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.
Callen, Jason
Callen, Jason
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
118, Noak Hill Road, Billericay, Essex, CM12 9UH, England
Callen, Jason
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Callen, Jason Douglas
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesCallen, Jason Douglas
British company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesCallen, Jason Douglas
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesCallen, Jason Douglas
British directors born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Granery, Southwoods Farm, Margaretting Road, Writtle, Chelmsford, CM1 3PN, United Kingdom
Callen, Jason Douglas
born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Granary Southwoods Farm, Margaretting Road, Writtle, Chelmsford, Essex, CM1 3PN, United Kingdom
Mr Jason Douglas Callen
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesCallen, Jason Douglas
British directorRegistered addresses and corresponding companies
IIF 18 Unit 2, The Dounsells, Mores Lane, Brentwood, Essex, CM14 5RZ
- 1 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer
2021-08-17 ~ dissolvedIIF 2 - Director → ME - 2AU POWER LIMITED - 2017-02-20 26 Church Street, Bishop's Stortford, Herts, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-02-29Officer 2013-11-15 ~ dissolvedIIF 9 - Director → ME
- 3 118 Noak Hill Road, Billericay, Essex, EnglandActive Corporate (4 parents)Equity (Company account)9,622 GBP2024-10-31Officer 2022-12-30 ~ nowIIF 1 - Director → ME
- 4 118 Noak Hill Road, Billericay, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-11-02 ~ nowIIF 4 - Director → ME
- 5 118 Noak Hill Road, Billericay, Essex, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)75,099 GBP2024-10-31Officer 2023-11-01 ~ nowIIF 8 - Director → ME
- 6 118 Noak Hill Road, Billericay, EnglandActive Corporate (5 parents)Equity (Company account)-234,304 GBP2024-10-31Officer 2017-10-16 ~ nowIIF 3 - Director → ME
- 7 118 Noak Hill Road, Billericay, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-10-31Officer 2021-05-15 ~ nowIIF 6 - Director → ME
- 8 118 Noak Hill Road, Billericay, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)786 GBP2024-10-31Officer 2020-08-12 ~ nowIIF 7 - Director → MEPerson with significant control 2020-08-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 118 Noak Hill Road, Billericay, EnglandActive Corporate (3 parents)Equity (Company account)1,574,867 GBP2024-10-31Officer 2015-11-16 ~ nowIIF 5 - Director → ME
- 10 15 Commercial Road, Paddock Wood, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer 2008-10-15 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 11 15 Commercial Road, Paddock Wood, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2007-05-17 ~ dissolvedIIF 13 - Director → ME
- 12 C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)29,401 GBP2021-07-31Officer 2018-07-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-07-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1 118 Noak Hill Road, Billericay, EnglandActive Corporate (5 parents)Equity (Company account)-234,304 GBP2024-10-31Person with significant control 2017-10-16 ~ 2018-10-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BOSTON BIOMASS LIMITED
- nowBOSTON BIOMASS PLC - 2016-07-12ALTERNATIVE USE GROUP PLC - 2016-07-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2006-05-31 ~ 2015-11-27IIF 12 - Director → ME 2006-05-31 ~ 2015-11-27IIF 18 - Secretary → ME - 3 30 Finsbury Square, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2014-03-14 ~ 2015-11-27IIF 10 - Director → ME
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