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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (120 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Blevins, Robert Glenn
    Company Administrator born in March 1977
    Individual (6 offsprings)
    Officer
    2001-04-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Mclaren, Lesa
    Fiduciary Manager born in May 1974
    Individual (10 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Orton, Richard
    Born in August 1972
    Individual (38 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
    Orton, Richard
    Company Administrator born in August 1972
    Individual (38 offsprings)
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (50 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (97 offsprings)
    Officer
    2000-09-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2002-07-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Mr Robert O'connor Little
    Born in September 1969
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Whelan, Amanda
    Bilingual Admin born in July 1970
    Individual (59 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    2002-07-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    Fryer, Linda
    Manager born in June 1974
    Individual (22 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (66 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Roberts, Casey Raymond
    Company Administrator born in February 1975
    Individual (17 offsprings)
    Officer
    2000-09-28 ~ 2001-04-24
    OF - Director → CIF 0
  • 16
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 17
    Mr Edward Arthur Woiteshek
    Born in June 1980
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Heath, Annette Helen
    Trust Manager born in June 1965
    Individual (44 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 19
    Hickman, Marina
    Fiduciary Manager born in August 1971
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 20
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2000-09-19 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 21
    PALATINE GP III LLP
    OC412192 OC412191... (more)
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Nominee Secretary → CIF 0
  • 23
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2000-09-19 ~ 2000-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KALLOW LIMITED

Period: 2000-09-19 ~ now
Company number: 04074160
Registered name
KALLOW LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 29
  • 1
    AGRI DEVELOPMENT CONSULTING & SERVICES LIMITED
    04682564
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ 2004-09-30
    CIF 18 - Director → ME
  • 2
    ANGUS CONSULTANTS LIMITED
    03813593
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-02 ~ 2011-12-16
    CIF 31 - Director → ME
  • 3
    BRIGHT EXPO LIMITED - now
    BRIGHT INVESTMENTS LIMITED
    - 2008-07-23 04171141
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2001-03-02 ~ 2005-05-03
    CIF 20 - Director → ME
  • 4
    BUXOM LIMITED
    03836468
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-02 ~ 2011-12-16
    CIF 29 - Director → ME
  • 5
    CARLISLE FINANCE LIMITED - now
    HARWOOD & HENSLEY MARKETING LIMITED
    - 2006-06-12 03805387
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-02 ~ 2004-09-01
    CIF 24 - Director → ME
  • 6
    COMPUMAX LIMITED
    03059851
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-03-01 ~ 2002-07-02
    CIF 5 - Director → ME
  • 7
    DATASOURCE SERVICES LIMITED
    03996137
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-02 ~ 2011-12-16
    CIF 30 - Director → ME
  • 8
    ELSTON CONSULTANTS LIMITED
    03980739
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-29 ~ 2001-05-24
    CIF 7 - Director → ME
  • 9
    FOURTUNE CONSULTANTS LIMITED
    03543595
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-02 ~ 2010-09-07
    CIF 27 - Director → ME
  • 10
    HEATHER CONSULTANTS LIMITED
    03700196
    29th Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 13 - Director → ME
  • 11
    HEAVY INDUSTRY LTD
    04213647
    Fifth Floor 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ 2011-12-16
    CIF 28 - Director → ME
  • 12
    HIGHTIDE FINANCE LIMITED
    03288087
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2001-01-02 ~ 2004-09-02
    CIF 23 - Director → ME
  • 13
    I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED
    - now 04045543
    BIG ELEVEN INVESTMENTS LIMITED - 2001-01-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-03 ~ 2002-07-02
    CIF 1 - Director → ME
  • 14
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-03-01 ~ 2004-09-16
    CIF 21 - Director → ME
  • 15
    LC INTERCORP LIMITED
    - now 02757736
    GOLDPOINT ENTERPRISES LIMITED - 1993-05-04
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-01 ~ 2002-07-02
    CIF 4 - Director → ME
    2002-10-15 ~ 2010-09-07
    CIF 26 - Director → ME
  • 16
    MARKSTEAD SYSTEMS LIMITED
    03599547
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 12 - Director → ME
  • 17
    NEWTRON SERVICES LIMITED
    03432535
    18 South Street, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-01 ~ 2005-01-17
    CIF 22 - Director → ME
  • 18
    PROFORCE SYSTEMS LIMITED
    02853525
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 9 - Director → ME
  • 19
    PROSPECT ENTERPRISES LIMITED
    04171034
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-03-01 ~ 2001-04-04
    CIF 6 - Director → ME
  • 20
    REGENTLEATHER LIMITED
    03204852
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2001-01-02 ~ 2002-05-29
    CIF 11 - Director → ME
  • 21
    SERTEX INVESTMENTS LIMITED
    03408758
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-03-13 ~ 2002-03-27
    CIF 3 - Director → ME
  • 22
    SHIRECROWN LIMITED
    02209578
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2000-12-20 ~ 2003-12-08
    CIF 25 - Director → ME
  • 23
    SMC SANITARY MARKETING CONSULTANTS LIMITED
    03967909
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 17 - Director → ME
  • 24
    STERNHILL LIMITED
    03781109
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-02 ~ 2001-12-14
    CIF 14 - Director → ME
  • 25
    STIB LIMITED
    03786518
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-01-02 ~ 2001-12-14
    CIF 15 - Director → ME
  • 26
    TECHNO FLUID (UK) LTD
    04146053
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-01-23 ~ 2002-07-02
    CIF 8 - Director → ME
  • 27
    TETECMA LIMITED
    03806154
    5 Bourlet Close, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-02 ~ 2001-12-14
    CIF 16 - Director → ME
  • 28
    TEXTILE MACHINERY AGENCY LIMITED
    03787209
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-07-14 ~ 2002-07-02
    CIF 2 - Director → ME
  • 29
    UNIGLOBAL ASSOCIATES LIMITED
    02874708
    23 Helena Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2002-09-04
    CIF 10 - Director → ME
    2003-01-09 ~ 2003-12-17
    CIF 19 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.