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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 Michael Callis

    Related profiles found in government register
  • Mr Michael Callis
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Charles Lane, London, NW8 7SB, England

      IIF 1
  • Callis, Michael
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 5 Charles Lane, London, NW8 7SB

      IIF 2
    • 5, Charles Lane, London, NW8 7SB, England

      IIF 3
  • Callis, Michael
    British director born in June 1947

    Registered addresses and corresponding companies
  • Callis, Michael
    British

    Registered addresses and corresponding companies
    • 5 Charles Lane, London, NW8 7SB

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    CALAT INVESTMENTS LIMITED
    00684335
    22 Goodge Place, London, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 2025-08-15
    IIF 2 - Director → ME
    (before 1991-12-31) ~ 2025-08-15
    IIF 8 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2025-08-15
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHRISTIE GROUP PLC
    - now 01471939
    CHRISTIE GROUP PLC - 1988-06-07
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    C.O. & D. GROUP LIMITED - 1983-04-27
    WINESPIRE LIMITED - 1980-12-31
    Whitefriars House, 6 Carmelite Street, London
    Active Corporate (31 parents, 27 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-01-24
    IIF 6 - Director → ME
  • 3
    THE BOAT POD LTD
    13172647
    Lionheart Narrowboat, Warwick Crescent, London, Westminster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-28 ~ 2025-11-01
    IIF 3 - Director → ME
  • 4
    VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED - now
    SMALLNET LIMITED
    - 1999-09-17 02705853 03001819... (more)
    VENNERS COMPUTER SYSTEMS LIMITED
    - 1995-10-02 02705853 03001819
    MODUS EUROPE LIMITED
    - 1992-11-27 02705853
    SCORECREST LIMITED
    - 1992-07-20 02705853
    Pinder House 249 Upper Third, Street Central Milton Keynes, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1992-06-12 ~ 1996-01-31
    IIF 5 - Director → ME
  • 5
    VENNERS COMPUTER SYSTEMS LIMITED
    - now 03001819 02705853... (more)
    SMALLNET LIMITED
    - 1995-10-02 03001819 02705853... (more)
    Pinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1995-08-29 ~ 1996-01-31
    IIF 7 - Director → ME
  • 6
    VENNERS LIMITED - now
    VENNERS PLC
    - 2008-12-03 00194871
    E.J. VENNER & CO. PLC - 1988-06-21
    Pinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (25 parents)
    Officer
    (before 1992-08-09) ~ 1996-01-31
    IIF 4 - Director → ME

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