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 Evan Paul Whitfield
Mr Callum Evan Paul Whitfield
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Callum Evan Paul Whitfield
British born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 5
Cox Costello & Horne, 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
Whitfield, Callum Evan Paul
British director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 93, Buxton Road, Buglawton, Congleton, CW12 2DY, United Kingdom
IIF 8 93, Buxton Road, Congleton, Cheshire, CW12 2DY, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Unit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom
IIF 13 The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom
IIF 14 7, Colclough Road, Stoke-on-trent, Staffordshire, ST3 6DH, United Kingdom
Whitfield, Callum Evan Paul
British director born in July 1993Resident in England
Registered addresses and corresponding companiesWhitfield, Callum Evan Paul
Registered addresses and corresponding companies
- 1 Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomCorporate (3 parents)Officer
2023-06-22 ~ nowIIF 12 - director → ME - 2 Oldfields Business Park, Unit 5, Galveston Grove, Stoke-on-trent, Staffordshire, United KingdomCorporate (2 parents)Officer 2025-03-07 ~ nowIIF 8 - director → ME 2025-03-07 ~ nowIIF 19 - secretary → MEPerson with significant control 2025-03-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 93 Buxton Road, Buglawton, Congleton, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2021-05-03 ~ nowIIF 6 - director → MEPerson with significant control 2021-05-03 ~ nowIIF 2 - Has significant influence or control → OE
- 4 7 Colclough Road, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (3 parents)Officer 2020-10-14 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 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
- 5 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomCorporate (2 parents)Officer 2025-04-11 ~ nowIIF 13 - director → ME
- 6 Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomCorporate (2 parents)Equity (Company account)-1,239 GBP2023-06-30Officer 2021-04-14 ~ nowIIF 10 - director → ME
- 7 Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomCorporate (1 parent)Equity (Company account)156,698 GBP2023-08-31Officer 2019-08-02 ~ nowIIF 7 - director → MEPerson with significant control 2019-08-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomCorporate (2 parents)Equity (Company account)483,243 GBP2023-03-31Officer 2021-01-04 ~ nowIIF 9 - director → ME 2013-06-01 ~ nowIIF 20 - secretary → ME
- 9NETWORKS TRAFFIC MANAGEMENT LIMITED - 2015-10-07 Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomCorporate (2 parents)Profit/Loss (Company account)68,372 GBP2022-04-01 ~ 2023-03-31Officer 2022-10-14 ~ nowIIF 11 - director → ME
- 10 Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United KingdomCorporate (2 parents)Equity (Company account)85,982 GBP2022-04-30Officer 2018-05-22 ~ nowIIF 15 - director → ME
- 1MOORLAND (WEST MIDLANDS) CONSTRUCTION LIMITED - 2014-06-18 Mackensie Goldberg Johnson Limited, Scope House, Crewe, CheshireCorporate (1 parent)Total Assets Less Current Liabilities (Company account)758,713 GBP2016-08-31Officer 2013-10-24 ~ 2017-02-10IIF 18 - director → ME
- 2 Suite 1b Market House, 19/21 Market Place, Wokingham, EnglandDissolved corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)90,255 GBP2017-05-31Officer 2013-05-28 ~ 2017-09-12IIF 17 - director → MEPerson with significant control 2016-04-06 ~ 2017-09-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
STABLEARTH LIMITED
- nowSMRECYCLED LTD - 2012-08-20 Suite 1b Market House, 19/21 Market Place, Wokingham, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-04-30Officer 2013-07-09 ~ 2017-09-12IIF 16 - director → ME
