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
Individuals in focus
Callow, James David
Callow, James David
Registered addresses and corresponding companiesCallow, James David
British Registered addresses and corresponding companies
IIF 9
Broome Farm, Broome, Stourbridge, West Midlands, DY9 0HD
Callow, James
British born in February 1977Resident in England
Registered addresses and corresponding companiesCallow, James David
British company director born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 16 Broome Farm, Broome, Stourbridge, West Midlands, DY9 0HD
Callow, James David
British director born in September 1939Resident in England
Registered addresses and corresponding companiesCallow, James David
British oil distributor born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 27 Broome Farm, Broome, Stourbridge, West Midlands, DY9 0HD
Callow, James
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesCallow, James Daniel
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr James David Callow
British born in September 1939Resident in England
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 Broome Farm, Broome, Clent, Stourbridge, West Midlands, DY9 0HD, United Kingdom
IIF 36 IIF 37 IIF 38 (more) Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, DY13 9QB, England
IIF 40 IIF 41 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, DY13 9QB, England
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (4 parents)Equity (Company account)2,188,581 GBP2024-09-30Officer
2021-11-15 ~ nowIIF 11 - Director → ME - 2 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,205,040 GBP2024-09-30Officer 2021-11-15 ~ nowIIF 13 - Director → ME
- 3 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,771,046 GBP2024-09-30Officer 2021-11-15 ~ nowIIF 10 - Director → ME
- 4 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (4 parents)Equity (Company account)8,652,253 GBP2024-09-30Officer 2021-11-15 ~ nowIIF 14 - Director → ME
- 5 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,020,473 GBP2024-09-30Officer 2021-11-15 ~ nowIIF 12 - Director → ME
- 6 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (4 parents)Equity (Company account)724,855 GBP2024-09-30Officer 2021-11-15 ~ nowIIF 30 - Director → ME
- 7AVENUEBREEZE LIMITED - 2005-09-20 Severn House, Sandy Lane Industrial Estate, Stourport-on-severnActive Corporate (3 parents)Equity (Company account)1 GBP2025-08-31Officer 2023-10-24 ~ nowIIF 31 - Director → ME
- 8 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,755,040 GBP2024-09-30Officer 2020-01-24 ~ nowIIF 32 - Director → ME
- 9HINGLEY & CALLOW OILS LIMITED - 2020-10-09 Severn House, Sandy Lane Industrial Estate, Stourport On Severn, WorcestershireActive Corporate (4 parents)Equity (Company account)9,248,515 GBP2024-09-30Officer 2002-06-21 ~ nowIIF 29 - Director → ME
- 10 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)18,594,041 GBP2024-09-30Officer 2023-01-05 ~ nowIIF 15 - Director → ME
- 11HENRY EDWARDS FUELS HOLDINGS LIMITED - 2020-10-09 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (4 parents)Equity (Company account)11,495,916 GBP2024-09-30Officer 2019-10-08 ~ nowIIF 28 - Director → ME
Ceased
12
- 1 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (4 parents)Equity (Company account)2,188,581 GBP2024-09-30Officer 2021-11-15 ~ 2023-10-24IIF 24 - Director → ME 2021-11-15 ~ 2023-10-24IIF 6 - Secretary → ME
- 2 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,205,040 GBP2024-09-30Officer 2021-11-15 ~ 2023-10-24IIF 21 - Director → ME 2021-11-15 ~ 2023-10-24IIF 3 - Secretary → MEPerson with significant control 2021-11-15 ~ 2023-10-24IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,771,046 GBP2024-09-30Officer 2021-11-15 ~ 2023-10-24IIF 18 - Director → ME 2021-11-15 ~ 2023-10-24IIF 2 - Secretary → MEPerson with significant control 2021-11-15 ~ 2023-10-24IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (4 parents)Equity (Company account)8,652,253 GBP2024-09-30Officer 2021-11-15 ~ 2023-10-24IIF 22 - Director → ME
- 5 Severn House, Sandy Lane Industrial Estate, Stourport-on-severnActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 2000-06-27 ~ 2023-10-24IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-24IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,020,473 GBP2024-09-30Officer 2021-11-15 ~ 2023-10-24IIF 23 - Director → ME 2021-11-15 ~ 2023-10-24IIF 5 - Secretary → MEPerson with significant control 2021-11-15 ~ 2023-10-24IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (4 parents)Equity (Company account)724,855 GBP2024-09-30Officer 2021-11-15 ~ 2023-10-24IIF 20 - Director → ME 2021-11-15 ~ 2023-10-24IIF 4 - Secretary → ME
- 8AVENUEBREEZE LIMITED - 2005-09-20 Severn House, Sandy Lane Industrial Estate, Stourport-on-severnActive Corporate (3 parents)Equity (Company account)1 GBP2025-08-31Officer 2005-09-09 ~ 2023-10-24IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-24IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 9 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,755,040 GBP2024-09-30Officer 2020-01-24 ~ 2023-10-24IIF 26 - Director → ME 2020-01-24 ~ 2023-10-24IIF 8 - Secretary → MEPerson with significant control 2020-01-24 ~ 2023-10-24IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 10HINGLEY & CALLOW OILS LIMITED - 2020-10-09 Severn House, Sandy Lane Industrial Estate, Stourport On Severn, WorcestershireActive Corporate (4 parents)Equity (Company account)9,248,515 GBP2024-09-30Officer ~ 2023-10-24IIF 27 - Director → ME ~ 2023-10-24IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-02IIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)18,594,041 GBP2024-09-30Officer 2023-01-05 ~ 2023-10-24IIF 25 - Director → ME 2023-01-05 ~ 2023-10-24IIF 7 - Secretary → MEPerson with significant control 2023-01-05 ~ 2023-10-24IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE
- 12HENRY EDWARDS FUELS HOLDINGS LIMITED - 2020-10-09 Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (4 parents)Equity (Company account)11,495,916 GBP2024-09-30Officer 2019-10-08 ~ 2023-10-24IIF 19 - Director → ME 2019-10-08 ~ 2023-10-24IIF 1 - Secretary → MEPerson with significant control 2019-10-08 ~ 2023-04-30IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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