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.
Mr Callum Jay Heron
- British born in March 1985
Mr Callum Jay Heron
Resident in England
Registered addresses and corresponding companies37, Coniston Way, Bewdley, DY12 2QA, England
IIF 1Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England
IIF 2 IIF 3Unit 60, Sugarbrook Road, Aston Fields Industrial Estate, Bromsgrove, Worcestershire, B60 3DN, England
IIF 4Unit 3, Ryelands Business Centre, Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England
IIF 5Unit 3 Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England
IIF 6
- British born in March 1985
Heron, Callum Jay
Resident in England
Registered addresses and corresponding companies37, Coniston Way, Bewdley, DY12 2QA, England
IIF 7Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England
IIF 8Unit 3, Ryelands Business Centre, Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England
IIF 9 IIF 10Unit 3 Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England
IIF 11 IIF 12
- British director born in March 1985
Heron, Callum Jay
Resident in England
Registered addresses and corresponding companies
- 1
EZI CCTV LIMITED
10099307Epos House, Blackmanstitch, Bewdley, Worcestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)90 GBP2017-09-30Officer2016-04-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
IT EPOS GROUP LIMITED
14885661Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2024-02-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LUUMA LTD
1676386638 Green Close, Renishaw, Sheffield, EnglandActive Corporate (3 parents)Officer2025-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MYAPPETITE LIMITED
12290411Unit 3, Ryelands Business Centre Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)11,277 GBP2024-10-31Officer2023-11-17 ~ nowIIF 12 - Director → ME - 5
PIMSE MANAGEMENT COMPANY LTD
10467315Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)2,257 GBP2024-11-30Officer2016-11-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SMART BAR & KITCHEN LTD
14579533Darwin House, K7 Idderminster Road, Bromsgrove, WorcestershireLiquidation Corporate (3 parents)Officer2023-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SMART EPOS LIMITED
09292144Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,487 GBP2024-11-30Officer2014-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SMART EPOS NI LIMITED
16478498Unit 3, Ryelands Business Centre Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)Officer2025-05-28 ~ nowIIF 11 - Director → ME
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