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

Miss Grace Mccalla

    Related profiles found in government register
  • Miss Grace Mccalla
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Halcot Avenue, Bexleyheath, DA6 7QB, England

      IIF 1
  • Mccalla, Grace
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Halcot Avenue, Bexleyheath, DA6 7QB, England

      IIF 2
  • Mccalla, Grace
    British assistant company secretary born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mccalla, Grace
    British company secretary born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

      IIF 27
  • Mccalla, Grace
    British assistant company secretary born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

      IIF 28
  • Mccalla, Grace

    Registered addresses and corresponding companies

    • Gdc Building, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

      IIF 29

    • Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU

      IIF 30 IIF 31

    • Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

      IIF 32

    • 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 29
  • 1
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 13 - director → ME
  • 2
    OVAL (1204) LIMITED - 1997-08-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 25 - director → ME
  • 3
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 17 - director → ME
  • 4
    IDEAGAIN LIMITED - 1997-12-29
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 5 - director → ME
  • 5
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 19 - director → ME
  • 6
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 22 - director → ME
  • 7
    TRIO HEALTHCARE INTERNATIONAL LIMITED - 2013-05-17
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 16 - director → ME
  • 8
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-17 ~ now
    IIF 27 - director → ME
    2022-08-17 ~ now
    IIF 38 - secretary → ME
  • 9
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 32 - secretary → ME
  • 10
    ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
    ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
    CARNIVALBRIGHT LIMITED - 1999-12-16
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 7 - director → ME
  • 11
    Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 6 - director → ME
  • 12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 8 - director → ME
  • 13
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 9 - director → ME
  • 14
    16 Halcot Avenue, Bexleyheath, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    AMALGAMATED NEEDLES LIMITED - 1981-12-31
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 14 - director → ME
  • 16
    CRANSTON SHOES LIMITED - 1981-12-31
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 3 - director → ME
  • 17
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1996-07-08
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 24 - director → ME
  • 18
    COATS VIYELLA MEDICAL LIMITED - 1989-12-19
    STERISEAL LIMITED - 1988-01-01
    SHRIMPTON & FLETCHER LIMITED - 1986-12-23
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 20 - director → ME
  • 19
    SETDRAFT LIMITED - 1993-02-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 23 - director → ME
  • 20
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 18 - director → ME
  • 21
    STERISEAL LIMITED - 1986-12-23
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 28 - director → ME
  • 22
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 39 - secretary → ME
  • 23
    CHARLES SPENCER LIMITED - 1988-01-01
    Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 26 - director → ME
  • 24
    DAYBOND LIMITED - 2010-01-12
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 15 - director → ME
  • 25
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 21 - director → ME
  • 26
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 10 - director → ME
  • 27
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
    MAERSK MEDICAL LIMITED - 2000-01-04
    PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
    MANDALAY INVESTMENTS LIMITED - 1989-12-06
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-11-28 ~ now
    IIF 11 - director → ME
  • 28
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MOSTFIRST LIMITED - 1988-07-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 4 - director → ME
  • 29
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 12 - director → ME
Ceased 8
  • 1
    OVAL (1073) LIMITED - 1996-07-01
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 30 - secretary → ME
  • 2
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 36 - secretary → ME
  • 3
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 35 - secretary → ME
  • 4
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 37 - secretary → ME
  • 5
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 34 - secretary → ME
  • 6
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 31 - secretary → ME
  • 7
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-31 ~ 2024-05-07
    IIF 33 - secretary → ME
  • 8
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-28 ~ 2024-05-07
    IIF 29 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.