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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

Mr Thomas James Mccallum

    Related profiles found in government register
  • Mr Thomas James Mccallum
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11, Almorah Road, Bristol, BS3 4QQ, England

      IIF 1
    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 2
    • Delta 606, Welton Road, Swindon, Sn5 7xf, SN5 7XF, United Kingdom

      IIF 3
  • Mccallum, Thomas James
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11, Almorah Road, Bristol, BS3 4QQ, England

      IIF 4 IIF 5
    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 6
  • Mr James Thomas
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • Ics, 2, Mannin Way, Lancaster, Lancs, LA1 3SU, England

      IIF 7
  • Thomas, James George
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7b Station Approach, Station Approach, Stoneleigh, Epsom, Surrey, KT19 0QZ, England

      IIF 8
    • Afe Accountants, Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 9
    • Afe Accountants Limited, Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 10
  • Thomas, James George
    British company director born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • 60, Woodland Gardens, Isleworth, TW7 6LL, England

      IIF 11
  • Mr James George Thomas
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7b Station Approach, Station Approach, Stoneleigh, Epsom, Surrey, KT19 0QZ, England

      IIF 12
    • 60, Woodland Gardens, Isleworth, TW7 6LL, England

      IIF 13
    • Afe Accountants, Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 14
    • Afe Accountants Limited, Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 15
  • Thomas, James
    British manufacturing engineer born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, United Kingdom

      IIF 16
  • Mr. James George Thomas
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • 38, Church Meadow, Surbiton, Surrey, KT6 5EW, England

      IIF 17
  • Hunt, Thomas James
    British manufacturing engineer born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 18
  • Thomas, James George
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Afe Accountants Limited , Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 19
    • 38, Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW, Great Britain

      IIF 20
    • 38, Church Meadow, Surbiton, Surrey, KT6 5EW, England

      IIF 21
  • Thomas, James George
    British self-employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW, England

      IIF 22
  • Mr James George Thomas
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Afe Accountants Limited , Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 23
    • 38, Church Meadow, Long Ditton, Surbiton, KT6 5EW, England

      IIF 24
  • Thomas, James George

    Registered addresses and corresponding companies
    • 38, Church Meadow, Long Ditton, Surbiton, KT6 5EW, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    Delta 606 Welton Road, Swindon, Sn5 7xf, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,321 GBP2024-10-31
    Officer
    2024-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 7b Station Approach Station Approach, Stoneleigh, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    38 Church Meadow, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,609 GBP2024-06-30
    Officer
    2016-06-15 ~ now
    IIF 20 - Director → ME
    2019-06-17 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    38 Church Meadow, Long Ditton, Surbiton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 22 - Director → ME
  • 5
    2 Middlethorpe, Lois Weedon, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,187 GBP2019-11-30
    Officer
    2012-05-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Has significant influence or control as a member of a firmOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 6
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-16
    Officer
    2018-12-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 7
    11 Almorah Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,691 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    PAVE LTD
    - now
    PROSPER MANAGEMENT LTD - 2013-08-27
    PAVE LTD - 2013-08-20
    38 Church Meadow, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    156,147 GBP2024-05-31
    Officer
    2013-05-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Afe Accountants Limited, Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Afe Accountants, Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Afe Accountants Limited , Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,967 GBP2024-01-31
    Officer
    2018-10-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-10-23 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    4385, 15332664 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,012 GBP2024-12-31
    Officer
    2024-11-20 ~ 2024-12-10
    IIF 18 - Director → ME
  • 2
    BORDERLESS AI LTD - 2023-02-13
    60 Woodland Gardens, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-15 ~ 2023-02-09
    IIF 11 - Director → ME
    Person with significant control
    2020-11-15 ~ 2023-02-09
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.