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
Individuals in focus
Callington, Phillip Owen
- British born in January 1980
Callington, Phillip Owen
Resident in England
Registered addresses and corresponding companies - British company director born in January 1980
Callington, Phillip Owen
Resident in England
Registered addresses and corresponding companies1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England
IIF 18
- British director born in January 1980
Callington, Phillip Owen
Resident in England
Registered addresses and corresponding companies5, Sheene Road, Leicester, LE4 1BF, England
IIF 19
- British born in January 1980
Callington, Phillip
Resident in England
Registered addresses and corresponding companies5, Sheene Road, Leicester, LE4 1BF, England
IIF 20
- British born in January 1980
Callington, Phillip Owen
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in January 1980
Callington, Phillip Owen
Resident in England
Registered addresses and corresponding companies2 Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicester, Leicestershire, LE4 1BF, United Kingdom
IIF 27
- British born in January 1980
Mr Phillip Callington
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Phillip Owen Caliington
Resident in England
Registered addresses and corresponding companiesUnit 5, Sheene Road, Leicester, LE4 1BF, England
IIF 31
- British born in January 1980
Mr Phillip Owen Callington
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Phillip Owen Callington
Resident in United Kingdom
Registered addresses and corresponding companiesRoyale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England
IIF 391 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England
IIF 40 IIF 41 IIF 42 (more)5, Sheene Road, Leicester, LE4 1BF, England
IIF 44 IIF 45 IIF 467th Floor, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 47 IIF 48
Related profiles found in government register
Offspring entities and appointments
32
- 1ANGUS ASHTON AND SONS LIMITED - 2002-03-221 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 24 - Director → ME
- 2
BCP CIVIL ENGINEERING LTD
125533431 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents)Officer2020-04-09 ~ nowIIF 4 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOLLIN STONE COMPANY LIMITED
005554701 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 25 - Director → ME - 4
CALBOX STORAGE LIMITED
155122901 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 5
CALLINGTON AND WATSON LIMITED
090363932 Sheene Road Gorse Hill Industrial Estate, Beaumont Leys, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2014-05-13 ~ dissolvedIIF 27 - Director → ME - 6
CALLINGTON'S CONSTRUCTION LIMITED
076491875 Sheene Road, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-05-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 7
CALLINGTON'S PROPERTY DEVELOPMENTS LIMITED
114153825 Sheene Road, Leicester, EnglandActive Corporate (1 parent, 4 offsprings)Officer2018-06-14 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 8
DTH PLANT HIRE LTD
09942873Unit 2 Anstey Lane, Thurcaston, Leicester, United KingdomActive Corporate (2 parents)Person with significant control2017-09-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DTH TOOL HIRE LIMITED
121498161 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandDissolved Corporate (3 parents)Officer2019-08-12 ~ dissolvedIIF 18 - Director → ME - 10
EBC2 LIMITED
156598691 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 3 - Director → ME - 11
KARL WATSON CONTRACTING LIMITED
072102301 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents)Officer2017-09-25 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 41 - Has significant influence or control → OE - 12
KAUTO CIVILS LTD
118804911 Brook Park Gaddesby Lane, Rearsby, Leicester, United KingdomActive Corporate (2 parents)Officer2019-03-13 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – 75% or more → OE - 13
KAUTO PLANT LTD
136008131 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents)Officer2021-09-03 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 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 - 14
LATEVALLE LIMITED
020852091 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-02-01 ~ nowIIF 22 - Director → ME - 15
LEICESTER BUILDING SUPPLIES LIMITED
082635272 Sheene Road, Gorse Hill Estate, Leicester, LeicestershireActive Corporate (2 parents)Officer2015-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2018-11-16 ~ 2019-06-10IIF 29 - Has significant influence or control → OE - 16
MAKINS FISHERIES LIMITED
120309971 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)Officer2019-06-04 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MELDON AGGREGATES LIMITED
160032545 Sheene Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
OAK TREE PARK DEVELOPMENTS LIMITED
095468405 Sheene Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 19
PDC2 LIMITED
156563411 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 11 - Director → ME - 20
PIC2 LIMITED
156562511 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 5 - Director → ME - 21
PIONEER PLANT LTD
124879811 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents)Officer2020-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 22
PIONEER PROPERTIES (EAST MIDLANDS) LTD
132926821 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents)Officer2021-03-25 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 23
PNC2 LIMITED
156600005 Sheene Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 13 - Director → ME - 24
PREMIER HOLDINGS 2021 LTD
133954881 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-13 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PREMIER ROAD SURFACING LIMITED
04127818Granite House Granite Close, Enderby, Leicester, EnglandActive Corporate (8 parents)Officer2021-09-17 ~ nowIIF 17 - Director → ME - 26C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (5 parents)Person with significant control2016-06-09 ~ 2018-09-07IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
STARGLADE PARK HOMES LIMITED
- 2016-08-27 08131006C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-07IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
ROYALE PARKS (CHRISTCHURCH) LIMITED
10288610C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (5 parents)Person with significant control2017-03-15 ~ 2018-09-07IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 29
ROYALE PARKS (KENT) LIMITED
10722168Royale House Southwick Road, North Boarhunt, Fareham, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-04-12 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 30
ST ISHMAELS LIMITED
131451211 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)Officer2021-01-19 ~ nowIIF 8 - Director → ME - 31
STONEYFOLD LIMITED
117012681 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-11-28 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 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 - 32
SYNERGY PARK DEVELOPMENTS LTD
155677211 Brook Park Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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