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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 John Mccallion

    Related profiles found in government register
  • Mr John Mccallion
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, St. Georges Yard, Farnham, Surrey, GU9 7LW, England

      IIF 1

    • icon of address Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, United Kingdom

      IIF 2
  • Mccallion, John
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, United Kingdom

      IIF 3 IIF 4
  • Mccallion, John
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, St. Georges Yard, Farnham, Surrey, GU9 7LW, England

      IIF 5

    • icon of address Waterside House, 27 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

      IIF 6

    • icon of address Waterside House, 27 Wethered Park, Pound Lane, Marlow, Bucks, SL7 2BH, United Kingdom

      IIF 7
  • Mccallion, John
    British managing director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterside House, 27 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

      IIF 8

    • icon of address Birch House, Fairfield Avenue, Staines-upon-thames, Middlesex, TW18 4AB, England

      IIF 9
  • Mccallion, John
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quest House, St Mellons Business Park, Cardiff, CF3 0EY, Wales

      IIF 10
  • Mccallion, John
    British marketing manager born in November 1957

    Registered addresses and corresponding companies

    • icon of address 45 Marlow Road, Maidenhead, Berkshire, SL6 7AQ

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Quest House, St Mellons Business Park, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2,120,840 GBP2021-03-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 10 - Director → ME
  • 3
    TAG TECHNOLOGY SERVICES LIMITED - 2011-10-04
    icon of address Birch House, Fairfield Avenue, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 9 St. Georges Yard, Farnham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,696 GBP2024-06-30
    Officer
    icon of calendar 2016-06-22 ~ 2018-08-21
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ 2018-08-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    ACTIVE HOTELS LIMITED - 2006-11-27
    ACTIVEBOOKING.COM LTD - 2000-07-14
    icon of address 7th Floor The Monument Building, 11 Monument Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-12-31
    IIF 6 - Director → ME
  • 3
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-04 ~ 1998-06-26
    IIF 11 - Director → ME
  • 4
    GO EXTRA INTERNATIONAL LIMITED - 2008-12-01
    TAG TECHNOLOGY PRODUCTS LIMITED - 2011-09-14
    T A G TECHNOLOGY LIMITED - 2009-06-04
    icon of address 9 St. Georges Yard, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    186,232 GBP2024-12-31
    Officer
    icon of calendar 2008-01-21 ~ 2011-09-01
    IIF 8 - Director → ME
  • 5
    FAST TRACK (MEET & ASSIST) LIMITED - 2010-10-18
    icon of address Legacy Centre Suite 214, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2010-06-08 ~ 2011-10-31
    IIF 7 - Director → ME

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