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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

Mrs Wendy Callaway

    Related profiles found in government register
  • Mrs Wendy Callaway
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 54-58, Tanner Street, Brandenburg Suite, London, SE1 3PH, England

      IIF 1
  • Mrs Wendy Odell Callaway
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 2
    • No 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 3
  • Callaway, Wendy Odell
    British accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • St. Marys Church, 59 Normandy Street, Alton, Hampshire, GU34 1DN

      IIF 4
    • 3, Smithy Close, Holybourne, Hampshire, GU34 4EE, England

      IIF 5
    • The Hallows, 3 Smithy Close, Holybourne, Hampshire, GU34 4EE

      IIF 6
    • 6, Hays Lane, London, SE1 2HB, England

      IIF 7
    • Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 8
    • The Brandenburgh Suite, 54-58 Tanner Street, London, SE1 3PH, England

      IIF 9
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 10
  • Callaway, Wendy Odell
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 11
    • The Brandenburgh Suite, 54-58 Tanner Street, London, SE1 3PH, England

      IIF 12
  • Callaway, Wendy Odell
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3, Smithy Close, Holybourne, Alton, GU34 4EE, United Kingdom

      IIF 13
    • The Hallows, 3 Smithy Close, Holybourne, Alton, Hampshire, GU34 4EE, United Kingdom

      IIF 14
    • 2-3, Stable Court, Herriard Park Herriard, Basingstoke, Hampshire, RG25 2PL

      IIF 15
    • The Hallows, 3 Smithy Close, Holybourne, Hampshire, GU34 4EE

      IIF 16
    • No 1, Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 17
  • Callaway, Wendy Odell
    British part qualified accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Hallows, 3 Smithy Close, Holybourne, Hampshire, GU34 4EE

      IIF 18
  • Mrs Wendy Odell Callaway
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Turner House, 9-10 Mill Lane, Alton, Hampshire, GU34 2QG, England

      IIF 19
    • 128, City Road, London, EC1V 2NX, England

      IIF 20 IIF 21
    • No 1, Royal Exchange, London, EC3V 3DG, England

      IIF 22
  • Odell Callaway, Wendy
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Odell Callaway, Wendy
    British ceo born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6, Hays Lane, London, SE1 2HB, England

      IIF 28
  • Odell Callaway, Wendy
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Callaway, Wendy
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 157, Hampton Lane, Blackfield, Hampshire, SO45 1WE, England

      IIF 36
  • Callaway, Wendy Odell
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9-10, Mill Lane, Alton, Hampshire, GU34 2QG, England

      IIF 37
    • 1, Royal Exchange, London, EC3V 3DG, England

      IIF 38
    • 128, City Road, London, EC1V 2NX, England

      IIF 39 IIF 40
  • Callaway, Wendy Odell
    British

    Registered addresses and corresponding companies
  • Callaway, Wendy Odell
    British accountant

    Registered addresses and corresponding companies
    • The Hallows, 3 Smithy Close, Holybourne, Hampshire, GU34 4EE

      IIF 53
  • Callaway, Wendy

    Registered addresses and corresponding companies
    • The Hallows, 3 Smithy Close, Holybourne, Alton, Hampshire, GU34 4EE, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 43
  • 1
    A HEDLEY LIMITED
    04999425
    6 Badger Close, Four Marks, Alton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    ACS (ALTON) LIMITED
    04999439
    6 Badger Close, Four Marks, Alton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-18 ~ 2014-12-18
    IIF 44 - Secretary → ME
  • 3
    ACTIVE INSPIRATIONS LIMITED
    05599330
    Tavey Cottage, Bishop's Sutton, Alresford, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ 2008-04-06
    IIF 47 - Secretary → ME
  • 4
    AMMONITE GRAPHICS LIMITED
    05716706
    Shepherds Corner, Galmpton, Kingsbridge, Devon
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ 2008-04-06
    IIF 45 - Secretary → ME
  • 5
    ARC PROSPECTING LTD
    - now 05385906
    THE BULLDOG EXPERIENCE LTD - 2009-02-12
    6 Hays Lane, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-09 ~ 2022-09-28
    IIF 24 - Director → ME
  • 6
    BANDERA HONDO LTD
    - now 06884494
    I-PRON LIMITED - 2012-06-15
    6 Hays Lane, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-09 ~ 2022-09-28
    IIF 25 - Director → ME
  • 7
    BLACK & WHITE BOOKKEEPING LIMITED
    09437005
    2-3 Stable Court Herriard Park, Herriard, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ 2016-02-15
    IIF 5 - Director → ME
  • 8
    BLACK & WHITE CERTIFIED ACCOUNTANTS LIMITED
    07561124
    2-3 Stable Court, Herriard Park Herriard, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2016-02-15
    IIF 15 - Director → ME
  • 9
    BLUSH, HAIR, NAILS & BEAUTY LIMITED - now
    NAILED IN BRITTAIN LIMITED
    - 2010-05-10 05757685
    157 Hampton Lane, Blackfield, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ 2008-04-06
    IIF 48 - Secretary → ME
  • 10
    CARIAD BRIDAL LIMITED
    05526889
    35 Nelson Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2005-08-03 ~ 2006-01-10
    IIF 41 - Secretary → ME
  • 11
    CASTOR ENERGY UK LTD
    - now 08261914
    PINK GOOSEBERRY LIMITED
    - 2013-06-17 08261914
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-22 ~ 2013-06-18
    IIF 13 - Director → ME
  • 12
    CIG CLEANING LIMITED
    06819865
    6 Hays Lane, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-09 ~ 2022-09-28
    IIF 23 - Director → ME
  • 13
    CRIMEPHILES LIMITED
    15158208
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 14
    DATIVE STUDIOS LTD
    - now 08967727 05067376
    PINK GOOSEBERRY CONSULTING LTD
    - 2014-09-15 08967727
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-03-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 15
    EVERYTHING BUT THE DUCK LIMITED - now
    DATIVE STUDIOS LTD
    - 2014-09-09 05067376 08967727
    WEBCONFETTI LIMITED
    - 2006-04-29 05067376
    2-3 Stable Court, Herriard Park Herriard, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-09 ~ 2006-07-24
    IIF 6 - Director → ME
    2004-03-09 ~ 2010-04-01
    IIF 52 - Secretary → ME
  • 16
    FUTURE HEALTH FOR YOU LIMITED
    05613121
    Woodlands Streetway Road, Palestine, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ 2007-12-19
    IIF 53 - Secretary → ME
  • 17
    G.C.S.GLOBAL COMMUNICATION SYSTEM LIMITED
    06998472
    6 Hays Lane, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-09 ~ 2022-09-28
    IIF 34 - Director → ME
  • 18
    GLOBAL-UNIVERSE MANAGEMENT LTD
    - now 07619555
    CABINET EXPERT COMPTABLE ST MATTHEW LTD - 2011-09-26
    6 Hays Lane, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2022-09-28
    IIF 28 - Director → ME
  • 19
    GO GFX LIMITED
    06040438
    2-3 Stable Court, Herriard Park Herriard, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-03 ~ 2008-04-04
    IIF 46 - Secretary → ME
  • 20
    HIPPO ACCOUNTANTS LIMITED
    - now 09733969
    ZEBRA ACCOUNTANTS LTD
    - 2024-05-22 09733969
    ZEBRA CERTIFIED ACCOUNTANTS LTD
    - 2016-02-16 09733969
    Turner House, 9-10 Mill Lane, Alton, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2015-08-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 21
    IFEMY'S LTD
    07481162
    6 Hays Lane, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-09 ~ 2022-09-28
    IIF 29 - Director → ME
  • 22
    MIKUYU TANZANIA - now
    LIVINGSTONE TANZANIA TRUST
    - 2024-12-16 06182571
    14 St. Davids Drive, Leigh-on-sea, England
    Active Corporate (13 parents)
    Officer
    2021-09-21 ~ 2022-06-10
    IIF 9 - Director → ME
  • 23
    MIMOCON LTD
    07629833
    6 Hays Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2022-09-30
    IIF 7 - Director → ME
    Person with significant control
    2020-10-08 ~ 2022-09-30
    IIF 2 - Has significant influence or control OE
  • 24
    NEXTRACE LTD
    08876813
    The Brandenburgh Suite, 54-58 Tanner Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 25
    NOVMED MEDICAL SERVICE LTD
    08800272
    No 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-09 ~ 2024-06-14
    IIF 27 - Director → ME
  • 26
    O'DELL CALLAWAY LTD
    - now 02061866
    SELECT OFFICE SOLUTIONS LIMITED
    - 2006-04-29 02061866
    S.O.S. (FARNHAM) LIMITED
    - 1999-03-25 02061866
    SECRETARIAL AND OFFICE SERVICES LIMITED
    - 1994-08-11 02061866
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 10 - Director → ME
    1991-10-11 ~ 2006-05-11
    IIF 43 - Secretary → ME
  • 27
    O'DELL PROPERTY MANAGEMENT LIMITED
    - now 01529649
    TRODHAM PLANT LIMITED
    - 2016-11-15 01529649
    SEYMOUR PLANT SERVICES LIMITED - 1983-11-25
    4 Bramblings Close, Farnham, England
    Active Corporate (4 parents)
    Officer
    1992-03-31 ~ now
    IIF 42 - Secretary → ME
  • 28
    OUR HOUSE ABROAD LTD
    06121132
    117 Newport Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ 2008-04-01
    IIF 50 - Secretary → ME
  • 29
    POKER EXHIBITION LIMITED
    06621211
    6 Hays Lane, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-09 ~ 2022-09-28
    IIF 31 - Director → ME
  • 30
    PSR MOTORSALES LIMITED - now
    CALLAWAY KEEPSAKES LIMITED
    - 2010-11-15 06978853
    Foxglade Hazeley Bottom, Hartley Wintney, Hook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ 2010-07-01
    IIF 16 - Director → ME
  • 31
    PUSHING LIMITS LIMITED
    07829138
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2011-10-31 ~ 2012-12-10
    IIF 14 - Director → ME
    2011-10-31 ~ 2012-12-10
    IIF 54 - Secretary → ME
  • 32
    REDAN RESIDENTS ASSOCIATION LIMITED
    01773348
    269 Farnborough Road, Farnborough, England
    Active Corporate (20 parents)
    Officer
    1999-11-03 ~ 2000-08-25
    IIF 18 - Director → ME
  • 33
    ST MATTHEW CONSULTING LIMITED
    08536123
    Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 8 - Director → ME
  • 34
    ST MATTHEW SERVICES LIMITED
    12835248
    The Brandenburg Suite, 54-58 Tanner Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 35
    ST MATTHEW TAX & ADVISORY SERVICES LLP
    OC381379
    2-3 Stable Court Herriard Park, Herriard, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 36
    STEUERKANZLEI ST MATTHEW LTD
    07618815
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 37
    STM ESTATES UK LIMITED
    06660527
    6 Hays Lane, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-09 ~ 2022-09-28
    IIF 30 - Director → ME
  • 38
    STRATFORD HOUSE RTM COMPANY LIMITED
    06877622
    St Mary's Church, 59, Normandy Street, Alton, England
    Active Corporate (6 parents)
    Officer
    2009-04-15 ~ 2016-09-28
    IIF 4 - Director → ME
    2009-04-15 ~ 2015-05-05
    IIF 51 - Secretary → ME
  • 39
    WB-SERVICING AND ENGINEERING LTD
    07466800
    6 Hays Lane, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-09 ~ 2022-09-28
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 1 - Has significant influence or control OE
  • 40
    WE ARE RESEARCH LTD
    - now 08685365
    ACAD WRITE - THE GHOSTWRITER NETWORK LTD
    - 2020-10-15 08685365
    No 1 Royal Exchange, Royal Exchange, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-09 ~ 2023-06-08
    IIF 33 - Director → ME
  • 41
    XIONICS LTD
    07460424
    6 Hays Lane, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-09 ~ 2022-09-28
    IIF 32 - Director → ME
  • 42
    YEARBOOKS4FREE LTD
    07491207
    6 Hays Lane, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-09 ~ 2022-09-28
    IIF 26 - Director → ME
  • 43
    Z CONSULTING & SERVICES LTD
    - now 08199056
    STM ACCOUNTING LIMITED
    - 2023-03-25 08199056
    1 Royal Exchange, London, England
    Active Corporate (2 parents)
    Officer
    2012-09-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control OE

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