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
Mccallion, Jane
- British born in June 1967
Mccallion, Jane
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 1 IIF 2 IIF 3 (more)4, Cranes Farm Road, Basildon, SS14 3JJ, England
IIF 541-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 643 Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 7 IIF 8Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England
IIF 9Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 1037, Cox Lane, Chessington, KT9 1SD, England
IIF 11 IIF 12 IIF 1332, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 1450, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 1540, Rushworth Street, London, SE1 0RB, England
IIF 16 IIF 17 IIF 18 (more)6th Floor, 99 Gresham Street, London, EC2V 7NG
IIF 2384, South Croxted Road, London, SE21 8BD, England
IIF 24 IIF 25 IIF 26 (more)46 Nevern Road, Rayleigh, Essex, SS6 7PE
IIF 29 IIF 30 IIF 31 (more)46, Nevern Road, Rayleigh, SS6 7PE, England
IIF 36 IIF 37 IIF 38Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British financial controller born in June 1967Registered addresses and corresponding companies
Mccallion, Jane
17 Seaview Avenue, Basildon, Essex, SS16 4QZ
IIF 43
- British Registered addresses and corresponding companies
Mccallion, Jane
- British born in June 1967
Ms Jane Mccallion
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mccallion, Jane
Related profiles found in government register
Offspring entities and appointments
46
- 1
ADPAK LIMITED
1653487637 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 2
AURELYNX LIMITED
1679908946 Nevern Road, Rayleigh, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-10-21 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 3WB CO (1309) LIMITED - 2004-09-0340 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2016-03-15 ~ 2017-08-21IIF 22 - Director → ME2015-12-24 ~ 2017-08-21IIF 61 - Secretary → ME
- 4
BRIGHTER BRICKS CONSTRUCTION LIMITED
16262419Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 9 - Director → ME - 5
BRITISH FENESTRATION RATING COUNCIL LIMITED
0564943140 Rushworth Street, London, EnglandActive Corporate (26 parents)Officer2016-09-20 ~ 2017-08-21IIF 18 - Director → ME2015-12-24 ~ 2017-08-21IIF 56 - Secretary → ME - 6
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2025-02-24 ~ 2026-03-23IIF 7 - Director → ME - 7
CLIPCOACH LTD
168679754 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-02-28 ~ nowIIF 1 - Director → ME - 8
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2024-12-17 ~ 2025-01-16IIF 42 - Director → ME - 9
ENDORSA LTD
171346854 Cranes Farm Road, Basildon, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 10WISA LIMITED - 2001-12-11G G F HELPLINES LTD. - 2001-07-1840 Rushworth Street, London, EnglandActive Corporate (50 parents)Officer2016-09-20 ~ 2017-08-21IIF 16 - Director → ME2015-12-24 ~ 2017-08-21IIF 63 - Secretary → ME
- 11
G.G.F. FUND LIMITED
0146821640 Rushworth Street, London, EnglandActive Corporate (43 parents)Officer2015-10-08 ~ 2017-08-21IIF 55 - Secretary → ME - 12
IMO INDUSTRIES PENSION TRUSTEE LIMITED
- 2002-03-30 01743244TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED - 1989-01-31CEC INSTRUMENTATION PENSION TRUSTEE LIMITED - 1985-04-15PACERANGE LIMITED - 1983-09-22Gems Sensors, Lennox Road, Basingstoke, Hampshire, EnglandDissolved Corporate (25 parents)Officer2000-10-20 ~ 2003-02-07IIF 43 - Director → ME - 13GGF HELIX GROUP LTD - now
HELIX GROUP LIMITED
- 2017-09-15 1029485440 Rushworth Street, London, EnglandDissolved Corporate (11 parents)Officer2016-07-25 ~ 2017-08-21IIF 21 - Director → ME2016-07-25 ~ 2017-08-21IIF 62 - Secretary → ME - 14
GGF PROPERTY LIMITED
0990067040 Rushworth Street, London, EnglandActive Corporate (10 parents)Officer2016-06-21 ~ 2017-08-21IIF 59 - Secretary → ME - 15GGF TRAINING LTD - now
HELIX TRAINING LIMITED
- 2017-08-22 05332181GGF TRAINING LTD.
- 2016-11-04 05332181BOROUGH TRAINING LIMITED - 2013-11-12ELECSA INSURANCE SERVICES LTD - 2007-12-1940 Rushworth Street, London, EnglandActive Corporate (15 parents)Officer2016-09-20 ~ 2017-08-21IIF 17 - Director → ME2015-12-24 ~ 2017-08-21IIF 58 - Secretary → ME - 16GGF INSURANCE SERVICES LIMITED - 2007-06-28BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27WB CO (1342) LIMITED - 2005-01-1140 Rushworth Street, London, EnglandActive Corporate (21 parents)Officer2016-01-26 ~ 2017-08-21IIF 20 - Director → ME2015-12-24 ~ 2017-08-21IIF 64 - Secretary → ME
- 17YORKCO 163G LIMITED - 2001-01-1940 Rushworth Street, London, EnglandActive Corporate (58 parents, 8 offsprings)Officer2015-09-30 ~ 2017-08-21IIF 57 - Secretary → ME
- 18
INFINITY CENTRAL LTD
168679374 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 3 - Director → ME - 19TELEFLEX MORSE LIMITED - 1985-01-16Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 32 - Director → ME2000-09-11 ~ 2003-05-21IIF 46 - Secretary → ME
- 20
NCCNET LIMITED
1653477237 Cox Lane, Chessington, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 11 - Director → ME - 21
NEST HR LTD
168681014 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 4 - Director → ME - 22
OLIVERS MANAGEMENT SERVICES LIMITED
1665028337 Cox Lane, Chessington, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 23
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2024-11-07 ~ 2025-04-04IIF 41 - Director → ME - 24RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2025-02-24 ~ 2026-03-23IIF 6 - Director → ME
- 25
PROPITEER ABBOTS GATE LIMITED
12195518The Centenary Chapel, Chapel Road, Norwich, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-12-18 ~ 2025-01-16IIF 39 - Director → ME - 26FEASTIVALS FOR FUN LIMITED - 2018-08-0684 South Croxted Road, London, EnglandReceiver Action Corporate (13 parents, 17 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 26 - Director → ME
- 27
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2025-02-24 ~ 2026-03-23IIF 28 - Director → ME - 28PROPITEER CAPITAL LIMITED - 2020-03-304385, 12091224 - Companies House Default Address, CardiffActive Corporate (6 parents, 2 offsprings)Officer2025-11-26 ~ nowIIF 40 - Director → ME
- 29ASSET BACKED SECURED BOND PLC - 2020-05-116th Floor 99 Gresham Street, LondonActive Corporate (12 parents)Officer2025-05-30 ~ nowIIF 23 - Director → ME2026-01-13 ~ nowIIF 65 - Secretary → ME
- 30
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 27 - Director → ME - 31PROMOUNT HOMES GROUP LIMITED - 2020-09-12PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-1784 South Croxted Road, London, EnglandReceiver Action Corporate (10 parents, 5 offsprings)Officer2025-02-24 ~ 2025-06-02IIF 24 - Director → ME
- 32PROMOUNT HOMES LIMITED - 2020-09-12PROPITEER MOUNT STREET LIMITED - 2020-01-1784 South Croxted Road, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2025-02-24 ~ 2026-03-23IIF 25 - Director → ME
- 33PROPITEER NORLIN ANTIGUA LTD - 2018-04-1132 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2025-02-24 ~ 2025-03-02IIF 14 - Director → ME
- 34PROPITEER NORLIN NORTHLAND LTD - 2018-04-1143 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2025-02-24 ~ 2026-03-23IIF 8 - Director → ME
- 35
REWARD SHACK LTD
168682154 Capricorn Centre, Cranes Farm Road, Basildon, EnglandActive Corporate (3 parents)Officer2026-02-28 ~ nowIIF 2 - Director → ME - 36MOBILE FLONETICS LIMITED - 1992-07-01Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 33 - Director → ME2000-09-11 ~ 2003-05-21IIF 49 - Secretary → ME
- 37
W.E.R AUDITS LIMITED
- 2015-12-24 05332186FENSA INSURANCE SERVICES LTD - 2010-07-3040 Rushworth Street, London, EnglandActive Corporate (20 parents)Officer2016-09-20 ~ 2017-08-21IIF 19 - Director → ME2015-12-24 ~ 2017-08-21IIF 60 - Secretary → ME - 38GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05OFFICE INTERIORS (UK) LIMITED - 2004-02-1377-79 Farringdon Road, LondonActive Corporate (24 parents)Officer2008-01-17 ~ 2015-03-26IIF 31 - Director → ME
- 39
IMO INDUSTRIES LIMITED
- 2001-02-22 03137603GEMS SENSORS LIMITED - 1997-09-15BANNERVALE LIMITED - 1996-02-16C/o Teleflex Medical Uk, Stirling Road, Cressex Business, Park, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 30 - Director → ME2000-09-11 ~ 2003-05-21IIF 44 - Secretary → ME - 40
TELEFLEX LIMITED
01421176C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 29 - Director → ME2000-09-11 ~ 2003-05-21IIF 48 - Secretary → ME - 41MORSE CONTROLS LIMITED - 1985-01-16C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 35 - Director → ME2000-09-11 ~ 2003-05-21IIF 47 - Secretary → ME
- 42
IMO INDUSTRIES (UK) LIMITED
- 2001-02-22 01600496BAIRD U.K. HOLDINGS LIMITED - 1989-12-22TOUCHVALE LIMITED - 1982-03-17C/o Teleflex Medical Uk, Stirling Road, Cressex Business Park, High WycombeDissolved Corporate (1 parent)Officer2001-05-01 ~ 2003-05-21IIF 34 - Director → ME2000-09-11 ~ 2003-05-21IIF 45 - Secretary → ME - 43
THRYVE SALES SERVICES LIMITED
1703045146 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-02-12 ~ nowIIF 37 - Director → ME - 44
THRYVE STUDIOS LTD
1697819646 Nevern Road, Rayleigh, EnglandActive Corporate (2 parents)Officer2026-01-21 ~ nowIIF 38 - Director → ME - 45
TRANSPARENT ENERGY BROKERS LIMITED
15966071Primera Accountants, 1st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 46
UTILITYT LIMITED
15788683Suite A,1st Floor, Unit 1, Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (5 parents)Officer2026-02-28 ~ nowIIF 15 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.