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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calas-hathaway, Jean Elizabeth Ann

    Related profiles found in government register
  • Calas-hathaway, Jean Elizabeth Ann

    Registered addresses and corresponding companies
    • 25, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, England

      IIF 1
    • Unit 4l Lansbury Estate, Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 2
  • Calas Hathaway, Jean Elizabeth Ann

    Registered addresses and corresponding companies
    • 25 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

      IIF 3
  • Calas Hathaway, Jean Elizabeth Ann
    British finance director

    Registered addresses and corresponding companies
    • 418 Lynmouth Avenue, Morden, Surrey, SM4 4RU

      IIF 4
  • Calas Hathaway, Jean Elizabeth Ann
    British finance director born in November 1965

    Registered addresses and corresponding companies
    • 418 Lynmouth Avenue, Morden, Surrey, SM4 4RU

      IIF 5
  • Calas-hathaway, Jean Elizabeth Ann
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 25, Grove Heath North, Ripley, Woking, GU23 6EN, England

      IIF 6 IIF 7
  • Calas Hathaway, Jean Elizabeth Ann
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Grove Heath North, Ripley, Woking, Surrey, GU23 6EN, United Kingdom

      IIF 8
  • Ms Jean Elizabeth Ann Calas-hathaway
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 25, Grove Heath North, Ripley, Woking, GU23 6EN, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    IN THE BLACK SOLUTIONS LIMITED
    05329261
    25 Grove Heath North, Ripley, Woking, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-02-16 ~ now
    IIF 8 - Director → ME
    2005-01-11 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    MANDARIN KITE COMMUNICATIONS 2006 LIMITED
    05593622
    The Forge High Street, East Meon, Petersfield, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2025-04-24 ~ now
    IIF 7 - Director → ME
  • 3
    MILLWARD BROWN PRECIS LIMITED
    - now 02828554
    COMPUTERISED MEDIA SERVICES LIMITED
    - 1999-12-29 02828554
    27 Farm Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2005-07-08
    IIF 5 - Director → ME
    2001-06-04 ~ 2005-06-22
    IIF 4 - Secretary → ME
  • 4
    MINTED BOX LIMITED
    06844403
    The Forge High Street, East Meon, Petersfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-24 ~ now
    IIF 6 - Director → ME
  • 5
    RBS CONTRACTS LTD
    - now 08764283
    ROBERTS BUILDING SERVICES (CONTRACTS) LIMITED
    - 2023-02-10 08764283
    Unit 4l Lansbury Estate Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 2 - Secretary → ME
  • 6
    ROBERTS BUILDING SERVICES LIMITED
    03277949
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2015-06-02 ~ now
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.