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.
Callow, James Daniel
- British born in February 1977
Callow, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Callow, James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1939
Callow, James David
Resident in England
Registered addresses and corresponding companiesBroome Farm, Broome, Stourbridge, West Midlands, DY9 0HD
IIF 6
- British director born in September 1939
Callow, James David
Resident in England
Registered addresses and corresponding companies - British oil distributor born in September 1939
Callow, James David
Resident in England
Registered addresses and corresponding companiesBroome Farm, Broome, Stourbridge, West Midlands, DY9 0HD
IIF 17
- British born in February 1977
Callow, James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Callow, James David
Broome Farm, Broome, Stourbridge, West Midlands, DY9 0HD
IIF 24
- Registered addresses and corresponding companies
Callow, James David
- British born in September 1939
Mr James David Callow
Resident in England
Registered addresses and corresponding companiesBroome Farm, Broome, Clent, Stourbridge, West Midlands, DY9 0HD, United Kingdom
IIF 33 IIF 34 IIF 35Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, DY13 9QB, England
IIF 36 IIF 37 IIF 38 (more)Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, DY13 9QB, England
IIF 40 IIF 41
- 1
BROOME FARM (WEST MIDLANDS) LIMITED
13743391Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (5 parents)Officer2021-11-15 ~ 2023-10-24IIF 14 - Director → ME2021-11-15 ~ nowIIF 19 - Director → ME2021-11-15 ~ 2023-10-24IIF 30 - Secretary → ME - 2
BROOME FARM HOLDINGS LIMITED
13743388Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 21 - Director → ME2021-11-15 ~ 2023-10-24IIF 11 - Director → ME2021-11-15 ~ 2023-10-24IIF 27 - Secretary → MEPerson with significant control2021-11-15 ~ 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
CALLOW GAS HOLDINGS LIMITED
13743461Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 18 - Director → ME2021-11-15 ~ 2023-10-24IIF 8 - Director → ME2021-11-15 ~ 2023-10-24IIF 26 - Secretary → MEPerson with significant control2021-11-15 ~ 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
CALLOW GAS LIMITED
13743356Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (5 parents)Officer2021-11-15 ~ nowIIF 22 - Director → ME2021-11-15 ~ 2023-10-24IIF 12 - Director → ME - 5
CALLOW OILS LIMITED
04022195Severn House, Sandy Lane Industrial Estate, Stourport-on-severnActive Corporate (5 parents)Officer2000-06-27 ~ 2023-10-24IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHADDESLEY GARAGE HOLDINGS LIMITED
13743401Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 20 - Director → ME2021-11-15 ~ 2023-10-24IIF 13 - Director → ME2021-11-15 ~ 2023-10-24IIF 29 - Secretary → MEPerson with significant control2021-11-15 ~ 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
CHADDESLEY GARAGE LIMITED
13743363Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (5 parents)Officer2021-11-15 ~ 2023-10-24IIF 10 - Director → ME2021-11-15 ~ nowIIF 1 - Director → ME2021-11-15 ~ 2023-10-24IIF 28 - Secretary → ME - 8
AVENUEBREEZE LIMITED
- 2005-09-20 05532892Severn House, Sandy Lane Industrial Estate, Stourport-on-severnActive Corporate (5 parents)Officer2023-10-24 ~ nowIIF 2 - Director → ME2005-09-09 ~ 2023-10-24IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 9Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-24 ~ 2023-10-24IIF 16 - Director → ME2020-01-24 ~ nowIIF 3 - Director → ME2020-01-24 ~ 2023-10-24IIF 32 - Secretary → MEPerson with significant control2020-01-24 ~ 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
- 10Severn House, Sandy Lane Industrial Estate, Stourport On Severn, WorcestershireActive Corporate (5 parents)Officer2002-06-21 ~ nowIIF 5 - Director → ME~ 2023-10-24IIF 17 - Director → ME~ 2023-10-24IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-02IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 11
HINGLEY & CALLOW OILS HOLDINGS LIMITED
14572977Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-01-05 ~ 2023-10-24IIF 15 - Director → ME2023-01-05 ~ nowIIF 23 - Director → ME2023-01-05 ~ 2023-10-24IIF 31 - Secretary → MEPerson with significant control2023-01-05 ~ 2023-10-24IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE - 12
HENRY EDWARDS FUELS HOLDINGS LIMITED
- 2020-10-09 12249030Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-10-08 ~ nowIIF 4 - Director → ME2019-10-08 ~ 2023-10-24IIF 9 - Director → ME2019-10-08 ~ 2023-10-24IIF 25 - Secretary → MEPerson with significant control2019-10-08 ~ 2023-04-30IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
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