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
Individuals in focus
Mccallum, John
Mccallum, John
British Registered addresses and corresponding companies
IIF 1
120a Straiton Road, Straiton, Midlothian, EH20 9NP
Mccallum, John
British business executive born in December 1959Resident in Scotland
Registered addresses and corresponding companiesMccallum, John
British director born in December 1959Resident in Scotland
Registered addresses and corresponding companiesMccallum, Conor
British roofer born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 10 14, Bonaille Drive, Bilston, Roslin, EH25 9AJ, Scotland
Mccallum, Conor
British director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesJohn Mccallum
British born in December 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 13 120, Straiton Road, Straiton, Edinburgh, EH20 9NP
Mr John Mccallum
British born in December 1959Resident in Scotland
Registered addresses and corresponding companiesMccallum, Conor Newlands
Scottish business executive born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMccallum, Conor Newlands
Scottish director born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMccallum, Conor Newlands
Scottish roofer born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 24 120a Straiton Road, Straiton Road, Straiton, Loanhead, EH20 9NP, Scotland
Mr Conor Mccallum
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Conor Newlands Mccallum
Scottish born in November 1992Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer
2020-04-09 ~ dissolvedIIF 4 - Director → ME - 2 120a Straiton Road, Loanhead, ScotlandDissolved Corporate (1 parent)Officer 2017-06-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)56,780 GBP2022-08-31Officer 2017-08-14 ~ nowIIF 21 - Director → MEPerson with significant control 2017-08-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 120a Straiton Road, Straiton, EdinburghActive Corporate (1 parent)Officer 2024-02-06 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 5 120a Straiton Road, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Officer 2024-05-03 ~ nowIIF 24 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6 120a Straiton Road, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Officer 2022-11-22 ~ nowIIF 12 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7 27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-02-11 ~ dissolvedIIF 6 - Director → ME
- 8 120a Straiton Road, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Officer 2023-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-02-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 9 27 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2014-06-26 ~ dissolvedIIF 20 - Director → ME
- 10 120a Straiton Road 120a Straiton Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-09-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 11 120a Straiton Road, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,895 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-08-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 27 Lauriston Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2019-08-09 ~ 2019-11-10IIF 2 - Director → ME
- 2 120a Straiton Road, Straiton, EdinburghActive Corporate (1 parent)Officer 2023-06-16 ~ 2024-02-06IIF 3 - Director → MEPerson with significant control 2023-06-16 ~ 2024-02-14IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 3 120a Straiton Road, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Officer 2021-10-18 ~ 2023-03-20IIF 11 - Director → ME 2023-03-20 ~ 2024-05-03IIF 8 - Director → MEPerson with significant control 2021-10-18 ~ 2023-03-20IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE 2023-03-20 ~ 2024-05-03IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 120a Straiton Road, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Officer 2023-01-09 ~ 2023-06-15IIF 7 - Director → MEPerson with significant control 2023-01-09 ~ 2024-02-14IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 27 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2006-09-07 ~ 2009-11-20IIF 1 - Secretary → ME
- 6 120a Straiton Road, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,895 GBP2021-10-31Officer 2020-10-05 ~ 2021-04-09IIF 9 - Director → MEPerson with significant control 2020-10-05 ~ 2021-04-09IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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