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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

Mccallum, Martin

    Related profiles found in government register
  • Mccallum, Martin
    British born in April 1950

    Registered addresses and corresponding companies
    • 211 Croxted Road, Dulwich, London, SE21

      IIF 1
  • Mccallum, Martin
    British theatre producer born in April 1950

    Registered addresses and corresponding companies
    • The Mackintosh Foundation, 1 Bedford Square, London, WC1B 3RA

      IIF 2 IIF 3
  • Mccallum, Martin Jeffrey
    British

    Registered addresses and corresponding companies
    • 110 Elgin Crescent, London, W11 2JL

      IIF 4
  • Mccallum, Martin Jeffrey
    British born in April 1950

    Registered addresses and corresponding companies
    • Rosedean Ricketts Hill, Tatsfield, Westerham, Kent, TN16 2NB

      IIF 5
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Registered addresses and corresponding companies
    • Po Box 630, Avalon, Nsw 2107, Australia

      IIF 6 IIF 7
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies
    • 46 Sunrise Road, Palm Beach, Nsw. 2108, Australia

      IIF 8
  • Mccallum, Martin Jeffrey
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Martin Jeffrey
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Martin Jeffrey
    British production manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Elgin Crescent, London, W11 2JL

      IIF 35
  • Mccallum, Martin Jeffrey
    British theatre producer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Elgin Crescent, London, W11 2JL

      IIF 36
  • Mccallum, Martin Jeffrey
    British theatrical producer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Mccallum
    Australian born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies
    • 154, Station Road, Amersham, HP6 5DW, England

      IIF 42
  • Mr Martin Jeffrey Mccallum
    British born in April 1950

    Resident in Australia

    Registered addresses and corresponding companies
    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    154 Station Road, Amersham, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,953,316 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 41
  • 1
    BEAUTIFUL MORNING LIMITED - 2006-05-15
    PUTTING IT TOGETHER LIMITED - 2001-05-30
    SUN AND MOON US LIMITED - 1999-05-27
    CAMERON MACKINTOSH (US) LIMITED - 1990-11-27
    ASTRABARN LIMITED - 1990-02-21
    1 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    ~ 2003-03-28
    IIF 22 - Director → ME
  • 2
    2 Tiverton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227 GBP2023-12-31
    Officer
    ~ 1994-02-28
    IIF 5 - Director → ME
  • 3
    MASQUERADE US LIMITED - 2010-11-18
    1 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-03 ~ 2003-03-28
    IIF 24 - Director → ME
  • 4
    CAMERON MACKINTOSH PARIS LIMITED - 2012-11-21
    CAMERON MACKINTOSH (PARIS) LIMITED - 1990-11-01
    DRAMALODGE LIMITED - 1990-08-31
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    ~ 2002-01-24
    IIF 26 - Director → ME
  • 5
    SPORRAN LIMITED - 2013-01-16
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 31 - Director → ME
  • 6
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 17 - Director → ME
  • 7
    CALEDONIA US LIMITED - 2007-05-22
    1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    1991-07-05 ~ 2002-01-24
    IIF 9 - Director → ME
  • 8
    GENDECK LIMITED - 1989-10-13
    1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    ~ 2000-09-08
    IIF 27 - Director → ME
  • 9
    1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 25 - Director → ME
  • 10
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    1992-06-25 ~ 2003-03-28
    IIF 33 - Director → ME
  • 11
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    1995-12-06 ~ 2003-03-28
    IIF 16 - Director → ME
  • 12
    GLENTON LIMITED - 1980-12-31
    1 Bedford Square, London
    Active Corporate (5 parents, 28 offsprings)
    Officer
    ~ 2003-03-28
    IIF 34 - Director → ME
  • 13
    CEILI LIMITED - 1984-05-15
    PORCELAIN LIMITED - 1982-09-10
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 20 - Director → ME
  • 14
    27 Abbey Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,894 GBP2024-12-31
    Officer
    1997-07-01 ~ 2002-08-06
    IIF 10 - Director → ME
  • 15
    1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    1997-05-21 ~ 2002-01-24
    IIF 28 - Director → ME
  • 16
    COSETTE PRODUCTIONS LIMITED - 1987-06-09
    HEMELTON LIMITED - 1985-09-25
    Wellington House, 125 Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-03-28
    IIF 11 - Director → ME
    ~ 2003-03-28
    IIF 4 - Secretary → ME
  • 17
    1 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 30 - Director → ME
  • 18
    BERNARD DELFONT THEATRES LIMITED - 1991-11-11
    JOINTSMART LIMITED - 1991-03-01
    1 Bedford Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2003-03-28
    IIF 41 - Director → ME
  • 19
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 2008-03-08
    IIF 37 - Director → ME
  • 20
    SUN & MOON B & TI LIMITED - 1995-05-09
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    1994-03-30 ~ 2002-01-24
    IIF 32 - Director → ME
  • 21
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    56,533 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-24
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    JIGSAW NY LIMITED - 2003-10-06
    1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    1993-04-27 ~ 2002-01-24
    IIF 15 - Director → ME
  • 23
    ROXYSTAR LIMITED - 1994-09-27
    1 Bedford Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-09-19 ~ 2003-03-28
    IIF 18 - Director → ME
  • 24
    SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
    HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
    1 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    1994-03-21 ~ 2000-09-14
    IIF 39 - Director → ME
  • 25
    1 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    1994-03-21 ~ 2000-09-14
    IIF 40 - Director → ME
  • 26
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    151,170 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-08-07 ~ 2016-03-31
    IIF 19 - Director → ME
  • 27
    HELPREASON LIMITED - 1991-03-18
    1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 35 - Director → ME
  • 28
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    1998-07-02 ~ 2005-07-07
    IIF 7 - Director → ME
  • 29
    SAFEBILL LIMITED - 1998-02-25
    1 Bedford Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,661,531 GBP2024-03-31
    Officer
    1998-05-08 ~ 2001-03-14
    IIF 13 - Director → ME
  • 30
    HAPPYHEART LIMITED - 1993-08-18
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    1993-10-29 ~ 2002-01-24
    IIF 12 - Director → ME
  • 31
    1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    1993-04-26 ~ 2003-03-28
    IIF 14 - Director → ME
  • 32
    STARKEEPER (NY) LIMITED - 1995-05-09
    1 Bedford Square, London
    Active Corporate (2 parents)
    Officer
    1993-08-31 ~ 2003-03-28
    IIF 29 - Director → ME
  • 33
    CAMERON MACKINTOSH (NY) LIMITED - 1990-11-27
    BANESIDE LIMITED - 1990-02-22
    1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 23 - Director → ME
  • 34
    STAGE TECHNOLOGIES LIMITED - 2018-07-30
    OFFERSOLID LIMITED - 1994-09-09
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-09-01 ~ 2002-01-16
    IIF 36 - Director → ME
  • 35
    290 Chase Side, Southgate, London
    Active Corporate (7 parents)
    Officer
    1993-01-26 ~ 2003-09-24
    IIF 2 - Director → ME
  • 36
    290 Chase Side, Southgate, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    4,169,888 GBP2023-03-31
    Officer
    1992-06-24 ~ 1997-04-23
    IIF 3 - Director → ME
  • 37
    ITALIA CONTI ACADEMY TRUST(THE) - 2024-01-23
    2 Henry Plaza, Victoria Way, Woking, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1994-12-07
    IIF 1 - Director → ME
  • 38
    THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
    1-2 Bedford Square, London
    Active Corporate (10 parents)
    Officer
    ~ 2003-03-28
    IIF 21 - Director → ME
  • 39
    MONEYUNIT LIMITED - 1991-03-18
    1 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    ~ 2003-03-28
    IIF 38 - Director → ME
  • 40
    32 Rose Street, London
    Active Corporate (15 parents)
    Officer
    1998-07-02 ~ 2005-07-07
    IIF 6 - Director → ME
  • 41
    32 Rose Street, London
    Active Corporate (11 parents)
    Officer
    1999-10-13 ~ 2005-09-07
    IIF 8 - Director → ME

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