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
parent relation
Individuals in focus

Callaway, Robin Brent

    Related profiles found in government register
  • Callaway, Robin Brent
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 4 IIF 5
    • The Farmhouse, Oaklands Farm, Clay Lane, Coventry, West Midlands, CV5 9DH

      IIF 6
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 7 IIF 8 IIF 9
  • Callaway, Robin Brent
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 10 IIF 11
  • Mr Robin Brent Callaway
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 12
    • The Farmhouse, Oaklands Farm, Clay Lane, Coventry, West Midlands, CV5 9DH, United Kingdom

      IIF 13
  • Mr Robin Brent Callaway
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 14
    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    589,188 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 2 - director → ME
  • 2
    5 The Quadrant, Coventry
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    GW 218 LIMITED - 2006-05-17
    5 The Quadrant, Coventry, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,204 GBP2024-03-31
    Officer
    2006-05-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    MIDA DEVELOPMENT LIMITED - 2006-05-23
    5 The Quadrant, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    151,274 GBP2024-03-31
    Officer
    2006-05-16 ~ now
    IIF 9 - director → ME
  • 5
    5 The Quadrant, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 5 - director → ME
  • 6
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,908 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 3 - director → ME
  • 7
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    JEWELLERY CONSTRUCTION 51 LTD - 2022-03-29
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,258 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    5 The Quadrant, Coventry, West Midlands
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    566,468 GBP2024-02-29
    Officer
    2010-02-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 10
    SOLAR SO GOOD LIMITED - 2006-12-19
    5 The Quadrant, Coventry, West Midlands
    Corporate (2 parents)
    Officer
    2006-10-10 ~ now
    IIF 8 - director → ME
Ceased 1
  • 1
    7 Meadowbank Drive, Coleshill, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    837 GBP2015-06-30
    Officer
    2003-05-20 ~ 2006-07-12
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.