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

Mccallion, Jane

    Related profiles found in government register
  • Mccallion, Jane

    Registered addresses and corresponding companies
  • Mccallion, Jane
    British financial controller

    Registered addresses and corresponding companies
  • Mccallion, Jane
    British financial controller born in June 1967

    Registered addresses and corresponding companies

    • 17 Seaview Avenue, Basildon, Essex, SS16 4QZ

      IIF 17
  • Mccallion, Jane
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 18

    • 43, Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 19 IIF 20 IIF 21

    • Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 22

    • Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 23

    • 40, Rushworth Street, London, SE1 0RB, England

      IIF 24 IIF 25 IIF 26

    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Mccallion, Jane
    British finance director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Rushworth Street, London, SE1 0RB, England

      IIF 37 IIF 38
  • Mccallion, Jane
    British financial controller born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Jane Mccallion
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 11
  • 1
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 22 - director → ME
  • 2
    43 Waring Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    504,954 GBP2023-06-28
    Officer
    2025-02-24 ~ now
    IIF 20 - director → ME
  • 3
    RISSMO ENERGY LTD - 2016-01-07
    41-43 Waring Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -228,818 GBP2023-06-27
    Officer
    2025-02-24 ~ now
    IIF 18 - director → ME
  • 4
    FEASTIVALS FOR FUN LIMITED - 2018-08-06
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    3,868,048 GBP2022-06-26
    Officer
    2025-02-24 ~ now
    IIF 30 - director → ME
  • 5
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -804 GBP2023-06-28
    Officer
    2025-02-24 ~ now
    IIF 31 - director → ME
  • 6
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -435 GBP2023-06-28
    Officer
    2025-02-24 ~ now
    IIF 36 - director → ME
  • 7
    PROMOUNT HOMES GROUP LIMITED - 2020-09-12
    PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-17
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -279 GBP2023-06-29
    Officer
    2025-02-24 ~ now
    IIF 33 - director → ME
  • 8
    PROMOUNT HOMES LIMITED - 2020-09-12
    PROPITEER MOUNT STREET LIMITED - 2020-01-17
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    42,031 GBP2023-06-29
    Officer
    2025-02-24 ~ now
    IIF 29 - director → ME
  • 9
    PROPITEER NORLIN ANTIGUA LTD - 2018-04-11
    43 Waring Street, Belfast, Northern Ireland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,314,121 GBP2023-06-27
    Officer
    2025-02-24 ~ now
    IIF 19 - director → ME
  • 10
    PROPITEER NORLIN NORTHLAND LTD - 2018-04-11
    43 Waring Street, Belfast, Northern Ireland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,792,119 GBP2023-06-26
    Officer
    2025-02-24 ~ now
    IIF 21 - director → ME
  • 11
    Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    WB CO (1309) LIMITED - 2004-09-03
    40 Rushworth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,511,830 GBP2022-12-31
    Officer
    2016-03-15 ~ 2017-08-21
    IIF 38 - director → ME
    2015-12-24 ~ 2017-08-21
    IIF 7 - secretary → ME
  • 2
    40 Rushworth Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    766,924 GBP2023-12-31
    Officer
    2016-09-20 ~ 2017-08-21
    IIF 26 - director → ME
    2015-12-24 ~ 2017-08-21
    IIF 2 - secretary → ME
  • 3
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,613 GBP2023-10-31
    Officer
    2024-12-17 ~ 2025-01-16
    IIF 35 - director → ME
  • 4
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-07-18
    40 Rushworth Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,391,599 GBP2023-12-31
    Officer
    2016-09-20 ~ 2017-08-21
    IIF 24 - director → ME
    2015-12-24 ~ 2017-08-21
    IIF 9 - secretary → ME
  • 5
    40 Rushworth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,037,977 GBP2023-12-31
    Officer
    2015-10-08 ~ 2017-08-21
    IIF 1 - secretary → ME
  • 6
    IMO INDUSTRIES PENSION TRUSTEE LIMITED - 2002-03-30
    TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED - 1989-01-31
    CEC INSTRUMENTATION PENSION TRUSTEE LIMITED - 1985-04-15
    PACERANGE LIMITED - 1983-09-22
    Gems Sensors, Lennox Road, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-10-20 ~ 2003-02-07
    IIF 17 - director → ME
  • 7
    HELIX GROUP LIMITED - 2017-09-15
    40 Rushworth Street, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    2016-07-25 ~ 2017-08-21
    IIF 28 - director → ME
    2016-07-25 ~ 2017-08-21
    IIF 8 - secretary → ME
  • 8
    40 Rushworth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,102 GBP2023-12-31
    Officer
    2016-06-21 ~ 2017-08-21
    IIF 5 - secretary → ME
  • 9
    HELIX TRAINING LIMITED - 2017-08-22
    GGF TRAINING LTD. - 2016-11-04
    BOROUGH TRAINING LIMITED - 2013-11-12
    ELECSA INSURANCE SERVICES LTD - 2007-12-19
    40 Rushworth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,539 GBP2023-12-31
    Officer
    2016-09-20 ~ 2017-08-21
    IIF 25 - director → ME
    2015-12-24 ~ 2017-08-21
    IIF 4 - secretary → ME
  • 10
    GGF INSURANCE SERVICES LIMITED - 2007-06-28
    BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27
    WB CO (1342) LIMITED - 2005-01-11
    40 Rushworth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,970,739 GBP2023-12-31
    Officer
    2016-01-26 ~ 2017-08-21
    IIF 37 - director → ME
    2015-12-24 ~ 2017-08-21
    IIF 10 - secretary → ME
  • 11
    YORKCO 163G LIMITED - 2001-01-19
    40 Rushworth Street, London, England
    Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    12,719,439 GBP2023-12-31
    Officer
    2015-09-30 ~ 2017-08-21
    IIF 3 - secretary → ME
  • 12
    84 South Croxted Road, London, Greater London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-11-07 ~ 2025-04-04
    IIF 34 - director → ME
  • 13
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,758 GBP2023-06-28
    Officer
    2024-12-18 ~ 2025-01-16
    IIF 32 - director → ME
  • 14
    W.E.R AUDITS LIMITED - 2015-12-24
    FENSA INSURANCE SERVICES LTD - 2010-07-30
    40 Rushworth Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    296,323 GBP2023-12-31
    Officer
    2016-09-20 ~ 2017-08-21
    IIF 27 - director → ME
    2015-12-24 ~ 2017-08-21
    IIF 6 - secretary → ME
  • 15
    GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05
    OFFICE INTERIORS (UK) LIMITED - 2004-02-13
    77-79 Farringdon Road, London
    Corporate (4 parents)
    Officer
    2008-01-17 ~ 2015-03-26
    IIF 41 - director → ME
  • 16
    Company number 00282259
    Non-active corporate
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 42 - director → ME
    2000-09-11 ~ 2003-05-21
    IIF 13 - secretary → ME
  • 17
    Company number 01349996
    Non-active corporate
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 43 - director → ME
    2000-09-11 ~ 2003-05-21
    IIF 16 - secretary → ME
  • 18
    Company number 01421176
    Non-active corporate
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 39 - director → ME
    2000-09-11 ~ 2003-05-21
    IIF 15 - secretary → ME
  • 19
    Company number 01482052
    Non-active corporate
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 45 - director → ME
    2000-09-11 ~ 2003-05-21
    IIF 14 - secretary → ME
  • 20
    Company number 01600496
    Non-active corporate
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 44 - director → ME
    2000-09-11 ~ 2003-05-21
    IIF 12 - secretary → ME
  • 21
    Company number 03137603
    Non-active corporate
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 40 - director → ME
    2000-09-11 ~ 2003-05-21
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.