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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

Callan, Kieran Winston

    Related profiles found in government register
  • Callan, Kieran Winston
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Barn Cottage, Badgworth, Axbridge, BS26 2QN, England

      IIF 1
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 2
    • 96, Elm Road, New Malden, KT3 3HN, England

      IIF 3
    • 9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH

      IIF 4
  • Callan, Kieran Winston
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 5
  • Callan, Kieran Winston
    British director born in January 1960

    Registered addresses and corresponding companies
    • 8 Lisson Grove, Hale, Altrincham, Cheshire, WA15 9AE

      IIF 6
  • Callan, Kieran Winston
    British managing director born in January 1960

    Registered addresses and corresponding companies
    • 8 Lisson Grove, Hale, Altrincham, Cheshire, WA15 9AE

      IIF 7
  • Callan, Kieran Winston
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Bramshot Avenue, Charlton, London, SE7 7HY, England

      IIF 8
  • Mr Kieran Winston Callan
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Barn Cottage, Badgworth, Axbridge, BS26 2QN, England

      IIF 9
  • Callan, Kieran Winston
    Australian director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Old Gloucester Street, London, WC1N 3AX

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    96 Elm Road, New Malden, England
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 3 - Director → ME
  • 2
    Barn Cottage, Badgworth, Axbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,429 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    31 Bramshot Avenue, Charlton, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,738 GBP2024-09-30
    Officer
    2025-04-04 ~ now
    IIF 8 - Director → ME
  • 4
    9 High Road, Byfleet, West Byfleet, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    120,597 GBP2024-09-30
    Officer
    2024-10-02 ~ now
    IIF 4 - Director → ME
  • 5
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-03-24 ~ now
    IIF 2 - Director → ME
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-07-26 ~ dissolved
    IIF 5 - Director → ME
Ceased 3
  • 1
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Active Corporate (16 parents)
    Officer
    1998-02-03 ~ 2000-05-11
    IIF 7 - Director → ME
  • 2
    INNOVADERMA PLC - 2022-06-15
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-30 ~ 2020-08-04
    IIF 10 - Director → ME
  • 3
    CUSSONS (U.K.) LIMITED - 2002-05-31
    CUSSONS SONS & COMPANY LIMITED - 1979-12-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (5 parents)
    Officer
    1998-02-23 ~ 1999-11-12
    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.