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

Mr Jamie Germond Mcallister

    Related profiles found in government register
  • Mr Jamie Germond Mcallister
    English born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jamie Germond Mcallister
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mcallister, Jamie Germond
    English director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 17 IIF 18

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 19 IIF 20 IIF 21
  • Mcallister, Jamie Germond
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bidwell House, Trumpington Road, Cambridge, Cambridgeshire, CB2 9LD

      IIF 22

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 23 IIF 24
  • Mcallister, Jamie Germond
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mcallister, Jamie Germond
    British none born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Forest Cottage, Row Lane, Albury, Surrey, GU5 9EL

      IIF 46

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 47
child relation
Offspring entities and appointments
Active 30
  • 1
    MISLEX (186) LIMITED - 1998-04-01
    56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -128,094 GBP2023-10-31
    Officer
    2013-05-01 ~ now
    IIF 27 - director → ME
  • 2
    Dunsfold Park, Cranleigh, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 44 - director → ME
  • 3
    Dunsfold Park, Cranleigh, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 45 - director → ME
  • 4
    NOVABRAND LIMITED - 2001-10-10
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -76,753 GBP2023-10-31
    Officer
    2024-07-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    GERANSPET LIMITED - 1980-12-31
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,527 GBP2023-09-30
    Officer
    2009-11-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Administration Building, Dunsfold Park, Cranleigh, Surrey
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -6,577,590 GBP2023-12-31
    Officer
    2009-07-01 ~ now
    IIF 29 - director → ME
  • 8
    56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -185,312 GBP2023-07-31
    Officer
    2015-11-16 ~ now
    IIF 34 - director → ME
  • 10
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2024-07-27 ~ now
    IIF 18 - director → ME
  • 11
    Estate Office, Dunsfold Park, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-08-01 ~ now
    IIF 43 - director → ME
  • 12
    56 56 Dunsfold Park, Cranleigh, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    42,914 GBP2023-03-31
    Officer
    2015-01-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    ESQUILO LIMITED - 1983-05-26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -456,370 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 23 - director → ME
  • 14
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -8,007 GBP2023-07-31
    Officer
    2013-04-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 15
    SHELFCO (N0.1075) LIMITED - 1995-09-25
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    445,677 GBP2023-09-28
    Officer
    2008-08-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 5 - Has significant influence or control → OE
  • 16
    RUTLAND HALL LIMITED - 2001-03-22
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -1,380,789 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 32 - director → ME
  • 17
    Dunsfold Park, Stovolds Hill, Cranleigh
    Corporate (2 parents)
    Equity (Company account)
    433,009 GBP2023-12-31
    Officer
    2013-12-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 18
    Dunsfold Park, Stovolds Hill, Cranleigh
    Corporate (2 parents)
    Equity (Company account)
    353,964 GBP2022-12-31
    Officer
    2013-12-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -954,675 GBP2023-03-31
    Officer
    2024-09-27 ~ now
    IIF 21 - director → ME
  • 20
    STRADFIELD LIMITED - 1995-10-03
    RUTLAND MANAGEMENT LIMITED - 1994-08-24
    STRADFIELD LIMITED - 1994-02-11
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-10-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
    RUTLAND INVESTMENTS LIMITED - 1997-01-10
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -4,906 GBP2023-03-31
    Officer
    2014-08-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 2 - Has significant influence or control → OE
  • 22
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -1,011 GBP2023-04-30
    Officer
    2013-04-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DELTOWER LIMITED - 1994-09-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,129,591 GBP2023-03-31
    Officer
    2008-08-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-07-27 ~ now
    IIF 6 - Has significant influence or control → OE
  • 24
    GOLDMILE LIMITED - 1995-11-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    31,772 GBP2023-12-31
    Officer
    2014-08-31 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -186,426 GBP2023-12-31
    Officer
    2007-11-01 ~ now
    IIF 46 - director → ME
  • 26
    STEVTON (NO.496) LIMITED - 2011-06-24
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents)
    Equity (Company account)
    299,692 GBP2023-03-31
    Officer
    2024-09-27 ~ now
    IIF 17 - director → ME
  • 27
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (7 parents)
    Equity (Company account)
    -14,978 GBP2023-03-31
    Officer
    2024-09-27 ~ now
    IIF 19 - director → ME
  • 28
    MUNERA COMPANY LIMITED - 1988-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-08-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LIONQUEST LIMITED - 2001-09-26
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    45,300 GBP2023-07-31
    Officer
    2013-11-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 30
    GLADEMEAD LIMITED - 2000-04-05
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -126,619 GBP2023-03-31
    Officer
    2024-07-27 ~ now
    IIF 20 - director → ME
Ceased 1
  • 1
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-10 ~ 2013-12-20
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.