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
Individuals in focus
Mccallion, Jane
- Registered addresses and corresponding companies
Mccallion, Jane
40, Rushworth Street, London, SE1 0RB, England
IIF 1 IIF 2 IIF 3 (more)(less)Evergreen House, Outgang Lane, Pickering, YO18 7JA, England
IIF 11
- British Registered addresses and corresponding companies
Mccallion, Jane
46 Nevern Road, Rayleigh, Essex, SS6 7PE
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in June 1967Registered addresses and corresponding companies
Mccallion, Jane
17 Seaview Avenue, Basildon, Essex, SS16 4QZ
IIF 18
- British born in June 1967
Mccallion, Jane
Resident in England
Registered addresses and corresponding companiesSuite A, 1st Floor, Unit 1, Eurogate Business Park, Ashford, TN24 8XW, England
IIF 19Suite A, 1st Floor, Unit 1,the Eurogate Business Park, Ashford, TN24 8XW, England
IIF 204, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 21 IIF 22 IIF 23 (more)(less)4, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 2641-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 2743 Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 28 IIF 29Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 30Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 3137, Cox Lane, Chessington, KT9 1SD, England
IIF 32 IIF 33 IIF 3432, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 3550, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 3640, Rushworth Street, London, SE1 0RB, England
IIF 37 IIF 38 IIF 39 (more)(less)84, South Croxted Road, London, SE21 8BD, England
IIF 44 IIF 45 IIF 46 (more)(less)Evergreen House, Outgang Lane, Pickering, YO18 7JA, England
IIF 4946 Nevern Road, Rayleigh, Essex, SS6 7PE
IIF 50 IIF 51 IIF 52 (more)(less)46, Nevern Road, Rayleigh, SS6 7PE, England
IIF 57 IIF 58 IIF 59Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- British born in June 1967
Ms Jane Mccallion
Resident in England
Registered addresses and corresponding companiesSuite A, 1st Floor, Unit 1,the Eurogate Business Park, Ashford, TN24 8XW, England
IIF 644, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 654, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 66Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 6737, Cox Lane, Chessington, KT9 1SD, England
IIF 68 IIF 6946, Nevern Road, Rayleigh, SS6 7PE, England
IIF 70 IIF 71
Related profiles found in government register
Offspring entities and appointments
49
- 1
ADPAK LIMITED
1653487637 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 34 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 2
AURELYNX LIMITED
1679908946 Nevern Road, Rayleigh, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-10-21 ~ nowIIF 57 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 3WB CO (1309) LIMITED - 2004-09-0340 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2016-03-15 ~ 2017-08-21IIF 43 - Director → ME2015-12-24 ~ 2017-08-21IIF 7 - Secretary → ME
- 4
BRIGHTER BRICKS CONSTRUCTION LIMITED
16262419Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 30 - Director → ME - 5
BRITISH FENESTRATION RATING COUNCIL LIMITED
0564943140 Rushworth Street, London, EnglandActive Corporate (27 parents)Officer2016-09-20 ~ 2017-08-21IIF 39 - Director → ME2015-12-24 ~ 2017-08-21IIF 2 - Secretary → ME - 6
CAMPAIGN WORLD LTD
17150971Suite A 1st Floor, Unit 1, Eurogate Business Park, Ashford, EnglandActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 19 - Director → ME - 7
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2025-02-24 ~ 2026-03-23IIF 28 - Director → ME - 8
CLIPCOACH LTD
168679754 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-02-28 ~ nowIIF 21 - Director → ME - 9
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2024-12-17 ~ 2025-01-16IIF 63 - Director → ME - 10
ENDORSA LTD
171346854 Cranes Farm Road, Basildon, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 26 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 11
ENGYNE LTD
168681884 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-28 ~ nowIIF 25 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 12WISA LIMITED - 2001-12-11G G F HELPLINES LTD. - 2001-07-1840 Rushworth Street, London, EnglandActive Corporate (51 parents)Officer2016-09-20 ~ 2017-08-21IIF 37 - Director → ME2015-12-24 ~ 2017-08-21IIF 9 - Secretary → ME
- 13
G.G.F. FUND LIMITED
0146821640 Rushworth Street, London, EnglandActive Corporate (43 parents)Officer2015-10-08 ~ 2017-08-21IIF 1 - Secretary → ME - 14
IMO INDUSTRIES PENSION TRUSTEE LIMITED
- 2002-03-30 01743244TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED - 1989-01-31CEC INSTRUMENTATION PENSION TRUSTEE LIMITED - 1985-04-15PACERANGE LIMITED - 1983-09-22Gems Sensors, Lennox Road, Basingstoke, Hampshire, EnglandDissolved Corporate (25 parents)Officer2000-10-20 ~ 2003-02-07IIF 18 - Director → ME - 15GGF HELIX GROUP LTD - now
HELIX GROUP LIMITED
- 2017-09-15 1029485440 Rushworth Street, London, EnglandDissolved Corporate (11 parents)Officer2016-07-25 ~ 2017-08-21IIF 42 - Director → ME2016-07-25 ~ 2017-08-21IIF 8 - Secretary → ME - 16
GGF PROPERTY LIMITED
0990067040 Rushworth Street, London, EnglandActive Corporate (10 parents)Officer2016-06-21 ~ 2017-08-21IIF 5 - Secretary → ME - 17GGF TRAINING LTD - now
HELIX TRAINING LIMITED
- 2017-08-22 05332181GGF TRAINING LTD.
- 2016-11-04 05332181BOROUGH TRAINING LIMITED - 2013-11-12ELECSA INSURANCE SERVICES LTD - 2007-12-1940 Rushworth Street, London, EnglandActive Corporate (15 parents)Officer2016-09-20 ~ 2017-08-21IIF 38 - Director → ME2015-12-24 ~ 2017-08-21IIF 4 - Secretary → ME - 18GGF INSURANCE SERVICES LIMITED - 2007-06-28BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27WB CO (1342) LIMITED - 2005-01-1140 Rushworth Street, London, EnglandActive Corporate (21 parents)Officer2016-01-26 ~ 2017-08-21IIF 41 - Director → ME2015-12-24 ~ 2017-08-21IIF 10 - Secretary → ME
- 19YORKCO 163G LIMITED - 2001-01-1940 Rushworth Street, London, EnglandActive Corporate (58 parents, 8 offsprings)Officer2015-09-30 ~ 2017-08-21IIF 3 - Secretary → ME
- 20
INFINITY CENTRAL LTD
168679374 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 23 - Director → ME - 21
- 22
NCCNET LIMITED
1653477237 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 32 - Director → ME - 23
NEST HR LTD
168681014 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 24 - Director → ME - 24
OLIVERS MANAGEMENT SERVICES LIMITED
1665028337 Cox Lane, Chessington, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 25
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2024-11-07 ~ 2025-04-04IIF 62 - Director → ME - 26RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2025-02-24 ~ 2026-03-23IIF 27 - Director → ME
- 27
PROPITEER ABBOTS GATE LIMITED
12195518Fitzroy House, Crown Street, Ipswich, Suffolk, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-12-18 ~ 2025-01-16IIF 60 - Director → ME - 28FEASTIVALS FOR FUN LIMITED - 2018-08-0684 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 46 - Director → ME
- 29
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2025-02-24 ~ 2026-03-23IIF 48 - Director → ME - 30PROPITEER CAPITAL LIMITED - 2020-03-304385, 12091224 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 2 offsprings)Officer2025-11-26 ~ dissolvedIIF 61 - Director → ME
- 31
- 32
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 47 - Director → ME - 33PROMOUNT HOMES GROUP LIMITED - 2020-09-12PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-1784 South Croxted Road, London, EnglandReceiver Action Corporate (12 parents, 5 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 44 - Director → ME
- 34PROMOUNT HOMES LIMITED - 2020-09-12PROPITEER MOUNT STREET LIMITED - 2020-01-1784 South Croxted Road, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2025-02-24 ~ 2026-03-23IIF 45 - Director → ME
- 35PROPITEER NORLIN ANTIGUA LTD - 2018-04-1132 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2025-02-24 ~ 2025-03-02IIF 35 - Director → ME
- 36PROPITEER NORLIN NORTHLAND LTD - 2018-04-1143 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2025-02-24 ~ 2026-03-23IIF 29 - Director → ME
- 37
RETALANCE LTD
17200290Suite A, 1st Floor, Unit 1,the Eurogate Business Park, Ashford, EnglandActive Corporate (2 parents)Officer2026-05-05 ~ nowIIF 20 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 38
REWARD SHACK LTD
168682154 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-02-28 ~ nowIIF 22 - Director → ME - 39MOBILE FLONETICS LIMITED - 1992-07-01Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (22 parents)Officer2001-05-01 ~ 2003-05-21IIF 54 - Director → ME2000-09-11 ~ 2003-05-21IIF 17 - Secretary → ME
- 40
W.E.R AUDITS LIMITED
- 2015-12-24 05332186FENSA INSURANCE SERVICES LTD - 2010-07-3040 Rushworth Street, London, EnglandActive Corporate (20 parents)Officer2016-09-20 ~ 2017-08-21IIF 40 - Director → ME2015-12-24 ~ 2017-08-21IIF 6 - Secretary → ME - 41GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05OFFICE INTERIORS (UK) LIMITED - 2004-02-1377-79 Farringdon Road, LondonActive Corporate (24 parents)Officer2008-01-17 ~ 2015-03-26IIF 52 - Director → ME
- 42GEMS SENSORS LIMITED - 1997-09-15BANNERVALE LIMITED - 1996-02-16C/o Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, BuckinghamshireDissolved Corporate (24 parents)Officer2001-05-01 ~ 2003-05-21IIF 51 - Director → ME2000-09-11 ~ 2003-05-21IIF 12 - Secretary → ME
- 43
TELEFLEX LIMITED
01421176C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (21 parents)Officer2001-05-01 ~ 2003-05-21IIF 50 - Director → ME2000-09-11 ~ 2003-05-21IIF 16 - Secretary → ME - 44
- 45
IMO INDUSTRIES (UK) LIMITED
- 2001-02-22 01600496BAIRD U.K. HOLDINGS LIMITED - 1989-12-22TOUCHVALE LIMITED - 1982-03-17C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (28 parents)Officer2001-05-01 ~ 2003-05-21IIF 55 - Director → ME2000-09-11 ~ 2003-05-21IIF 13 - Secretary → ME - 46
THRYVE SALES SERVICES LIMITED
1703045146 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 58 - Director → ME - 47
THRYVE STUDIOS LTD
1697819646 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 59 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 48
TRANSPARENT ENERGY BROKERS LIMITED
15966071Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 31 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 49
UTILITYT LIMITED
15788683Suite A,1st Floor, Unit 1, Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (5 parents)Officer2026-02-28 ~ nowIIF 36 - Director → ME
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