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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
    Safa, Bijan Akhavan
    Born in October 1944
    Individual (101 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Born in July 1973
    Individual (123 offsprings)
    Officer
    2000-09-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Fryer, Linda
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Petre Mears, Edward
    Born in November 1968
    Individual (488 offsprings)
    Officer
    2002-07-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 5
    Lewin, Clifford James
    Born in July 1976
    Individual (87 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (435 offsprings)
    Officer
    2002-07-02 ~ 2012-12-07
    OF - Director → CIF 0
  • 7
    Blevins, Robert Glenn
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2001-04-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Solly, David Nicholas
    Born in March 1972
    Individual (60 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Mr Robert O'connor Little
    Born in September 1969
    Individual (18 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Tabone, Jason Anthony
    Born in July 1970
    Individual (164 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Hickman, Marina
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 13
    Stewart, Christopher Paul
    Born in September 1971
    Individual (125 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Heath, Annette Helen
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Orton, Richard
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 16
    Mr Edward Arthur Woiteshek
    Born in June 1980
    Individual (18 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Mclaren, Lesa
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 18
    Roberts, Casey Raymond
    Born in February 1975
    Individual (18 offsprings)
    Officer
    2000-09-28 ~ 2001-04-24
    OF - Director → CIF 0
  • 19
    Whelan, Amanda
    Born in July 1970
    Individual (67 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 20
    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
  • 21
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2000-09-19 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 22
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2000-09-19 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Nominee Secretary → 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 45
  • 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 31 - 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 47 - 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 33 - Director → ME
  • 4
    BUXOM LIMITED
    03836468
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-02 ~ 2011-12-16
    CIF 45 - Director → ME
  • 5
    CARLISLE FINANCE LIMITED - now
    HARWOOD & HENSLEY MARKETING LIMITED
    - 2006-06-12 03805387
    5 Bourlet Close, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-02 ~ 2004-09-01
    CIF 38 - Director → ME
  • 6
    CHEMCREST LIMITED
    03257415
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 17 - Director → ME
  • 7
    COMPUMAX LIMITED
    03059851
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-03-01 ~ 2002-07-02
    CIF 8 - Director → ME
  • 8
    COST CUTTING INTERNATIONAL LIMITED
    03868436
    38 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 26 - Director → ME
  • 9
    DATASOURCE SERVICES LIMITED
    03996137
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-02 ~ 2011-12-16
    CIF 46 - Director → ME
  • 10
    DEWGROVE LIMITED
    04332259
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-02 ~ 2002-10-09
    CIF 1 - Director → ME
  • 11
    ELMDOWN LIMITED
    03313358
    38 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 19 - Director → ME
  • 12
    ELSTON CONSULTANTS LIMITED
    03980739
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-29 ~ 2001-05-24
    CIF 12 - Director → ME
  • 13
    FOURTUNE CONSULTANTS LIMITED
    03543595
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-02 ~ 2010-09-07
    CIF 43 - Director → ME
  • 14
    GRANDFILE LIMITED
    03468183
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-01 ~ 2001-03-01
    CIF 9 - Director → ME
  • 15
    GREENSON TRADING LIMITED
    03357002
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (18 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 20 - Director → ME
  • 16
    GROUNDSTONE LIMITED
    04097561
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-10-20 ~ 2005-03-09
    CIF 30 - Director → ME
  • 17
    HEATHER CONSULTANTS LIMITED
    03700196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17
    Dissolved on 2023-01-21
    29th Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 22 - Director → ME
  • 18
    HEAVY INDUSTRY LTD
    04213647
    Fifth Floor 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ 2011-12-16
    CIF 44 - Director → ME
  • 19
    HIGHTIDE FINANCE LIMITED
    03288087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Due to be dissolved on 2024-09-26
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2001-01-02 ~ 2004-09-02
    CIF 37 - Director → ME
  • 20
    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 2 - Director → ME
  • 21
    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 34 - Director → ME
  • 22
    LC INTERCORP LIMITED
    - now 02757736
    GOLDPOINT ENTERPRISES LIMITED - 1993-05-04
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-15 ~ 2010-09-07
    CIF 42 - Director → ME
    2001-03-01 ~ 2002-07-02
    CIF 7 - Director → ME
  • 23
    MACHINTECH LIMITED
    04217787
    5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2001-05-16 ~ 2002-05-01
    CIF 4 - Director → ME
  • 24
    MARKSTEAD SYSTEMS LIMITED
    03599547
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 21 - Director → ME
  • 25
    NEWTRON SERVICES LIMITED
    03432535
    18 South Street, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-01 ~ 2005-01-17
    CIF 36 - Director → ME
  • 26
    NUTRACOS LAB LIMITED
    04396182
    2nd Floor 124-126 Brompton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-06 ~ 2009-05-12
    CIF 41 - Director → ME
  • 27
    POSITIVIEW INVESTMENTS LIMITED
    04170962
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-01 ~ 2001-05-11
    CIF 10 - Director → ME
  • 28
    PROFORCE SYSTEMS LIMITED
    02853525
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 14 - Director → ME
  • 29
    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 11 - Director → ME
  • 30
    RAINBOW TRADING U.K. LTD
    04105925
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-10 ~ 2002-07-02
    CIF 28 - Director → ME
  • 31
    REGENTLEATHER LIMITED
    03204852
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2012-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-02 ~ 2002-05-29
    CIF 16 - Director → ME
  • 32
    RYDERS CONSULTING LIMITED
    04001853
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-02 ~ 2003-06-19
    CIF 39 - Director → ME
  • 33
    SERTEX INVESTMENTS LIMITED
    03408758
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-03-13 ~ 2002-03-27
    CIF 6 - Director → ME
  • 34
    SHIRECROWN LIMITED
    02209578
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2000-12-20 ~ 2003-12-08
    CIF 40 - Director → ME
  • 35
    SMC SANITARY MARKETING CONSULTANTS LIMITED
    03967909
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 27 - Director → ME
  • 36
    STERNHILL LIMITED
    03781109
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-02 ~ 2001-12-14
    CIF 23 - Director → ME
  • 37
    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 24 - Director → ME
  • 38
    TECHNO FLUID (UK) LTD
    04146053
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-01-23 ~ 2002-07-02
    CIF 13 - Director → ME
  • 39
    TETECMA LIMITED
    03806154
    5 Bourlet Close, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-02 ~ 2001-12-14
    CIF 25 - Director → ME
  • 40
    TEXTILE MACHINERY AGENCY LIMITED
    03787209
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-07-14 ~ 2002-07-02
    CIF 3 - Director → ME
  • 41
    UNIGLOBAL ASSOCIATES LIMITED
    02874708
    23 Helena Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2003-12-17
    CIF 32 - Director → ME
    2001-01-02 ~ 2002-09-04
    CIF 15 - Director → ME
  • 42
    USERLINK COMMUNICATIONS LIMITED
    03269129
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    CIF 18 - Director → ME
  • 43
    VALRIM LIMITED
    02186402
    5 Bourlet Close, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-20 ~ dissolved
    CIF 29 - Director → ME
  • 44
    WHITECHEM LTD - now
    SISAS SERVICES LIMITED
    - 2003-03-21 04139601
    DELIGENCE TRADING LIMITED
    - 2001-04-17 04139601
    6th Floor, 94 Wigmore Street, London, W1u 3rf
    Dissolved Corporate (5 parents)
    Officer
    2001-04-17 ~ 2002-07-02
    CIF 5 - Director → ME
  • 45
    ZENIT UK LIMITED
    03380308
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-01 ~ dissolved
    CIF 35 - Director → ME

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