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

Mccalla, Grace

    Related profiles found in government register
  • Mccalla, Grace

    Registered addresses and corresponding companies

    • Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

      IIF 1

    • Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

      IIF 2 IIF 3

    • Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

      IIF 4

    • 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

      IIF 10 IIF 11
  • Mccalla, Grace
    British assistant company secretary born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mccalla, Grace
    British company secretary born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

      IIF 36
  • Mccalla, Grace
    British assistant company secretary born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

      IIF 37
  • Mccalla, Grace
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Halcot Avenue, Bexleyheath, DA6 7QB, England

      IIF 38
  • Miss Grace Mccalla
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Halcot Avenue, Bexleyheath, DA6 7QB, England

      IIF 39
child relation
Offspring entities and appointments
Active 29
  • 1
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 22 - director → ME
  • 2
    OVAL (1204) LIMITED - 1997-08-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 34 - director → ME
  • 3
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 26 - director → ME
  • 4
    IDEAGAIN LIMITED - 1997-12-29
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 14 - director → ME
  • 5
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 28 - director → ME
  • 6
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 31 - director → ME
  • 7
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 25 - director → ME
  • 8
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-17 ~ now
    IIF 36 - director → ME
    2022-08-17 ~ now
    IIF 10 - secretary → ME
  • 9
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 4 - secretary → ME
  • 10
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 16 - director → ME
  • 11
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 15 - director → ME
  • 12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 17 - director → ME
  • 13
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 18 - director → ME
  • 14
    16 Halcot Avenue, Bexleyheath, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    AMALGAMATED NEEDLES LIMITED - 1981-12-31
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 23 - director → ME
  • 16
    CRANSTON SHOES LIMITED - 1981-12-31
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 12 - director → ME
  • 17
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1996-07-08
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 33 - director → ME
  • 18
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    STERISEAL LIMITED - 1988-01-01
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 29 - director → ME
  • 19
    SETDRAFT LIMITED - 1993-02-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 32 - director → ME
  • 20
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 27 - director → ME
  • 21
    STERISEAL LIMITED - 1986-12-23
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 37 - director → ME
  • 22
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 11 - secretary → ME
  • 23
    CHARLES SPENCER LIMITED - 1988-01-01
    Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 35 - director → ME
  • 24
    DAYBOND LIMITED - 2010-01-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 24 - director → ME
  • 25
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 30 - director → ME
  • 26
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 19 - director → ME
  • 27
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
    MAERSK MEDICAL LIMITED - 2000-01-04
    PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
    MANDALAY INVESTMENTS LIMITED - 1989-12-06
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 20 - director → ME
  • 28
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MOSTFIRST LIMITED - 1988-07-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 13 - director → ME
  • 29
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 21 - director → ME
Ceased 8
  • 1
    OVAL (1073) LIMITED - 1996-07-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 2 - secretary → ME
  • 2
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 8 - secretary → ME
  • 3
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 7 - secretary → ME
  • 4
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 9 - secretary → ME
  • 5
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 6 - secretary → ME
  • 6
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 3 - secretary → ME
  • 7
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ 2024-05-07
    IIF 5 - secretary → ME
  • 8
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 1 - secretary → ME

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