The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Callaway, Robin Brent
Born in December 1968Individual (12 offsprings)Officer2022-05-06 ~ nowOF - Director → CIF 0Mr Robin Brent Callaway
Born in December 1968Individual (12 offsprings)Person with significant control2022-05-06 ~ 2025-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Haynes, John Mark
Born in March 1969Individual (53 offsprings)Officer2022-03-28 ~ nowOF - Director → CIF 0Mr John Mark Haynes
Born in March 1969Individual (53 offsprings)Person with significant control2022-03-28 ~ 2025-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Askew, Neil Jonathan
Born in January 1969Individual (103 offsprings)Officer2022-03-28 ~ nowOF - Director → CIF 0Neil Jonathan Askew
Born in January 1969Individual (103 offsprings)Person with significant control2022-03-28 ~ 2025-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
MCHI PROPERTY LIMITED
166862215 The Quadrant, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-12-07 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
JEWELLERY CONSTRUCTION COVENTRY LTD
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- Registered number 14006975
JEWELLERY CONSTRUCTION COVENTRY LTD
Info5 The Quadrant, Coventry, West Midlands CV1 2ELPRIVATE LIMITED COMPANY incorporated on 2022-03-28 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-12CIF 0 JEWELLERY CONSTRUCTION COVENTRY LIMITED
SRegistered number 140069755, The Quadrant, Coventry, England, CV1 2ELPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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19 WARWICK STREET FREEHOLD LIMITED
155140515 The Quadrant, CoventryActive Corporate (2 parents)Person with significant control2024-02-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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