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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callen, Nicholas Edward

    Related profiles found in government register
  • Callen, Nicholas Edward
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Nicholas Edward
    British born in November 1963

    Registered addresses and corresponding companies
  • Callen, Nicholas Edward
    British

    Registered addresses and corresponding companies
  • Mr Nicholas Edward Callen
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Nicholas Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    18-32 ELLACOMBE ROAD MANAGEMENT COMPANY LIMITED
    08676705
    Active Corporate (9 parents)
    Officer
    2015-11-02 ~ 2019-08-31
    IIF 4 - Director → ME
    2013-09-04 ~ 2013-11-05
    IIF 6 - Director → ME
  • 2
    25 GREAT PULTENEY STREET (BATH) LIMITED
    02123121
    Active Corporate (18 parents)
    Officer
    1999-02-26 ~ 2005-03-25
    IIF 7 - Director → ME
  • 3
    70 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED
    01724941 01671397... (more)
    Active Corporate (25 parents)
    Officer
    1994-12-12 ~ 2002-05-31
    IIF 8 - Director → ME
  • 4
    CALLEN COMPANY SECRETARIAL SERVICES LTD
    - now 05602944
    WAVEMAX LIMITED
    - 2009-03-20 05602944
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    CALLEN CONSULTANTS LTD
    04520126
    Active Corporate (4 parents)
    Officer
    2002-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    CALLEN TRADING LTD
    06009825
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    CARSON SYSTEMS LIMITED
    05057020
    Dissolved Corporate (10 parents)
    Officer
    2005-02-07 ~ 2011-08-01
    IIF 18 - Secretary → ME
  • 8
    CARSONIFIED LTD
    06365788
    Dissolved Corporate (3 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    CORDOBA CONSULTING LTD
    06867148 04589984
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2013-06-26
    IIF 13 - Secretary → ME
  • 10
    CORDOBA GROUP LTD
    - now 04589984
    CORDOBA CONSULTING LIMITED
    - 2007-04-23 04589984 06867148
    Dissolved Corporate (9 parents)
    Officer
    2006-12-31 ~ 2013-06-26
    IIF 17 - Secretary → ME
  • 11
    CORDOBA HOLDINGS LTD
    06866697
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2013-06-26
    IIF 23 - Secretary → ME
  • 12
    CORDOBA LEASING LTD
    06193799
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    CORDOBA RESOURCING LTD
    06038140
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    CORDOBA RESOURCING SOLUTIONS LTD
    - now 06193558
    CORDOBA RENTALS LTD
    - 2010-07-13 06193558
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 15
    CORDOBA SERVICES LTD
    06038142 04356518
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2013-06-26
    IIF 19 - Secretary → ME
  • 16
    DROPSEND LIMITED
    06682965
    Dissolved Corporate (3 parents)
    Officer
    2008-08-30 ~ 2020-03-31
    IIF 1 - Director → ME
    2008-08-28 ~ 2020-03-31
    IIF 24 - Secretary → ME
  • 17
    EXISTEM EVENTS LIMITED
    06532206
    Active Corporate (4 parents)
    Officer
    2008-03-12 ~ 2015-06-26
    IIF 26 - Secretary → ME
  • 18
    GIGASIZE UK LIMITED
    - now 07968899
    GIGASIZE LIMITED
    - 2012-03-09 07968899
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 5 - Director → ME
  • 19
    HANDS ON ASSOCIATES LTD
    06312975
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 20 - Secretary → ME
  • 20
    SODAPOP MEDIA LIMITED
    05714354
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2009-04-01
    IIF 10 - Secretary → ME
  • 21
    THE OAK HOUSE OF BATH LTD
    - now 05354019
    THE OAKHOUSE OF BATH LTD - 2005-02-10
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ 2009-03-31
    IIF 14 - Secretary → ME
  • 22
    TRUVAY LTD
    06810952
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.