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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 Jason Douglas Callen

    Related profiles found in government register
  • Mr Jason Douglas Callen
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Noak Hill Road, Billericay, CM12 9UH, England

      IIF 1

    • 26 Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY, England

      IIF 2

    • C/o Precision Accountancy Llp, Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 3
  • Callen, Jason Douglas
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callen, Jason Douglas
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Church Street, Bishop's Stortford, Herts, CM23 2LY, England

      IIF 10

    • No 1, Poultry, London, EC2R 8EJ

      IIF 11
  • Callen, Jason Douglas
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Precision Accountancy Llp, Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ, England

      IIF 12

    • No 1, Poultry, London, EC2R 8EJ

      IIF 13
  • Callen, Jason Douglas
    British directors born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granery, Southwoods Farm, Margaretting Road, Writtle, Chelmsford, CM1 3PN, United Kingdom

      IIF 14
  • Callen, Jason
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Noak Hill Road, Billericay, Essex, CM12 9UH, England

      IIF 15
  • Callen, Jason
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 16
  • Callen, Jason Douglas
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary Southwoods Farm, Margaretting Road, Writtle, Chelmsford, Essex, CM1 3PN, United Kingdom

      IIF 17
  • Callen, Jason Douglas
    British director

    Registered addresses and corresponding companies

    • Unit 2, The Dounsells, Mores Lane, Brentwood, Essex, CM14 5RZ

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AU POWER LIMITED - 2017-02-20
    26 Church Street, Bishop's Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-02-29
    Officer
    2013-11-15 ~ dissolved
    IIF 10 - Director → ME
  • 3
    118 Noak Hill Road, Billericay, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,622 GBP2024-10-31
    Officer
    2022-12-30 ~ now
    IIF 15 - Director → ME
  • 4
    118 Noak Hill Road, Billericay, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 5 - Director → ME
  • 5
    118 Noak Hill Road, Billericay, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    75,099 GBP2024-10-31
    Officer
    2023-11-01 ~ now
    IIF 9 - Director → ME
  • 6
    118 Noak Hill Road, Billericay, England
    Active Corporate (5 parents)
    Equity (Company account)
    -234,304 GBP2024-10-31
    Officer
    2017-10-16 ~ now
    IIF 4 - Director → ME
  • 7
    118 Noak Hill Road, Billericay, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-10-31
    Officer
    2021-05-15 ~ now
    IIF 7 - Director → ME
  • 8
    118 Noak Hill Road, Billericay, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    786 GBP2024-10-31
    Officer
    2020-08-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    118 Noak Hill Road, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,867 GBP2024-10-31
    Officer
    2015-11-16 ~ now
    IIF 6 - Director → ME
  • 10
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 11
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 12
    C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,401 GBP2021-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    118 Noak Hill Road, Billericay, England
    Active Corporate (5 parents)
    Equity (Company account)
    -234,304 GBP2024-10-31
    Person with significant control
    2017-10-16 ~ 2018-10-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOSTON BIOMASS PLC - 2016-07-12
    ALTERNATIVE USE GROUP PLC - 2016-07-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-31 ~ 2015-11-27
    IIF 13 - Director → ME
    2006-05-31 ~ 2015-11-27
    IIF 18 - Secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-03-14 ~ 2015-11-27
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.