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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 Martin Jeffrey Mccallum

    Related profiles found in government register
  • Mr Martin Jeffrey Mccallum
    British born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies
    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 1
  • Mr Martin Mccallum
    Australian born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies
    • 154, Station Road, Amersham, HP6 5DW, England

      IIF 2
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies
    • 46 Sunrise Road, Palm Beach, Nsw. 2108, Australia

      IIF 3
  • Mccallum, Martin Jeffrey
    British born in April 1950

    Registered addresses and corresponding companies
    • Rosedean Ricketts Hill, Tatsfield, Westerham, Kent, TN16 2NB

      IIF 4
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Registered addresses and corresponding companies
    • Po Box 630, Avalon, Nsw 2107, Australia

      IIF 5 IIF 6
  • Mccallum, Martin Jeffrey
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Martin Jeffrey
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Martin Jeffrey
    British production manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Elgin Crescent, London, W11 2JL

      IIF 33
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Elgin Crescent, London, W11 2JL

      IIF 34
  • Mccallum, Martin Jeffrey
    British theatrical producer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Martin
    British born in April 1950

    Registered addresses and corresponding companies
    • 211 Croxted Road, Dulwich, London, SE21

      IIF 40
  • Mccallum, Martin
    British theatre producer born in April 1950

    Registered addresses and corresponding companies
    • The Mackintosh Foundation, 1 Bedford Square, London, WC1B 3RA

      IIF 41 IIF 42
  • Mccallum, Martin Jeffrey
    British

    Registered addresses and corresponding companies
    • 110 Elgin Crescent, London, W11 2JL

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    17 CHERRY TREE LANE LIMITED - now
    BEAUTIFUL MORNING LIMITED
    - 2006-05-15 02423256
    PUTTING IT TOGETHER LIMITED
    - 2001-05-30 02423256
    SUN AND MOON US LIMITED
    - 1999-05-27 02423256
    CAMERON MACKINTOSH (US) LIMITED
    - 1990-11-27 02423256
    ASTRABARN LIMITED
    - 1990-02-21 02423256
    1 Bedford Square, London
    Active Corporate (8 parents)
    Officer
    ~ 2003-03-28
    IIF 20 - Director → ME
  • 2
    B.M. PRODUCTION MANAGEMENT LIMITED
    01345012
    2 Tiverton Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-28
    IIF 4 - Director → ME
  • 3
    BARRICADE US LIMITED - now
    MASQUERADE US LIMITED
    - 2010-11-18 02728542
    1 Bedford Square, London
    Dissolved Corporate (9 parents)
    Officer
    1992-07-03 ~ 2003-03-28
    IIF 22 - Director → ME
  • 4
    CAMACK INTERNATIONAL LTD - now
    CAMERON MACKINTOSH PARIS LIMITED
    - 2012-11-21 02526184
    CAMERON MACKINTOSH (PARIS) LIMITED
    - 1990-11-01 02526184
    DRAMALODGE LIMITED
    - 1990-08-31 02526184
    1 Bedford Square, London
    Active Corporate (6 parents)
    Officer
    ~ 2002-01-24
    IIF 24 - Director → ME
  • 5
    CAMACK PICTURES LIMITED - now
    SPORRAN LIMITED
    - 2013-01-16 01881992
    1 Bedford Square, London
    Active Corporate (6 parents)
    Officer
    ~ 2003-03-28
    IIF 29 - Director → ME
  • 6
    CAMERON MACKINTOSH (CANADA) LIMITED
    02236310 02726127
    1 Bedford Square, London
    Active Corporate (6 parents)
    Officer
    ~ 2003-03-28
    IIF 15 - Director → ME
  • 7
    CAMERON MACKINTOSH (CHINA) LTD - now
    CALEDONIA US LIMITED
    - 2007-05-22 02627127
    1 Bedford Square, London
    Active Corporate (9 parents)
    Officer
    1991-07-05 ~ 2002-01-24
    IIF 7 - Director → ME
  • 8
    CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED
    - now 02422783
    GENDECK LIMITED
    - 1989-10-13 02422783
    1 Bedford Square, London
    Active Corporate (7 parents)
    Officer
    ~ 2000-09-08
    IIF 25 - Director → ME
  • 9
    CAMERON MACKINTOSH (OVERSEAS) LIMITED
    01601352
    1 Bedford Square, London
    Active Corporate (7 parents)
    Officer
    ~ 2003-03-28
    IIF 23 - Director → ME
  • 10
    CAMERON MACKINTOSH CANADA 93 LIMITED
    02726127 02236310
    1 Bedford Square, London
    Active Corporate (7 parents)
    Officer
    1992-06-25 ~ 2003-03-28
    IIF 31 - Director → ME
  • 11
    CAMERON MACKINTOSH CONSULTANTS LIMITED
    03134541
    1 Bedford Square, London
    Active Corporate (8 parents)
    Officer
    1995-12-06 ~ 2003-03-28
    IIF 14 - Director → ME
  • 12
    CAMERON MACKINTOSH LIMITED
    - now 01490880
    GLENTON LIMITED
    - 1980-12-31 01490880
    1 Bedford Square, London
    Active Corporate (10 parents, 34 offsprings)
    Officer
    ~ 2003-03-28
    IIF 32 - Director → ME
  • 13
    CEILIDH LIMITED
    - now 01644498
    CEILI LIMITED
    - 1984-05-15 01644498
    PORCELAIN LIMITED
    - 1982-09-10 01644498
    1 Bedford Square, London
    Active Corporate (7 parents)
    Officer
    ~ 2003-03-28
    IIF 18 - Director → ME
  • 14
    CLASSIC MUSIC LIMITED
    03308056
    27 Abbey Gardens, London, England
    Active Corporate (10 parents)
    Officer
    1997-07-01 ~ 2002-08-06
    IIF 8 - Director → ME
  • 15
    CLASSIC MUSICALS LIMITED
    03374457
    1 Bedford Square, London
    Active Corporate (9 parents)
    Officer
    1997-05-21 ~ 2002-01-24
    IIF 26 - Director → ME
  • 16
    COSETTE PROMOTIONS LIMITED
    - now 01941285
    COSETTE PRODUCTIONS LIMITED
    - 1987-06-09 01941285
    HEMELTON LIMITED
    - 1985-09-25 01941285
    Wellington House, 125 Strand, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 2003-03-28
    IIF 9 - Director → ME
    ~ 2003-03-28
    IIF 43 - Secretary → ME
  • 17
    DANCETWO LIMITED
    01854091
    1 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2003-03-28
    IIF 28 - Director → ME
  • 18
    DELFONT MACKINTOSH THEATRES LIMITED
    - now 02518625
    BERNARD DELFONT THEATRES LIMITED
    - 1991-11-11 02518625
    JOINTSMART LIMITED
    - 1991-03-01 02518625
    1 Bedford Square, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    ~ 2003-03-28
    IIF 39 - Director → ME
  • 19
    DONMAR WAREHOUSE PROJECTS LIMITED
    - now 01611861
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Active Corporate (60 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 2008-03-08
    IIF 35 - Director → ME
  • 20
    FAGIN LIMITED
    - now 02914401
    SUN & MOON B & TI LIMITED
    - 1995-05-09 02914401 02812498... (more)
    1 Bedford Square, London
    Active Corporate (7 parents)
    Officer
    1994-03-30 ~ 2002-01-24
    IIF 30 - Director → ME
  • 21
    HARBINGER PRODUCTIONS LTD
    09627669
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 22
    MONTY BERMAN ASSOCIATES LIMITED - now
    JIGSAW NY LIMITED
    - 2003-10-06 02812927
    1 Bedford Square, London
    Active Corporate (8 parents)
    Officer
    1993-04-27 ~ 2002-01-24
    IIF 13 - Director → ME
  • 23
    NEVIS ESTATES LIMITED
    - now 02959739
    ROXYSTAR LIMITED
    - 1994-09-27 02959739
    1 Bedford Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-09-19 ~ 2003-03-28
    IIF 16 - Director → ME
  • 24
    OLIVER PRODUCTIONS LIMITED
    - now 00909754
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    1 Bedford Square, London, England
    Active Corporate (17 parents)
    Officer
    1994-03-21 ~ 2000-09-14
    IIF 37 - Director → ME
  • 25
    OLIVER PROMOTIONS LIMITED
    00644138
    1 Bedford Square, London, England
    Active Corporate (17 parents)
    Officer
    1994-03-21 ~ 2000-09-14
    IIF 38 - Director → ME
  • 26
    PLAYBILL (U.K.) LIMITED
    01700882
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-08-07 ~ 2016-03-31
    IIF 17 - Director → ME
  • 27
    PRINCE EDWARD THEATRE LIMITED
    - now 02532653
    HELPREASON LIMITED
    - 1991-03-18 02532653
    1 Bedford Square, London
    Active Corporate (15 parents)
    Officer
    ~ 2003-03-28
    IIF 33 - Director → ME
  • 28
    SOCIETY OF LONDON THEATRE - now
    WEST END THEATRE MANAGERS LIMITED
    - 2013-01-02 00527227
    32 Rose Street, London
    Active Corporate (87 parents)
    Officer
    1998-07-02 ~ 2005-07-07
    IIF 6 - Director → ME
  • 29
    ST MARY'S BOXMOOR DEVELOPMENTS LIMITED
    09362547
    154 Station Road, Amersham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    STAVORDALE FARMS LIMITED
    - now 03514058
    SAFEBILL LIMITED - 1998-02-25
    1 Bedford Square, London
    Active Corporate (6 parents)
    Officer
    1998-05-08 ~ 2001-03-14
    IIF 11 - Director → ME
  • 31
    STAVORDALE STUDIOS LIMITED
    - now 02829597
    HAPPYHEART LIMITED - 1993-08-18
    1 Bedford Square, London
    Active Corporate (9 parents)
    Officer
    1993-10-29 ~ 2002-01-24
    IIF 10 - Director → ME
  • 32
    SUN & MOON B & T LIMITED
    02812498 02914401... (more)
    1 Bedford Square, London
    Active Corporate (8 parents)
    Officer
    1993-04-26 ~ 2003-03-28
    IIF 12 - Director → ME
  • 33
    SUN & MOON B&T I LIMITED
    - now 02849264 02812498... (more)
    STARKEEPER (NY) LIMITED
    - 1995-05-09 02849264
    1 Bedford Square, London
    Active Corporate (7 parents)
    Officer
    1993-08-31 ~ 2003-03-28
    IIF 27 - Director → ME
  • 34
    SUN AND MOON NY LIMITED
    - now 02423261
    CAMERON MACKINTOSH (NY) LIMITED
    - 1990-11-27 02423261
    BANESIDE LIMITED
    - 1990-02-22 02423261
    1 Bedford Square, London
    Active Corporate (7 parents)
    Officer
    ~ 2003-03-28
    IIF 21 - Director → ME
  • 35
    TAIT TECHNOLOGIES UK LTD - now
    STAGE TECHNOLOGIES LIMITED
    - 2018-07-30 02962782
    OFFERSOLID LIMITED
    - 1994-09-09 02962782
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-09-01 ~ 2002-01-16
    IIF 34 - Director → ME
  • 36
    THE CHICKEN SHED PROPERTY COMPANY
    02701429
    290 Chase Side, Southgate, London
    Active Corporate (22 parents)
    Officer
    1993-01-26 ~ 2003-09-24
    IIF 41 - Director → ME
  • 37
    THE CHICKEN SHED THEATRE TRUST
    02705172
    290 Chase Side, Southgate, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    1992-06-24 ~ 1997-04-23
    IIF 42 - Director → ME
  • 38
    THE ITALIA CONTI TRUST - now
    ITALIA CONTI ACADEMY TRUST(THE)
    - 2024-01-23 01848136
    2 Henry Plaza, Victoria Way, Woking, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 1994-12-07
    IIF 40 - Director → ME
  • 39
    THE MACKINTOSH FOUNDATION
    - now 02239812
    THE CAMERON MACKINTOSH CHARITABLE FOUNDATION
    - 1988-06-02 02239812
    1-2 Bedford Square, London
    Active Corporate (14 parents)
    Officer
    ~ 2003-03-28
    IIF 19 - Director → ME
  • 40
    THE PRINCE OF WALES THEATRE LIMITED
    - now 02522756
    MONEYUNIT LIMITED
    - 1991-03-18 02522756
    1 Bedford Square, London
    Active Corporate (15 parents)
    Officer
    ~ 2003-03-28
    IIF 36 - Director → ME
  • 41
    THEATRE DEVELOPMENT TRUST
    01928541
    32 Rose Street, London
    Active Corporate (84 parents)
    Officer
    1998-07-02 ~ 2005-07-07
    IIF 5 - Director → ME
  • 42
    THEATRE INVESTMENT FUND LIMITED
    01252595
    32 Rose Street, London
    Active Corporate (84 parents)
    Officer
    1999-10-13 ~ 2005-09-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.