logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Callum Hayden Mcfadden

    Related profiles found in government register
  • Mr Callum Hayden Mcfadden
    British born in November 1995

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Nursery Drive, Ashgill, Larkhall, ML9 3BQ, Scotland

      IIF 1
    • Prestwick Business Centre, Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland

      IIF 2
  • Mr Callum Mcfadden
    British born in November 1995

    Resident in Scotland

    Registered addresses and corresponding companies
    • Prestwick Business Centre, Ladykirk Business Park, Skye Road, Prestwick, KA9 2TA, United Kingdom

      IIF 3
  • Mr Callum Hayden Mcfadden
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Nursery Drive, Ashgill, Larkhall, ML9 3BQ, Scotland

      IIF 4
    • 1, Lyric Square, London, W6 0NB, England

      IIF 5
    • 12, Langcroft Avenue, Prestwick, South Ayrshire, KA9 2LY, United Kingdom

      IIF 6
  • Mcfadden, Callum Hayden
    British director born in November 1995

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Nursery Drive, Ashgill, Larkhall, ML9 3BQ, Scotland

      IIF 7
    • Prestwick Business Centre, Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland

      IIF 8
  • Mcfadden, Callum
    British born in November 1995

    Resident in Scotland

    Registered addresses and corresponding companies
    • Prestwick Business Centre, Ladykirk Business Park, Skye Road, Prestwick, KA9 2TA, United Kingdom

      IIF 9
  • Mcfadden, Callum Hayden
    British company director born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Nursery Drive, Ashgill, Larkhall, ML9 3BQ, Scotland

      IIF 10
  • Mcfadden, Callum Hayden
    British director born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Langcroft Avenue, Prestwick, South Ayrshire, KA9 2LY, United Kingdom

      IIF 11
  • Mcfadden, Callum Hayden
    British project management consultant born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    GG-066-752 LIMITED
    14368662 14612787... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KULLO SYSTEMS LTD
    SC754215
    12 Langcroft Avenue, Prestwick, South Ayrshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    SEAWAVE APPARTMENTS LIMITED
    SC780698
    Prestwick Business Centre Ladykirk Business Park, Skye Road, Prestwick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-29 ~ 2024-03-01
    IIF 9 - Director → ME
    Person with significant control
    2023-08-29 ~ 2024-03-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE AUCHERNACK DEVELOPMENT LTD
    SC715577
    15 Nursery Drive, Ashgill, Larkhall, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    UBIQUE INVESTMENT GROUP LTD
    SC708209
    Prestwick Business Centre Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    WEST COAST HOUSE BUYERS LTD
    SC708203
    15 Nursery Drive, Ashgill, Larkhall, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.