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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Colin Callender

    Related profiles found in government register
  • Sir Colin Callender
    American born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5QA, England

      IIF 1

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 2
  • Sir Colin Callender
    British born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 3 IIF 4
  • Mr Colin Callender
    British born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 161 Drury Lane, Drury Lane, London, WC2B 5PN, England

      IIF 5
  • Sir Colin Nigel Callender
    British born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 6 IIF 7
  • Mr Colin Nigel Callender
    British born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 8
  • Colin Nigel Callender
    British born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 9
  • Callender, Colin Nigel
    British director born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10
  • Callender, Colin Nigel
    British tv executive born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 1267 Lago Vista Drive, Beverly Hills, California, Ca 90210, Usa

      IIF 11

    • 521, Fifth Avenue, Suite 1900, New York, Ny 10175, United States

      IIF 12
  • Callender, Colin Nigel, Sir
    British company director born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
  • Callender, Colin Nigel, Sir
    British director born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 20

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 21
  • Callender, Colin Nigel, Sir
    British film & television producer born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 161 Drury Lane, Drury Lane, London, WC2B 5PN, England

      IIF 22

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 23
  • Callender, Colin Nigel, Sir
    British film & tv producer born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 161 Drury Lane, Drury Lane, London, WC2B 5PN, England

      IIF 24

    • 161, Drury Lane, London, WC2B 5QA, England

      IIF 25

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 26 IIF 27
  • Callender, Colin Nigel, Sir
    British film & tv producer & entertainment consultant born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 28
  • Callender, Colin Nigel, Sir
    British managing director born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 29
  • Callender, Colin Nigel, Sir
    British television producer born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 30
  • Callender, Colin Nigel, Sir
    British tv executive born in May 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 31 IIF 32
  • Colin Nigel Callender
    British born in May 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5QA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,868 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 21 - director → ME
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    376,117 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 31 - director → ME
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,048,741 GBP2024-03-31
    Officer
    2015-05-19 ~ now
    IIF 12 - director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    111,726 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    IIF 32 - director → ME
  • 5
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2016-01-15 ~ now
    IIF 27 - director → ME
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,000,244 GBP2023-08-31
    Officer
    2019-03-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-19 ~ now
    IIF 13 - director → ME
  • 8
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-08-21 ~ dissolved
    IIF 30 - director → ME
  • 9
    PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED - 2016-04-01
    161 Drury Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-01-18
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Eastcastle House 27-28 Eastcastle Street, London, England
    Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 16 - director → ME
  • 11
    161 Drury Lane Drury Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Eastcastle House 27-28 Eastcastle Street, London, England
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 18 - director → ME
  • 13
    Eastcastle House 27-28 Eastcastle Street, London, England
    Corporate (6 parents)
    Officer
    2023-07-31 ~ now
    IIF 19 - director → ME
  • 14
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    PLAYGROUND BRANDING UK LIMITED - 2013-03-22
    CROSSCO (1241) LIMITED - 2011-07-13
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2011-07-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-01-31
    IIF 2 - Ownership of shares – 75% or more → OE
    2022-01-01 ~ 2023-12-31
    IIF 7 - Has significant influence or control → OE
  • 2
    27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-06 ~ 2024-04-12
    IIF 23 - director → ME
  • 3
    Eastcastle House 27-28 Eastcastle Street, London, England
    Corporate (4 parents)
    Officer
    2022-09-02 ~ 2025-02-28
    IIF 17 - director → ME
  • 4
    PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED - 2016-04-01
    161 Drury Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-01-18
    Officer
    2016-02-03 ~ 2019-10-09
    IIF 25 - director → ME
  • 5
    161 Drury Lane Drury Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-20 ~ 2019-10-09
    IIF 22 - director → ME
    Person with significant control
    2017-06-20 ~ 2017-06-20
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    PLAYGROUND TELEVISION UK (NEW CO) LIMITED - 2019-05-28
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-04-10 ~ 2025-02-28
    IIF 20 - director → ME
  • 7
    Eastcastle House 27-28 Eastcastle Street, London, England
    Corporate (4 parents)
    Officer
    2022-09-02 ~ 2025-02-28
    IIF 15 - director → ME
  • 8
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2017-04-11 ~ 2024-04-12
    IIF 26 - director → ME
    Person with significant control
    2020-07-07 ~ 2022-04-27
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2020-03-04 ~ 2024-04-12
    IIF 29 - director → ME
    Person with significant control
    2020-03-04 ~ 2021-09-30
    IIF 8 - Has significant influence or control → OE
  • 10
    17 Spineers Yard Fisher Street, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Officer
    ~ 2006-01-25
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.