr
Flat 7, Transenna Works, 1 Laycock Street, London, N1 1SJ, United Kingdom
IIF 14
- 1
CASE FREE TRAVEL ENTERPRISE LTD
102792397 Transenna Works, 1 Laycock Street, London, EnglandDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2
DAIBUTSU LIMITED
068938347 Virginia Close, Weybridge, EnglandActive Corporate (2 parents)Officer2009-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
EGERTON GROVE WEYBRIDGE RESIDENTS COMPANY LIMITED
020365328 Sorbie Close, Weybridge, SurreyActive Corporate (15 parents)Officer2023-09-27 ~ nowIIF 7 - Director → ME - 4
MP CAPITAL ADVISORY SERVICES LLP
OC357502Co Ukmal Unit 7, 3-5 Little Somerset Street, London, EnglandActive Corporate (19 parents)Officer2014-05-28 ~ 2014-07-04IIF 11 - LLP Designated Member → ME2015-02-18 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
TRANSENNA PROPERTIES LIMITED
04276676Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (9 parents)Officer2014-05-21 ~ 2024-09-06IIF 8 - Director → ME - 6
TRANSENNA WORKS FLATS 6 AND 7 (FREEHOLD) LTD
122699147 Virginia Close, Virginia Close, Weybridge, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 5 - Director → ME2019-10-18 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-10-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TRANSENNA WORKS MANAGEMENT CO. LIMITED
03909659Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (13 parents)Officer2014-05-21 ~ 2024-09-09IIF 9 - Director → ME - 8UNION WHARF RESIDENTS LTD - now
ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10 042628102 Union Wharf, Islington, LondonActive Corporate (21 parents)Officer2008-02-01 ~ 2013-09-30IIF 4 - Director → ME
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