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
Individuals in focus
Radcliffe, Richard Marcus Callister
- British Registered addresses and corresponding companies
Radcliffe, Richard Marcus Callister
- British accountantRegistered addresses and corresponding companies
Radcliffe, Richard Marcus Callister
- British born in June 1966Registered addresses and corresponding companies
Radcliffe, Richard Marcus Callister
Park View, Melbourne Road, Staunton Harold, Ashby De La Zouch, Leicestershire, LE65 1RU
IIF 10
- British accountant born in June 1966Registered addresses and corresponding companies
Radcliffe, Richard Marcus Callister
- British finance director born in June 1966Registered addresses and corresponding companies
Radcliffe, Richard Marcus Callister
Park View, Melbourne Road, Staunton Harold, Ashby De La Zouch, Leicestershire, LE65 1RU
IIF 13
- Registered addresses and corresponding companies
Radcliffe, Richard Marcus Callister
The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, DE73 1HU
IIF 14
- British accountant born in March 1966
Radcliffe, Richard Marcus Callister
Resident in England
Registered addresses and corresponding companiesBank Chambers, Market Place, Melbourne, Derbyshire, DE73 8DS
IIF 15
- British company director born in March 1966
Radcliffe, Richard Marcus Callister
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Radcliffe, Richard Marcus Callister
Resident in England
Registered addresses and corresponding companies - British company director born in March 1966Registered addresses and corresponding companies
Radcliffe, Marcus
The Walnuts, Ingleby Road, Stanton-by-bridge, Derby, DE73 7HU, Uk
IIF 20
- British born in March 1966
Radcliffe, Richard Marcus Callister
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1966
Radcliffe, Richard Marcus Callister
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1966
Radcliffe, Richard Marcus Callister
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, DE73 1HU
IIF 27
- British director born in March 1966
Radcliffe, Richard Marcus Callister
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, DE73 1HU
IIF 28Bank Chambers, Market Place, Melbourne, Derbyshire, DE73 8DS, United Kingdom
IIF 29The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, DE73 7HU
IIF 30The Walnuts, Ingleby Road, Stanton-by-bridge, Derbyshire, DE73 7HU, England
IIF 31
- British born in March 1966
Callister Radcliffe, Richard Marcus
Resident in England
Registered addresses and corresponding companies252 - 253, Europa Trade Park, Europa Boulevard, Warrington, WA5 7TN, England
IIF 32
- British born in March 1966
Mr Richard Marcus Callister Radcliffe
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1ADI BUSINESS & LEISURE SYSTEMS LTD - nowInsolvency (Case 1) Administration order
Administration started on 2001-05-16
Administration discharged on 2014-01-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06
Commencement of winding up on 2014-01-10
Conclusion of winding up on 2014-07-09
Dissolved on 2014-10-25ADI EUROPE LTD - 2001-04-26ADI BUSINESS AND LEISURE SYSTEMS LIMITED
- 2001-03-22 02561184AUDIO DESIGN INSTALLATIONS LIMITED - 1997-07-18SWALLOWPINE LIMITED - 1991-02-12C/o Begbies Troynor, 1 Winckley Court, Preston, LancashireDissolved Corporate (11 parents)Officer1999-04-21 ~ 2000-03-18IIF 6 - Secretary → ME - 2ADI EUROPE LIMITED - nowADI SPORT LIMITED - 2013-02-25FOOTBALL CLUB TV.COM LIMITED - 2008-04-08
WELLINGIFT LIMITED
- 2000-05-30 03816493Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (6 parents)Officer1999-07-29 ~ 2000-04-10IIF 1 - Secretary → ME - 3Insolvency (Case 1) Administration order
Administration started on 2001-05-16
Administration discharged on 2014-01-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06
Commencement of winding up on 2014-01-10
Conclusion of winding up on 2014-07-09
Dissolved on 2014-10-25IMAGE WALL LIMITED - 1997-09-03CHOICE TELEVISION LIMITED - 1997-02-03C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, LancashireDissolved Corporate (10 parents)Officer1999-04-21 ~ 2000-03-18IIF 12 - Director → ME1999-04-21 ~ 2000-03-18IIF 4 - Secretary → ME - 4ADI UK LIMITED - nowELFINQUEST LIMITED - 1997-04-17Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1999-04-21 ~ 2000-03-18IIF 11 - Director → ME1999-04-21 ~ 2000-03-18IIF 5 - Secretary → ME
- 5
CALLASTA PROPERTY SOLUTIONS LTD
05263586Weston House, Bradgate Park View, Chellaston, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer2004-10-19 ~ dissolvedIIF 27 - Director → ME - 6
CALLISTER SOLUTIONS LIMITED
13814858The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, EnglandActive Corporate (2 parents)Officer2021-12-22 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EPIC ENERGY LIMITED
0661443223 Barrett Street, St Christophers Place, LondonDissolved Corporate (4 parents)Officer2008-06-09 ~ 2008-09-22IIF 20 - Director → ME - 8
FUEL HUB LTD
11957465252 - 253 Europa Trade Park, Europa Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-01 ~ nowIIF 32 - Director → ME - 9
GATEWAY PANEL MANAGEMENT LIMITED
05647460The John Smith's Stadium, Stadium Way, HuddersfieldDissolved Corporate (10 parents)Officer2005-12-07 ~ dissolvedIIF 25 - Director → ME2005-12-07 ~ 2014-12-18IIF 7 - Secretary → ME - 10
HOME INFORMATION GROUP LIMITED
- 2019-12-17 05548792Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents, 3 offsprings)Officer2005-11-30 ~ 2020-12-27IIF 24 - Director → ME2005-11-30 ~ 2014-12-18IIF 14 - Secretary → ME - 11
HIPS ASSURED LIMITED
05926898340 Melton Road, LeicesterDissolved Corporate (6 parents)Officer2006-09-06 ~ dissolvedIIF 23 - Director → ME2006-09-06 ~ dissolvedIIF 8 - Secretary → ME - 12
LANDMARK SURVEYORS LTD
06039967Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandActive Corporate (17 parents)Officer2019-01-15 ~ 2020-12-16IIF 16 - Director → ME - 13MHR INTERNATIONAL UK LIMITED - now
MIDLAND SOFTWARE LIMITED
- 2017-09-06 01852206PINENORM LIMITED - 1984-11-19Britannia House Mere Way Campus, Ruddington, Nottingham, EnglandActive Corporate (41 parents)Officer1998-08-12 ~ 1999-03-08IIF 13 - Director → ME - 14
HARRISON MURRAY COMMERCIAL LIMITED
- 2013-02-26 03990604340 Melton Road, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2013-02-18 ~ dissolvedIIF 30 - Director → ME - 15340 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (5 parents)Officer2005-12-07 ~ dissolvedIIF 26 - Director → ME2005-12-07 ~ dissolvedIIF 9 - Secretary → ME
- 16Insolvency (Case 1) Administration order
Administration started on 2001-05-16
Administration discharged on 2014-01-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-01-06
Commencement of winding up on 2014-01-10
Conclusion of winding up on 2014-07-09
Dissolved on 2014-10-25WELLINFAST LIMITED - 1998-07-27C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, LancashireDissolved Corporate (10 parents)Officer1999-09-01 ~ 2000-03-18IIF 3 - Secretary → ME - 17
ORBIT DESIGN LTD
11316619The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, EnglandActive Corporate (4 parents)Officer2018-04-18 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-16 ~ 2021-12-15IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 18SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12CONTINENTAL SHELF 393 LIMITED - 2006-10-11The John Smith's Stadium, Stadium Way, Hudddersfield, United KingdomDissolved Corporate (16 parents)Officer2014-05-30 ~ dissolvedIIF 31 - Director → ME
- 19
SONAS SURVEYORS LIMITED
06799065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-28
Dissolved on 2023-06-23Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (16 parents)Officer2009-03-02 ~ 2020-12-16IIF 28 - Director → ME - 20The Pavillion Cockshut Lane, Melbourne, Derby, EnglandActive Corporate (19 parents)Officer2018-04-27 ~ 2021-09-29IIF 19 - Director → ME2016-06-09 ~ 2017-11-15IIF 29 - Director → ME
- 21The Pavillion Cockshut Lane, Melbourne, Derby, EnglandActive Corporate (19 parents, 1 offspring)Officer2014-06-05 ~ 2017-11-15IIF 15 - Director → ME2018-04-27 ~ 2019-07-29IIF 18 - Director → ME
- 22TRANSOFT SOFTWARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-06-30BLACK BOX IT LIMITED - 2005-07-22PATHFINDER TECHNOLOGY SOLUTIONS LIMITED - 2000-10-09RE-ENGINEERING MAINTENANCE CONVERSIONS LIMITED
- 2000-07-12 03203472EXCALIBUR RE-ENGINEERING LIMITED
- 1996-06-24 03203472Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer1996-06-24 ~ 1998-04-03IIF 10 - Director → ME1996-06-24 ~ 1998-04-03IIF 2 - Secretary → ME - 23WONDRWALL ANALYTICS LTD - 2018-03-29Tower 12 18-22 Bridge Street, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)Officer2019-10-02 ~ 2023-11-15IIF 17 - Director → ME
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