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.
Mr William Luke Callcott-stevens
Mr William Luke Callcott-stevens
South African born in November 1978Resident in South Africa
Registered addresses and corresponding companiesMr. William Luke Callcott-stevens
South African born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
205 Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom
Callcott-stevens, William Luke
South African born in November 1978Resident in South Africa
Registered addresses and corresponding companiesCallcott-stevens, William Luke
South African company director born in November 1978Resident in South Africa
Registered addresses and corresponding companies
IIF 7 3rd Floor, Swvg Inc, 3rd Floor, One On Ninth, Cnr. Glenhove & Ninth Str, Johannesburg, E1 1AA, South Africa
Callcott-stevens, William Luke, Mr.
South African born in November 1978Resident in South Africa
Registered addresses and corresponding companiesCallcott-stevens, William Luke
South African director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesCallcott-stevens, William
South African company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer
2025-10-16 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-11 ~ dissolvedIIF 12 - Director → ME
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-98,439 GBP2020-05-31Officer 2017-05-11 ~ dissolvedIIF 13 - Director → ME
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2018-07-27 ~ dissolvedIIF 11 - Director → ME
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-05 ~ dissolvedIIF 10 - Director → ME
- 6 39 Manor Way, Chesham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-655,735 GBP2024-02-29Officer 2015-08-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 1 - Has significant influence or control → OE
- 7 Office 205 Albert House 256-260 Old Street, LondonActive Corporate (4 parents)Equity (Company account)-924,410 GBP2024-02-29Officer 2015-11-16 ~ nowIIF 9 - Director → ME
- 8 18 Terlings 18 Terlings Avenue, Gilston, Harlow, EnglandActive Corporate (5 parents)Equity (Company account)-3,004,877 GBP2024-12-31Officer 2017-08-09 ~ nowIIF 8 - Director → ME
- 9RAINMAKER ENERGY LIMITED - 2020-08-02SOLARSTONE ENERGY LIMITED - 2015-12-09 82 St John Street, LondonLiquidation Corporate (6 parents)Equity (Company account)-745,526 GBP2018-12-31Officer 2014-09-29 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 18 Terlings 18 Terlings Avenue, Gilston, Harlow, EnglandActive Corporate (5 parents)Equity (Company account)-3,004,877 GBP2024-12-31Person with significant control 2017-08-09 ~ 2019-03-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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