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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

Ms Simone Callan

    Related profiles found in government register
  • Ms Simone Callan
    British born in August 1976

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 32, Straight Road, Boxted, Colchester, CO4 5HN

      IIF 1
  • Ms Simone Callan
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 2
    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 3
  • Callan, Simone
    British businesswoman born in August 1976

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 32, Straight Road, Boxted, Colchester, CO4 5HN, England

      IIF 4
  • Callan, Simone
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 5 IIF 6
  • Callan, Simone
    British it consultant born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 22, Harrisons Wharf, Purfleet, Essex, RM19 1QW

      IIF 7
  • Callan, Simone
    British

    Registered addresses and corresponding companies
    • 32, Straight Road, Boxted, Colchester, CO4 5HN, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    CALLAN SERVICES LIMITED
    05934025 15475372
    32 Straight Road, Boxted, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
  • 2
    HARRISONS WHARF (PURFLEET) LIMITED
    03502950
    141 High Road, Loughton, Essex
    Active Corporate (20 parents)
    Officer
    2009-03-12 ~ 2011-03-15
    IIF 7 - Director → ME
  • 3
    NEXT STEPS IT LIMITED
    - now 15475372
    CALLAN SERVICES LIMITED
    - 2024-02-11 15475372 05934025
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-02-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    RELIANT QA LTD
    16781780
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    WORBOYES SERVICES LIMITED
    05425215
    3 Manor Road, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 8 - Secretary → ME

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