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.
Whitfield, Calvin Evan Paul
- British born in June 1975
Whitfield, Calvin Evan Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom
IIF 1 IIF 2 IIF 3324, Liverpool Road, Newcastle, Staffordshire, ST5 9DY, United Kingdom
IIF 447, Fair-green Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5LS, United Kingdom
IIF 5The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom
IIF 6 IIF 7The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, ST6 1DJ, England
IIF 8
- British born in June 1975
Whitfield, Callum Evan Paul
Resident in United Kingdom
Registered addresses and corresponding companies93, Buxton Road, Buglawton, Congleton, CW12 2DY, United Kingdom
IIF 9 IIF 1093, Buxton Road, Congleton, Cheshire, CW12 2DY, United Kingdom
IIF 11Unit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom
IIF 167, Colclough Road, Stoke-on-trent, Staffordshire, ST3 6DH, United Kingdom
IIF 17
- British director born in June 1975
Whitfield, Calvin Evan Paul
Resident in England
Registered addresses and corresponding companiesUnit 6, Scotia Road Business Park, Scotia Road Burselm, Stoke-on-trent, Staffordshire, ST6 4HG
IIF 18
- British born in July 1975
Whitfield, Calvin Evan Paul
Resident in England
Registered addresses and corresponding companies13371110 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- British born in June 1975
Whitfield, Calvin Evan
Resident in England
Registered addresses and corresponding companies - British company director born in June 1975
Whitfield, Calvin Evan
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Whitfield, Callum Evan Paul
Resident in England
Registered addresses and corresponding companies - British director born in July 1993
Whitfield, Callum Evan Paul
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Calvin Evan Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mr Calvin Evan Paul Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mr Callum Evan Paul Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitfield, Calvin Evan
3 Ryeland Close, Lightwood, Stoke On Trent, ST3 4UD
IIF 39
- Registered addresses and corresponding companies
Whitfield, Calvin Evan Paul
- British born in June 1975
Mr Calvin Evan Whitfield
Resident in England
Registered addresses and corresponding companiesUnit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Whitfield, Callum Evan Paul
- British born in June 1975
Mr Calvin Evan Paul Whitfield
Resident in England
Registered addresses and corresponding companies324, Liverpool Road, Newcastle, Staffordshire, ST5 9DY, United Kingdom
IIF 45The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom
IIF 46The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, ST6 1DJ, England
IIF 47Unit 6, Scotia Road Business Park, Scotia Road Burselm, Stoke-on-trent, Staffordshire, ST6 4HG
IIF 48
- British born in July 1975
Mr Calvin Evan Paul Whitfield
Resident in England
Registered addresses and corresponding companies13371110 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49
- British born in July 1993
Mr Callum Evan Paul Whitfield
Resident in England
Registered addresses and corresponding companiesCox Costello & Horne, 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
IIF 50
- 1
AURIS DEVELOPMENTS LIMITED
13199644The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FORRISTER STREET DEVELOPMENTS LTD
14953081Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 21 - Director → MEIIF 15 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBALUX IMPORTS UK LTD
16301115Oldfields Business Park, Unit 5, Galveston Grove, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 5 - Director → MEIIF 11 - Director → ME2025-03-07 ~ nowIIF 43 - Secretary → MEIIF 40 - Secretary → MEPerson with significant control2025-03-07 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LONGSDON DEVELOPMENTS LTD
1337111093 Buxton Road, Buglawton, Congleton, United KingdomActive Corporate (1 parent)Officer2021-05-03 ~ nowIIF 9 - Director → MEIIF 19 - Director → MEPerson with significant control2021-05-03 ~ nowIIF 36 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 5
MIL-SPORTS UK LTD
129514807 Colclough Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2020-10-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MOSS COTTAGE DEVELOPMENTS LIMITED
16382537The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 16 - Director → MEIIF 7 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 7
PENKHULL FARM DEVELOPMENTS LTD
11437394Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 13 - Director → ME2018-06-28 ~ nowIIF 3 - Director → ME2018-06-28 ~ nowIIF 41 - Secretary → MEPerson with significant control2018-06-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 8
PREMIER HIRE (STOKE) LIMITED
08683090Unit 6 Scotia Road Business Park, Scotia Road Burselm, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 9
RESOLVE CARE PROPERTIES LTD
14820082The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomDissolved Corporate (4 parents)Officer2023-11-15 ~ 2025-12-10IIF 6 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RYECON HOLDINGS LTD
12137257Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomActive Corporate (1 parent)Officer2019-08-02 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 11
RYELAND CONSTRUCTION LIMITED
062584223 Ryeland Close, Lightwood, Stoke-on-trent, StaffordshireDissolved Corporate (4 parents)Officer2007-05-24 ~ 2008-07-01IIF 39 - Secretary → ME - 12
RYELAND DEVELOPMENTS LIMITED
05840194Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2008-08-31IIF 24 - Director → ME2021-01-04 ~ nowIIF 12 - Director → ME2013-06-01 ~ nowIIF 44 - Secretary → ME - 13
NETWORKS TRAFFIC MANAGEMENT LIMITED
- 2015-10-07 08000132Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomActive Corporate (3 parents)Officer2015-03-01 ~ nowIIF 2 - Director → ME2022-10-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 14Mackensie Goldberg Johnson Limited, Scope House Weston Road, Crewe, CheshireDissolved Corporate (4 parents)Officer2013-10-24 ~ 2017-02-10IIF 26 - Director → ME2015-03-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 15
STABLEARTH (UK) LIMITED
08545077Suite 1b Market House, 19/21 Market Place, Wokingham, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-05-28 ~ 2017-09-12IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 16SMRECYCLED LTD - 2012-08-20Suite 1b Market House, 19/21 Market Place, Wokingham, EnglandDissolved Corporate (10 parents)Officer2013-07-09 ~ 2017-09-12IIF 27 - Director → MEIIF 23 - Director → ME
- 17
STANTON ESTATES LIMITED
11824090324 Liverpool Road, Newcastle, Staffordshire, United KingdomActive Corporate (10 parents)Officer2024-04-25 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 18
C.E. WHITFIELD LIMITED
- 2003-10-17 035448732 Adventure Place, Hanley, Stoke On TrentDissolved Corporate (7 parents)Officer1998-04-14 ~ dissolvedIIF 22 - Director → ME - 19
WHITFIELD PROPERTIES STOKE LIMITED
11331344Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomActive Corporate (1 parent)Officer2018-05-22 ~ nowIIF 25 - Director → ME2018-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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