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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccall, Ian Stephen

    Related profiles found in government register
  • Mccall, Ian Stephen
    British accountant born in March 1965

    Registered addresses and corresponding companies
  • Mccall, Ian Stephen
    British chartered accountant born in March 1965

    Registered addresses and corresponding companies

    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 5 IIF 6
  • Mccall, Ian Stephen
    British chartered management accountan born in March 1965

    Registered addresses and corresponding companies

    • 4 Deveron Court, Huntly, Aberdeenshire, AB54 8JA

      IIF 7

    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 8 IIF 9 IIF 10
  • Mccall, Ian Stephen
    British

    Registered addresses and corresponding companies

    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 11 IIF 12
  • Mccall, Ian Stephen
    British chartered management accountan

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 13

    • 4 Deveron Court, Huntly, Aberdeenshire, AB54 8JA

      IIF 14
  • Mccall, Ian Stephen
    British chartered management accountant

    Registered addresses and corresponding companies

    • Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, Great Britain

      IIF 15

    • 48, Coutens Park, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0PG, United Kingdom

      IIF 16 IIF 17

    • Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5NQ

      IIF 18
  • Mccall, Ian Stephen
    British finance director

    Registered addresses and corresponding companies

    • Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, England

      IIF 19
  • Mccall, Ian Stephen
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB

      IIF 20 IIF 21 IIF 22

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 23
  • Mccall, Ian Stephen
    British chartered management accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 24

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 25
  • Mccall, Ian Stephen
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom

      IIF 26
  • Mccall, Ian Stephen
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Oldmeldrum Business Centre, Colpy Way Oldmeldrum, Inverurie, Aberdeenshire, AB51 0BZ, Scotland

      IIF 27
  • Mccall, Ian Stephen

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 28

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 29
  • Mccall, Ian Stephen
    British chartered management accountan born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 30 IIF 31
  • Mccall, Ian Stephen
    British chartered management accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coopers Close, High Hesket, Carlisle, CA4 0JD, United Kingdom

      IIF 32

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 33
  • Mr Ian Stephen Mccall
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom

      IIF 34

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 35
  • Mr Ian Stephen Mccall
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coopers Close, High Hesket, Carlisle, CA4 0JD, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Coopers Close, High Hesket, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Active Corporate (2 parents)
    Equity (Company account)
    110,100 GBP2024-03-31
    Officer
    2023-12-12 ~ now
    IIF 20 - Director → ME
  • 3
    DHM (HOLDINGS) LIMITED - 2018-01-12
    ENTREPRENEUR SERVICES LIMITED - 1997-07-15
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    271,426 GBP2024-12-31
    Officer
    2023-02-21 ~ now
    IIF 21 - Director → ME
  • 4
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,160,036 GBP2024-12-31
    Officer
    2023-02-21 ~ now
    IIF 22 - Director → ME
  • 5
    4385, 12602008 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,096 GBP2023-05-31
    Officer
    2021-12-24 ~ dissolved
    IIF 24 - Director → ME
    2021-12-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    108,468 GBP2024-09-30
    Officer
    2015-09-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    NORTH EAST WOOD FUELS LTD - 2006-01-12
    Yorwoods, Unit 9 Sycamore Business Park, Copt Hewick, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    ISMAC LTD - 2014-09-02
    RDI PARTNERSHIP LTD - 2013-12-24
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-03-28 ~ dissolved
    IIF 33 - Director → ME
  • 9
    6 Oldmeldrum Business Centre, Colpy Way Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 10
    Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    YORKSHIRE WOODFUELS LTD. - 2006-01-11
    Unit 9, Sycamore Business Park, Dishforth Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2005-12-02 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 18
  • 1
    SAMAC2 LTD - 1999-11-24
    6 Manchester Road, Buxton, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    91,682 GBP2020-03-31
    Officer
    1999-09-07 ~ 1999-12-03
    IIF 12 - Secretary → ME
  • 2
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-06-01
    IIF 8 - Director → ME
  • 3
    HHS GLUING SYSTEMS (UK) LTD. - 2007-04-02
    HHS (GB) LTD - 1997-07-07
    MACTAY EIGHT LTD - 1997-06-12
    Hhs House 39 Commerce Road, Lynch Wood, Peterborough, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1,291,726 GBP2024-09-30
    Officer
    1997-05-27 ~ 1997-06-04
    IIF 6 - Director → ME
  • 4
    MACTAY TWO LTD - 1997-03-12
    10 Wren Close, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,429 GBP2017-02-28
    Officer
    1997-02-12 ~ 1997-02-27
    IIF 2 - Director → ME
  • 5
    Unit 8 Matrix Park Western Avenue, Buckshaw Village, Chorley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ 2023-11-16
    IIF 26 - Director → ME
    Person with significant control
    2023-05-25 ~ 2023-11-16
    IIF 34 - Has significant influence or control → OE
  • 6
    CUTTING EDGE INVESTMENTS LIMITED - 2018-01-12
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    59,820 GBP2024-12-31
    Officer
    2023-02-21 ~ 2024-03-15
    IIF 25 - Director → ME
  • 7
    6 Manchester Road, Buxton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,310 GBP2024-05-31
    Officer
    1999-05-27 ~ 1999-06-01
    IIF 9 - Director → ME
  • 8
    EMPORIO (UK) LIMITED - 2005-07-26
    IN CUP LOGISTICS LTD. - 2003-12-17
    IN CUP LTD - 1999-03-25
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1997-07-10 ~ 1998-02-10
    IIF 3 - Director → ME
  • 9
    NORTHWOODS LTD. - 2006-01-12
    Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-22 ~ 2012-04-18
    IIF 18 - Secretary → ME
  • 10
    MACTAY ELEVEN LTD - 1997-09-15
    Ground Floor Clarence Mill, Bollington, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    1997-08-01 ~ 1997-09-02
    IIF 4 - Director → ME
  • 11
    PAUL SEARLE LTD - 1999-07-08
    36a Market Street, New Mills, High Peak, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -17,523 GBP2024-05-31
    Officer
    1999-06-11 ~ 1999-06-15
    IIF 10 - Director → ME
  • 12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2008-06-30
    IIF 7 - Director → ME
    2007-11-30 ~ 2008-06-30
    IIF 14 - Secretary → ME
  • 13
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,346 GBP2025-03-31
    Officer
    2006-12-21 ~ 2015-04-30
    IIF 30 - Director → ME
    2006-12-21 ~ 2015-04-30
    IIF 28 - Secretary → ME
  • 14
    EMPORIO (UK) LIMITED - 2005-09-16
    KWIK DRINX LIMITED - 2005-07-26
    AAA KWIK DRINX LTD - 2005-05-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ 1998-02-10
    IIF 5 - Director → ME
  • 15
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    111 GBP2019-03-31
    Officer
    2005-01-12 ~ 2015-04-30
    IIF 31 - Director → ME
    2005-01-12 ~ 2015-04-30
    IIF 13 - Secretary → ME
  • 16
    MACTAY THREE LTD - 1997-04-28
    36a Market Street, New Mills, High Peak, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121 GBP2018-06-30
    Officer
    1997-02-12 ~ 1997-04-10
    IIF 1 - Director → ME
  • 17
    YORWOODS LTD. - 2006-01-11
    Unit 9, Sycamore Business Park, Dishforth Road, Copt Hewick, Ripon, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-05 ~ 2012-04-18
    IIF 16 - Secretary → ME
  • 18
    Suite 1 West Road House, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,833 GBP2024-03-31
    Officer
    1999-09-07 ~ 1999-09-18
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.