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

Mccalla, Simon James

    Related profiles found in government register
  • Mccalla, Simon James
    British chief executive born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24, Southwark Bridge Road, London, SE1 9HF, England

      IIF 1
  • Mccalla, Simon James
    British chief executive officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Bailey, London, EC4M 7BA, England

      IIF 2
  • Mccalla, Simon James
    British chief technical officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Church Farm, Reading Road, Woodcote, Reading, Berkshire, RG8 0QX, United Kingdom

      IIF 3
  • Mccalla, Simon James
    British chief technology officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 177-179 Burton Road, West Didsbury, Manchester, M20 2BB

      IIF 4

    • Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 5
  • Mccalla, Simon James
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccalla, Simon James
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccalla, Simon James
    British trustee born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37, St. Margaret's Street, Canterbury, CT1 2TU, England

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    NEWINCCO 329 LIMITED - 2004-01-22
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 16 - director → ME
  • 2
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2024-02-06 ~ now
    IIF 12 - director → ME
  • 3
    HELLIUM LIMITED - 2020-04-03
    FANS TLD LIMITED - 2020-04-01
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 14 - director → ME
  • 4
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 13 - director → ME
  • 5
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 15 - director → ME
  • 6
    Unit 6 Church Farm, Reading Road, Woodcote, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    113,052 GBP2024-01-31
    Officer
    2008-01-15 ~ now
    IIF 3 - director → ME
  • 7
    37 St. Margaret's Street, Canterbury, England
    Corporate (6 parents)
    Officer
    2014-04-08 ~ now
    IIF 20 - director → ME
  • 8
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 6 - director → ME
  • 9
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 7 - director → ME
  • 10
    TLD REGISTRAR SERVICES LTD - 2012-08-08
    CENTRALNIC REGISTRAR LTD - 2012-05-18
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 17 - director → ME
  • 11
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 18 - director → ME
  • 12
    HEXONET LIMITED - 2015-08-27
    4th Floor, Saddlers House, Gutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2024-02-06 ~ now
    IIF 19 - director → ME
Ceased 8
  • 1
    177-179 Burton Road, West Didsbury, Manchester
    Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    216,958 GBP2023-12-31
    Officer
    2016-10-19 ~ 2019-10-19
    IIF 4 - director → ME
  • 2
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Corporate (4 parents)
    Officer
    2022-06-01 ~ 2023-09-04
    IIF 8 - director → ME
  • 3
    INTERCEDE 1595 LIMITED - 2000-07-07
    4th Floor, 350 Euston Road, London
    Corporate (8 parents)
    Officer
    2022-04-04 ~ 2023-09-04
    IIF 9 - director → ME
  • 4
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2022-04-04 ~ 2023-09-04
    IIF 10 - director → ME
  • 5
    EMR SETTLEMENTS LIMITED - 2014-04-04
    4th Floor, 350 Euston Road, London
    Corporate (5 parents)
    Officer
    2022-04-06 ~ 2023-09-04
    IIF 11 - director → ME
  • 6
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-01 ~ 2019-02-15
    IIF 5 - director → ME
  • 7
    SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04
    5 Old Bailey, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2021-06-28
    IIF 2 - director → ME
  • 8
    5 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2021-06-28
    IIF 1 - director → ME

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