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 born in June 1967
Mccallion, Jane
Resident in England
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 143 Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 2 IIF 3Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 4Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 537, Cox Lane, Chessington, KT9 1SD, England
IIF 6 IIF 7 IIF 832, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 940, Rushworth Street, London, SE1 0RB, England
IIF 10 IIF 11 IIF 12 (more)6th Floor, 99 Gresham Street, London, EC2V 7NG
IIF 1784, South Croxted Road, London, SE21 8BD, England
IIF 18 IIF 19 IIF 20 (more)46 Nevern Road, Rayleigh, Essex, SS6 7PE
IIF 23 IIF 24 IIF 25 (more)46, Nevern Road, Rayleigh, SS6 7PE, England
IIF 30 IIF 31Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British financial controller born in June 1967Registered addresses and corresponding companies
Mccallion, Jane
17 Seaview Avenue, Basildon, Essex, SS16 4QZ
IIF 36
- British Registered addresses and corresponding companies
Mccallion, Jane
- British born in June 1967
Ms Jane Mccallion
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mccallion, Jane
Related profiles found in government register
Offspring entities and appointments
Active
14
- 137 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 246 Nevern Road, Rayleigh, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-21 ~ nowIIF 30 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 4 - 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 2 - Director → ME
- 537 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 6 - Director → ME
- 637 Cox Lane, Chessington, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 1 - Director → ME - 884 South Croxted Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,100 GBP2024-06-28Officer2025-02-24 ~ nowIIF 22 - 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 33 - 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 17 - Director → ME2026-01-13 ~ nowIIF 57 - 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 19 - 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 3 - Director → ME
- 1346 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 31 - Director → ME
- 14Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 16 - Director → ME2015-12-24 ~ 2017-08-21IIF 53 - Secretary → ME - 240 Rushworth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)659,411 GBP2024-12-31Officer2016-09-20 ~ 2017-08-21IIF 12 - Director → ME2015-12-24 ~ 2017-08-21IIF 48 - 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 35 - 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 10 - Director → ME2015-12-24 ~ 2017-08-21IIF 55 - Secretary → ME - 540 Rushworth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,994,537 GBP2024-12-31Officer2015-10-08 ~ 2017-08-21IIF 47 - 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 36 - 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 15 - Director → ME2016-07-25 ~ 2017-08-21IIF 54 - Secretary → ME - 840 Rushworth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,902 GBP2024-12-31Officer2016-06-21 ~ 2017-08-21IIF 51 - 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 11 - Director → ME2015-12-24 ~ 2017-08-21IIF 50 - 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 14 - Director → ME2015-12-24 ~ 2017-08-21IIF 56 - 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 49 - 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 26 - Director → ME2000-09-11 ~ 2003-05-21IIF 39 - 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 34 - 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 32 - 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 20 - 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 21 - 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 18 - 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 9 - 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 27 - Director → ME2000-09-11 ~ 2003-05-21IIF 42 - 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 13 - Director → ME2015-12-24 ~ 2017-08-21IIF 52 - 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 25 - 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 24 - Director → ME2000-09-11 ~ 2003-05-21IIF 37 - Secretary → ME
- 23C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved CorporateOfficer2001-05-01 ~ 2003-05-21IIF 23 - Director → ME2000-09-11 ~ 2003-05-21IIF 41 - 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 29 - Director → ME2000-09-11 ~ 2003-05-21IIF 40 - 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 28 - Director → ME2000-09-11 ~ 2003-05-21IIF 38 - Secretary → ME
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