logo
explain how to read the page

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

Calliss, Brian Leslie

    Related profiles found in government register
  • Calliss, Brian Leslie

    Registered addresses and corresponding companies

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, England

      IIF 1 IIF 2 IIF 3

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom

      IIF 6 IIF 7

    • icon of address Chantecler, Altwood Bailey, Maidenhead, SL6 4PQ, England

      IIF 8 IIF 9
  • Calliss, Brian Leslie
    British

    Registered addresses and corresponding companies
  • Calliss, Brian Leslie
    British accountant

    Registered addresses and corresponding companies

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

      IIF 22
  • Callis, Brian

    Registered addresses and corresponding companies

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom

      IIF 23
  • Calliss, Brian Leslie
    British chartered accountant born in July 1960

    Registered addresses and corresponding companies

    • icon of address 11 Cotswold Close, Maidenhead, Berkshire, SL6 1XF

      IIF 24 IIF 25
  • Calliss, Brian Leslie
    British accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

      IIF 26
  • Calliss, Brian Leslie
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

      IIF 27
  • Mr Brian Leslie Calliss
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    36,432 GBP2025-03-31
    Officer
    icon of calendar 2003-09-09 ~ now
    IIF 26 - Director → ME
    icon of calendar 2003-09-09 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,667 GBP2019-07-31
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,110 GBP2019-07-31
    Officer
    icon of calendar 2008-04-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-15 ~ now
    IIF 19 - Secretary → ME
  • 5
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    icon of address Chantecler, Altwood Bailey, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    ELEMENT DIRECT MEDIA LIMITED - 2009-04-22
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,537 GBP2024-12-31
    Officer
    icon of calendar 2009-04-14 ~ now
    IIF 6 - Secretary → ME
  • 9
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-12 ~ now
    IIF 2 - Secretary → ME
  • 10
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-05 ~ now
    IIF 4 - Secretary → ME
  • 11
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    icon of address 6 The Chase, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    90,809 GBP2024-03-31
    Officer
    icon of calendar 2014-11-04 ~ now
    IIF 23 - Secretary → ME
  • 14
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 15
    icon of address 21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 16
    icon of address Chantecler, Altwood Bailey, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 8 - Secretary → ME
  • 17
    GMARK LIMITED - 2015-04-01
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,660 GBP2024-12-31
    Officer
    icon of calendar 2009-08-20 ~ now
    IIF 7 - Secretary → ME
Ceased 7
  • 1
    INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
    icon of address Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-04 ~ 2008-10-02
    IIF 16 - Secretary → ME
  • 2
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
    DANAHER UK INDUSTRIES LIMITED - 2007-01-17
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-21 ~ 1999-11-10
    IIF 25 - Director → ME
  • 3
    ELEMENT DIRECT MEDIA LIMITED - 2009-04-22
    icon of address Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,537 GBP2024-12-31
    Officer
    icon of calendar 2009-04-14 ~ 2009-04-22
    IIF 27 - Director → ME
  • 4
    GREEN APPLE NUTRITION LIMITED - 2011-04-18
    icon of address 303 St. Leonards Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    104 GBP2020-03-31
    Officer
    icon of calendar 2008-07-23 ~ 2014-07-27
    IIF 18 - Secretary → ME
  • 5
    INTERNAL BALANCE LIMITED - 2012-12-05
    icon of address 303 St. Leonards Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71 GBP2024-03-31
    Officer
    icon of calendar 2010-11-23 ~ 2014-11-20
    IIF 3 - Secretary → ME
  • 6
    PACIFIC SCIENTIFIC HIAC-ROYCO LIMITED - 1994-05-31
    PORTMELLON LIMITED - 1986-01-10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-11-10
    IIF 24 - Director → ME
    icon of calendar 1992-01-03 ~ 1999-11-10
    IIF 10 - Secretary → ME
    icon of calendar ~ 1997-07-30
    IIF 11 - Secretary → ME
  • 7
    icon of address Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-08 ~ 2010-11-18
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.