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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

Mccallion, Jane

    Related profiles found in government register
  • Mccallion, Jane
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 43 Waring Street, Belfast, BT1 2DY, Northern Ireland

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

    • icon of address 37, Cox Lane, Chessington, KT9 1SD, England

      IIF 6 IIF 7 IIF 8

    • icon of address 40, Rushworth Street, London, SE1 0RB, England

      IIF 9

    • icon of address 84, South Croxted Road, London, SE21 8BD, England

      IIF 10 IIF 11

    • icon of address 46, Nevern Road, Rayleigh, SS6 7PE, England

      IIF 12
  • Mccallion, Jane
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mccallion, Jane
    British finance director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Rushworth Street, London, SE1 0RB, England

      IIF 25
  • Mccallion, Jane
    British financial controller born in June 1967

    Resident in England

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

    Registered addresses and corresponding companies

    • icon of address 17 Seaview Avenue, Basildon, Essex, SS16 4QZ

      IIF 33
  • Mccallion, Jane
    British financial controller

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • icon of address 37, Cox Lane, Chessington, KT9 1SD, England

      IIF 41 IIF 42

    • icon of address 46, Nevern Road, Rayleigh, SS6 7PE, England

      IIF 43
  • Mccallion, Jane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 37 Cox Lane, Chessington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 46 Nevern Road, Rayleigh, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 43 Waring Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -172,610 GBP2024-06-28
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 37 Cox Lane, Chessington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 37 Cox Lane, Chessington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    RISSMO ENERGY LTD - 2016-01-07
    icon of address 41-43 Waring Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -238,038 GBP2024-06-27
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address 84 South Croxted Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,100 GBP2024-06-28
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 11 - Director → ME
  • 9
    PROPITEER MOUNT STREET LIMITED - 2020-01-17
    PROMOUNT HOMES LIMITED - 2020-09-12
    icon of address 84 South Croxted Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,725 GBP2024-06-29
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 10 - Director → ME
  • 10
    PROPITEER NORLIN NORTHLAND LTD - 2018-04-11
    icon of address 43 Waring Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,923,294 GBP2024-06-26
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    WB CO (1309) LIMITED - 2004-09-03
    icon of address 40 Rushworth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-03-15 ~ 2017-08-21
    IIF 9 - Director → ME
    icon of calendar 2015-12-24 ~ 2017-08-21
    IIF 50 - Secretary → ME
  • 2
    icon of address 40 Rushworth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    659,411 GBP2024-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2017-08-21
    IIF 16 - Director → ME
    icon of calendar 2015-12-24 ~ 2017-08-21
    IIF 45 - Secretary → ME
  • 3
    icon of address 84 South Croxted Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,748 GBP2024-10-31
    Officer
    icon of calendar 2024-12-17 ~ 2025-01-16
    IIF 24 - Director → ME
  • 4
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-07-18
    icon of address 40 Rushworth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,586,161 GBP2024-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2017-08-21
    IIF 14 - Director → ME
    icon of calendar 2015-12-24 ~ 2017-08-21
    IIF 52 - Secretary → ME
  • 5
    icon of address 40 Rushworth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,994,537 GBP2024-12-31
    Officer
    icon of calendar 2015-10-08 ~ 2017-08-21
    IIF 44 - Secretary → ME
  • 6
    PACERANGE LIMITED - 1983-09-22
    CEC INSTRUMENTATION PENSION TRUSTEE LIMITED - 1985-04-15
    TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED - 1989-01-31
    IMO INDUSTRIES PENSION TRUSTEE LIMITED - 2002-03-30
    icon of address Gems Sensors, Lennox Road, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-10-20 ~ 2003-02-07
    IIF 33 - Director → ME
  • 7
    HELIX GROUP LIMITED - 2017-09-15
    icon of address 40 Rushworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2017-08-21
    IIF 18 - Director → ME
    icon of calendar 2016-07-25 ~ 2017-08-21
    IIF 51 - Secretary → ME
  • 8
    icon of address 40 Rushworth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,902 GBP2024-12-31
    Officer
    icon of calendar 2016-06-21 ~ 2017-08-21
    IIF 48 - Secretary → ME
  • 9
    GGF TRAINING LTD. - 2016-11-04
    ELECSA INSURANCE SERVICES LTD - 2007-12-19
    BOROUGH TRAINING LIMITED - 2013-11-12
    HELIX TRAINING LIMITED - 2017-08-22
    icon of address 40 Rushworth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140 GBP2024-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2017-08-21
    IIF 15 - Director → ME
    icon of calendar 2015-12-24 ~ 2017-08-21
    IIF 47 - Secretary → ME
  • 10
    GGF INSURANCE SERVICES LIMITED - 2007-06-28
    WB CO (1342) LIMITED - 2005-01-11
    BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27
    icon of address 40 Rushworth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,635,731 GBP2024-12-31
    Officer
    icon of calendar 2016-01-26 ~ 2017-08-21
    IIF 25 - Director → ME
    icon of calendar 2015-12-24 ~ 2017-08-21
    IIF 53 - Secretary → ME
  • 11
    YORKCO 163G LIMITED - 2001-01-19
    icon of address 40 Rushworth Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,664,640 GBP2024-12-31
    Officer
    icon of calendar 2015-09-30 ~ 2017-08-21
    IIF 46 - Secretary → ME
  • 12
    icon of address 84 South Croxted Road, London, Greater London, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-11-07 ~ 2025-04-04
    IIF 23 - Director → ME
  • 13
    icon of address Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,723 GBP2024-06-28
    Officer
    icon of calendar 2024-12-18 ~ 2025-01-16
    IIF 22 - Director → ME
  • 14
    FEASTIVALS FOR FUN LIMITED - 2018-08-06
    icon of address 84 South Croxted Road, London, England
    Receiver Action Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    3,868,048 GBP2022-06-26
    Officer
    icon of calendar 2025-02-24 ~ 2025-06-02
    IIF 20 - Director → ME
  • 15
    icon of address 84 South Croxted Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,258 GBP2024-06-28
    Officer
    icon of calendar 2025-02-24 ~ 2025-06-02
    IIF 21 - Director → ME
  • 16
    PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-17
    PROMOUNT HOMES GROUP LIMITED - 2020-09-12
    icon of address 84 South Croxted Road, London, England
    Receiver Action Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -279 GBP2024-06-29
    Officer
    icon of calendar 2025-02-24 ~ 2025-06-02
    IIF 19 - Director → ME
  • 17
    PROPITEER NORLIN ANTIGUA LTD - 2018-04-11
    icon of address 32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,254,612 GBP2024-06-27
    Officer
    icon of calendar 2025-02-24 ~ 2025-03-02
    IIF 13 - Director → ME
  • 18
    FENSA INSURANCE SERVICES LTD - 2010-07-30
    W.E.R AUDITS LIMITED - 2015-12-24
    icon of address 40 Rushworth Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    438,947 GBP2024-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2017-08-21
    IIF 17 - Director → ME
    icon of calendar 2015-12-24 ~ 2017-08-21
    IIF 49 - Secretary → ME
  • 19
    OFFICE INTERIORS (UK) LIMITED - 2004-02-13
    GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05
    icon of address 77-79 Farringdon Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-17 ~ 2015-03-26
    IIF 28 - Director → ME
  • 20
    Company number 00282259
    Non-active corporate
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-21
    IIF 29 - Director → ME
    icon of calendar 2000-09-11 ~ 2003-05-21
    IIF 36 - Secretary → ME
  • 21
    Company number 01349996
    Non-active corporate
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-21
    IIF 30 - Director → ME
    icon of calendar 2000-09-11 ~ 2003-05-21
    IIF 39 - Secretary → ME
  • 22
    Company number 01421176
    Non-active corporate
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-21
    IIF 26 - Director → ME
    icon of calendar 2000-09-11 ~ 2003-05-21
    IIF 38 - Secretary → ME
  • 23
    Company number 01482052
    Non-active corporate
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-21
    IIF 32 - Director → ME
    icon of calendar 2000-09-11 ~ 2003-05-21
    IIF 37 - Secretary → ME
  • 24
    Company number 01600496
    Non-active corporate
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-21
    IIF 31 - Director → ME
    icon of calendar 2000-09-11 ~ 2003-05-21
    IIF 35 - Secretary → ME
  • 25
    Company number 03137603
    Non-active corporate
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-21
    IIF 27 - Director → ME
    icon of calendar 2000-09-11 ~ 2003-05-21
    IIF 34 - Secretary → ME

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