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

Mcculloch, Carl Terence

    Related profiles found in government register
  • Mcculloch, Carl Terence
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Paddington Drive, Swindon, SN5 7YW, England

      IIF 1

    • 9, Rubens Close, Swindon, SN25 4GR, England

      IIF 2
  • Mcculloch, Carl Terence
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Callenders, Paddington Drive, Swindon, SN5 7YW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 9 Rubens Close, St Andrews Ridge, Swindon, Wilts, SN25 4GR

      IIF 6

    • 9 Rubens Close, St Andrew's Ridge, Swindon, Wiltshire, SN25 4GR, England

      IIF 7 IIF 8 IIF 9

    • 9, Rubens Close, Swindon, Wiltshire, SN25 4GR, United Kingdom

      IIF 10

    • Crowood House, Gipsy Lane, Swindon, Wiltshire, SN2 8YY, England

      IIF 11 IIF 12

    • Unit 5 Callenders, Paddington Drive, Swindon, SN5 7YW, England

      IIF 13 IIF 14 IIF 15
  • Mcculloch, Carl
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Callenders, Paddington Drive, Swindon, SN5 7YW, England

      IIF 16
  • Mcculloch, Carl
    British consultant born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 9, Rubens Close, Swindon, SN25 4GR, England

      IIF 17
  • Mcculloch, Carl Terence
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Regent Circus, Swindon, Wiltshire, SN1 1PN, United Kingdom

      IIF 18
  • Mcculloch, Carl Terence
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Victoria Road, Swindon, Wiltshire, SN1 3BU, United Kingdom

      IIF 19

    • 2, Cricklade Court, Old Town, Swindon, Wilts, SN1 3EY, United Kingdom

      IIF 20 IIF 21

    • 8 Millgrove Street, Redhouse, Swindon, Wiltshire, SN25 2LR

      IIF 22 IIF 23

    • 8 Millgrove Street, Swindon, Wiltshire, SN25 2LR, England

      IIF 24
  • Mcculloch, Carl Terence
    British

    Registered addresses and corresponding companies

    • 9 Rubens Close, St Andrew's Ridge, Swindon, Wiltshire, SN25 4GR, England

      IIF 25
  • Mcculloch, Carl Terence
    British director

    Registered addresses and corresponding companies

    • 8 Millgrove Street, Redhouse, Swindon, Wiltshire, SN25 2LR

      IIF 26
  • Mr Carl Mcculloch
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parklands Road, Swindon, SN3 1EG, England

      IIF 27

    • 9, Rubens Close, Swindon, SN25 4GR, England

      IIF 28

    • Crowood House, Gipsy Lane, Swindon, Wiltshire, SN2 8YY, England

      IIF 29

    • Unit 5, Callenders, Paddington Drive, Swindon, SN5 7YW, England

      IIF 30 IIF 31
  • Mcculloch, Carl
    British managing director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Unit 5 Callenders, Paddington Drive, Swindon, SN5 7YW, England

      IIF 32
  • Mr Carl Terence Mcculloch
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 9 Rubens Close, St Andrew's Ridge, Swindon, Wiltshire, SN25 4GR, England

      IIF 33

    • Unit 5 Callenders, Paddington Drive, Swindon, SN5 7YW, England

      IIF 34
  • Carl Terence Mcculloch
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Callenders, Paddington Drive, Swindon, SN5 7YW, United Kingdom

      IIF 35 IIF 36

    • 9 Rubens Close, St Andrews Ridge, Swindon, Wilts, SN25 4GR

      IIF 37
  • Mcculloch, Carl

    Registered addresses and corresponding companies

    • 9, Rubens Close, Swindon, Wiltshire, SN25 4GR, United Kingdom

      IIF 38
  • Mr Carl Mcculloch
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Rubens Close, Rubens Close, Swindon, SN25 4GR, England

      IIF 39
  • Carl Mcculloch
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Rubens Close, Swindon, SN25 4GR, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 5 Callenders, Paddington Drive, Swindon, England
    Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8 Millgrove Street, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 8 - director → ME
  • 3
    9 Rubens Close, Swindon, England
    Corporate (1 parent)
    Officer
    2024-07-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    9 Rubens Close, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-19 ~ dissolved
    IIF 2 - director → ME
  • 5
    Crowood House, Gipsy Lane, Swindon, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 5 Callenders, Paddington Drive, Swindon, England
    Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    Unit 5 Callenders, Paddington Drive, Swindon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,301 GBP2022-10-31
    Officer
    2021-10-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    5 Paddington Drive, Swindon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,196 GBP2023-06-30
    Officer
    2020-05-26 ~ now
    IIF 1 - director → ME
  • 9
    2 Cricklade Court, Old Town, Swindon, Wilts
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,728 GBP2015-12-31
    Officer
    2014-10-01 ~ dissolved
    IIF 21 - director → ME
  • 10
    TRAK EMPLOYMENT SOLUTIONS (DIDCOT) LTD - 2023-12-15
    Unit 5 Unit 5 Callenders, Paddington Drive, Swindon, England
    Corporate (3 parents)
    Total liabilities (Company account)
    30,729 GBP2023-06-30
    Officer
    2022-07-08 ~ now
    IIF 32 - director → ME
  • 11
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    114,660 GBP2023-06-30
    Officer
    2007-03-05 ~ now
    IIF 7 - director → ME
    2007-03-05 ~ now
    IIF 25 - secretary → ME
  • 12
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    99,977 GBP2023-05-31
    Officer
    2018-05-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    9 Regent Circus, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 14
    Unit 5 Callenders, Paddington Drive, Swindon, England
    Corporate (3 parents)
    Total liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-02-27 ~ now
    IIF 13 - director → ME
  • 15
    R9 FACILITIES MANAGEMENT LIMITED - 2023-02-18
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,244 GBP2021-12-31
    Officer
    2018-07-20 ~ now
    IIF 4 - director → ME
  • 16
    TRAK HOLDINGS LIMITED - 2023-05-08
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    137,867 GBP2023-06-30
    Officer
    2018-06-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    3 Station Industrial Estate, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -61,957 GBP2024-05-31
    Officer
    2016-05-06 ~ 2018-11-12
    IIF 11 - director → ME
    Person with significant control
    2016-05-06 ~ 2018-10-02
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 2
    TRAKJOBS LTD - 2008-01-30
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2010-01-04
    IIF 22 - director → ME
    2007-05-01 ~ 2014-01-16
    IIF 26 - secretary → ME
  • 3
    12 Pickwick Park, Park Lane, Corsham, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    28,749 GBP2024-03-31
    Officer
    2013-04-05 ~ 2014-10-28
    IIF 24 - director → ME
  • 4
    7 Parklands Road, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2018-07-13 ~ 2022-04-01
    IIF 6 - director → ME
    Person with significant control
    2018-07-13 ~ 2022-03-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    20 Ergo Business Park Kelvin Road, Greenbridge, Swindon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,041 GBP2023-12-31
    Officer
    2013-12-10 ~ 2016-05-23
    IIF 19 - director → ME
  • 6
    32 High Street, Cricklade, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-13 ~ 2021-12-01
    IIF 10 - director → ME
    2021-04-13 ~ 2021-09-01
    IIF 38 - secretary → ME
    Person with significant control
    2021-04-13 ~ 2021-09-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Cricklade Court, Old Town, Swindon, Wilts
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ 2013-12-01
    IIF 20 - director → ME
  • 8
    RONNARCH LIMITED - 2019-04-15
    7 Parklands Road, Swindon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2012-04-10 ~ 2019-04-15
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,261 GBP2024-03-31
    Officer
    2009-03-23 ~ 2015-03-06
    IIF 23 - director → ME
  • 10
    5 Callenders, Paddington Drive, Swindon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    114,660 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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