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
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
39
- 1
ADPAK LIMITED
1653487637 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 - 2
AURELYNX LIMITED
1679908946 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 - 3WB CO (1309) LIMITED - 2004-09-0340 Rushworth Street, London, EnglandActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer2016-03-15 ~ 2017-08-21IIF 16 - Director → ME2015-12-24 ~ 2017-08-21IIF 53 - 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 4 - Director → ME - 5
BRITISH FENESTRATION RATING COUNCIL LIMITED
0564943140 Rushworth Street, London, EnglandActive Corporate (26 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 - 6
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-172,610 GBP2024-06-28Officer2025-02-24 ~ nowIIF 2 - Director → ME - 7
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)8,748 GBP2024-10-31Officer2024-12-17 ~ 2025-01-16IIF 35 - Director → ME - 8WISA LIMITED - 2001-12-11G G F HELPLINES LTD. - 2001-07-1840 Rushworth Street, London, EnglandActive Corporate (50 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
- 9
G.G.F. FUND LIMITED
0146821640 Rushworth Street, London, EnglandActive Corporate (43 parents)Equity (Company account)3,994,537 GBP2024-12-31Officer2015-10-08 ~ 2017-08-21IIF 47 - Secretary → ME - 10
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)Equity (Company account)2 GBP2019-12-31Officer2000-10-20 ~ 2003-02-07IIF 36 - Director → ME - 11GGF HELIX GROUP LTD - now
HELIX GROUP LIMITED
- 2017-09-15 1029485440 Rushworth Street, London, EnglandDissolved Corporate (11 parents)Officer2016-07-25 ~ 2017-08-21IIF 15 - Director → ME2016-07-25 ~ 2017-08-21IIF 54 - Secretary → ME - 12
GGF PROPERTY LIMITED
0990067040 Rushworth Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1,902 GBP2024-12-31Officer2016-06-21 ~ 2017-08-21IIF 51 - Secretary → ME - 13GGF 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)Equity (Company account)-140 GBP2024-12-31Officer2016-09-20 ~ 2017-08-21IIF 11 - Director → ME2015-12-24 ~ 2017-08-21IIF 50 - Secretary → ME - 14GGF 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)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
- 15YORKCO 163G LIMITED - 2001-01-1940 Rushworth Street, London, EnglandActive Corporate (58 parents, 8 offsprings)Equity (Company account)14,664,640 GBP2024-12-31Officer2015-09-30 ~ 2017-08-21IIF 49 - Secretary → ME
- 16TELEFLEX MORSE LIMITED - 1985-01-16Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 26 - Director → ME2000-09-11 ~ 2003-05-21IIF 39 - Secretary → ME
- 17
NCCNET LIMITED
1653477237 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 6 - Director → ME - 18
OLIVERS MANAGEMENT SERVICES LIMITED
1665028337 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 - 19
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2024-11-07 ~ 2025-04-04IIF 34 - Director → ME - 20RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Equity (Company account)-238,038 GBP2024-06-27Officer2025-02-24 ~ nowIIF 1 - Director → ME
- 21
PROPITEER ABBOTS GATE LIMITED
12195518Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,723 GBP2024-06-28Officer2024-12-18 ~ 2025-01-16IIF 32 - Director → ME - 22FEASTIVALS FOR FUN LIMITED - 2018-08-0684 South Croxted Road, London, EnglandReceiver Action Corporate (13 parents, 17 offsprings)Equity (Company account)3,868,048 GBP2022-06-26Officer2025-02-24 ~ 2025-06-02IIF 20 - Director → ME
- 23
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,100 GBP2024-06-28Officer2025-02-24 ~ nowIIF 22 - Director → ME - 24PROPITEER CAPITAL LIMITED - 2020-03-30Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-18,640 GBP2022-06-28Officer2025-11-26 ~ nowIIF 33 - Director → ME
- 25ASSET BACKED SECURED BOND PLC - 2020-05-11Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (12 parents)Equity (Company account)-29,411,718 GBP2023-06-30Officer2025-05-30 ~ nowIIF 17 - Director → ME2026-01-13 ~ nowIIF 57 - Secretary → ME
- 26
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)-4,258 GBP2024-06-28Officer2025-02-24 ~ 2025-06-02IIF 21 - Director → ME - 27PROMOUNT HOMES GROUP LIMITED - 2020-09-12PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-1784 South Croxted Road, London, EnglandReceiver Action Corporate (10 parents, 5 offsprings)Equity (Company account)-279 GBP2024-06-29Officer2025-02-24 ~ 2025-06-02IIF 18 - Director → ME
- 28PROMOUNT HOMES LIMITED - 2020-09-12PROPITEER MOUNT STREET LIMITED - 2020-01-1784 South Croxted Road, London, EnglandActive Corporate (9 parents, 6 offsprings)Equity (Company account)41,725 GBP2024-06-29Officer2025-02-24 ~ nowIIF 19 - Director → ME
- 29PROPITEER NORLIN ANTIGUA LTD - 2018-04-1132 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Equity (Company account)-1,254,612 GBP2024-06-27Officer2025-02-24 ~ 2025-03-02IIF 9 - Director → ME
- 30PROPITEER NORLIN NORTHLAND LTD - 2018-04-1143 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Equity (Company account)-1,923,294 GBP2024-06-26Officer2025-02-24 ~ nowIIF 3 - Director → ME
- 31MOBILE FLONETICS LIMITED - 1992-07-01Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 27 - Director → ME2000-09-11 ~ 2003-05-21IIF 42 - Secretary → ME
- 32
W.E.R AUDITS LIMITED
- 2015-12-24 05332186FENSA INSURANCE SERVICES LTD - 2010-07-3040 Rushworth Street, London, EnglandActive Corporate (20 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 - 33GEORGESON 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 25 - Director → ME
- 34
IMO INDUSTRIES LIMITED
- 2001-02-22 03137603GEMS SENSORS LIMITED - 1997-09-15BANNERVALE LIMITED - 1996-02-16C/o Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 24 - Director → ME2000-09-11 ~ 2003-05-21IIF 37 - Secretary → ME - 35
TELEFLEX LIMITED
01421176C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 23 - Director → ME2000-09-11 ~ 2003-05-21IIF 41 - Secretary → ME - 36MORSE CONTROLS LIMITED - 1985-01-16C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 29 - Director → ME2000-09-11 ~ 2003-05-21IIF 40 - Secretary → ME
- 37
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 (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 28 - Director → ME2000-09-11 ~ 2003-05-21IIF 38 - Secretary → ME - 38
THRYVE STUDIOS LTD
1697819646 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 31 - Director → ME - 39
TRANSPARENT ENERGY BROKERS LIMITED
15966071Primera 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.