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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.

Jump to: Offsprings
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
  • Mccallion, John
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallion, John
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mccallion, John
    British born in November 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BENIGNIUS LIMITED
    10246304
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2018-08-21
    IIF 3 - Director → ME
    Person with significant control
    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
    BOOKING.COM LIMITED - now
    ACTIVE HOTELS LIMITED
    - 2006-11-27 03512889
    ACTIVEBOOKING.COM LTD
    - 2000-07-14 03512889
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    Active Corporate (40 parents)
    Officer
    2000-06-01 ~ 2001-12-31
    IIF 8 - Director → ME
  • 3
    BURGUNDY GLOBAL LIMITED
    - now 03282395
    THE TELCAB COMPANY LIMITED - 2000-07-21
    Dissolved Corporate (23 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Dissolved Corporate (55 parents)
    Officer
    1996-02-04 ~ 1998-06-26
    IIF 14 - Director → ME
  • 5
    GROUND ASIA LIMITED
    - now 06933098
    SMARTOFFER LIMITED
    - 2009-07-24 06933098
    Dissolved Corporate (4 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 7 - Director → ME
  • 6
    GROUND ONE LIMITED
    06244786
    Active Corporate (6 parents)
    Officer
    2007-05-11 ~ now
    IIF 11 - Director → ME
  • 7
    GROUNDREZ INTERNATIONAL LIMITED
    - now 06342503
    FIELDSEC 406 LIMITED
    - 2007-09-28 06342503 06355382... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 5 - Director → ME
  • 8
    QLM TECHNOLOGY LTD
    10673098
    Active Corporate (12 parents)
    Officer
    2021-06-01 ~ now
    IIF 13 - Director → ME
  • 9
    TAG TECHNOLOGY PRODUCTS LIMITED
    - now 07715366 06085331
    TAG TECHNOLOGY SERVICES LIMITED
    - 2011-10-04 07715366 06085331
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 10 - Director → ME
  • 10
    TRANSIVE LIMITED - now
    TAG TECHNOLOGY PRODUCTS LIMITED
    - 2011-09-14 06085331 07715366
    T A G TECHNOLOGY LIMITED
    - 2009-06-04 06085331 07715366
    GO EXTRA INTERNATIONAL LIMITED
    - 2008-12-01 06085331
    Active Corporate (10 parents)
    Officer
    2008-01-21 ~ 2011-09-01
    IIF 4 - Director → ME
  • 11
    TRAVEL ASSETS GROUP LIMITED
    05980674
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    YQ (MEET AND ASSIST) LTD
    - now 07277860
    FAST TRACK (MEET & ASSIST) LIMITED
    - 2010-10-18 07277860
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2011-10-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.