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.
Mccallum, Douglas Stuart
Mccallum, Douglas Stuart
British company chairman born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
89, Worship Street, London, EC2A 2BF, Uk
Mccallum, Douglas Stuart
British company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesMccallum, Douglas Stuart
British company executive born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
Mccallum, Douglas Stuart
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesMccallum, Douglas Stuart
British manager born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Douglas Stuart Mccallum
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 89, Worship Street, London, EC2A 2BF, United Kingdom
- 1 89 Worship Street, LondonDissolved Corporate (2 parents)Officer
2014-05-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1
04056498 LIMITED
- nowPAYPAL (EUROPE) LTD - 2021-09-02X.COM (EUROPE) LTD - 2001-02-20LAW 2208 LIMITED - 2000-09-06 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (4 parents)Officer 2004-02-04 ~ 2005-12-01IIF 9 - Director → ME - 2 1 More London Place, London, United KingdomActive Corporate (6 parents)Officer 2003-07-28 ~ 2009-07-16IIF 5 - Director → ME
- 3 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-01-26 ~ 2020-01-31IIF 6 - Director → ME
- 4
OCADO GROUP PLC
- nowOCADO GROUP LIMITED - 2010-06-23 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (13 parents, 7 offsprings)Officer 2011-10-03 ~ 2019-06-01IIF 10 - Director → ME - 5 10 Back Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-01-15 ~ 2016-01-26IIF 1 - Director → ME
- 6TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11DE FACTO 1361 LIMITED - 2006-06-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2013-04-23 ~ 2019-11-05IIF 4 - Director → ME
- 7
TRAINLINE PLC
- nowTRAINLINE LIMITED - 2019-06-04AUSTIN 2019 LIMITED - 2019-06-04 120 Holborn, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2019-06-10 ~ 2019-11-05IIF 7 - Director → ME - 8 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-03-20 ~ 2019-11-05IIF 2 - Director → ME
- 9 120 Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-12-16 ~ 2019-11-05IIF 8 - Director → ME
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