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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

Calliss, Brian Leslie

    Related profiles found in government register
  • Calliss, Brian Leslie
    British

    Registered addresses and corresponding companies
  • Calliss, Brian Leslie
    British born in July 1960

    Registered addresses and corresponding companies
  • Calliss, Brian Leslie

    Registered addresses and corresponding companies
    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, England

      IIF 23 IIF 24 IIF 25
    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom

      IIF 26 IIF 27
    • Chantecler, Altwood Bailey, Maidenhead, SL6 4PQ, England

      IIF 28
    • One, St. Peters Road, Maidenhead, SL6 7QU, England

      IIF 29
  • Calliss, Brian Leslie
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Calliss, Brian

    Registered addresses and corresponding companies
  • Callis, Brian

    Registered addresses and corresponding companies
    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom

      IIF 49
  • Mr Brian Leslie Calliss
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

      IIF 50
child relation
Offspring entities and appointments 43
  • 1
    AEROPIX LIMITED
    09061011
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2014-05-29 ~ 2026-05-08
    IIF 38 - Secretary → ME
  • 2
    ALTWOOD BUSINESS & ACCOUNTANCY SERVICES LIMITED
    04891171
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-09-09 ~ now
    IIF 32 - Director → ME
    2003-09-09 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
  • 3
    ANTHONY INGLES CONSULTANCY LIMITED
    06524819
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    BALANCE DMS LIMITED
    06566285
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    BUBBLE CAT TOYS LIMITED
    06673785
    Chantecler, Altwood Bailey, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2008-08-15 ~ now
    IIF 15 - Secretary → ME
  • 6
    BUGGY BOOT LIMITED
    - now 05665304
    INSIDE OUT INNOVATIONS LIMITED
    - 2006-12-06 05665304 06015493
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2006-01-04 ~ 2008-10-02
    IIF 10 - Secretary → ME
  • 7
    CASA SUPPLIES UK LIMITED
    06252343
    Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    CENTURY HOUSE INVESTMENT SERVICES LTD
    04683334
    Terpsichore, 4 Rookwood Way, Great Missenden, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2003-03-07 ~ 2003-08-29
    IIF 30 - Director → ME
    2003-03-07 ~ 2003-08-29
    IIF 13 - Secretary → ME
  • 9
    CHASE KIND LIMITED
    11978845
    Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    CHRIS HALL LEISURE SERVICES LIMITED
    09342427
    One, St. Peters Road, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2014-12-05 ~ 2026-05-08
    IIF 36 - Secretary → ME
  • 11
    COUNTY CARE BERKSHIRE LIMITED
    - now 07767613
    KARE PLUS (BERKSHIRE) LIMITED
    - 2013-12-12 07767613
    27 Sheet Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    2011-09-08 ~ 2026-06-04
    IIF 33 - Secretary → ME
  • 12
    DANPER DISTRIBUTION LTD.
    - now 12535849
    DANPER DISTRIBUTIONS LIMITED
    - 2020-03-30 12535849
    Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    DEBORAH LOUISE FINANCIAL PLANNING LTD
    12970212
    One, St. Peters Road, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ 2026-05-08
    IIF 48 - Secretary → ME
  • 14
    DIALOGUE MEDIA LIMITED
    06023684
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    DIDI SEVEN INTERNATIONAL LIMITED
    13891001
    Chantecler, Altwood Bailey, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    DUKI (2006) FINANCE LIMITED - now
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
    DANAHER UK INDUSTRIES LIMITED
    - 2007-01-17 02815444 NF004190... (more)
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-07-21 ~ 1999-11-10
    IIF 21 - Director → ME
  • 17
    ELEMENT MEDIA DIRECT LIMITED
    - now 06876931
    ELEMENT DIRECT MEDIA LIMITED
    - 2009-04-22 06876931
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-04-14 ~ 2009-04-22
    IIF 31 - Director → ME
    2009-04-14 ~ now
    IIF 26 - Secretary → ME
  • 18
    EXCEED CONSULTING LIMITED
    11272726
    Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    FIFTH PAW CONSULTING LIMITED
    11893613
    47 River Park, Marlborough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ 2019-04-25
    IIF 40 - Secretary → ME
  • 20
    GOLDSMITH FMCG CONSULTANCY LTD
    10387089
    One, St. Peters Road, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2016-09-21 ~ 2026-05-08
    IIF 43 - Secretary → ME
  • 21
    GREEN APPLE THERAPY & TRAINING LIMITED
    - now 06654775
    GREEN APPLE NUTRITION LIMITED
    - 2011-04-18 06654775
    303 St. Leonards Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2014-07-27
    IIF 14 - Secretary → ME
  • 22
    GREENOLOGY LIMITED
    06670562
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2008-08-12 ~ now
    IIF 16 - Secretary → ME
  • 23
    HURST ENTERPRISES LTD
    06665232
    One, St. Peters Road, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2008-08-05 ~ 2026-05-08
    IIF 18 - Secretary → ME
  • 24
    INDIGO57 PROPERTY SERVICES LIMITED
    - now 08423476
    SIMA PROPERTY SERVICES LIMITED
    - 2013-03-04 08423476
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    INSIDE OUT INNOVATIONS LIMITED
    - now 06015493 05665304
    INSIDE OUT 2 LIMITED
    - 2007-01-02 06015493
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 26
    JACY LOGISTICS LIMITED
    05545408
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 27
    KLAVER ENERGY CONSULTING LIMITED
    08329109
    35 St. Marks Road, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents)
    Officer
    2012-12-12 ~ 2026-05-08
    IIF 34 - Secretary → ME
  • 28
    LANDICE WARE LIMITED
    08978584
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 41 - Secretary → ME
  • 29
    MELD CONSULTING LIMITED
    08115655
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 25 - Secretary → ME
  • 30
    MJA CHASE CONSULTING LTD
    09293414
    6 The Chase, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-11-04 ~ 2026-05-08
    IIF 49 - Secretary → ME
  • 31
    NETMA TRADING LIMITED
    05626190
    Chantecler, Altwood Bailey, Maidenhead, Berks
    Dissolved Corporate (3 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 32
    NLR INNOVATION LIMITED
    12470381
    Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 33
    PACIFIC SCIENTIFIC LTD
    - now 02112266
    PACIFIC SCIENTIFIC ATG LIMITED
    - 1991-01-17 02112266
    NOTCHULTRA LIMITED
    - 1987-10-19 02112266
    C/o Danaher Uk Industries Ltd, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-30) ~ 1999-11-10
    IIF 22 - Director → ME
    1997-10-17 ~ 1999-11-10
    IIF 2 - Secretary → ME
  • 34
    PURE SPA THERAPY LIMITED
    - now 07448689
    INTERNAL BALANCE LIMITED
    - 2012-12-05 07448689
    303 St. Leonards Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-11-23 ~ 2014-11-20
    IIF 24 - Secretary → ME
  • 35
    R & A KITCHENS LIMITED
    06253115
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 36
    ROOPOP LIMITED
    12476498
    Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 37
    ROYCE THOMPSON LIMITED
    - now 01943245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2013-08-03
    PACIFIC SCIENTIFIC HIAC-ROYCO LIMITED
    - 1994-05-31 01943245
    PORTMELLON LIMITED
    - 1986-01-10 01943245
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-12) ~ 1999-11-10
    IIF 20 - Director → ME
    (before 1992-03-12) ~ 1997-07-30
    IIF 3 - Secretary → ME
    1992-01-03 ~ 1999-11-10
    IIF 1 - Secretary → ME
  • 38
    SOCIAL CARE PSYCHOLOGY SERVICES LIMITED
    13729102
    Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 46 - Secretary → ME
  • 39
    THE INTERIOR STYLING COMPANY LIMITED
    12433826
    Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 40
    THE MACAWS PARTNERSHIP LIMITED
    05460273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-09 during the appointment or period of control
    Dissolved on 2013-10-22 during the appointment or period of control
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 41
    TOWNHOUSE BLANKET COMPANY LTD
    15828746
    One, St. Peters Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ 2026-06-03
    IIF 29 - Secretary → ME
  • 42
    UNITED BRAND MANAGEMENT LIMITED
    07217710
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-11-18
    IIF 23 - Secretary → ME
  • 43
    YOU PRESENT LIMITED
    - now 06996901
    GMARK LIMITED
    - 2015-04-01 06996901
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2009-08-20 ~ now
    IIF 27 - Secretary → ME

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