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
Individuals in focus
Callow, James
- British born in February 1977
Callow, James
Resident in England
Registered addresses and corresponding companies - British company director born in September 1939
Callow, James David
Resident in England
Registered addresses and corresponding companiesBroome Farm, Broome, Stourbridge, West Midlands, DY9 0HD
IIF 7
- British director born in September 1939
Callow, James David
Resident in England
Registered addresses and corresponding companies - British oil distributor born in September 1939
Callow, James David
Resident in England
Registered addresses and corresponding companiesBroome Farm, Broome, Stourbridge, West Midlands, DY9 0HD
IIF 18
- British born in February 1977
Callow, James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Callow, James David
Broome Farm, Broome, Stourbridge, West Midlands, DY9 0HD
IIF 21
- Registered addresses and corresponding companies
Callow, James David
- British born in February 1977
Callow, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1939
Mr James David Callow
Resident in England
Registered addresses and corresponding companiesBroome Farm, Broome, Clent, Stourbridge, West Midlands, DY9 0HD, United Kingdom
IIF 33 IIF 34 IIF 35Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, DY13 9QB, England
IIF 36 IIF 37 IIF 38 (more)Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, DY13 9QB, England
IIF 40 IIF 41
Related profiles found in government register
Offspring entities and appointments
12
- 1
BROOME FARM (WEST MIDLANDS) LIMITED
13743391Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (5 parents)Equity (Company account)2,188,581 GBP2024-09-30Officer2021-11-15 ~ nowIIF 2 - Director → ME2021-11-15 ~ 2023-10-24IIF 15 - Director → ME2021-11-15 ~ 2023-10-24IIF 27 - Secretary → ME - 2
BROOME FARM HOLDINGS LIMITED
13743388Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,205,040 GBP2024-09-30Officer2021-11-15 ~ nowIIF 4 - Director → ME2021-11-15 ~ 2023-10-24IIF 12 - Director → ME2021-11-15 ~ 2023-10-24IIF 24 - Secretary → MEPerson with significant control2021-11-15 ~ 2023-10-24IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 3
CALLOW GAS HOLDINGS LIMITED
13743461Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,771,046 GBP2024-09-30Officer2021-11-15 ~ 2023-10-24IIF 9 - Director → ME2021-11-15 ~ nowIIF 1 - Director → ME2021-11-15 ~ 2023-10-24IIF 23 - Secretary → MEPerson with significant control2021-11-15 ~ 2023-10-24IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 4
CALLOW GAS LIMITED
13743356Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (5 parents)Equity (Company account)8,652,253 GBP2024-09-30Officer2021-11-15 ~ 2023-10-24IIF 13 - Director → ME2021-11-15 ~ nowIIF 5 - Director → ME - 5
CALLOW OILS LIMITED
04022195Severn House, Sandy Lane Industrial Estate, Stourport-on-severnActive Corporate (5 parents)Equity (Company account)100 GBP2025-06-30Officer2000-06-27 ~ 2023-10-24IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHADDESLEY GARAGE HOLDINGS LIMITED
13743401Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,020,473 GBP2024-09-30Officer2021-11-15 ~ 2023-10-24IIF 14 - Director → ME2021-11-15 ~ nowIIF 3 - Director → ME2021-11-15 ~ 2023-10-24IIF 26 - Secretary → MEPerson with significant control2021-11-15 ~ 2023-10-24IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
CHADDESLEY GARAGE LIMITED
13743363Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (5 parents)Equity (Company account)724,855 GBP2024-09-30Officer2021-11-15 ~ 2023-10-24IIF 11 - Director → ME2021-11-15 ~ nowIIF 30 - Director → ME2021-11-15 ~ 2023-10-24IIF 25 - Secretary → ME - 8
AVENUEBREEZE LIMITED
- 2005-09-20 05532892Severn House, Sandy Lane Industrial Estate, Stourport-on-severnActive Corporate (5 parents)Equity (Company account)1 GBP2025-08-31Officer2005-09-09 ~ 2023-10-24IIF 8 - Director → ME2023-10-24 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 9
HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED
12423973Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,755,040 GBP2024-09-30Officer2020-01-24 ~ 2023-10-24IIF 17 - Director → ME2020-01-24 ~ nowIIF 32 - Director → ME2020-01-24 ~ 2023-10-24IIF 29 - Secretary → MEPerson with significant control2020-01-24 ~ 2023-10-24IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 10Severn House, Sandy Lane Industrial Estate, Stourport On Severn, WorcestershireActive Corporate (5 parents)Equity (Company account)9,248,515 GBP2024-09-30Officer~ 2023-10-24IIF 18 - Director → ME2002-06-21 ~ nowIIF 20 - Director → ME~ 2023-10-24IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-02IIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
- 11
HINGLEY & CALLOW OILS HOLDINGS LIMITED
14572977Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)18,594,041 GBP2024-09-30Officer2023-01-05 ~ nowIIF 6 - Director → ME2023-01-05 ~ 2023-10-24IIF 16 - Director → ME2023-01-05 ~ 2023-10-24IIF 28 - Secretary → MEPerson with significant control2023-01-05 ~ 2023-10-24IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE - 12
HENRY EDWARDS FUELS HOLDINGS LIMITED
- 2020-10-09 12249030Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)11,495,916 GBP2024-09-30Officer2019-10-08 ~ 2023-10-24IIF 10 - Director → ME2019-10-08 ~ nowIIF 19 - Director → ME2019-10-08 ~ 2023-10-24IIF 22 - Secretary → MEPerson with significant control2019-10-08 ~ 2023-04-30IIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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