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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

Mr Brian Leslie Calliss

    Related profiles found in government register
  • Mr Brian Leslie Calliss
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

      IIF 1
  • Calliss, Brian Leslie
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

      IIF 2 IIF 3
  • Calliss, Brian Leslie
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

      IIF 4
  • Calliss, Brian Leslie
    British born in July 1960

    Registered addresses and corresponding companies
    • 11 Cotswold Close, Maidenhead, Berkshire, SL6 1XF

      IIF 5
  • Calliss, Brian Leslie
    British chartered accountant born in July 1960

    Registered addresses and corresponding companies
    • 11 Cotswold Close, Maidenhead, Berkshire, SL6 1XF

      IIF 6 IIF 7
  • Calliss, Brian Leslie
    British

    Registered addresses and corresponding companies
  • Calliss, Brian Leslie
    British accountant

    Registered addresses and corresponding companies
    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

      IIF 24
  • Callis, Brian

    Registered addresses and corresponding companies
    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom

      IIF 25
  • Calliss, Brian Leslie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED
    04891171
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-09-09 ~ now
    IIF 3 - Director → ME
    2003-09-09 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    ANTHONY INGLES CONSULTANCY LIMITED
    06524819
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    BALANCE DMS LIMITED
    06566285
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    BUBBLE CAT TOYS LIMITED
    06673785
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2008-08-15 ~ now
    IIF 21 - Secretary → ME
  • 5
    BUGGY BOOT LIMITED
    - now 05665304
    INSIDE OUT INNOVATIONS LIMITED
    - 2006-12-06 05665304 06015493
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2006-01-04 ~ 2008-10-02
    IIF 17 - Secretary → ME
  • 6
    CASA SUPPLIES UK LIMITED
    06252343
    Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    CENTURY HOUSE INVESTMENT SERVICES LTD
    04683334
    Terpsichore, 4 Rookwood Way, Great Missenden, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2003-03-07 ~ 2003-08-29
    IIF 2 - Director → ME
    2003-03-07 ~ 2003-08-29
    IIF 19 - Secretary → ME
  • 8
    DIALOGUE MEDIA LIMITED
    06023684
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    DIDI SEVEN INTERNATIONAL LIMITED
    13891001
    Chantecler, Altwood Bailey, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 10
    DUKI (2006) FINANCE LIMITED - now
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
    DANAHER UK INDUSTRIES LIMITED
    - 2007-01-17 02815444 06020956... (more)
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-07-21 ~ 1999-11-10
    IIF 7 - Director → ME
  • 11
    ELEMENT MEDIA DIRECT LIMITED
    - now 06876931
    ELEMENT DIRECT MEDIA LIMITED
    - 2009-04-22 06876931
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-04-14 ~ 2009-04-22
    IIF 4 - Director → ME
    2009-04-14 ~ now
    IIF 31 - Secretary → ME
  • 12
    GREEN APPLE THERAPY & TRAINING LIMITED
    - now 06654775
    GREEN APPLE NUTRITION LIMITED
    - 2011-04-18 06654775
    303 St. Leonards Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2014-07-27
    IIF 20 - Secretary → ME
  • 13
    GREENOLOGY LIMITED
    06670562
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2008-08-12 ~ now
    IIF 27 - Secretary → ME
  • 14
    HURST ENTERPRISES LTD
    06665232
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2008-08-05 ~ now
    IIF 29 - Secretary → ME
  • 15
    INSIDE OUT INNOVATIONS LIMITED
    - now 06015493 05665304
    INSIDE OUT 2 LIMITED
    - 2007-01-02 06015493
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    JACY LOGISTICS LIMITED
    05545408
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 17
    MELD CONSULTING LIMITED
    08115655
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 18
    MJA CHASE CONSULTING LTD
    09293414
    6 The Chase, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-11-04 ~ now
    IIF 25 - Secretary → ME
  • 19
    NETMA TRADING LIMITED
    05626190
    Chantecler, Altwood Bailey, Maidenhead, Berks
    Dissolved Corporate (3 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 20
    PACIFIC SCIENTIFIC LTD
    - now 02112266
    PACIFIC SCIENTIFIC ATG LIMITED
    - 1991-01-17 02112266
    NOTCHULTRA LIMITED
    - 1987-10-19 02112266
    C/o Danaher Uk Industries Ltd, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-30) ~ 1999-11-10
    IIF 5 - Director → ME
    1997-10-17 ~ 1999-11-10
    IIF 9 - Secretary → ME
  • 21
    PURE SPA THERAPY LIMITED
    - now 07448689
    INTERNAL BALANCE LIMITED
    - 2012-12-05 07448689
    303 St. Leonards Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-11-23 ~ 2014-11-20
    IIF 28 - Secretary → ME
  • 22
    R & A KITCHENS LIMITED
    06253115
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 23
    ROYCE THOMPSON LIMITED
    - now 01943245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2013-08-03
    PACIFIC SCIENTIFIC HIAC-ROYCO LIMITED
    - 1994-05-31 01943245
    PORTMELLON LIMITED
    - 1986-01-10 01943245
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-12) ~ 1999-11-10
    IIF 6 - Director → ME
    (before 1992-03-12) ~ 1997-07-30
    IIF 10 - Secretary → ME
    1992-01-03 ~ 1999-11-10
    IIF 8 - Secretary → ME
  • 24
    THE MACAWS PARTNERSHIP LIMITED
    05460273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-09 during the appointment or period of control
    Dissolved on 2013-10-22 during the appointment or period of control
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 11 - Secretary → ME
  • 25
    TOWNHOUSE BLANKET COMPANY LTD
    15828746
    Chantecler, Altwood Bailey, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    IIF 33 - Secretary → ME
  • 26
    UNITED BRAND MANAGEMENT LIMITED
    07217710
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-11-18
    IIF 26 - Secretary → ME
  • 27
    YOU PRESENT LIMITED
    - now 06996901
    GMARK LIMITED
    - 2015-04-01 06996901
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2009-08-20 ~ now
    IIF 32 - Secretary → ME

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