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.
Davies, Callum John
- British born in October 1995
Davies, Callum John
Resident in England
Registered addresses and corresponding companies24, Rodney Road, Backwell, Bristol, BS48 3HR, England
IIF 1 IIF 2 IIF 324, Rodney Road, Backwell, Bristol, BS48 3HR, United Kingdom
IIF 45, Barnfield Crescent, Exeter, Devon, EX1 1QT
IIF 5Bowenhurst Farm, Mill Lane, Crondall, Farnham, Surrey, GU10 5RP
IIF 6 IIF 7 IIF 84, 4 College Road, Fishponds, Bristol, Fishponds, Avon, BS16 2HN, England
IIF 9Unit 9, Swan Barn Business Centre, Old Swan Ln, Old Swan Lane, Hailsham, BN27 2BY, England
IIF 103rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 11Arch 8, East Place, London, SE27 9JW, England
IIF 12Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
IIF 13Arch 8 East Place, West Norwood, Arch 8 East Place, West Norwood, London, SE27 9JW, England
IIF 14Arch 8, East Place, West Norwood, London, SE27 9JW
IIF 15 IIF 16
- British born in October 1995
Davies, Callum John
Resident in United Kingdom
Registered addresses and corresponding companies24 Rodney Road, Backwell, Rodney Road, Backwell, Bristol, BS48 3HR, England
IIF 17
- British born in October 1995
Mr Callum John Davies
Resident in England
Registered addresses and corresponding companies24, Rodney Road, Backwell, Bristol, BS48 3HR, England
IIF 1824, Rodney Road, Backwell, Bristol, BS48 3HR, United Kingdom
IIF 19Bowenhurst Farm, Mill Lane, Crondall, Farnham, Surrey, GU10 5RP
IIF 204, 4 College Road, Fishponds, Bristol, Fishponds, Avon, BS16 2HN, England
IIF 21Unit 9, Swan Barn Business Centre, Old Swan Ln, Old Swan Lane, Hailsham, BN27 2BY, England
IIF 22Arch 8, East Place, West Norwood, London, SE27 9JW, England
IIF 23Arch 8, East Place, West Norwood, London, SE27 9JW
IIF 24
- British born in October 1995
Mr Callum John Davies
Resident in United Kingdom
Registered addresses and corresponding companies24 Rodney Road, Backwell, Rodney Road, Backwell, Bristol, BS48 3HR, England
IIF 25
- 1
CALLUM DAVIES CONSULTING LTD
105430734 4 College Road, Fishponds, Bristol, Fishponds, Avon, EnglandDissolved Corporate (1 parent)Officer2016-12-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
DIRECT HEATING SOLUTIONS LIMITED
07454873Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (6 parents)Officer2021-05-13 ~ 2021-10-21IIF 13 - Director → ME - 3Arch 8 East Place, West Norwood, London, EnglandActive Corporate (4 parents)Officer2022-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4
M&I ENTERPRISES LIMITED
- 2021-11-12 135880364385, 13588036: Companies House Default Address, CardiffDissolved Corporate (1 parent, 7 offsprings)Officer2021-08-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
ILUMINATE DIGITAL LTD
109637334385, 10963733: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-09-14 ~ 2023-04-27IIF 17 - Director → ME2023-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6ML TRADERS LTD - 2023-02-2757 Ferncroft Avenue, RuislipDissolved Corporate (3 parents)Officer2023-05-04 ~ 2023-05-11IIF 11 - Director → ME
- 7
JUNIPER ROOFING LIMITED
06019426Unit 9, Swan Barn Business Centre, Old Swan Ln, Old Swan Lane, Hailsham, EnglandActive Corporate (5 parents)Officer2021-08-18 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 8
M&I GROUP LIMITED
12857385Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-21 during the appointment or period of control
Dissolved on 2024-02-21 during the appointment or period of controlRegency House, 45-53 Chorley New Road, BoltonDissolved Corporate (8 parents, 2 offsprings)Officer2020-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
PRS PLUMBING SOLUTIONS LIMITED
09697862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-28 during the appointment or period of control5 Barnfield Crescent, Exeter, DevonLiquidation Corporate (5 parents)Officer2022-03-25 ~ nowIIF 5 - Director → ME - 10BIRCHBANK PROPERTIES LIMITED - 2003-01-17Bowenhurst Farm Mill Lane, Crondall, Farnham, SurreyActive Corporate (8 parents)Officer2023-04-09 ~ 2023-04-21IIF 6 - Director → ME2022-04-04 ~ 2023-04-07IIF 7 - Director → ME2023-07-22 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 11
TAUNTON GAS LTD
11078063Arch 8 East Place, London, EnglandActive Corporate (5 parents)Officer2021-09-06 ~ 2023-04-05IIF 12 - Director → ME - 12
THE LIGHTING PEOPLE LTD
10874150Suite 127 Bridge House, Bridge Street, Taunton, Somerset, United KingdomActive Corporate (4 parents)Officer2021-10-05 ~ nowIIF 1 - Director → ME - 13
TREBLE B ROOFING LIMITED
05811732Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-11 during the appointment or period of control
Commencement of winding up on 2025-09-03 during the appointment or period of controlArch 8 East Place, West Norwood, LondonLiquidation Corporate (7 parents)Officer2021-12-16 ~ 2023-05-18IIF 16 - Director → ME2023-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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