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

Mcallister, Jamie Germond

    Related profiles found in government register
  • Mcallister, Jamie Germond
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bidwell House, Trumpington Road, Cambridge, Cambridgeshire, CB2 9LD

      IIF 1

    • icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 2 IIF 3
  • Mcallister, Jamie Germond
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 4 IIF 5

    • icon of address 56, Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

      IIF 6

    • icon of address 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England

      IIF 7

    • icon of address Administration Building, Dunsfold Park, Cranleigh, Surrey, GU6 8TB

      IIF 8

    • icon of address Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB, United Kingdom

      IIF 9 IIF 10

    • icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 11 IIF 12 IIF 13

    • icon of address Estate Office, Dunsfold Park, Cranleigh, Surrey, GU6 8TB

      IIF 22

    • icon of address Dunsfold Park, Cranleigh, Surrey, GU6 8TB

      IIF 23 IIF 24
  • Mcallister, Jamie Germond
    British none born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forest Cottage, Row Lane, Albury, Surrey, GU5 9EL

      IIF 25

    • icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 26
  • Mcallister, Jamie Germond
    English director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 27 IIF 28

    • icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 29 IIF 30 IIF 31
  • Mr Jamie Germond Mcallister
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jamie Germond Mcallister
    English born in August 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    MISLEX (186) LIMITED - 1998-04-01
    icon of address 56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -128,094 GBP2023-10-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Dunsfold Park, Cranleigh, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address Dunsfold Park, Cranleigh, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 24 - Director → ME
  • 4
    NOVABRAND LIMITED - 2001-10-10
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -76,753 GBP2023-10-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 5
    GERANSPET LIMITED - 1980-12-31
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,527 GBP2023-09-30
    Officer
    icon of calendar 2009-11-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-07-27 ~ now
    IIF 45 - Has significant influence or control → OE
  • 6
    icon of address 56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Administration Building, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -6,577,590 GBP2023-12-31
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -187,172 GBP2024-07-31
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2024-07-27 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address Estate Office, Dunsfold Park, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address 56 56 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,729 GBP2024-03-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-07-27 ~ now
    IIF 42 - Has significant influence or control → OE
  • 13
    ESQUILO LIMITED - 1983-05-26
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -456,370 GBP2023-12-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -8,023 GBP2024-07-31
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control → OE
  • 15
    SHELFCO (N0.1075) LIMITED - 1995-09-25
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    445,677 GBP2023-09-28
    Officer
    icon of calendar 2008-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-07-27 ~ now
    IIF 46 - Has significant influence or control → OE
  • 16
    RUTLAND HALL LIMITED - 2001-03-22
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,380,789 GBP2023-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh
    Active Corporate (2 parents)
    Equity (Company account)
    433,009 GBP2023-12-31
    Officer
    icon of calendar 2013-12-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 18
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh
    Active Corporate (2 parents)
    Equity (Company account)
    425,675 GBP2023-12-31
    Officer
    icon of calendar 2013-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -943,281 GBP2024-03-31
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 31 - Director → ME
  • 20
    STRADFIELD LIMITED - 1995-10-03
    RUTLAND MANAGEMENT LIMITED - 1994-08-24
    STRADFIELD LIMITED - 1994-02-11
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
    RUTLAND INVESTMENTS LIMITED - 1997-01-10
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -6,433 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-07-27 ~ now
    IIF 43 - Has significant influence or control → OE
  • 22
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,655 GBP2024-04-30
    Officer
    icon of calendar 2013-04-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DELTOWER LIMITED - 1994-09-13
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,129,591 GBP2023-03-31
    Officer
    icon of calendar 2008-08-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-07-27 ~ now
    IIF 47 - Has significant influence or control → OE
  • 24
    GOLDMILE LIMITED - 1995-11-13
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    31,772 GBP2023-12-31
    Officer
    icon of calendar 2014-08-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -186,426 GBP2023-12-31
    Officer
    icon of calendar 2007-11-01 ~ now
    IIF 25 - Director → ME
  • 26
    STEVTON (NO.496) LIMITED - 2011-06-24
    icon of address 56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    288,068 GBP2024-03-31
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 27 - Director → ME
  • 27
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    -20,143 GBP2024-03-31
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 29 - Director → ME
  • 28
    MUNERA COMPANY LIMITED - 1988-02-18
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LIONQUEST LIMITED - 2001-09-26
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    45,922 GBP2024-07-31
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 30
    GLADEMEAD LIMITED - 2000-04-05
    icon of address Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -151,700 GBP2024-03-31
    Officer
    icon of calendar 2024-07-27 ~ now
    IIF 30 - Director → ME
Ceased 1
  • 1
    icon of address 1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2013-12-20
    IIF 1 - Director → 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 24 April 2025 and licensed under the Open Government Licence v3.0.