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

Callington, Phillip Owen

    Related profiles found in government register
  • Callington, Phillip Owen
    British businessman born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 1
  • Callington, Phillip Owen
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 2

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, United Kingdom

      IIF 3
  • Callington, Phillip Owen
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 4 IIF 5 IIF 6
  • Callington, Phillip Owen
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Callington, Phillip Owen
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Callington, Phillip Owen
    United Kingdom director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2 Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicester, Leicestershire, LE4 1BF, United Kingdom

      IIF 26
  • Callington, Phillip
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 27
  • Mr Phillip Owen Callington
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 28

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 29 IIF 30 IIF 31

    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 33 IIF 34 IIF 35

    • 7th Floor, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 36 IIF 37
  • Mr Phillip Callington
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 38

    • 2, Sheene Road, Gorse Hill Estate, Leicester, Leicestershire, LE4 1BF

      IIF 39

    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 40
  • Mr Phillip Owen Caliington
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 41
  • Mr Phillip Owen Callington
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    ANGUS ASHTON AND SONS LIMITED - 2002-03-22
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,671 GBP2023-08-31
    Officer
    2019-02-01 ~ now
    IIF 5 - director → ME
  • 2
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    20,747 GBP2023-10-31
    Officer
    2020-04-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,271 GBP2023-08-31
    Officer
    2019-02-01 ~ now
    IIF 6 - director → ME
  • 4
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    2 Sheene Road Gorse Hill Industrial Estate, Beaumont Leys, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2014-05-13 ~ dissolved
    IIF 26 - director → ME
  • 6
    5 Sheene Road, Leicester, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -2,569,446 GBP2022-06-01 ~ 2023-05-31
    Officer
    2011-05-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    5 Sheene Road, Leicester, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    Unit 2 Anstey Lane, Thurcaston, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,328,862 GBP2023-08-31
    Person with significant control
    2017-09-18 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -407 GBP2024-08-31
    Officer
    2019-08-12 ~ dissolved
    IIF 7 - director → ME
  • 10
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 13 - director → ME
  • 11
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    2,076,214 GBP2023-05-31
    Officer
    2017-09-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 30 - Has significant influence or control → OE
  • 12
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    823,182 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -200 GBP2023-09-30
    Officer
    2021-09-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    43,340 GBP2023-08-31
    Officer
    2019-02-01 ~ now
    IIF 4 - director → ME
  • 15
    2 Sheene Road, Gorse Hill Estate, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    321,889 GBP2023-10-31
    Officer
    2015-04-27 ~ now
    IIF 11 - director → ME
  • 16
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -183,429 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5 Sheene Road, Leicester, England
    Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    5 Sheene Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -354,863 GBP2018-07-31
    Officer
    2015-04-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 20 - director → ME
  • 20
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 15 - director → ME
  • 21
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    892,613 GBP2023-05-31
    Officer
    2020-02-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -103,028 GBP2023-05-31
    Officer
    2021-03-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 23
    5 Sheene Road, Leicester, England
    Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 21 - director → ME
  • 24
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    344,432 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Granite House Granite Close, Enderby, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    2,614,430 GBP2024-03-31
    Officer
    2021-09-17 ~ now
    IIF 25 - director → ME
  • 26
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,417 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 18 - director → ME
  • 28
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -982 GBP2023-08-31
    Officer
    2018-11-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    2 Sheene Road, Gorse Hill Estate, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    321,889 GBP2023-10-31
    Person with significant control
    2018-11-16 ~ 2019-06-10
    IIF 39 - Has significant influence or control → OE
  • 2
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    8,060,842 GBP2017-06-30
    Person with significant control
    2016-06-09 ~ 2018-09-07
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    STARGLADE PARK HOMES LIMITED - 2016-08-27
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -231,351 GBP2016-08-01 ~ 2017-07-31
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -49,826 GBP2016-07-20 ~ 2017-06-30
    Person with significant control
    2017-03-15 ~ 2018-09-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.