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.
Callum, Ian
- British born in July 1954
Callum, Ian
Resident in England
Registered addresses and corresponding companiesUnit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England
IIF 1
- British director born in July 1954
Callum, Ian
Resident in England
Registered addresses and corresponding companies9-11, Stratford Road, Shirley, Solihull, B90 3LU, England
IIF 2
- British born in July 1954
Callum, Ian Stuart
Resident in England
Registered addresses and corresponding companiesFalcon House, High Street, Littlebury, Saffron Walden, CB11 4TD, England
IIF 3Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England
IIF 4Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5XH, United Kingdom
IIF 5
- British born in July 1954
Mr Ian Callum
Resident in England
Registered addresses and corresponding companiesUnit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England
IIF 6
- British automotive designer born in July 1954Registered addresses and corresponding companies
Callum, Ian Stuart
- British designer born in July 1954
Callum, Ian Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England
IIF 9
- British born in July 1954
Mr Ian Stuart Callum
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Mr Ian Callum
Resident in United Kingdom
Registered addresses and corresponding companiesBanbury Road, Gaydon, Warwick, Warwickshire, CV35 0XJ, United Kingdom
IIF 13
- British born in July 1954
Mr Ian Stuart Callum
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CALLUM AUTOMOTIVE LTD
15698798Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, EnglandActive Corporate (5 parents)Officer2024-05-01 ~ nowIIF 4 - Director → ME - 2
CALLUM CREATIVE LTD
12749950Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, EnglandActive Corporate (5 parents)Officer2020-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 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
IAN CALLUM DESIGN LTD
075776369-11 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (4 parents)Officer2011-03-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IC MOTOR CARS LIMITED
07996973Building 9 Stanmore Industrial Estate, Bridgnorth, ShropshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ISC DESIGN LIMITED
121290243 Regents House 3 Regents House, Cloister Way, Leamingtion Spa, Warwickshire Cv32 6qx, EnglandDissolved Corporate (1 parent)Officer2019-07-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
JAGUAR DAIMLER HERITAGE TRUST
01709907Abbey Road, Whitley, CoventryActive Corporate (61 parents, 1 offspring)Officer2007-12-06 ~ 2019-04-11IIF 7 - Director → ME - 7JAGUAR LAND ROVER LIMITED - nowLEYMOTOR FIVE LIMITED - 1982-12-14Abbey Road, Whitley, CoventryActive Corporate (83 parents, 18 offsprings)Officer2008-06-10 ~ 2010-03-16IIF 8 - Director → ME
- 8
PROJECT FOUR DESIGN LIMITED
11405883Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2018-06-08 ~ 2023-06-15IIF 15 - Has significant influence or control → OE - 9
THE DARK STARS (WARWICK) LIMITED
10817228Falcon House High Street, Littlebury, Saffron Walden, EnglandActive Corporate (5 parents)Officer2017-07-26 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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