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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Quintin Mccall

    Related profiles found in government register
  • Mr John Quintin Mccall
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 Oppidans Road, London, NW3 3AG, United Kingdom

      IIF 1
    • icon of address C/o Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE

      IIF 2
    • icon of address 4 Mulberry Manor, 63 New Road, Welwyn, AL6 0AL, England

      IIF 3
  • Mccall, John Quintin
    British chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit B, Nash House, Old Oak Lane, London, NW10 6FF, England

      IIF 4
    • icon of address Unit B, Nash House, Old Oak Lane, Unit B, Nash House, Old Oak Lane, London, NW10 6FF, United Kingdom

      IIF 5
    • icon of address 8a, Firway, Welwyn, Herts, AL6 0RD, United Kingdom

      IIF 6
  • Mccall, John Quintin
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mccall, John Quintin
    British finance born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 730 Capability Green, Capability Green, Luton, LU1 3LU, England

      IIF 11
  • Mccall, John Quintin
    British non executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hornbeams 8a Firway, Oaklands, Welwyn, Hertfordshire, AL6 0RD

      IIF 12
  • Mccall, John Quintin
    British non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hornbeams 8a Firway, Oaklands, Welwyn, Hertfordshire, AL6 0RD

      IIF 13
  • Mccall, John Quintin
    British accountant born in July 1957

    Registered addresses and corresponding companies
    • icon of address 8 Park Green Mews, The Green, Old Knebworth, Hertfordshire, SG3 6QN

      IIF 14
  • Mccall, John Quintin
    British chartered accountant born in July 1957

    Registered addresses and corresponding companies
    • icon of address 8 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN

      IIF 15
    • icon of address 8 Park Green Mews, The Green, Old Knebworth, Hertfordshire, SG3 6QN

      IIF 16 IIF 17
  • Mccall, John Quintin
    British company director born in July 1957

    Registered addresses and corresponding companies
    • icon of address 8 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN

      IIF 18
  • Mccall, John Quintin
    British

    Registered addresses and corresponding companies
  • Mccall, John Quintin
    British company director

    Registered addresses and corresponding companies
    • icon of address 8 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Greenwich Square, Vanbrugh Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 4 Mulberry Manor, 63 New Road, Welwyn, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address C/o Bridgestones Limited, 125/127 Union Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -109,382 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 19
  • 1
    ALTERNATIVE PLANS LTD - 2012-02-03
    MNET LIMITED - 2009-11-20
    icon of address 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-28 ~ 2009-11-02
    IIF 27 - Secretary → ME
  • 2
    icon of address Greenwich Square, Vanbrugh Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-01-22
    IIF 5 - Director → ME
  • 3
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    icon of address 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2014-11-13
    IIF 13 - Director → ME
  • 4
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2010-04-23
    IIF 26 - Secretary → ME
  • 5
    icon of address Gate House, 5 Chapel Place, Rivington Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-01
    IIF 14 - Director → ME
    icon of calendar 1998-03-23 ~ 2001-03-01
    IIF 19 - Secretary → ME
  • 6
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 1998-03-23 ~ 2001-03-01
    IIF 25 - Secretary → ME
  • 7
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    icon of calendar 1998-03-23 ~ 2001-03-01
    IIF 20 - Secretary → ME
  • 8
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    icon of address 14 New Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2001-03-01
    IIF 15 - Director → ME
    icon of calendar 1998-03-23 ~ 2001-03-01
    IIF 24 - Secretary → ME
  • 9
    COPYMORE OFFICE AUTOMATION PLC - 1993-10-29
    COPYMORE SYSTEMS LIMITED - 1987-11-25
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-01
    IIF 17 - Director → ME
    icon of calendar ~ 1994-09-01
    IIF 22 - Secretary → ME
  • 10
    ALNERY NO.347 LIMITED - 1985-11-26
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-01
    IIF 16 - Director → ME
    icon of calendar ~ 1994-09-01
    IIF 21 - Secretary → ME
  • 11
    CVD PLC - 2019-04-29
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2000-02-15 ~ 2001-03-01
    IIF 18 - Director → ME
    icon of calendar 2000-02-15 ~ 2001-03-01
    IIF 28 - Secretary → ME
  • 12
    icon of address 17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 1998-03-23 ~ 2001-03-01
    IIF 23 - Secretary → ME
  • 13
    icon of address C/o Bridgestones Limited, 125/127 Union Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -109,382 GBP2018-03-31
    Officer
    icon of calendar 2017-02-20 ~ 2019-01-22
    IIF 4 - Director → ME
  • 14
    icon of address 12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -30,142,276 GBP2022-12-31
    Officer
    icon of calendar 2019-10-31 ~ 2020-05-13
    IIF 8 - Director → ME
  • 15
    icon of address 12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,975,353 GBP2022-12-31
    Officer
    icon of calendar 2019-10-31 ~ 2020-05-13
    IIF 10 - Director → ME
  • 16
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,305,575 GBP2022-12-31
    Officer
    icon of calendar 2019-10-31 ~ 2020-05-13
    IIF 9 - Director → ME
  • 17
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,503,316 GBP2022-12-31
    Officer
    icon of calendar 2019-10-31 ~ 2020-05-13
    IIF 7 - Director → ME
  • 18
    SECKLOE 134 LIMITED - 2003-03-03
    icon of address 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,576,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2003-01-27 ~ 2014-11-13
    IIF 12 - Director → ME
  • 19
    SMART CARBON CONTROL LIMITED - 2017-03-27
    DEDICATED ENGINES LIMITED - 2012-07-10
    ROYSTON CONTROL AND COMMUNICATIONS LIMITED - 2001-05-16
    icon of address Dimplex Millbrook House Grange Drive, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    667,300 GBP2021-04-30
    Officer
    icon of calendar 2011-08-30 ~ 2021-03-08
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.