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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

Wilkie, Callum

    Related profiles found in government register
  • Wilkie, Callum
    Canadian,irish born in December 1991

    Resident in England

    Registered addresses and corresponding companies
  • Wilkie, John Callum
    Canadian,irish born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    CARPENTER FINCO LIMITED
    09903392 09903446
    20 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 1 - Director → ME
  • 2
    CARPENTER HOLDCO LIMITED
    - now 09055649
    HACKREMCO (NO. 2633) LIMITED
    - 2022-03-01 09055649 09024273... (more)
    20 Bentinck Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-21 ~ now
    IIF 3 - Director → ME
  • 3
    CARPENTER SUB-FINCO LIMITED
    09903446 09903392
    20 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-08 ~ now
    IIF 2 - Director → ME
  • 4
    CUBITT HOUSE LIMITED
    - now 05399542 06840853
    SANDALES LIMITED - 2009-06-03
    10 Motcomb Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-09-08 ~ now
    IIF 4 - Director → ME
  • 5
    MONTAGU HOUSE LIMITED
    - now 07012376
    PORTMAN HOUSE LIMITED - 2011-01-05
    PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
    10 Motcomb Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-09-08 ~ now
    IIF 5 - Director → ME
  • 6
    THE DOUBLE RED CLANFIELD LIMITED
    - now 05464804
    AGIUS KENYON LIMITED
    - 2020-10-06 05464804
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2020-01-23 ~ 2025-01-29
    IIF 6 - Director → ME

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