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.
Mccallum, Anthony Colin
Mccallum, Anthony Colin
British . born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22 Royal Avenue, London, SW3 4QF, United Kingdom
Mccallum, Anthony Colin
British company director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 First Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England
IIF 3 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 4 The Oak House, Beckley Road, Northiam, Rye, TN31 6JB, England
IIF 5 IIF 6 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
Mccallum, Anthony Colin
British director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesMccallum, Anthony Colin
British retired born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 14 50/60, Station Road, Cambridge, CB1 2JH, England
Mccallum, Anthony Colin
British insurance broker born in March 1947Registered addresses and corresponding companiesMr Anthony Colin Mccallum
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Colin Mccallum
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 23 50/60, Station Road, Cambridge, CB1 2JH, England
- 1 C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (3 parents)Equity (Company account)209,109 GBP2019-06-11Officer
2016-04-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 2 98c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (6 parents)Equity (Company account)673,640 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 12 - Director → ME
- 3 First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (6 parents)Officer 2014-05-30 ~ dissolvedIIF 11 - Director → ME
- 4 C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (3 parents)Equity (Company account)554,121 GBP2018-07-31Officer 2015-04-28 ~ dissolvedIIF 10 - Director → ME
- 5 50/60 Station Road, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)191,299 GBP2024-10-31Officer 2023-10-13 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1 Ian Morris, The Oak House Beckley Road, Northiam, Rye, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2024-12-31Officer 2009-11-27 ~ 2018-06-30IIF 4 - Director → ME
- 2
BUSINESS INSIGHT LIMITED
- nowINSIGHT TECHNOLOGIES LIMITED - 2008-03-06 22 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,030,049 GBP2017-04-30Officer 2008-06-27 ~ 2018-02-21IIF 9 - Director → ME - 3 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)128,550 GBP2024-12-31Officer 2016-12-15 ~ 2018-06-30IIF 6 - Director → ME
- 4 Suite 3a, Centre Plaza, 2 Horse Barrack Lane, Gibraltar, Gx11 1aa, GibraltarActive Corporate (7 parents)Officer 2012-09-17 ~ 2018-06-30IIF 8 - Director → ME
- 5 77 Ellerton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-27,630 GBP2025-04-30Officer 2017-04-18 ~ 2019-10-18IIF 3 - Director → ME
- 6PROJECT EC3 LIMITED - 2016-11-25 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,159,707 GBP2024-01-01 ~ 2024-12-31Officer 2016-04-27 ~ 2023-02-06IIF 5 - Director → MEPerson with significant control 2016-04-27 ~ 2023-02-06IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30 52-56 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer 2007-08-01 ~ 2024-01-26IIF 13 - Director → ME
- 8GRESHAM INTERMEDIARIES LIMITED - 2002-11-05IKARTE LIMITED - 2001-09-18 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2001-09-21 ~ 2002-06-30IIF 16 - Director → ME
- 9C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01BOWRING MARINE & ENERGY LIMITED - 1995-01-01CARPENTER BOWRING LIMITED - 1998-01-01 1 Tower Place West, Tower Place, LondonActive Corporate (8 parents)Officer 1994-12-01 ~ 1997-06-10IIF 18 - Director → ME
- 10HAWKWELL MOTOR LTD - 2021-01-06 7 Blighs Walk, Sevenoaks, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-1,174,059 GBP2024-06-30Officer 2013-06-28 ~ 2017-03-15IIF 2 - Director → ME
- 11JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1997-11-10 ~ 1999-02-28IIF 15 - Director → ME
- 12BOWRING HOLDINGS LIMITED - 1995-10-13TRUSHELFCO (N0.2095) LIMITED - 1995-08-03MARSH MERCER HOLDINGS LIMITED - 2000-01-07THE BOWRING GROUP LIMITED - 1997-10-01J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06 1 Tower Place West, Tower Place, LondonActive Corporate (7 parents, 3 offsprings)Officer 1996-08-01 ~ 1997-06-10IIF 20 - Director → ME
- 13
MARSH LIMITED
- nowC.T. BOWRING & CO. LIMITED - 1997-10-01J&H MARSH & MCLENNAN LTD. - 1999-07-01MARCLEN LIMITED - 1982-12-31 1 Tower Place West, Tower Place, LondonActive Corporate (14 parents, 7 offsprings)Officer 1996-11-01 ~ 1997-06-10IIF 17 - Director → ME - 14C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01 1 Tower Place West, Tower Place, LondonActive Corporate (10 parents)Officer 1994-09-07 ~ 1997-06-10IIF 19 - Director → ME
- 15 First Floor Redington Court 69, Church Road, Hove, East SussexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)27,414 GBP2024-12-31Officer 2006-10-23 ~ 2018-06-30IIF 7 - Director → ME
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