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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
parent relation
Individuals in focus

Davies, Callum John

    Related profiles found in government register
  • Davies, Callum John
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Callum John
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Callum John Davies
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Callum John Davies
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    CALLUM DAVIES CONSULTING LTD
    10543073
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    DIRECT HEATING SOLUTIONS LIMITED
    07454873
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ 2021-10-21
    IIF 13 - Director → ME
  • 3
    ENGINEERING ENERGY LIMITED
    06839988 05989008
    Active Corporate (4 parents)
    Officer
    2022-11-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    ILLUMINATE ENTERPRISES LIMITED
    - now 13588036
    M&I ENTERPRISES LIMITED
    - 2021-11-12 13588036
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2021-08-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    ILUMINATE DIGITAL LTD
    10963733
    Dissolved Corporate (3 parents)
    Officer
    2017-09-14 ~ 2023-04-27
    IIF 17 - Director → ME
    2023-07-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    JPG SOLUTIONS LTD
    - now 12713074
    ML TRADERS LTD - 2023-02-27
    Dissolved Corporate (3 parents)
    Officer
    2023-05-04 ~ 2023-05-11
    IIF 11 - Director → ME
  • 7
    JUNIPER ROOFING LIMITED
    06019426
    Active Corporate (5 parents)
    Officer
    2021-08-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    M&I GROUP LIMITED
    12857385
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    PRS PLUMBING SOLUTIONS LIMITED
    09697862
    Liquidation Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 5 - Director → ME
  • 10
    ROOFLINE SOLUTIONS HOME IMPROVEMENTS LIMITED
    - now 04416507
    BIRCHBANK PROPERTIES LIMITED - 2003-01-17
    Active Corporate (8 parents)
    Officer
    2023-04-09 ~ 2023-04-21
    IIF 6 - Director → ME
    2022-04-04 ~ 2023-04-07
    IIF 7 - Director → ME
    2023-07-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    TAUNTON GAS LTD
    11078063
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ 2023-04-05
    IIF 12 - Director → ME
  • 12
    THE LIGHTING PEOPLE LTD
    10874150
    Active Corporate (4 parents)
    Officer
    2021-10-05 ~ now
    IIF 1 - Director → ME
  • 13
    TREBLE B ROOFING LIMITED
    05811732
    Liquidation Corporate (7 parents)
    Officer
    2021-12-16 ~ 2023-05-18
    IIF 16 - Director → ME
    2023-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.