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

Wilson, Callum Eddie Graham

    Related profiles found in government register
  • Wilson, Callum Eddie Graham
    born in February 1992

    Resident in England

    Registered addresses and corresponding companies
    • Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR

      IIF 1
  • Wilson, Callum Eddie Graham
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies
    • Ventura House, Ventura Park Road, Tamworth, B78 3HL, United Kingdom

      IIF 2 IIF 3
  • Wilson, Callum Eddie Graham
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The, Long Barn, Cobham Park Rd, Cobham, KT11 3NE, United Kingdom

      IIF 4 IIF 5
  • Mr Callum Eddie Graham Wilson
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
    • The, Long Barn, Cobham Park Rd, Cobham, KT11 3NE, United Kingdom

      IIF 6
    • Ventura House, Ventura Park Road, Tamworth, B78 3HL, United Kingdom

      IIF 7
  • Mr Callum Eddie Graham Wilson
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The, Long Barn, Cobham Park Rd, Cobham, KT11 3NE, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    3,066,679 GBP2019-04-05
    Officer
    2015-07-31 ~ dissolved
    IIF 1 - llp-member → ME
  • 2
    The Long Barn, Cobham Park Rd, Cobham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,833 GBP2023-12-31
    Officer
    2020-07-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    BRAINSTORM CORPORATION LIMITED - 2015-11-12
    The Long Barn, Cobham Park Rd, Cobham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    607,248 GBP2023-06-30
    Officer
    2015-07-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    OSCM AGENCY LIMITED - 2016-11-14
    Ventura House, Ventura Park Road, Tamworth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Officer
    2015-07-24 ~ 2015-11-13
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.