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
Individuals in focus
Ms Jane Mccallion
- British born in June 1967
Ms Jane Mccallion
Resident in England
Registered addresses and corresponding companiesSuite A, 1st Floor, Unit 1,the Eurogate Business Park, Ashford, TN24 8XW, England
IIF 14, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 24, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 3Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 437, Cox Lane, Chessington, KT9 1SD, England
IIF 5 IIF 646, Nevern Road, Rayleigh, SS6 7PE, England
IIF 7 IIF 8
- British born in June 1967
Mccallion, Jane
Resident in England
Registered addresses and corresponding companiesSuite A, 1st Floor, Unit 1, Eurogate Business Park, Ashford, TN24 8XW, England
IIF 9Suite A, 1st Floor, Unit 1,the Eurogate Business Park, Ashford, TN24 8XW, England
IIF 104, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 11 IIF 12 IIF 13 (more)(less)4, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 1641-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 1743 Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 18 IIF 19Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 20Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 2137, Cox Lane, Chessington, KT9 1SD, England
IIF 22 IIF 23 IIF 2432, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 2550, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 2640, Rushworth Street, London, SE1 0RB, England
IIF 27 IIF 28 IIF 29 (more)(less)84, South Croxted Road, London, SE21 8BD, England
IIF 34 IIF 35 IIF 36 (more)(less)Evergreen House, Outgang Lane, Pickering, YO18 7JA, England
IIF 3946 Nevern Road, Rayleigh, Essex, SS6 7PE
IIF 40 IIF 41 IIF 42 (more)(less)46, Nevern Road, Rayleigh, SS6 7PE, England
IIF 47 IIF 48 IIF 49Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in June 1967Registered addresses and corresponding companies
Mccallion, Jane
17 Seaview Avenue, Basildon, Essex, SS16 4QZ
IIF 54
- British Registered addresses and corresponding companies
Mccallion, Jane
46 Nevern Road, Rayleigh, Essex, SS6 7PE
IIF 55 IIF 56 IIF 57 (more)(less)
- Registered addresses and corresponding companies
Mccallion, Jane
40, Rushworth Street, London, SE1 0RB, England
IIF 61 IIF 62 IIF 63 (more)(less)Evergreen House, Outgang Lane, Pickering, YO18 7JA, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
49
- 1
ADPAK LIMITED
1653487637 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
AURELYNX LIMITED
1679908946 Nevern Road, Rayleigh, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-10-21 ~ nowIIF 47 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3WB CO (1309) LIMITED - 2004-09-0340 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2016-03-15 ~ 2017-08-21IIF 33 - Director → ME2015-12-24 ~ 2017-08-21IIF 67 - Secretary → ME
- 4
BRIGHTER BRICKS CONSTRUCTION LIMITED
16262419Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 20 - Director → ME - 5
BRITISH FENESTRATION RATING COUNCIL LIMITED
0564943140 Rushworth Street, London, EnglandActive Corporate (27 parents)Officer2016-09-20 ~ 2017-08-21IIF 29 - Director → ME2015-12-24 ~ 2017-08-21IIF 62 - Secretary → ME - 6
CAMPAIGN WORLD LTD
17150971Suite A 1st Floor, Unit 1, Eurogate Business Park, Ashford, EnglandActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 9 - Director → ME - 7
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2025-02-24 ~ 2026-03-23IIF 18 - Director → ME - 8
CLIPCOACH LTD
168679754 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-02-28 ~ nowIIF 11 - Director → ME - 9
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2024-12-17 ~ 2025-01-16IIF 53 - Director → ME - 10
ENDORSA LTD
171346854 Cranes Farm Road, Basildon, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
ENGYNE LTD
168681884 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12WISA LIMITED - 2001-12-11G G F HELPLINES LTD. - 2001-07-1840 Rushworth Street, London, EnglandActive Corporate (51 parents)Officer2016-09-20 ~ 2017-08-21IIF 27 - Director → ME2015-12-24 ~ 2017-08-21IIF 69 - Secretary → ME
- 13
G.G.F. FUND LIMITED
0146821640 Rushworth Street, London, EnglandActive Corporate (43 parents)Officer2015-10-08 ~ 2017-08-21IIF 61 - Secretary → ME - 14
IMO INDUSTRIES PENSION TRUSTEE LIMITED
- 2002-03-30 01743244TRANSAMERICA 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 (25 parents)Officer2000-10-20 ~ 2003-02-07IIF 54 - Director → ME - 15GGF HELIX GROUP LTD - now
HELIX GROUP LIMITED
- 2017-09-15 1029485440 Rushworth Street, London, EnglandDissolved Corporate (11 parents)Officer2016-07-25 ~ 2017-08-21IIF 32 - Director → ME2016-07-25 ~ 2017-08-21IIF 68 - Secretary → ME - 16
GGF PROPERTY LIMITED
0990067040 Rushworth Street, London, EnglandActive Corporate (10 parents)Officer2016-06-21 ~ 2017-08-21IIF 65 - Secretary → ME - 17GGF TRAINING LTD - now
HELIX TRAINING LIMITED
- 2017-08-22 05332181GGF TRAINING LTD.
- 2016-11-04 05332181BOROUGH TRAINING LIMITED - 2013-11-12ELECSA INSURANCE SERVICES LTD - 2007-12-1940 Rushworth Street, London, EnglandActive Corporate (15 parents)Officer2016-09-20 ~ 2017-08-21IIF 28 - Director → ME2015-12-24 ~ 2017-08-21IIF 64 - Secretary → ME - 18GGF INSURANCE SERVICES LIMITED - 2007-06-28BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27WB CO (1342) LIMITED - 2005-01-1140 Rushworth Street, London, EnglandActive Corporate (21 parents)Officer2016-01-26 ~ 2017-08-21IIF 31 - Director → ME2015-12-24 ~ 2017-08-21IIF 70 - Secretary → ME
- 19YORKCO 163G LIMITED - 2001-01-1940 Rushworth Street, London, EnglandActive Corporate (58 parents, 8 offsprings)Officer2015-09-30 ~ 2017-08-21IIF 63 - Secretary → ME
- 20
INFINITY CENTRAL LTD
168679374 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 13 - Director → ME - 21
- 22
NCCNET LIMITED
1653477237 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 22 - Director → ME - 23
NEST HR LTD
168681014 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 14 - Director → ME - 24
OLIVERS MANAGEMENT SERVICES LIMITED
1665028337 Cox Lane, Chessington, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 25
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2024-11-07 ~ 2025-04-04IIF 52 - Director → ME - 26RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2025-02-24 ~ 2026-03-23IIF 17 - Director → ME
- 27
PROPITEER ABBOTS GATE LIMITED
12195518Fitzroy House, Crown Street, Ipswich, Suffolk, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-12-18 ~ 2025-01-16IIF 50 - Director → ME - 28FEASTIVALS FOR FUN LIMITED - 2018-08-0684 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 36 - Director → ME
- 29
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2025-02-24 ~ 2026-03-23IIF 38 - Director → ME - 30PROPITEER CAPITAL LIMITED - 2020-03-304385, 12091224 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 2 offsprings)Officer2025-11-26 ~ dissolvedIIF 51 - Director → ME
- 31
- 32
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 37 - Director → ME - 33PROMOUNT HOMES GROUP LIMITED - 2020-09-12PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-1784 South Croxted Road, London, EnglandReceiver Action Corporate (12 parents, 5 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 34 - Director → ME
- 34PROMOUNT HOMES LIMITED - 2020-09-12PROPITEER MOUNT STREET LIMITED - 2020-01-1784 South Croxted Road, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2025-02-24 ~ 2026-03-23IIF 35 - Director → ME
- 35PROPITEER NORLIN ANTIGUA LTD - 2018-04-1132 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2025-02-24 ~ 2025-03-02IIF 25 - Director → ME
- 36PROPITEER NORLIN NORTHLAND LTD - 2018-04-1143 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2025-02-24 ~ 2026-03-23IIF 19 - Director → ME
- 37
RETALANCE LTD
17200290Suite A, 1st Floor, Unit 1,the Eurogate Business Park, Ashford, EnglandActive Corporate (2 parents)Officer2026-05-05 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 38
REWARD SHACK LTD
168682154 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-02-28 ~ nowIIF 12 - Director → ME - 39MOBILE FLONETICS LIMITED - 1992-07-01Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (22 parents)Officer2001-05-01 ~ 2003-05-21IIF 44 - Director → ME2000-09-11 ~ 2003-05-21IIF 60 - Secretary → ME
- 40
W.E.R AUDITS LIMITED
- 2015-12-24 05332186FENSA INSURANCE SERVICES LTD - 2010-07-3040 Rushworth Street, London, EnglandActive Corporate (20 parents)Officer2016-09-20 ~ 2017-08-21IIF 30 - Director → ME2015-12-24 ~ 2017-08-21IIF 66 - Secretary → ME - 41GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05OFFICE INTERIORS (UK) LIMITED - 2004-02-1377-79 Farringdon Road, LondonActive Corporate (24 parents)Officer2008-01-17 ~ 2015-03-26IIF 42 - Director → ME
- 42GEMS SENSORS LIMITED - 1997-09-15BANNERVALE LIMITED - 1996-02-16C/o Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, BuckinghamshireDissolved Corporate (24 parents)Officer2001-05-01 ~ 2003-05-21IIF 41 - Director → ME2000-09-11 ~ 2003-05-21IIF 55 - Secretary → ME
- 43
TELEFLEX LIMITED
01421176C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (21 parents)Officer2001-05-01 ~ 2003-05-21IIF 40 - Director → ME2000-09-11 ~ 2003-05-21IIF 59 - Secretary → ME - 44
- 45
IMO INDUSTRIES (UK) LIMITED
- 2001-02-22 01600496BAIRD U.K. HOLDINGS LIMITED - 1989-12-22TOUCHVALE LIMITED - 1982-03-17C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (28 parents)Officer2001-05-01 ~ 2003-05-21IIF 45 - Director → ME2000-09-11 ~ 2003-05-21IIF 56 - Secretary → ME - 46
THRYVE SALES SERVICES LIMITED
1703045146 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 48 - Director → ME - 47
THRYVE STUDIOS LTD
1697819646 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 49 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 48
TRANSPARENT ENERGY BROKERS LIMITED
15966071Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 49
UTILITYT LIMITED
15788683Suite A,1st Floor, Unit 1, Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (5 parents)Officer2026-02-28 ~ nowIIF 26 - Director → ME
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