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
Mrs Wendy Callaway
- British born in October 1973
Mrs Wendy Callaway
Resident in England
Registered addresses and corresponding companies54-58, Tanner Street, Brandenburg Suite, London, SE1 3PH, England
IIF 1
- British born in October 1973
Mrs Wendy Odell Callaway
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Callaway, Wendy Odell
Resident in England
Registered addresses and corresponding companies3, Smithy Close, Holybourne, Alton, GU34 4EE, United Kingdom
IIF 4St. Marys Church, 59 Normandy Street, Alton, Hampshire, GU34 1DN
IIF 5The Hallows, 3 Smithy Close, Holybourne, Alton, Hampshire, GU34 4EE, United Kingdom
IIF 62-3, Stable Court, Herriard Park Herriard, Basingstoke, Hampshire, RG25 2PL
IIF 73, Smithy Close, Holybourne, Hampshire, GU34 4EE, England
IIF 8The Hallows, 3 Smithy Close, Holybourne, Hampshire, GU34 4EE
IIF 9 IIF 10 IIF 1154-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England
IIF 126, Hays Lane, London, SE1 2HB, England
IIF 13Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 14No 1, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 15The Brandenburgh Suite, 54-58 Tanner Street, London, SE1 3PH, England
IIF 16 IIF 17Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 18
- British born in October 1973
Mrs Wendy Odell Callaway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Odell Callaway, Wendy
Resident in England
Registered addresses and corresponding companies54-58, Tanner Street, London, SE1 3PH, England
IIF 23 IIF 24 IIF 25 (more)(less)6, Hays Lane, London, SE1 2HB, England
IIF 35
- born in October 1973
Callaway, Wendy
Resident in England
Registered addresses and corresponding companies157, Hampton Lane, Blackfield, Hampshire, SO45 1WE, England
IIF 36
- British born in October 1973
Callaway, Wendy Odell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Callaway, Wendy Odell
- Registered addresses and corresponding companies
Callaway, Wendy
The Hallows, 3 Smithy Close, Holybourne, Alton, Hampshire, GU34 4EE, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
45
- 1
A HEDLEY LIMITED
049994256 Badger Close, Four Marks, Alton, HampshireDissolved Corporate (4 parents)Officer2003-12-18 ~ dissolvedIIF 51 - Secretary → ME - 2
ACS (ALTON) LIMITED
049994396 Badger Close, Four Marks, Alton, HampshireDissolved Corporate (4 parents)Officer2003-12-18 ~ 2014-12-18IIF 44 - Secretary → ME - 3
ACTIVE INSPIRATIONS LIMITED
05599330Tavey Cottage, Bishop's Sutton, Alresford, Hampshire, EnglandDissolved Corporate (2 parents)Officer2005-10-21 ~ 2008-04-06IIF 49 - Secretary → ME - 4
AMMONITE GRAPHICS LIMITED
05716706Shepherds Corner, Galmpton, Kingsbridge, DevonDissolved Corporate (3 parents)Officer2006-02-21 ~ 2008-04-06IIF 46 - Secretary → ME - 5THE BULLDOG EXPERIENCE LTD - 2009-02-126 Hays Lane, London, EnglandDissolved Corporate (9 parents)Officer2020-07-09 ~ 2022-09-28IIF 28 - Director → ME
- 6I-PRON LIMITED - 2012-06-156 Hays Lane, London, EnglandDissolved Corporate (8 parents)Officer2020-07-09 ~ 2022-09-28IIF 30 - Director → ME
- 7
BLACK & WHITE BOOKKEEPING LIMITED
094370052-3 Stable Court Herriard Park, Herriard, Hampshire, EnglandDissolved Corporate (2 parents)Officer2015-02-12 ~ 2016-02-15IIF 8 - Director → ME - 8
BLACK & WHITE CERTIFIED ACCOUNTANTS LIMITED
075611242-3 Stable Court, Herriard Park Herriard, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2011-03-11 ~ 2016-02-15IIF 7 - Director → ME - 9BLUSH, HAIR, NAILS & BEAUTY LIMITED - now
NAILED IN BRITTAIN LIMITED
- 2010-05-10 05757685157 Hampton Lane, Blackfield, Southampton, EnglandDissolved Corporate (2 parents)Officer2006-03-27 ~ 2008-04-06IIF 50 - Secretary → ME - 10
CARIAD BRIDAL LIMITED
0552688935 Nelson Street, Swansea, WalesActive Corporate (3 parents)Officer2005-08-03 ~ 2006-01-10IIF 41 - Secretary → ME - 11
- 12
CDT CHAUFFEUR SERVICES LIMITED
05668888The Hallows, 3 Smithy Close, Holybourne, HampshireDissolved Corporate (2 parents)Officer2006-01-09 ~ 2008-04-01IIF 53 - Secretary → ME - 13
CIG CLEANING LIMITED
068198656 Hays Lane, London, EnglandActive Corporate (6 parents)Officer2020-07-09 ~ 2022-09-28IIF 26 - Director → ME - 14
CRIMEPHILES LIMITED
15158208128 City Road, London, EnglandActive Corporate (1 parent)Officer2023-09-23 ~ nowIIF 38 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
PINK GOOSEBERRY CONSULTING LTD
- 2014-09-15 08967727128 City Road, London, EnglandActive Corporate (1 parent)Officer2014-03-31 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16EVERYTHING BUT THE DUCK LIMITED - now
WEBCONFETTI LIMITED
- 2006-04-29 050673762-3 Stable Court, Herriard Park Herriard, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2004-03-09 ~ 2006-07-24IIF 9 - Director → ME2004-03-09 ~ 2010-04-01IIF 55 - Secretary → ME - 17
FUTURE HEALTH FOR YOU LIMITED
05613121Woodlands Streetway Road, Palestine, Andover, HampshireDissolved Corporate (3 parents)Officer2005-11-04 ~ 2007-12-19IIF 47 - Secretary → ME - 18
G.C.S.GLOBAL COMMUNICATION SYSTEM LIMITED
069984726 Hays Lane, London, EnglandActive Corporate (6 parents)Officer2020-07-09 ~ 2022-09-28IIF 32 - Director → ME - 19CABINET EXPERT COMPTABLE ST MATTHEW LTD - 2011-09-266 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2021-11-22 ~ 2022-09-28IIF 35 - Director → ME
- 20
GO GFX LIMITED
060404382-3 Stable Court, Herriard Park Herriard, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2007-01-03 ~ 2008-04-04IIF 48 - Secretary → ME - 21
ZEBRA ACCOUNTANTS LTD
- 2024-05-22 09733969ZEBRA CERTIFIED ACCOUNTANTS LTD
- 2016-02-16 09733969Turner House, 9-10 Mill Lane, Alton, Hampshire, EnglandActive Corporate (1 parent)Officer2015-08-14 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 22
IFEMY'S LTD
074811626 Hays Lane, London, EnglandActive Corporate (4 parents)Officer2020-07-09 ~ 2022-09-28IIF 23 - Director → ME - 23MIKUYU TANZANIA - now
LIVINGSTONE TANZANIA TRUST
- 2024-12-16 0618257114 St. Davids Drive, Leigh-on-sea, EnglandActive Corporate (13 parents)Officer2021-09-21 ~ 2022-06-10IIF 17 - Director → ME - 24
MIMOCON LTD
076298336 Hays Lane, London, EnglandDissolved Corporate (6 parents)Officer2016-01-01 ~ 2022-09-30IIF 13 - Director → MEPerson with significant control2020-10-08 ~ 2022-09-30IIF 2 - Has significant influence or control → OE - 25
NEXTRACE LTD
08876813The Brandenburgh Suite, 54-58 Tanner Street, London, EnglandDissolved Corporate (4 parents)Officer2016-06-30 ~ dissolvedIIF 16 - Director → ME - 26
NOVMED MEDICAL SERVICE LTD
088002726 St. Georges Road, London, EnglandActive Corporate (3 parents)Officer2020-07-09 ~ 2024-06-14IIF 33 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-25 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of controlSELECT OFFICE SOLUTIONS LIMITED
- 2006-04-29 02061866S.O.S. (FARNHAM) LIMITED
- 1999-03-25 02061866SECRETARIAL AND OFFICE SERVICES LIMITED
- 1994-08-11 02061866Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (7 parents)Officer2001-01-15 ~ dissolvedIIF 18 - Director → ME1991-10-11 ~ 2006-05-11IIF 43 - Secretary → ME - 28
- 29
OUR HOUSE ABROAD LTD
06121132117 Newport Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2007-02-21 ~ 2008-04-01IIF 52 - Secretary → ME - 30
POKER EXHIBITION LIMITED
066212116 Hays Lane, London, EnglandActive Corporate (9 parents)Officer2020-07-09 ~ 2022-09-28IIF 25 - Director → ME - 31PSR MOTORSALES LIMITED - now
CALLAWAY KEEPSAKES LIMITED
- 2010-11-15 06978853Foxglade Hazeley Bottom, Hartley Wintney, Hook, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2009-08-03 ~ 2010-07-01IIF 11 - Director → ME - 32
PUSHING LIMITS LIMITED
07829138The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (2 parents)Officer2011-10-31 ~ 2012-12-10IIF 6 - Director → ME2011-10-31 ~ 2012-12-10IIF 56 - Secretary → ME - 33
REDAN RESIDENTS ASSOCIATION LIMITED
01773348269 Farnborough Road, Farnborough, EnglandActive Corporate (20 parents)Officer1999-11-03 ~ 2000-08-25IIF 10 - Director → ME - 34
ROOM 4 IMPROVEMENT LIMITED
05891351177 The Chantry's, Farnham, SurreyDissolved Corporate (2 parents)Officer2006-07-31 ~ 2008-02-24IIF 45 - Secretary → ME - 35
ST MATTHEW CONSULTING LIMITED
08536123Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 14 - Director → ME - 36
ST MATTHEW SERVICES LIMITED
12835248The Brandenburg Suite, 54-58 Tanner Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 37
ST MATTHEW TAX & ADVISORY SERVICES LLP
OC3813792-3 Stable Court Herriard Park, Herriard, HampshireDissolved Corporate (2 parents)Officer2013-01-07 ~ dissolvedIIF 36 - LLP Designated Member → ME - 38
STEUERKANZLEI ST MATTHEW LTD
0761881554-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (3 parents)Officer2014-06-01 ~ dissolvedIIF 12 - Director → ME - 39
STM ESTATES UK LIMITED
066605276 Hays Lane, London, EnglandActive Corporate (9 parents)Officer2020-07-09 ~ 2022-09-28IIF 24 - Director → ME - 40
STRATFORD HOUSE RTM COMPANY LIMITED
06877622St Mary's Church, 59, Normandy Street, Alton, EnglandActive Corporate (6 parents)Officer2009-04-15 ~ 2016-09-28IIF 5 - Director → ME2009-04-15 ~ 2015-05-05IIF 54 - Secretary → ME - 41
WB-SERVICING AND ENGINEERING LTD
074668006 Hays Lane, London, EnglandActive Corporate (5 parents)Officer2020-07-09 ~ 2022-09-28IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-01IIF 1 - Has significant influence or control → OE - 42
- 43
XIONICS LTD
074604246 Hays Lane, London, EnglandActive Corporate (7 parents)Officer2020-07-09 ~ 2022-09-28IIF 27 - Director → ME - 44
YEARBOOKS4FREE LTD
074912076 Hays Lane, London, EnglandDissolved Corporate (7 parents)Officer2020-07-09 ~ 2022-09-28IIF 31 - Director → ME - 45
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.