logo
explain how to read the page

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 John Quintin Mccall

    Related profiles found in government register
  • Mr John Quintin Mccall
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 23 Oppidans Road, London, NW3 3AG, United Kingdom

      IIF 1
    • C/o Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE

      IIF 2
    • 4 Mulberry Manor, 63 New Road, Welwyn, AL6 0AL, England

      IIF 3
  • Mccall, John Quintin
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 4 Mulberry Manor, 63 New Road, Welwyn, AL6 0AL, England

      IIF 8
  • Mccall, John Quintin
    British chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit B, Nash House, Old Oak Lane, London, NW10 6FF, England

      IIF 9
    • Unit B, Nash House, Old Oak Lane, Unit B, Nash House, Old Oak Lane, London, NW10 6FF, United Kingdom

      IIF 10
  • Mccall, John Quintin
    British finance born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 730 Capability Green, Capability Green, Luton, LU1 3LU, England

      IIF 11
  • Mccall, John Quintin
    British non executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Hornbeams 8a Firway, Oaklands, Welwyn, Hertfordshire, AL6 0RD

      IIF 12
  • Mccall, John Quintin
    British non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Hornbeams 8a Firway, Oaklands, Welwyn, Hertfordshire, AL6 0RD

      IIF 13
  • Mccall, John Quintin
    British born in July 1957

    Registered addresses and corresponding companies
    • 8 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN

      IIF 14
    • 8 Park Green Mews, The Green, Old Knebworth, Hertfordshire, SG3 6QN

      IIF 15 IIF 16
  • Mccall, John Quintin
    British accountant born in July 1957

    Registered addresses and corresponding companies
    • 8 Park Green Mews, The Green, Old Knebworth, Hertfordshire, SG3 6QN

      IIF 17
  • Mccall, John Quintin
    British chartered accountant born in July 1957

    Registered addresses and corresponding companies
    • 8 Park Green Mews, The Green, Old Knebworth, Hertfordshire, SG3 6QN

      IIF 18 IIF 19
  • Mccall, John Quintin
    British company director born in July 1957

    Registered addresses and corresponding companies
    • 8 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN

      IIF 20
  • Mccall, John Quintin
    British

    Registered addresses and corresponding companies
  • Mccall, John Quintin
    British company director

    Registered addresses and corresponding companies
    • 8 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    ARRODBO LIMITED - now
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-08
    Dissolved on 2013-08-03
    ALTERNATIVE PLANS LTD - 2012-02-03
    Insolvency (Case 2) In administration
    Administration started on 2011-12-16
    Administration ended on 2012-01-20
    MNET LIMITED
    - 2009-11-20 05195301
    234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (11 parents)
    Officer
    2007-06-28 ~ 2009-11-02
    IIF 31 - Secretary → ME
  • 2
    ATERSTALLA LTD
    11450504
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-05 during the appointment or period of control
    Commencement of winding up on 2019-08-21 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-24 during the appointment or period of control
    Greenwich Square, Vanbrugh Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-01-22
    IIF 10 - Director → ME
    Person with significant control
    2018-08-09 ~ 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
  • 3
    BRENTSIDE COMMUNICATIONS LIMITED
    - now 01991595
    PAGEONE COMMUNICATIONS LIMITED
    - 2003-03-03 01991595 04560277
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2014-11-13
    IIF 13 - Director → ME
  • 4
    CANBURG LIMITED
    06841786 11621101
    Insolvency (Case 1) In administration
    Administration started on 2018-11-29
    Administration ended on 2023-11-21
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2009-03-17 ~ 2010-04-23
    IIF 30 - Secretary → ME
  • 5
    CARETIDY LIMITED
    02715062
    Gate House, 5 Chapel Place, Rivington Street, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    1998-04-01 ~ 2001-03-01
    IIF 17 - Director → ME
    1998-03-23 ~ 2001-03-01
    IIF 21 - Secretary → ME
  • 6
    CHARTERHOUSE LEASING & FINANCE LIMITED
    - now 02115195
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    17 St. Helen's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1998-03-23 ~ 2001-03-01
    IIF 29 - Secretary → ME
  • 7
    CHARTERHOUSE SERVICING LIMITED
    03066572
    17 St. Helen's Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    1998-03-23 ~ 2001-03-01
    IIF 22 - Secretary → ME
  • 8
    CHARTERHOUSE VOICE & DATA LIMITED - now
    CHARTERHOUSE VOICE & DATA PLC
    - 2019-04-29 02804354
    CHARTERHOUSE FINANCE HOLDINGS PLC
    - 1999-11-08 02804354
    DOVEHILL PLC - 1993-04-27
    34-37 Liverpool Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1998-03-31 ~ 2001-03-01
    IIF 14 - Director → ME
    1998-03-23 ~ 2001-03-01
    IIF 28 - Secretary → ME
  • 9
    COPYMORE DOCUMENT SOLUTIONS PLC
    - now 01523038
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-04-09
    COPYMORE OFFICE AUTOMATION PLC
    - 1993-10-29 01523038
    COPYMORE SYSTEMS LIMITED
    - 1987-11-25 01523038
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-26) ~ 1994-09-01
    IIF 19 - Director → ME
    (before 1992-06-26) ~ 1994-09-01
    IIF 26 - Secretary → ME
  • 10
    COPYMORE PLC
    - now 01914865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-04-09
    ALNERY NO.347 LIMITED
    - 1985-11-26 01914865 01914875... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-16) ~ 1994-09-01
    IIF 18 - Director → ME
    (before 1991-06-16) ~ 1994-09-01
    IIF 24 - Secretary → ME
  • 11
    CVD LIMITED - now
    CVD PLC
    - 2019-04-29 03928998
    17 St. Helen's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-02-15 ~ 2001-03-01
    IIF 20 - Director → ME
    2000-02-15 ~ 2001-03-01
    IIF 32 - Secretary → ME
  • 12
    GREENGAIRS ADVISORY LIMITED
    07295800
    4 Mulberry Manor, 63 New Road, Welwyn, England
    Active Corporate (1 parent)
    Officer
    2010-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 13
    GRESHAM EQUIPMENT SUPPLIES LIMITED
    02945894
    17 St. Helen's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1998-03-23 ~ 2001-03-01
    IIF 27 - Secretary → ME
  • 14
    GYM LEGEND CLUBS LIMITED
    10058744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-09 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    C/o Bridgestones Limited, 125/127 Union Street, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ 2019-01-22
    IIF 9 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    HOOK BIDCO LIMITED
    12027708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-13
    Dissolved on 2025-11-19
    12 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-05-13
    IIF 5 - Director → ME
  • 16
    HOOK MIDCO 1 LIMITED
    12024209 12025606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-13
    Dissolved on 2025-11-19
    12 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-05-13
    IIF 7 - Director → ME
  • 17
    HOOK MIDCO 2 LIMITED
    12025606 12024209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-13
    Dissolved on 2025-11-19
    12 Wellington Place, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-05-13
    IIF 6 - Director → ME
  • 18
    HOOK TOPCO LIMITED
    12022983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-13
    Dissolved on 2025-11-19
    12 Wellington Place, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-05-13
    IIF 4 - Director → ME
  • 19
    NATIONAL TECHNICAL SERVICES LIMITED
    - now 02697713
    BEFOREOBTAIN LIMITED
    - 1992-11-11 02697713
    66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-09-24 ~ 1994-09-01
    IIF 15 - Director → ME
    (before 1993-03-17) ~ 1994-09-01
    IIF 25 - Secretary → ME
  • 20
    PAGEONE COMMUNICATIONS LIMITED
    - now 04560277 01991595
    SECKLOE 134 LIMITED
    - 2003-03-03 04560277 04937132... (more)
    Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2014-11-13
    IIF 12 - Director → ME
  • 21
    SMARTER DATA MANAGEMENT LIMITED
    - now 02602716
    SMART CARBON CONTROL LIMITED
    - 2017-03-27 02602716 07720559
    DEDICATED ENGINES LIMITED
    - 2012-07-10 02602716 07720559
    ROYSTON CONTROL AND COMMUNICATIONS LIMITED - 2001-05-16
    Dimplex Millbrook House Grange Drive, Hedge End, Southampton, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-08-30 ~ 2021-03-08
    IIF 11 - Director → ME
  • 22
    VICTOR OFFICE EQUIPMENT (LONDON) LIMITED
    - now 02340280
    ALNERY NO. 815 LIMITED
    - 1989-06-12 02340280 02380596... (more)
    66 Chiltern Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-27) ~ 1994-09-01
    IIF 16 - Director → ME
    (before 1992-01-27) ~ 1994-09-01
    IIF 23 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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