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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 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

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

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

    Registered addresses and corresponding companies

    • icon of address 11 Cotswold Close, Maidenhead, Berkshire, SL6 1XF

      IIF 4 IIF 5
  • Calliss, Brian Leslie
    British

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

    Registered addresses and corresponding companies

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

      IIF 18
  • Callis, Brian

    Registered addresses and corresponding companies

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom

      IIF 19
  • Calliss, Brian Leslie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    36,432 GBP2025-03-31
    Officer
    icon of calendar 2003-09-09 ~ now
    IIF 2 - Director → ME
    icon of calendar 2003-09-09 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,667 GBP2019-07-31
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,110 GBP2019-07-31
    Officer
    icon of calendar 2008-04-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-15 ~ now
    IIF 15 - Secretary → ME
  • 5
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    icon of address Chantecler, Altwood Bailey, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    ELEMENT DIRECT MEDIA LIMITED - 2009-04-22
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,537 GBP2024-12-31
    Officer
    icon of calendar 2009-04-14 ~ now
    IIF 25 - Secretary → ME
  • 9
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-12 ~ now
    IIF 21 - Secretary → ME
  • 10
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-05 ~ now
    IIF 23 - Secretary → ME
  • 11
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 12
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 24 - Secretary → ME
  • 13
    icon of address 6 The Chase, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    90,809 GBP2024-03-31
    Officer
    icon of calendar 2014-11-04 ~ now
    IIF 19 - Secretary → ME
  • 14
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    icon of address 21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    icon of address Chantecler, Altwood Bailey, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 27 - Secretary → ME
  • 17
    GMARK LIMITED - 2015-04-01
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,660 GBP2024-12-31
    Officer
    icon of calendar 2009-08-20 ~ now
    IIF 26 - Secretary → ME
Ceased 7
  • 1
    INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
    icon of address Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-04 ~ 2008-10-02
    IIF 12 - Secretary → ME
  • 2
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
    DANAHER UK INDUSTRIES LIMITED - 2007-01-17
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-21 ~ 1999-11-10
    IIF 5 - Director → ME
  • 3
    ELEMENT DIRECT MEDIA LIMITED - 2009-04-22
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,537 GBP2024-12-31
    Officer
    icon of calendar 2009-04-14 ~ 2009-04-22
    IIF 3 - Director → ME
  • 4
    GREEN APPLE NUTRITION LIMITED - 2011-04-18
    icon of address 303 St. Leonards Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    104 GBP2020-03-31
    Officer
    icon of calendar 2008-07-23 ~ 2014-07-27
    IIF 14 - Secretary → ME
  • 5
    INTERNAL BALANCE LIMITED - 2012-12-05
    icon of address 303 St. Leonards Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71 GBP2024-03-31
    Officer
    icon of calendar 2010-11-23 ~ 2014-11-20
    IIF 22 - Secretary → ME
  • 6
    PACIFIC SCIENTIFIC HIAC-ROYCO LIMITED - 1994-05-31
    PORTMELLON LIMITED - 1986-01-10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-11-10
    IIF 4 - Director → ME
    icon of calendar 1992-01-03 ~ 1999-11-10
    IIF 6 - Secretary → ME
    icon of calendar ~ 1997-07-30
    IIF 7 - Secretary → ME
  • 7
    icon of address Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-08 ~ 2010-11-18
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.