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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

Mccallion, Stephen Hugh

    Related profiles found in government register
  • Mccallion, Stephen Hugh
    British director born in January 1964

    Registered addresses and corresponding companies
    • Gayneshall, Perry, Huntingdon, Cambridgeshire, PE18 0ST

      IIF 1
  • Mccallion, Stephen Hugh
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 London Road, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HL

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mccallion, Stephen Hugh
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitleather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD, United Kingdom

      IIF 4
    • 20 Tesla Court, Innovation Way, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FL, England

      IIF 5
    • Unit 7 Swan Court, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX, United Kingdom

      IIF 6
  • Mccallion, Stephen Hugh
    British engineer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 London Road, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HL

      IIF 7
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 9
  • Mccallion, Stephen

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 10
  • Mr Stephen Hugh Mccallion
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 14
    • Unit 28-31, Little End Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8JH, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    AJSHM LTD
    11232206
    4385, 11232206 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2022-11-24
    IIF 3 - Director → ME
    Person with significant control
    2018-03-05 ~ 2022-11-24
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    ETCH TECH LIMITED
    06811973
    The A1 Lifestyle Village Great North Road, Little Paxton, St. Neots, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2009-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HUNTINGDON JOINERY LIMITED
    09096756
    20 Tesla Court Innovation Way, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 5 - Director → ME
  • 4
    PHOTOFABRICATION LTD - now
    PHOTOFABRICATION (SERVICES) LIMITED
    - 2007-03-13 01001985
    14 Cromwell Road, St Neots, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    1993-04-01 ~ 1999-04-12
    IIF 1 - Director → ME
  • 5
    PROETCH INVESTMENTS LTD
    - now 06800559
    PROETCH MANUFACTURING LIMITED
    - 2009-03-03 06800559
    Accounting House, 3 Broughton Business Centre, Causeway Road, Broughton, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2009-12-14
    IIF 7 - Director → ME
  • 6
    PROETCH LTD
    12777358
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 9 - Director → ME
    2020-07-29 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    SA SERVICE CENTRE LIMITED
    10507252
    Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
  • 8
    SMITHS OF HUNTINGDON LIMITED
    10054350
    Unit 7 Swan Court Forder Way, Hampton, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 6 - Director → ME
  • 9
    SOH CARS LTD
    10951113
    30-31 Little End Road, Eaton Socon, St. Neots, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.