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.
Grady, Callum Luke
- English born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies - English business executive born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies - English chief executive born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies116, Sefton Street, Southport, PR8 5DB, England
IIF 6
- English chief executive officer born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies116, Sefton Street, Southport, PR8 5DB, United Kingdom
IIF 7
- English chief operating officer born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- English managing director born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies116, Sefton Street, Southport, PR8 5DB, England
IIF 9
- English operations manager born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies116, Sefton Street, Southport, PR8 5DB, England
IIF 10
- English president born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies - British business executive born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies - British president born in February 2001
Grady, Callum Luke
Resident in England
Registered addresses and corresponding companies116, Sefton Street, Southport, PR8 5DB, England
IIF 19
- English born in February 2001
Mr Callum Luke Grady
Resident in England
Registered addresses and corresponding companies116, Sefton Street, Southport, PR8 5DB, England
IIF 20
- British born in February 2001
Mr Callum Luke Grady
Resident in England
Registered addresses and corresponding companies116, Sefton Street, Southport, Merseyside, PR8 5DB, England
IIF 21116, Sefton Street, Southport, PR8 5DB, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in February 2001
Mr Callum Luke Grady
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 2001
Mr Grady Callum
Resident in United Kingdom
Registered addresses and corresponding companies116, Sefton Street, Southport, PR8 5DB, United Kingdom
IIF 33
- British vice president born in February 2001
Callum, Grady
Resident in United Kingdom
Registered addresses and corresponding companies116, Sefton Street, Southport, PR8 5DB, United Kingdom
IIF 34
- 1
ALLIANCE DIRECT LTD
15049408116 Sefton Street, Southport, EnglandDissolved Corporate (5 parents)Officer2023-08-04 ~ 2024-06-15IIF 2 - Director → MEPerson with significant control2023-08-04 ~ dissolvedIIF 29 - Has significant influence or control → OE - 2
ASPER WORLDWIDE LTD
1303352020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-05 ~ dissolvedIIF 8 - Director → ME - 3CRITTER CHAOS LTD - nowBASEPLATE TOYS LTD - 2024-09-09
MASCOT DISTRIBUTION UK LTD
- 2021-12-15 12224268RETAIL RENTAL LTD
- 2021-02-16 1222426813 Chambres Road, Southport, EnglandActive Corporate (2 parents)Officer2019-09-24 ~ 2021-03-21IIF 13 - Director → MEPerson with significant control2019-09-24 ~ 2021-03-21IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 4EDGE HILL STUDENTS UNION LIMITED - 2016-02-12The Hub, St. Helens Road, Ormskirk, LancashireActive Corporate (50 parents, 1 offspring)Officer2025-12-03 ~ nowIIF 12 - Director → ME
- 5FLOOFSTERS UK LTD - now
BAMH LTD
- 2022-12-13 1320680113 Chambres Road, Southport, EnglandActive Corporate (2 parents)Person with significant control2021-02-17 ~ 2021-03-21IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GOURMAI LIMITED
1524904610 East Vale Drive, Thrybergh, Rotherham, EnglandDissolved Corporate (4 parents)Officer2023-11-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 7
GRADY WALTON LIMITED
1361132983 Scarisbrick New Road, Southport, Merseyside, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-09-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-09-09 ~ 2022-05-08IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KOHINOOR ACQUISITIONS LTD
1304898271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-11-27 ~ 2021-07-28IIF 11 - Director → ME - 9
LABYRINTH GLOBAL LTD.
12495692116 Sefton Street, Southport, EnglandDissolved Corporate (3 parents)Officer2020-03-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LOGICAL ENTERTAINMENT LTD
12252387116 Sefton Street, Southport, EnglandDissolved Corporate (4 parents)Officer2019-10-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-09 ~ 2019-12-26IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MORIN GLOBAL LTD
15207203116 Sefton Street, Southport, EnglandDissolved Corporate (3 parents)Officer2023-10-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NEWTZGRADY LTD
15189838116 Sefton Street, Southport, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-03-11 ~ nowIIF 15 - Director → ME2023-10-05 ~ 2024-01-31IIF 1 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SEMANTIC HOLDINGS LTD
14102545116 Sefton Street, Southport, EnglandDissolved Corporate (2 parents)Officer2022-05-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-12 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 14
HYDRA INCORPORATED LTD
- 2020-02-18 12350040Kemp House, 160 City Road, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2019-12-28 ~ 2020-08-02IIF 7 - Director → MEPerson with significant control2019-12-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
VITA AI LTD
16457523116 Sefton Street, Southport, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 16
YOUCLOUD LTD
15164611116 Sefton Street, Southport, EnglandDissolved Corporate (6 parents)Officer2024-03-12 ~ 2024-03-18IIF 18 - Director → ME2023-09-26 ~ 2024-02-26IIF 10 - Director → ME2024-03-21 ~ dissolvedIIF 16 - Director → ME2024-03-11 ~ 2024-03-12IIF 17 - Director → ME - 17
ZERROUG HOLDINGS LTD
15184653116 Sefton Street, Southport, EnglandDissolved Corporate (2 parents)Officer2023-10-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
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