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.
Wear, Callum Robert Samuel
- New Zealander born in April 1974Registered addresses and corresponding companies
Wear, Callum Robert Samuel
Studio 21, Limehouse Court, 46 Morris Road, Bow, London, E14 6NQ, England
IIF 1
- New Zealander business executive born in April 1974
Wear, Callum Robert Samuel
Resident in England
Registered addresses and corresponding companiesLevel 2, 22 - 36, Raven Row, Whitechapel, London, E1 2EG, England
IIF 2
- New Zealander born in April 1973
Wear, Callum Robert Samuel
Resident in England
Registered addresses and corresponding companies33, Hadlow Road, Tonbridge, TN9 1LF, England
IIF 3
- British born in April 1974
Wear, Callum Robert Samuel
Resident in England
Registered addresses and corresponding companiesShauna, Livermere Road, Great Barton, IP31 2SB, England
IIF 4Shauna, Livermere Road, Great Barton, IP31 2SB, United Kingdom
IIF 5Studio 21, 46 Morris Road, London, E14 6NQ, England
IIF 6Studio 21, Limehouse Cut, 46 Morris Road, London, E14 6NQ, United Kingdom
IIF 733, Hadlow Road, Tonbridge, TN9 1LF, England
IIF 8 IIF 9
- New Zealander born in April 1973
Mr Callum Robert Samuel Wear
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Callum Robert Samuel Wear
Resident in England
Registered addresses and corresponding companiesStudio 21, Limehouse Court, 46 Morris Road, Bow, London, E14 6NQ, United Kingdom
IIF 12Shauna, Livermere Road, Great Barton, IP31 2SB, England
IIF 13Shauna, Livermere Road, Great Barton, IP31 2SB, United Kingdom
IIF 14Studio 21, 46 Morris Road, London, E14 6NQ, England
IIF 1533, Hadlow Road, Tonbridge, TN9 1LF, England
IIF 16 IIF 17
- 1
IN2SPORTS WOOD WHARF LIMITED
13774974Studio 21 46 Morris Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
LITTLE CRICKETS DAY CARE LTD
11039477Shauna, Livermere Road, Great Barton, United KingdomActive Corporate (3 parents)Officer2017-10-31 ~ nowIIF 5 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
PLAY ON COMMUNITY SPORTS LIMITED
07751938Level 2, 22 - 36 Raven Row, Whitechapel, LondonDissolved Corporate (5 parents)Officer2015-06-09 ~ dissolvedIIF 2 - Director → ME - 4
PLAY ON KIDS LIMITED
10177202Shauna, Livermere Road, Great Barton, EnglandActive Corporate (5 parents)Officer2016-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 5
PLAY ON SPORTS LIMITED
05399556Shauna, Livermere Road, Great Barton, EnglandActive Corporate (2 parents)Officer2005-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 6
POP UP SPORTS LTD
11042686Studio 21 Limehouse Cut, 46 Morris Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 7 - Director → ME - 7Studio 21 Limehouse Cut, 46 Morris Rd, London, United KingdomActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Shauna, Livermere Road, Great Barton, United KingdomActive Corporate (2 parents)Officer2023-09-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-22 ~ 2024-10-15IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 9
WOOD WHARF SPORTS LTD
12975096Shauna, Livermere Road, Great Barton, EnglandActive Corporate (2 parents)Officer2020-10-26 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.