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.
Heron, Callum Jay
- British born in March 1985
Heron, Callum Jay
Resident in England
Registered addresses and corresponding companies37, Coniston Way, Bewdley, DY12 2QA, England
IIF 1Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England
IIF 2Unit 3, Ryelands Business Centre, Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England
IIF 3 IIF 4Unit 3 Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England
IIF 5 IIF 6
- British director born in March 1985
Heron, Callum Jay
Resident in England
Registered addresses and corresponding companies - British born in March 1985
Mr Callum Jay Heron
Resident in England
Registered addresses and corresponding companies37, Coniston Way, Bewdley, DY12 2QA, England
IIF 9Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England
IIF 10 IIF 11Unit 60, Sugarbrook Road, Aston Fields Industrial Estate, Bromsgrove, Worcestershire, B60 3DN, England
IIF 12Unit 3, Ryelands Business Centre, Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England
IIF 13Unit 3 Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0PT, England
IIF 14
- 1Epos House, Blackmanstitch, Bewdley, Worcestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)90 GBP2017-09-30Officer2016-04-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2024-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 338 Green Close, Renishaw, Sheffield, EnglandActive Corporate (3 parents)Officer2025-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Unit 3, Ryelands Business Centre Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)11,277 GBP2024-10-31Officer2023-11-17 ~ nowIIF 6 - Director → ME
- 5Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)2,257 GBP2024-11-30Officer2016-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Darwin House, K7 Idderminster Road, Bromsgrove, WorcestershireLiquidation Corporate (2 parents)Officer2023-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)18,487 GBP2024-11-30Officer2014-11-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit 3, Ryelands Business Centre Ryeland Lane, Elmley Lovett, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)Officer2025-05-28 ~ nowIIF 5 - Director → ME
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