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
Mccall, Ian Stephen
- British born in March 1965
Mccall, Ian Stephen
Resident in England
Registered addresses and corresponding companies - British chartered management accountant born in March 1965
Mccall, Ian Stephen
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6
- British director born in March 1965
Mccall, Ian Stephen
Resident in England
Registered addresses and corresponding companiesUnit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom
IIF 7
- British accountant born in March 1965Registered addresses and corresponding companies
Mccall, Ian Stephen
- British chartered accountant born in March 1965Registered addresses and corresponding companies
Mccall, Ian Stephen
- British chartered management accountan born in March 1965Registered addresses and corresponding companies
Mccall, Ian Stephen
- born in March 1965
Mccall, Ian Stephen
Resident in United Kingdom
Registered addresses and corresponding companies6, Oldmeldrum Business Centre, Colpy Way Oldmeldrum, Inverurie, Aberdeenshire, AB51 0BZ, Scotland
IIF 18
- British chartered management accountan born in March 1965
Mccall, Ian Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered management accountant born in March 1965
Mccall, Ian Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccall, Ian Stephen
- British chartered management accountanRegistered addresses and corresponding companies
Mccall, Ian Stephen
- British chartered management accountantRegistered addresses and corresponding companies
Mccall, Ian Stephen
- British finance directorRegistered addresses and corresponding companies
Mccall, Ian Stephen
Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, England
IIF 31
- British born in March 1965
Mr Ian Stephen Mccall
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mccall, Ian Stephen
- British born in March 1965
Mr Ian Stephen Mccall
Resident in United Kingdom
Registered addresses and corresponding companies3, Coopers Close, High Hesket, Carlisle, CA4 0JD, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
29
- 1
SAMAC2 LTD
- 1999-11-24 038376336 Manchester Road, Buxton, Derbyshire, EnglandDissolved Corporate (6 parents)Officer1999-09-07 ~ 1999-12-03IIF 24 - Secretary → ME - 2
ADAPTUS SOLUTIONS LTD
114774113 Coopers Close, High Hesket, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2018-07-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 3
AWS BATHROOM SOLUTIONS LTD
03779025Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (4 parents)Officer1999-05-27 ~ 1999-06-01IIF 15 - Director → ME - 4
B.R.B. INDUSTRIAL SERVICES LIMITED
01515758Unit 8, Matrix Park Western, Avenue, Buckshaw Village, ChorleyActive Corporate (12 parents)Officer2023-12-12 ~ nowIIF 1 - Director → ME - 5BAUMER HHS LIMITED - nowHHS GLUING SYSTEMS (UK) LTD. - 2007-04-02HHS (GB) LTD - 1997-07-07
MACTAY EIGHT LTD
- 1997-06-12 03376597Hhs House 39 Commerce Road, Lynch Wood, Peterborough, CambsActive Corporate (13 parents)Officer1997-05-27 ~ 1997-06-04IIF 13 - Director → ME - 6CJK SYSTEMS LTD - now
MACTAY TWO LTD
- 1997-03-12 0331677210 Wren Close, Macclesfield, CheshireDissolved Corporate (4 parents)Officer1997-02-12 ~ 1997-02-27IIF 9 - Director → ME - 7
CUTTING EDGE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
14154963Unit 8 Matrix Park Western Avenue, Buckshaw Village, Chorley, United KingdomActive Corporate (6 parents)Officer2023-05-25 ~ 2023-11-16IIF 7 - Director → MEPerson with significant control2023-05-25 ~ 2023-11-16IIF 32 - Has significant influence or control → OE - 8DHM (HOLDINGS) LIMITED - 2018-01-12ENTREPRENEUR SERVICES LIMITED - 1997-07-15Unit 8, Matrix Park Western, Avenue, Buckshaw Village, ChorleyActive Corporate (9 parents, 5 offsprings)Officer2023-02-21 ~ nowIIF 2 - Director → ME
- 9
CUTTING EDGE SERVICES LIMITED
02757183Unit 8, Matrix Park Western, Avenue, Buckshaw Village, ChorleyActive Corporate (16 parents, 3 offsprings)Officer2023-02-21 ~ nowIIF 3 - Director → ME - 10CUTTING EDGE INVESTMENTS LIMITED - 2018-01-122nd Floor Bollin House, Bollin Link, Wilmslow, CheshireLiquidation Corporate (3 parents, 2 offsprings)Officer2023-02-21 ~ 2024-03-15IIF 5 - Director → ME
- 11
H & C WILTON STORES LTD
037790216 Manchester Road, Buxton, DerbyshireActive Corporate (5 parents)Officer1999-05-27 ~ 1999-06-01IIF 16 - Director → ME - 12
HEADLANDS PUBLISHING LTD
126020084385, 12602008 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-12-24 ~ dissolvedIIF 6 - Director → ME2021-12-24 ~ dissolvedIIF 35 - Secretary → ME - 1385 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2015-09-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 14KWIK DRINX LIMITED - nowEMPORIO (UK) LIMITED - 2005-07-26IN CUP LOGISTICS LTD. - 2003-12-17
IN CUP LTD
- 1999-03-25 03401445C/o Uhy Hacker Young, St James Building, 79 Oxford Street, ManchesterDissolved Corporate (7 parents)Officer1997-07-10 ~ 1998-02-10IIF 10 - Director → ME - 15Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, AberdeenshireDissolved Corporate (10 parents)Officer2005-12-22 ~ 2012-04-18IIF 30 - Secretary → ME
- 16NORTH EAST WOOD FUELS LTD - 2006-01-12Yorwoods, Unit 9 Sycamore Business Park, Copt Hewick, Ripon, North YorkshireDissolved Corporate (6 parents)Officer2006-06-28 ~ dissolvedIIF 31 - Secretary → ME
- 17
RDI PARTNERSHIP LTD
- 2013-12-24 SC420633272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2012-03-28 ~ dissolvedIIF 22 - Director → ME - 18P H LABELS LTD - now
MACTAY ELEVEN LTD
- 1997-09-15 03413303Ground Floor Clarence Mill, Bollington, Macclesfield, CheshireActive Corporate (8 parents)Officer1997-08-01 ~ 1997-09-02IIF 11 - Director → ME - 19PAUL SEARLE ARCHITECT LTD - now
PAUL SEARLE LTD
- 1999-07-08 0378822736a Market Street, New Mills, High Peak, DerbyshireActive Corporate (4 parents)Officer1999-06-11 ~ 1999-06-15IIF 17 - Director → ME - 20
POSITIVE OUTCOMES LTD
033046652nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2007-11-30 ~ 2008-06-30IIF 14 - Director → ME2007-11-30 ~ 2008-06-30IIF 26 - Secretary → ME - 216 Oldmeldrum Business Centre, Colpy Way Oldmeldrum, Inverurie, AberdeenshireDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 225 South Charlotte Street, Edinburgh, Midlothian, ScotlandActive Corporate (8 parents, 1 offspring)Officer2006-12-21 ~ 2015-04-30IIF 19 - Director → ME2006-12-21 ~ 2015-04-30IIF 34 - Secretary → ME
- 23RIJO 42 LIMITED - nowEMPORIO (UK) LIMITED - 2005-09-16KWIK DRINX LIMITED - 2005-07-26
AAA KWIK DRINX LTD
- 2005-05-16 03401376Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer1997-07-10 ~ 1998-02-10IIF 12 - Director → ME - 24Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, AberdeenshireDissolved Corporate (3 parents)Officer2007-10-15 ~ dissolvedIIF 29 - Secretary → ME
- 25101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (6 parents, 2 offsprings)Officer2005-01-12 ~ 2015-04-30IIF 20 - Director → ME2005-01-12 ~ 2015-04-30IIF 25 - Secretary → ME
- 26WHITE PEAK AUTOMATION LTD - now
MACTAY THREE LTD
- 1997-04-28 0331677036a Market Street, New Mills, High Peak, DerbyshireDissolved Corporate (5 parents)Officer1997-02-12 ~ 1997-04-10IIF 8 - Director → ME - 27Unit 9, Sycamore Business Park, Dishforth Road, Copt Hewick, Ripon, North YorkshireDissolved Corporate (2 parents)Officer2005-12-05 ~ 2012-04-18IIF 28 - Secretary → ME
- 28Unit 9, Sycamore Business Park, Dishforth Road, Ripon, North YorkshireDissolved Corporate (5 parents)Officer2005-12-02 ~ dissolvedIIF 27 - Secretary → ME
- 29
ZERO-1 LTD
03837629Suite 1 West Road House, 26a West Road, Buxton, Derbyshire, EnglandActive Corporate (7 parents)Officer1999-09-07 ~ 1999-09-18IIF 23 - Secretary → ME
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