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
Individuals in focus
Mccallion, Jane
- British Registered addresses and corresponding companies
Mccallion, Jane
- British financial controller born in June 1967Registered addresses and corresponding companies
Mccallion, Jane
17 Seaview Avenue, Basildon, Essex, SS16 4QZ
IIF 7
- Registered addresses and corresponding companies
Mccallion, Jane
- British born in June 1967
Mccallion, Jane
Resident in England
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 1943 Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 20 IIF 21Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 22Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 2337, Cox Lane, Chessington, KT9 1SD, England
IIF 24 IIF 25 IIF 2632, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 2740, Rushworth Street, London, SE1 0RB, England
IIF 28 IIF 29 IIF 30 (more)6th Floor, 99 Gresham Street, London, EC2V 7NG
IIF 3584, South Croxted Road, London, SE21 8BD, England
IIF 36 IIF 37 IIF 38 (more)46 Nevern Road, Rayleigh, Essex, SS6 7PE
IIF 41 IIF 42 IIF 43 (more)46, Nevern Road, Rayleigh, SS6 7PE, England
IIF 48 IIF 49Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 50 IIF 51 IIF 52 (more)
- British born in June 1967
Ms Jane Mccallion
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 137 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 246 Nevern Road, Rayleigh, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-21 ~ nowIIF 48 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 3Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2025-02-19 ~ nowIIF 22 - Director → ME
- 443 Waring Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-172,610 GBP2024-06-28Officer2025-02-24 ~ nowIIF 20 - Director → ME
- 537 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 24 - Director → ME
- 637 Cox Lane, Chessington, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 7
POUNDBRIDGE GREEN LTD
- nowRISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-238,038 GBP2024-06-27Officer2025-02-24 ~ nowIIF 19 - Director → ME - 884 South Croxted Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,100 GBP2024-06-28Officer2025-02-24 ~ nowIIF 40 - Director → ME
- 9PROPITEER CAPITAL LIMITED - 2020-03-30Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-18,640 GBP2022-06-28Officer2025-11-26 ~ nowIIF 51 - Director → ME
- 10
PROPITEER CAPITAL PLC
- nowASSET BACKED SECURED BOND PLC - 2020-05-11Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-29,411,718 GBP2023-06-30Officer2025-05-30 ~ nowIIF 35 - Director → ME2026-01-13 ~ nowIIF 18 - Secretary → ME - 11
PROPITEER HOMES LIMITED
- nowPROMOUNT HOMES LIMITED - 2020-09-12PROPITEER MOUNT STREET LIMITED - 2020-01-1784 South Croxted Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)41,725 GBP2024-06-29Officer2025-02-24 ~ nowIIF 37 - Director → ME - 12PROPITEER NORLIN NORTHLAND LTD - 2018-04-1143 Waring Street, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,923,294 GBP2024-06-26Officer2025-02-24 ~ nowIIF 21 - Director → ME
- 1346 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 49 - Director → ME
- 14Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
Ceased
25
- 1
BOROUGH IT LIMITED
- nowWB CO (1309) LIMITED - 2004-09-0340 Rushworth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2016-03-15 ~ 2017-08-21IIF 34 - Director → ME2015-12-24 ~ 2017-08-21IIF 14 - Secretary → ME - 240 Rushworth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)659,411 GBP2024-12-31Officer2016-09-20 ~ 2017-08-21IIF 30 - Director → ME2015-12-24 ~ 2017-08-21IIF 9 - Secretary → ME
- 384 South Croxted Road, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)8,748 GBP2024-10-31Officer2024-12-17 ~ 2025-01-16IIF 53 - Director → ME
- 4
FENSA LIMITED
- nowWISA LIMITED - 2001-12-11G G F HELPLINES LTD. - 2001-07-1840 Rushworth Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,586,161 GBP2024-12-31Officer2016-09-20 ~ 2017-08-21IIF 28 - Director → ME2015-12-24 ~ 2017-08-21IIF 16 - Secretary → ME - 540 Rushworth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,994,537 GBP2024-12-31Officer2015-10-08 ~ 2017-08-21IIF 8 - Secretary → ME
- 6IMO INDUSTRIES PENSION TRUSTEE LIMITED - 2002-03-30TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED - 1989-01-31CEC INSTRUMENTATION PENSION TRUSTEE LIMITED - 1985-04-15PACERANGE LIMITED - 1983-09-22Gems Sensors, Lennox Road, Basingstoke, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer2000-10-20 ~ 2003-02-07IIF 7 - Director → ME
- 7
GGF HELIX GROUP LTD
- nowHELIX GROUP LIMITED - 2017-09-1540 Rushworth Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-25 ~ 2017-08-21IIF 33 - Director → ME2016-07-25 ~ 2017-08-21IIF 15 - Secretary → ME - 840 Rushworth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,902 GBP2024-12-31Officer2016-06-21 ~ 2017-08-21IIF 12 - Secretary → ME
- 9
GGF TRAINING LTD
- nowHELIX TRAINING LIMITED - 2017-08-22GGF TRAINING LTD. - 2016-11-04BOROUGH TRAINING LIMITED - 2013-11-12ELECSA INSURANCE SERVICES LTD - 2007-12-1940 Rushworth Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-140 GBP2024-12-31Officer2016-09-20 ~ 2017-08-21IIF 29 - Director → ME2015-12-24 ~ 2017-08-21IIF 11 - Secretary → ME - 10
GGFI LIMITED
- nowGGF INSURANCE SERVICES LIMITED - 2007-06-28BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27WB CO (1342) LIMITED - 2005-01-1140 Rushworth Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,635,731 GBP2024-12-31Officer2016-01-26 ~ 2017-08-21IIF 32 - Director → ME2015-12-24 ~ 2017-08-21IIF 17 - Secretary → ME - 11YORKCO 163G LIMITED - 2001-01-1940 Rushworth Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)14,664,640 GBP2024-12-31Officer2015-09-30 ~ 2017-08-21IIF 10 - Secretary → ME
- 12
MORSE CONTROLS LIMITED
- nowTELEFLEX MORSE LIMITED - 1985-01-16Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved CorporateOfficer2001-05-01 ~ 2003-05-21IIF 44 - Director → ME2000-09-11 ~ 2003-05-21IIF 3 - Secretary → ME - 1384 South Croxted Road, London, Greater London, EnglandActive Corporate (1 parent, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2024-11-07 ~ 2025-04-04IIF 52 - Director → ME
- 14Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,723 GBP2024-06-28Officer2024-12-18 ~ 2025-01-16IIF 50 - Director → ME
- 15FEASTIVALS FOR FUN LIMITED - 2018-08-0684 South Croxted Road, London, EnglandReceiver Action Corporate (5 parents, 14 offsprings)Equity (Company account)3,868,048 GBP2022-06-26Officer2025-02-24 ~ 2025-06-02IIF 38 - Director → ME
- 1684 South Croxted Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-4,258 GBP2024-06-28Officer2025-02-24 ~ 2025-06-02IIF 39 - Director → ME
- 17PROMOUNT HOMES GROUP LIMITED - 2020-09-12PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-1784 South Croxted Road, London, EnglandReceiver Action Corporate (5 parents, 4 offsprings)Equity (Company account)-279 GBP2024-06-29Officer2025-02-24 ~ 2025-06-02IIF 36 - Director → ME
- 18PROPITEER NORLIN ANTIGUA LTD - 2018-04-1132 Lodge Road, Coleraine, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,254,612 GBP2024-06-27Officer2025-02-24 ~ 2025-03-02IIF 27 - Director → ME
- 19
RMH CONTROLS LIMITED
- nowMOBILE FLONETICS LIMITED - 1992-07-01Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved CorporateOfficer2001-05-01 ~ 2003-05-21IIF 45 - Director → ME2000-09-11 ~ 2003-05-21IIF 6 - Secretary → ME - 20W.E.R AUDITS LIMITED - 2015-12-24FENSA INSURANCE SERVICES LTD - 2010-07-3040 Rushworth Street, London, EnglandActive Corporate (4 parents)Equity (Company account)438,947 GBP2024-12-31Officer2016-09-20 ~ 2017-08-21IIF 31 - Director → ME2015-12-24 ~ 2017-08-21IIF 13 - Secretary → ME
- 21GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05OFFICE INTERIORS (UK) LIMITED - 2004-02-1377-79 Farringdon Road, LondonActive Corporate (3 parents)Officer2008-01-17 ~ 2015-03-26IIF 43 - Director → ME
- 22IMO INDUSTRIES LIMITED - 2001-02-22GEMS SENSORS LIMITED - 1997-09-15BANNERVALE LIMITED - 1996-02-16C/o Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, BuckinghamshireDissolved CorporateOfficer2001-05-01 ~ 2003-05-21IIF 42 - Director → ME2000-09-11 ~ 2003-05-21IIF 1 - Secretary → ME
- 23C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved CorporateOfficer2001-05-01 ~ 2003-05-21IIF 41 - Director → ME2000-09-11 ~ 2003-05-21IIF 5 - Secretary → ME
- 24
TELEFLEX MORSE LIMITED
- nowMORSE CONTROLS LIMITED - 1985-01-16C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved CorporateOfficer2001-05-01 ~ 2003-05-21IIF 47 - Director → ME2000-09-11 ~ 2003-05-21IIF 4 - Secretary → ME - 25
TELEFLEX UK LIMITED
- nowIMO INDUSTRIES (UK) LIMITED - 2001-02-22BAIRD U.K. HOLDINGS LIMITED - 1989-12-22TOUCHVALE LIMITED - 1982-03-17C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved CorporateOfficer2001-05-01 ~ 2003-05-21IIF 46 - Director → ME2000-09-11 ~ 2003-05-21IIF 2 - Secretary → ME
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