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.
Mr Ian Stephen Mccall
- British born in March 1965
Mr Ian Stephen Mccall
Resident in England
Registered addresses and corresponding companies - British born in February 1944
Mr Ian Mccall
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mccall, Ian Stephen
Resident in England
Registered addresses and corresponding companies3, Coopers Close, High Hesket, Carlisle, CA4 0JD, United Kingdom
IIF 7Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB
IIF 8 IIF 9 IIF 10Unit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom
IIF 11 IIF 1285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1385, Great Portland Street, London, W1W 7LT, England
IIF 14Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
IIF 15
- British born in March 1965Registered addresses and corresponding companies
Mccall, Ian Stephen
4 Deveron Court, Huntly, Aberdeenshire, AB54 8JA
IIF 1683 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in February 1944
Mccall, Ian
Resident in England
Registered addresses and corresponding companies - 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 32
- British 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
The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland
IIF 37 IIF 38Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, England
IIF 39Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, Great Britain
IIF 404 Deveron Court, Huntly, Aberdeenshire, AB54 8JA
IIF 4148, Coutens Park, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0PG, United Kingdom
IIF 42 IIF 4383 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ
IIF 44 IIF 45Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5NQ
IIF 46
- British Registered addresses and corresponding companies
Mccall, Ian
Headlands, 6 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
IIF 47
- Registered addresses and corresponding companies
Mccall, Ian Stephen
85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 48
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ACCOUNTSHOP LTD.
SC293535Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, AberdeenshireDissolved Corporate (3 parents)Officer2005-11-23 ~ dissolvedIIF 36 - Director → ME2006-12-18 ~ 2007-05-09IIF 47 - Secretary → ME - 3
ADAPTUS SOLUTIONS LTD
114774113 Coopers Close, High Hesket, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2018-07-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
AWS BATHROOM SOLUTIONS LTD
03779025Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2018-03-28Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (5 parents)Officer1999-05-27 ~ 1999-06-01IIF 17 - Director → ME - 5
B.R.B. INDUSTRIAL SERVICES LIMITED
01515758Unit 8, Matrix Park Western, Avenue, Buckshaw Village, ChorleyActive Corporate (12 parents)Officer2023-12-12 ~ nowIIF 8 - Director → ME - 6BAUMER 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 27 - Director → ME - 7CJK SYSTEMS LTD - now
MACTAY TWO LTD
- 1997-03-12 0331677210 Wren Close, Macclesfield, CheshireDissolved Corporate (4 parents)Officer1997-02-12 ~ 1997-02-27IIF 21 - Director → ME - 8
CUTTING EDGE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
14154963Unit 8 Matrix Park Western Avenue, Buckshaw Village, Chorley, United KingdomActive Corporate (6 parents)Officer2026-03-27 ~ nowIIF 11 - Director → ME2023-05-25 ~ 2023-11-16IIF 12 - Director → MEPerson with significant control2023-05-25 ~ 2023-11-16IIF 2 - Has significant influence or control → OE2026-03-27 ~ nowIIF 3 - Has significant influence or control → OE - 9DHM (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 9 - Director → ME
- 10
CUTTING EDGE SERVICES LIMITED
02757183Unit 8, Matrix Park Western, Avenue, Buckshaw Village, ChorleyActive Corporate (16 parents, 3 offsprings)Officer2023-02-21 ~ nowIIF 10 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-27
Commencement of winding up on 2026-02-27CUTTING EDGE INVESTMENTS LIMITED - 2018-01-122nd Floor Bollin House, Bollin Link, Wilmslow, CheshireLiquidation Corporate (4 parents, 2 offsprings)Officer2023-02-21 ~ 2024-03-15IIF 15 - Director → ME - 12
H & C WILTON STORES LTD
037790216 Manchester Road, Buxton, DerbyshireActive Corporate (5 parents)Officer1999-05-27 ~ 1999-06-01IIF 19 - Director → ME - 13
HEADLANDS PUBLISHING LTD
126020084385, 12602008 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 30 - Director → ME2021-12-24 ~ dissolvedIIF 13 - Director → ME2021-12-24 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 14
HIGH PEAK PACKAGING LTD
03779033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-20
Dissolved on 2010-09-10Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, ManchesterDissolved Corporate (6 parents)Officer1999-05-27 ~ 1999-06-01IIF 18 - Director → ME - 1585 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2015-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16KWIK 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 24 - Director → ME - 17
MCCALL CONSULTANCY LTD
SC269764Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25 during the appointment or period of control
Dissolved on 2022-07-04 during the appointment or period of controlWylie & Bisset, 168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2004-06-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MEDIA CLOCK LIMITED
07149172Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomDissolved Corporate (4 parents)Officer2010-10-15 ~ 2013-03-05IIF 31 - Director → ME - 19MSHOP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-15
Dissolved on 2012-01-31MOBILE PHONE SHOP LIMITED - 2000-02-25Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester, United KingdomDissolved Corporate (14 parents)Officer2001-12-01 ~ 2004-05-25IIF 28 - Director → ME - 20
- 21
- 22
- 23P 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 26 - Director → ME - 24PAUL 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 25 - Director → ME - 25
POSITIVE OUTCOMES LTD
03304665Insolvency (Case 1) In administration
Administration started on 2017-03-17
Administration ended on 2019-02-282nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2007-11-30 ~ 2008-06-30IIF 16 - Director → ME2007-11-30 ~ 2008-06-30IIF 41 - Secretary → ME - 26PROJECT SOLUTIONS WORLDWIDE LTD - nowSMD CONSTRUCTION CONSULTANTS LTD - 2001-01-30
SAMAC ONE LTD
- 1999-06-24 03787594Suite 65 275 Deansgate, ManchesterDissolved Corporate (4 parents)Officer1999-06-11 ~ 1999-06-15IIF 23 - Director → ME - 27
- 28
- 29RIJO 42 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-06-22
Administration ended on 2013-06-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-09-30
Commencement of winding up on 2013-11-20
Conclusion of winding up on 2023-05-24
Dissolved on 2023-11-11EMPORIO (UK) LIMITED - 2005-09-16KWIK DRINX LIMITED - 2005-07-26AAA KWIK DRINX LTD
- 2005-05-16 03401376Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer1997-07-10 ~ 1998-02-10IIF 22 - Director → ME - 30
- 31
- 32WHITE 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 20 - Director → ME - 33Unit 9, Sycamore Business Park, Dishforth Road, Copt Hewick, Ripon, North YorkshireDissolved Corporate (2 parents)Officer2005-12-05 ~ 2012-04-18IIF 42 - Secretary → ME
- 34Unit 9, Sycamore Business Park, Dishforth Road, Ripon, North YorkshireDissolved Corporate (5 parents)Officer2005-12-02 ~ dissolvedIIF 40 - Secretary → ME
- 35
ZERO-1 LTD
03837629Suite 1 West Road House, 26a West Road, Buxton, Derbyshire, EnglandActive Corporate (7 parents)Officer1999-09-07 ~ 1999-09-18IIF 44 - Secretary → ME
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