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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

Callum Stuart Orzechowski

    Related profiles found in government register
  • Callum Stuart Orzechowski
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2, Gresley Close, Drayton Fields Industrial Estate, Daventry, NN11 8RZ, United Kingdom

      IIF 1
  • Mr Callum Stuart Orzechowski
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2, Gresley Close, Drayton Fields Industrial Estate, Daventry, NN11 8RZ, United Kingdom

      IIF 2
    • 6, Arundel Way, Cawston, Rugby, CV22 7TU, England

      IIF 3
  • Orzechowski, Callum Stuart
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2, Gresley Close, Drayton Fields Industrial Estate, Daventry, NN11 8RZ, United Kingdom

      IIF 4
    • 6, Arundel Way, Cawston, Rugby, CV22 7TU, England

      IIF 5
    • 6, Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU, United Kingdom

      IIF 6
  • Orzechowski, Callum Stuart
    British businessman born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 6, Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU, England

      IIF 7
  • Orzechowski, Callum Stuart
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 6, Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU, England

      IIF 8
  • Orzechowski, Callum Stuart
    British operations manager born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 6 Arundel Way, Canston Grange, Rugby, Warwickshire, CV22 7TU

      IIF 9
    • 8 Oval Road, Hillmorton, Rugby, Warwickshire, CV22 5LH

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    GENIUS BROS. LIMITED
    11446503
    2 Gresley Close, Drayton Fields Industrial Estate, Daventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    2018-07-03 ~ 2018-09-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    L S GUARDING LIMITED
    04771907
    Concorde House, Trinity Park, Solihull
    Dissolved Corporate (8 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 9 - Director → ME
  • 3
    L5 C LIMITED
    07106289
    6 Arundel Way, Cawston, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 6 - Director → ME
  • 4
    MIDLAND PARKING CONTROL LIMITED
    05670648
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 10 - Director → ME
  • 5
    VAULT LEISURE LIMITED
    07204484
    50 Regent Street, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 6
    WCMHS LTD
    07954140
    2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 8 - Director → ME
  • 7
    WE ARE PRODUCTION LTD
    12690557
    23 Woodland Avenue, Windsor, England
    Active Corporate (2 parents)
    Officer
    2020-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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