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.
Mccallion, Stephen
Mccallion, Stephen
British company director born in December 1956Resident in Scotland
Registered addresses and corresponding companiesMccallion, Stephen
British director born in December 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom
IIF 4 IIF 5 4, The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
IIF 6 4, The Piazza, 95 Morrison Street, Glasgow, Scotland, G5 8BE, United Kingdom
IIF 7 New Douglas Park, New Douglas Park, Hamilton, ML3 0FT
IIF 8 IIF 9 IIF 10 (more) 37, Warren Street, London, W1T 6AD, England
Mccallion, Stephen
British managing director born in December 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 12 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
Mccallion, Stephen
British commercial director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 13 24, Beresford Terrace, Ayr, KA7 2EG, Scotland
Mccallion, Stephen Black
British company director born in December 1956Resident in Scotland
Registered addresses and corresponding companiesMccallion, Stephen Black
British managing director born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 16 3, Maple Park, Lowfields Avenue, Leeds, LS12 6HH, England
Mccallion, Stephen
British director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
Mccallion, Stephen Black
British company director born in December 1956Registered addresses and corresponding companies
IIF 18 23 Turnbull Way, The Paddock, Strathaven, Lanarkshire, ML10 6UZ
Mr Stephen Mccallion
British born in December 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom
IIF 20 11, Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, G71 7WR, Scotland
IIF 21 12, Greenoakhill Crescent, Uddingston, Glasgow, G71 7PW, Scotland
IIF 22 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland
IIF 23 IIF 24 IIF 25 4, The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
IIF 26 4, The Piazza, 95 Morrison Street, Glasgow, Scotland, G5 8BE, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 37, Warren Street, London, W1T 6AD, England
IIF 31 Suite P2.2, Trident House, 175 Renfrew Road, Paisley, PA3 4EF
Mr Stephen Mccallion
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 32 11, Somerset Place, Glasgow, G3 7JT, Scotland
Mr Stephen Mccallion
British born in December 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 The Piazza, 95 Morrison Street, Glasgow, Scotland, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer
2022-06-30 ~ nowIIF 6 - Director → MEPerson with significant control 2021-11-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4 The Piazza, 95 Morrison Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-01-22 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3
LEGAL AND COMPLIANCE LTD
- nowTHE YELLOW ORCHARD LTD - 2022-07-05 37 Warren Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-192 GBP2024-09-30Officer 2016-09-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 4 11 Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)38,050 GBP2024-09-30Officer 2020-09-28 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 37 Warren Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Person with significant control 2021-09-05 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 6 37 Warren Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-09-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-09-05 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 7
UTILITY ZONE LTD
- now1 NORTH UTILITIES LTD - 2018-12-14UTILITY ZONE LIMITED - 2016-05-10 Harbour Business Centre, 6 Harbour Road, Paisley, ScotlandDissolved Corporate (1 parent)Equity (Company account)104 GBP2019-08-31Officer 2019-01-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 32 - Has significant influence or control → OE - 8 Crombie House, 72-90 Crombie Road, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 9 4 The Piazza, 95 Morrison Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2024-01-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-01-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 10 37 Warren Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-09-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-09-04 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 11 4 The Piazza, 95 Morrison Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)388,813 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 4 The Piazza, 95 Morrison Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-05-31Officer 2021-05-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 13 4 The Piazza, 95 Morrison Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-04 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1AMH SECURITY SYSTEMS LIMITED - 2010-03-12AMH (SCOTLAND) LIMITED - 1999-09-14AMH DESIGN SERVICES LIMITED - 1994-02-15AMH SERVICES (SALES) LIMITED - 1990-09-26 1 Patriot Drive, Rooksley, Milton Keynes, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 1994-02-15 ~ 1995-03-24IIF 18 - Director → ME
- 2
CALEY AUTOMATION LIMITED
- nowHMS (701) LIMITED - 2007-07-17 Mavor Avenue, East KilbrideDissolved Corporate (2 parents)Officer 2007-06-22 ~ 2009-07-13IIF 14 - Director → ME - 3 Suite P2.2, Trident House, 175 Renfrew Road, PaisleyDissolved Corporate (2 parents)Person with significant control 2019-08-09 ~ 2021-01-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 4 New Douglas Park, New Douglas Park, HamiltonActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)391,748 GBP2015-06-30Officer 2022-07-10 ~ 2024-01-17IIF 7 - Director → ME
- 5 37 Warren Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Officer 2021-09-05 ~ 2024-03-28IIF 11 - Director → ME
- 6 One Eastwood Harry Weston Road, Binley Business Park, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2009-07-27 ~ 2015-12-10IIF 15 - Director → ME
- 7 11 Jamaica Street, Greenock, ScotlandActive Corporate (1 parent)Equity (Company account)-27,209 GBP2024-07-31Person with significant control 2019-07-30 ~ 2020-07-14IIF 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
- 8 Unit 6b Millennium Way, Leeds, EnglandActive Corporate (5 parents)Officer 2013-09-01 ~ 2019-10-09IIF 16 - Director → MEPerson with significant control 2017-03-01 ~ 2019-10-18IIF 34 - Has significant influence or control → OE
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