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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

Mccall, Gordon Stephen

    Related profiles found in government register
  • Mccall, Gordon Stephen
    British born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Erskine Road, Giffnock, Glasgow, G46 6TH, Scotland

      IIF 1
    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 2
  • Mccall, Gordon Stephen
    British chief financial officer born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • Nutmeg House, 60 Gainsford St, London, SE1 2NY, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mccall, Gordon Stephen
    British company director born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • Nutmeg House, 60 Gainsford St, London, SE1 2NY, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mccall, Gordon Stephen
    British director born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • Nutmeg House, 60 Gainsford St, London, SE1 2NY, United Kingdom

      IIF 9 IIF 10
  • Mr Gordon Stephen Mccall
    British born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Erskine Road, Giffnock, Glasgow, G46 6TH, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Erskine Road, Giffnock, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    831 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    922,100 USD2024-12-31
    Officer
    2022-11-15 ~ now
    IIF 2 - Director → ME
Ceased 8
  • 1
    SYSTEM THREE COMMUNICATIONS (LONDON) LIMITED - 2018-10-01
    ICEHALE LIMITED - 1983-01-01
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,668,189 GBP2016-12-31
    Officer
    2021-12-22 ~ 2022-07-27
    IIF 10 - Director → ME
  • 2
    INDIA MIDCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2022-07-27
    IIF 7 - Director → ME
  • 3
    INDIA NEWCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-22 ~ 2022-07-27
    IIF 8 - Director → ME
  • 4
    INDIA TOPCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2022-07-27
    IIF 9 - Director → ME
  • 5
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-04 ~ 2022-07-27
    IIF 5 - Director → ME
  • 6
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2022-07-27
    IIF 3 - Director → ME
  • 7
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2022-07-27
    IIF 4 - Director → ME
  • 8
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-22 ~ 2022-07-27
    IIF 6 - Director → ME

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