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 John Davies
- 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 124, Rodney Road, Backwell, Bristol, BS48 3HR, United Kingdom
IIF 2Bowenhurst Farm, Mill Lane, Crondall, Farnham, Surrey, GU10 5RP
IIF 34, 4 College Road, Fishponds, Bristol, Fishponds, Avon, BS16 2HN, England
IIF 4Unit 9, Swan Barn Business Centre, Old Swan Ln, Old Swan Lane, Hailsham, BN27 2BY, England
IIF 5Arch 8, East Place, West Norwood, London, SE27 9JW, England
IIF 6Arch 8, East Place, West Norwood, London, SE27 9JW
IIF 7
- 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 8
- British born in October 1995
Davies, Callum John
Resident in England
Registered addresses and corresponding companies24, Rodney Road, Backwell, Bristol, BS48 3HR, England
IIF 9 IIF 10 IIF 1124, Rodney Road, Backwell, Bristol, BS48 3HR, United Kingdom
IIF 125, Barnfield Crescent, Exeter, Devon, EX1 1QT
IIF 13Bowenhurst Farm, Mill Lane, Crondall, Farnham, Surrey, GU10 5RP
IIF 14 IIF 15 IIF 164, 4 College Road, Fishponds, Bristol, Fishponds, Avon, BS16 2HN, England
IIF 17Unit 9, Swan Barn Business Centre, Old Swan Ln, Old Swan Lane, Hailsham, BN27 2BY, England
IIF 183rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 19Arch 8, East Place, London, SE27 9JW, England
IIF 20Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
IIF 21Arch 8 East Place, West Norwood, Arch 8 East Place, West Norwood, London, SE27 9JW, England
IIF 22Arch 8, East Place, West Norwood, London, SE27 9JW
IIF 23 IIF 24
- 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 25
- 1
CALLUM DAVIES CONSULTING LTD
105430734 4 College Road, Fishponds, Bristol, Fishponds, Avon, EnglandDissolved Corporate (1 parent)Officer2016-12-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - 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 21 - Director → ME - 3Arch 8 East Place, West Norwood, London, EnglandActive Corporate (4 parents)Officer2022-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 10 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 25 - Director → ME2023-07-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 19 - 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 18 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 5 - 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 12 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 13 - Director → ME - 10BIRCHBANK PROPERTIES LIMITED - 2003-01-17Bowenhurst Farm Mill Lane, Crondall, Farnham, SurreyActive Corporate (8 parents)Officer2023-04-09 ~ 2023-04-21IIF 14 - Director → ME2022-04-04 ~ 2023-04-07IIF 15 - Director → ME2023-07-22 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 3 - 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 20 - Director → ME - 12
THE LIGHTING PEOPLE LTD
10874150Suite 127 Bridge House, Bridge Street, Taunton, Somerset, United KingdomActive Corporate (4 parents)Officer2021-10-05 ~ nowIIF 9 - 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 24 - Director → ME2023-08-05 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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