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
Individuals in focus
Mccallion, Jane
- British born in June 1967
Mccallion, Jane
Resident in England
Registered addresses and corresponding companiesSuite A, 1st Floor, Unit 1, Eurogate Business Park, Ashford, TN24 8XW, England
IIF 1Suite A, 1st Floor, Unit 1,the Eurogate Business Park, Ashford, TN24 8XW, England
IIF 24, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 3 IIF 4 IIF 5 (more)(less)4, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 841-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 943 Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 10 IIF 11Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 12Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 1337, Cox Lane, Chessington, KT9 1SD, England
IIF 14 IIF 15 IIF 1632, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 1750, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 1840, Rushworth Street, London, SE1 0RB, England
IIF 19 IIF 20 IIF 21 (more)(less)84, South Croxted Road, London, SE21 8BD, England
IIF 26 IIF 27 IIF 28 (more)(less)Evergreen House, Outgang Lane, Pickering, YO18 7JA, England
IIF 3146 Nevern Road, Rayleigh, Essex, SS6 7PE
IIF 32 IIF 33 IIF 34 (more)(less)46, Nevern Road, Rayleigh, SS6 7PE, England
IIF 39 IIF 40 IIF 41Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in June 1967Registered addresses and corresponding companies
Mccallion, Jane
17 Seaview Avenue, Basildon, Essex, SS16 4QZ
IIF 46
- British Registered addresses and corresponding companies
Mccallion, Jane
46 Nevern Road, Rayleigh, Essex, SS6 7PE
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in June 1967
Ms Jane Mccallion
Resident in England
Registered addresses and corresponding companiesSuite A, 1st Floor, Unit 1,the Eurogate Business Park, Ashford, TN24 8XW, England
IIF 534, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 544, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 55Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 5637, Cox Lane, Chessington, KT9 1SD, England
IIF 57 IIF 5846, Nevern Road, Rayleigh, SS6 7PE, England
IIF 59 IIF 60
- Registered addresses and corresponding companies
Mccallion, Jane
40, Rushworth Street, London, SE1 0RB, England
IIF 61 IIF 62 IIF 63 (more)(less)Evergreen House, Outgang Lane, Pickering, YO18 7JA, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
49
- 1
ADPAK LIMITED
1653487637 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 2
AURELYNX LIMITED
1679908946 Nevern Road, Rayleigh, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-10-21 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 3WB CO (1309) LIMITED - 2004-09-0340 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2016-03-15 ~ 2017-08-21IIF 25 - Director → ME2015-12-24 ~ 2017-08-21IIF 67 - Secretary → ME
- 4
BRIGHTER BRICKS CONSTRUCTION LIMITED
16262419Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 12 - Director → ME - 5
BRITISH FENESTRATION RATING COUNCIL LIMITED
0564943140 Rushworth Street, London, EnglandActive Corporate (27 parents)Officer2016-09-20 ~ 2017-08-21IIF 21 - Director → ME2015-12-24 ~ 2017-08-21IIF 62 - Secretary → ME - 6
CAMPAIGN WORLD LTD
17150971Suite A 1st Floor, Unit 1, Eurogate Business Park, Ashford, EnglandActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 1 - Director → ME - 7
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2025-02-24 ~ 2026-03-23IIF 10 - Director → ME - 8
CLIPCOACH LTD
168679754 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-02-28 ~ nowIIF 3 - Director → ME - 9
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2024-12-17 ~ 2025-01-16IIF 45 - Director → ME - 10
ENDORSA LTD
171346854 Cranes Farm Road, Basildon, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 11
ENGYNE LTD
168681884 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 12WISA LIMITED - 2001-12-11G G F HELPLINES LTD. - 2001-07-1840 Rushworth Street, London, EnglandActive Corporate (51 parents)Officer2016-09-20 ~ 2017-08-21IIF 19 - Director → ME2015-12-24 ~ 2017-08-21IIF 69 - Secretary → ME
- 13
G.G.F. FUND LIMITED
0146821640 Rushworth Street, London, EnglandActive Corporate (43 parents)Officer2015-10-08 ~ 2017-08-21IIF 61 - Secretary → ME - 14
IMO INDUSTRIES PENSION TRUSTEE LIMITED
- 2002-03-30 01743244TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED - 1989-01-31CEC INSTRUMENTATION PENSION TRUSTEE LIMITED - 1985-04-15PACERANGE LIMITED - 1983-09-22Gems Sensors, Lennox Road, Basingstoke, Hampshire, EnglandDissolved Corporate (25 parents)Officer2000-10-20 ~ 2003-02-07IIF 46 - Director → ME - 15GGF HELIX GROUP LTD - now
HELIX GROUP LIMITED
- 2017-09-15 1029485440 Rushworth Street, London, EnglandDissolved Corporate (11 parents)Officer2016-07-25 ~ 2017-08-21IIF 24 - Director → ME2016-07-25 ~ 2017-08-21IIF 68 - Secretary → ME - 16
GGF PROPERTY LIMITED
0990067040 Rushworth Street, London, EnglandActive Corporate (10 parents)Officer2016-06-21 ~ 2017-08-21IIF 65 - Secretary → ME - 17GGF TRAINING LTD - now
HELIX TRAINING LIMITED
- 2017-08-22 05332181GGF TRAINING LTD.
- 2016-11-04 05332181BOROUGH TRAINING LIMITED - 2013-11-12ELECSA INSURANCE SERVICES LTD - 2007-12-1940 Rushworth Street, London, EnglandActive Corporate (15 parents)Officer2016-09-20 ~ 2017-08-21IIF 20 - Director → ME2015-12-24 ~ 2017-08-21IIF 64 - Secretary → ME - 18GGF INSURANCE SERVICES LIMITED - 2007-06-28BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27WB CO (1342) LIMITED - 2005-01-1140 Rushworth Street, London, EnglandActive Corporate (21 parents)Officer2016-01-26 ~ 2017-08-21IIF 23 - Director → ME2015-12-24 ~ 2017-08-21IIF 70 - Secretary → ME
- 19YORKCO 163G LIMITED - 2001-01-1940 Rushworth Street, London, EnglandActive Corporate (58 parents, 8 offsprings)Officer2015-09-30 ~ 2017-08-21IIF 63 - Secretary → ME
- 20
INFINITY CENTRAL LTD
168679374 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 5 - Director → ME - 21
- 22
NCCNET LIMITED
1653477237 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 14 - Director → ME - 23
NEST HR LTD
168681014 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 6 - Director → ME - 24
OLIVERS MANAGEMENT SERVICES LIMITED
1665028337 Cox Lane, Chessington, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 25
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2024-11-07 ~ 2025-04-04IIF 44 - Director → ME - 26RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2025-02-24 ~ 2026-03-23IIF 9 - Director → ME
- 27
PROPITEER ABBOTS GATE LIMITED
12195518Fitzroy House, Crown Street, Ipswich, Suffolk, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-12-18 ~ 2025-01-16IIF 42 - Director → ME - 28FEASTIVALS FOR FUN LIMITED - 2018-08-0684 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 28 - Director → ME
- 29
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2025-02-24 ~ 2026-03-23IIF 30 - Director → ME - 30PROPITEER CAPITAL LIMITED - 2020-03-304385, 12091224 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 2 offsprings)Officer2025-11-26 ~ dissolvedIIF 43 - Director → ME
- 31
- 32
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 29 - Director → ME - 33PROMOUNT HOMES GROUP LIMITED - 2020-09-12PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-1784 South Croxted Road, London, EnglandReceiver Action Corporate (12 parents, 5 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 26 - Director → ME
- 34PROMOUNT HOMES LIMITED - 2020-09-12PROPITEER MOUNT STREET LIMITED - 2020-01-1784 South Croxted Road, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2025-02-24 ~ 2026-03-23IIF 27 - Director → ME
- 35PROPITEER NORLIN ANTIGUA LTD - 2018-04-1132 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2025-02-24 ~ 2025-03-02IIF 17 - Director → ME
- 36PROPITEER NORLIN NORTHLAND LTD - 2018-04-1143 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2025-02-24 ~ 2026-03-23IIF 11 - Director → ME
- 37
RETALANCE LTD
17200290Suite A, 1st Floor, Unit 1,the Eurogate Business Park, Ashford, EnglandActive Corporate (2 parents)Officer2026-05-05 ~ nowIIF 2 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 38
REWARD SHACK LTD
168682154 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-02-28 ~ nowIIF 4 - Director → ME - 39MOBILE FLONETICS LIMITED - 1992-07-01Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (22 parents)Officer2001-05-01 ~ 2003-05-21IIF 36 - Director → ME2000-09-11 ~ 2003-05-21IIF 52 - Secretary → ME
- 40
W.E.R AUDITS LIMITED
- 2015-12-24 05332186FENSA INSURANCE SERVICES LTD - 2010-07-3040 Rushworth Street, London, EnglandActive Corporate (20 parents)Officer2016-09-20 ~ 2017-08-21IIF 22 - Director → ME2015-12-24 ~ 2017-08-21IIF 66 - Secretary → ME - 41GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05OFFICE INTERIORS (UK) LIMITED - 2004-02-1377-79 Farringdon Road, LondonActive Corporate (24 parents)Officer2008-01-17 ~ 2015-03-26IIF 34 - Director → ME
- 42GEMS SENSORS LIMITED - 1997-09-15BANNERVALE LIMITED - 1996-02-16C/o Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, BuckinghamshireDissolved Corporate (24 parents)Officer2001-05-01 ~ 2003-05-21IIF 33 - Director → ME2000-09-11 ~ 2003-05-21IIF 47 - Secretary → ME
- 43
TELEFLEX LIMITED
01421176C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (21 parents)Officer2001-05-01 ~ 2003-05-21IIF 32 - Director → ME2000-09-11 ~ 2003-05-21IIF 51 - Secretary → ME - 44
- 45
IMO INDUSTRIES (UK) LIMITED
- 2001-02-22 01600496BAIRD U.K. HOLDINGS LIMITED - 1989-12-22TOUCHVALE LIMITED - 1982-03-17C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (28 parents)Officer2001-05-01 ~ 2003-05-21IIF 37 - Director → ME2000-09-11 ~ 2003-05-21IIF 48 - Secretary → ME - 46
THRYVE SALES SERVICES LIMITED
1703045146 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 40 - Director → ME - 47
THRYVE STUDIOS LTD
1697819646 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 48
TRANSPARENT ENERGY BROKERS LIMITED
15966071Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 49
UTILITYT LIMITED
15788683Suite A,1st Floor, Unit 1, Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (5 parents)Officer2026-02-28 ~ nowIIF 18 - Director → ME
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