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.
Mccallion, Malcolm James
Mccallion, Malcolm James
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, Eastgate House, 16-19 Eastcastle Street, London, W1W 8DA, United Kingdom
IIF 2 2, Kestrel Court, Needingworth, Cambridgeshire, PE27 4AB, Uk
IIF 3 Pure Offices, Lake View Drive, Sherwood Business Park, Nottingham, NG15 0DT, England
IIF 4 Bencroft, Dassels, Braughing, Ware, SG11 2RW, England
IIF 5 Bencroft, Dassels, Ware, Hertfordshire, SG11 2RW, United Kingdom
Mccallion, Malcolm James
British managing director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Bencroft, Dassels, Braughing, Ware, Hertfordshire, SG11 2RW, England
Mccallion, Malcolm
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2nd Floor, Eastgate House, 16-19 Eastcastle Street, London, W1W 8DA, England
Mr Malcolm James Mccallion
British born in August 1972Resident in England
Registered addresses and corresponding companies
- 1 Pure Offices Lake View Drive, Sherwood Business Park, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-471,898 GBP2024-05-31Officer
2025-03-21 ~ nowIIF 3 - Director → ME - 2
GROWTION LTD
- nowTRAMAL LIMITED - 2017-03-01 Bencroft Dassels, Braughing, Ware, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,143 GBP2022-03-31Officer 2015-03-13 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
MALMCC LTD
- nowCIACOL LTD - 2020-05-15 Bencroft Dassels, Braughing, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,532 GBP2023-03-31Officer 2019-06-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4 Bencroft, Dassels, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)116 GBP2024-07-31Officer 2023-07-21 ~ nowIIF 5 - Director → ME
- 5 2nd Floor, Eastgate House, 16-19 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 7 - Director → ME
- 1 Bencroft, Dassels, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)116 GBP2024-07-31Person with significant control 2023-07-21 ~ 2025-03-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2
ONE MOMENT LIMITED
- nowRATER AGENT LIMITED - 2015-03-03RATED AGENT LIMITED - 2015-01-23 171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,433 GBP2015-10-31Officer 2014-12-17 ~ 2016-06-09IIF 2 - Director → ME - 3
RATER AGENT LIMITED
- nowGREEN FOREST LIMITED - 2015-03-04 171-173 Gray's Inn Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-04-30Officer 2014-06-24 ~ 2016-06-09IIF 1 - Director → ME
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