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

Macleod, Callum

    Related profiles found in government register
  • Macleod, Callum
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, South Worple Way, London, SW14 8TN, England

      IIF 1

    • 33 Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 2
  • Macleod, Callum Iain
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 3
  • Macleod, Callum Iain
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, East House, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 4 IIF 5

    • 109, South Worple Way, London, SW14 8TN, England

      IIF 6

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 33 Sheen Lane, East Sheen, London, SW14 7DJ, United Kingdom

      IIF 8

    • 33, Sheen Lane, East Sheen, London, SW14 8AB, United Kingdom

      IIF 9

    • 33, Sheen Lane, Mortlake, London, SW14 8AB, United Kingdom

      IIF 10

    • East House, 109 South Worple Way, London, SW14 8TN, England

      IIF 11

    • Easthouse, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 12
  • Macleod, Callum Iain
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Blackwood Close, West Byfleet, KT14 6PP, England

      IIF 13
  • Mr Callum Macleod
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, South Worple Way, London, SW14 8TN, England

      IIF 14

    • 33 Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 15
  • Callum Iain Macleod
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, East House, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 16
  • Macleod, Callum Iain
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Deanhill Court, East Sheen, London, SW14 7DJ, England

      IIF 17

    • 33, Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 18
  • Macleod, Callum Iain
    British none born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • East House, 109 South Worple Way, London, SW14 8TN, England

      IIF 19
  • Mr Callum Iain Macleod
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, East House, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 20

    • 109, South Worple Way, London, SW14 8TN, England

      IIF 21 IIF 22

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 33 Sheen Lane, East Sheen, London, SW14 7DJ, United Kingdom

      IIF 24

    • 33, Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 25 IIF 26

    • East House, 109 South Worple Way, London, SW14 8TN, England

      IIF 27

    • Easthouse, South Worple Way, London, SW14 8TN, United Kingdom

      IIF 28

    • 29, Blackwood Close, West Byfleet, KT14 6PP, England

      IIF 29
  • Mr Callum Iain Macleod
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, South Worple Way, London, SW14 8TN, England

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    33 Sheen Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    33 Sheen Lane, Mortlake, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    East House, 109 South Worple Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    395,669 GBP2023-12-31
    Officer
    2012-01-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    East House, 109 South Worple Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2019-05-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    109 South Worple Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    33 Sheen Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 17 - Director → ME
  • 7
    109 South Worple Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    2 Deanhill Court, East Sheen, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 18 - Director → ME
  • 9
    33 Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    109 South Worple Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,110 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    7 Shrewsbury Avenue, East Sheen, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 9 - Director → ME
  • 12
    33 Sheen Lane East Sheen, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    109, East House South Worple Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    COMPLETE FM LTD - 2018-08-16
    Easthouse, South Worple Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    109, East House South Worple Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TOASTED N ROASTED LTD - 2023-09-18
    RSMH LTD - 2021-07-08
    RAMS FM LIMITED - 2020-02-17
    4 Camphill Industrial Estates, Camphill Road, West Byfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,107 GBP2024-04-30
    Officer
    2018-04-03 ~ 2018-06-01
    IIF 13 - Director → ME
    Person with significant control
    2018-04-03 ~ 2019-09-24
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    109 South Worple Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,110 GBP2024-02-29
    Person with significant control
    2021-05-13 ~ 2021-06-09
    IIF 30 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.