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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccalla, Simon James

    Related profiles found in government register
  • Mccalla, Simon James
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, St. Margaret's Street, Canterbury, CT1 2TU, England

      IIF 1

    • icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 2 IIF 3 IIF 4

    • icon of address 4th Floor, Saddlers House, Gutter Lane, London, EC2V 6BR, England

      IIF 8

    • icon of address Unit 6, Church Farm, Reading Road, Woodcote, Reading, Berkshire, RG8 0QX, United Kingdom

      IIF 9
  • Mccalla, Simon James
    British chief executive born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Southwark Bridge Road, London, SE1 9HF, England

      IIF 10
  • Mccalla, Simon James
    British chief executive officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Old Bailey, London, EC4M 7BA, England

      IIF 11
  • Mccalla, Simon James
    British chief technology officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 177-179 Burton Road, West Didsbury, Manchester, M20 2BB

      IIF 12

    • icon of address Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 13
  • Mccalla, Simon James
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccalla, Simon James
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 350 Euston Road, London, NW1 3AW

      IIF 17 IIF 18 IIF 19

    • icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    NEWINCCO 329 LIMITED - 2004-01-22
    icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 20 - Director → ME
  • 3
    FANS TLD LIMITED - 2020-04-01
    HELLIUM LIMITED - 2020-04-03
    icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Unit 6 Church Farm, Reading Road, Woodcote, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    131,951 GBP2025-01-31
    Officer
    icon of calendar 2008-01-15 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 37 St. Margaret's Street, Canterbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    58,409 GBP2024-12-31
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 1 - Director → ME
  • 8
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    icon of address 4th Floor, 350 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    icon of address 4th Floor, 350 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 10
    CENTRALNIC REGISTRAR LTD - 2012-05-18
    TLD REGISTRAR SERVICES LTD - 2012-08-08
    icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 7 - Director → ME
  • 12
    HEXONET LIMITED - 2015-08-27
    icon of address 4th Floor, Saddlers House, Gutter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 8 - Director → ME
Ceased 8
  • 1
    icon of address 177-179 Burton Road, West Didsbury, Manchester
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    216,958 GBP2023-12-31
    Officer
    icon of calendar 2016-10-19 ~ 2019-10-19
    IIF 12 - Director → ME
  • 2
    INTERCEDE 1478 LIMITED - 1999-10-21
    icon of address 4th Floor 350 Euston Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-01 ~ 2023-09-04
    IIF 16 - Director → ME
  • 3
    INTERCEDE 1595 LIMITED - 2000-07-07
    icon of address 4th Floor, 350 Euston Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-04-04 ~ 2023-09-04
    IIF 17 - Director → ME
  • 4
    INTERCEDE 1442 LIMITED - 1999-07-13
    BSCC LIMITED - 2000-05-31
    icon of address 4th Floor 350 Euston Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2023-09-04
    IIF 18 - Director → ME
  • 5
    EMR SETTLEMENTS LIMITED - 2014-04-04
    icon of address 4th Floor, 350 Euston Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-04
    IIF 19 - Director → ME
  • 6
    icon of address Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2019-02-15
    IIF 13 - Director → ME
  • 7
    SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04
    icon of address 5 Old Bailey, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2021-06-28
    IIF 11 - Director → ME
  • 8
    icon of address 5 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2021-06-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.