logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Calum Brannan

    Related profiles found in government register
  • Mr Calum Brannan
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Park House, Station Square, Coventry, CV1 2FL, England

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5

    • 27-33, Bethnal Green Road, London, E1 6LA, England

      IIF 6

    • 65-67, Leonard Street, London, EC2A 4QS, United Kingdom

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • 3, Park Road, Teddington, TW11 0AP, England

      IIF 9
  • Brannan, Calum
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, B18 6DA, United Kingdom

      IIF 10

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 11

    • 2 Park House, Station Square, Coventry, CV1 2FL, England

      IIF 12

    • Unit 43, Boiler House, Electric Wharf, Coventry, West Midlands, CV1 4JU, United Kingdom

      IIF 13

    • 1 Bridge Street, Bridge Street, United Kingdom, Evesham, Worcestershire, WR11 4SQ, United Kingdom

      IIF 14

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15 IIF 16

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18 IIF 19

    • 27-33, Bethnal Green Road, London, E1 6LA

      IIF 20

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21

    • C/o Levels Technologies Ltd, Third Floor, 141 Moorgate, London, EC2M 6TX, England

      IIF 22

    • Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

      IIF 23

    • 3, Park Road, Teddington, TW11 0AP, England

      IIF 24

    • Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

      IIF 25
  • Brannan, Calum
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 44, Block 3, Mint Drive, Hockley, Birmingham, B18 6EA, United Kingdom

      IIF 26
  • Brannan, Calum
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 110a, Camden Street, London, NW10HY, England

      IIF 27

    • 27-33, Bethnal Green Road, London, E1 6LA, England

      IIF 28

    • 3, Park Road, Teddington, TW11 0AP, England

      IIF 29
  • Brannan, Calum
    British born in March 1989

    Registered addresses and corresponding companies

    • 13, Boiler Court, Electric Wharf, Coventry, CV7 9GG

      IIF 30
  • Brannan, Calum
    British born in March 1989

    Resident in Gbr

    Registered addresses and corresponding companies

    • Unit 43, Boiler House Electric Wharf, Coventry, CV1 4JU, United Kingdom

      IIF 31
  • Brannan, Calum
    British born in January 1989

    Registered addresses and corresponding companies
  • Brannan, Calum

    Registered addresses and corresponding companies

    • Apartment 44, Block 3, Mint Drive, Hockley, Birmingham, B18 6EA, United Kingdom

      IIF 35

    • 43, Boiler House, Electric Wharf, Coventry, West Midlands, CV1 4JU, United Kingdom

      IIF 36

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37 IIF 38

    • 27-33, Bethnal Green Road, London, E1 6LA, England

      IIF 39
child relation
Offspring entities and appointments 25
  • 1
    BIGTIMEPOKERLEAGUE.COM LTD
    06827579
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2009-02-23
    IIF 33 - Director → ME
  • 2
    CALUM BRANNAN CONSULTING LIMITED
    07459035
    Unit 43 Boiler House Electric Wharf, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 3
    CLICK HELLO LIMITED
    08611937
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 26 - Director → ME
    2013-07-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    COMPASS BLOCK MANAGEMENT LIMITED
    - now 09027218
    ROCHWOOD DEVELOPMENTS LIMITED - 2016-12-01
    Jewellery Business Centre, 95 Spencer Street, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2025-12-22 ~ now
    IIF 10 - Director → ME
  • 5
    DEN GROUP LTD
    11171785
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DENFILL LTD
    15817189
    20 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-07-03 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DIAMOND SQUIRREL LIMITED
    13920377
    2 Park House, Station Square, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    DMG PROPERTY MANAGEMENT LIMITED
    05028802
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (8 parents, 132 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 23 - Director → ME
  • 9
    FACTORY SOCIAL LTD
    - now 08186039
    SOCIAL UNIVERSE LIMITED
    - 2013-02-05 08186039
    110a Camden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 10
    FW BLOCK MANAGEMENT LIMITED
    - now 15800101 15527483
    FW BLOCK SERVICES LIMITED - 2024-07-19
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-19 ~ now
    IIF 11 - Director → ME
  • 11
    HOWSY LIMITED
    - now 08845607
    NO AGENT TECHNOLOGIES LIMITED
    - 2020-01-07 08845607
    HWIFY LIMITED
    - 2016-01-07 08845607
    CLICK HELLO BOOKING SOLUTIONS LIMITED
    - 2015-07-29 08845607
    3 Park Road, Teddington, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-01-15 ~ 2022-03-16
    IIF 24 - Director → ME
    2014-01-15 ~ 2020-07-30
    IIF 39 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2022-03-16
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-09-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD
    - now 02611880 01813303
    HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
    ESTATE & PROPERTY MANAGEMENT LIMITED - 2020-01-20
    LEASETAKE LIMITED - 1997-02-25
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 100 offsprings)
    Officer
    2026-04-21 ~ now
    IIF 25 - Director → ME
  • 13
    LEVELS BIDCO 1 LTD
    17285319
    C/o Levels Technologies Ltd, Third Floor, 141 Moorgate, London, England
    Active Corporate (3 parents)
    Officer
    2026-06-19 ~ now
    IIF 22 - Director → ME
  • 14
    LEVELS OPERATIONS LTD
    16725233
    20 Wenlock Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-09-17 ~ now
    IIF 18 - Director → ME
  • 15
    LEVELS TECHNOLOGIES LTD
    16268091
    20 Wenlock Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LOVEITTS LONGLEASE LIMITED
    - now 09682580
    TLG SERVICE CHARGES LTD - 2024-05-14
    1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Active Corporate (16 parents, 36 offsprings)
    Officer
    2026-07-03 ~ now
    IIF 14 - Director → ME
  • 17
    NO AGENT LTD
    10687033
    3 Park Road, Teddington, England
    Active Corporate (7 parents)
    Officer
    2017-03-23 ~ 2022-03-16
    IIF 20 - Director → ME
    Person with significant control
    2017-03-23 ~ 2020-06-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    SALONTOOLKIT LIMITED
    06881866
    43 Boiler House, Electric Wharf, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 34 - Director → ME
    2009-04-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 19
    SOCIAL SCENE MEDIA LIMITED
    06637000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 32 - Director → ME
  • 20
    SUPER TEAMS LTD
    13202832
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 16 - Director → ME
    2021-02-16 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    TASKBASE LTD
    - now 14718107
    LEVELS TECH LTD
    - 2025-02-20 14718107
    TASKBASE LTD
    - 2024-11-26 14718107
    DIVISO LTD
    - 2024-02-22 14718107
    STACK GLOBAL LTD
    - 2023-08-08 14718107
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 15 - Director → ME
    2023-03-09 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    TAYLOR BRANNAN LIMITED
    07665654
    Unit 43 Boiler House, Electric Wharf, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 13 - Director → ME
  • 23
    THE HAPPY TENANT COMPANY LIMITED
    07833771
    3 Park Road, Teddington, England
    Active Corporate (10 parents)
    Officer
    2020-09-04 ~ 2022-03-16
    IIF 29 - Director → ME
  • 24
    URBAN SALES AND LETTINGS LIMITED
    - now 06601872
    URBAN CAR SHARE LIMITED - 2008-11-27
    3 Park Road, Teddington, England
    Active Corporate (12 parents)
    Officer
    2019-08-22 ~ 2022-03-16
    IIF 28 - Director → ME
  • 25
    YOUMEO.COM LIMITED
    - now 05858836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2013-03-18 during the appointment or period of control
    PPLPARTY LTD
    - 2008-07-07 05858836
    KELVINGTON LTD
    - 2007-06-21 05858836 04416512
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.