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.
Callum, Ian
Callum, Ian
British director born in July 1954Resident in England
Registered addresses and corresponding companiesCallum, Ian Stuart
British company director born in July 1954Resident in England
Registered addresses and corresponding companiesCallum, Ian Stuart
British director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England
Mr Ian Callum
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England
Callum, Ian Stuart
British automotive designer born in July 1954Registered addresses and corresponding companiesCallum, Ian Stuart
British designer born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 5, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England
Mr Ian Stuart Callum
British born in July 1954Resident in England
Registered addresses and corresponding companiesMr Ian Callum
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0XJ, United Kingdom
Mr Ian Stuart Callum
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2025-05-31Officer
2024-05-01 ~ nowIIF 5 - Director → ME - 2 Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)-5,659 GBP2024-06-30Officer 2020-07-17 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9-11 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)Equity (Company account)2,439 GBP2021-03-31Officer 2011-03-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Building 9 Stanmore Industrial Estate, Bridgnorth, ShropshireDissolved Corporate (3 parents)Equity (Company account)-11,560 GBP2023-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Regents House 3 Regents House, Cloister Way, Leamingtion Spa, Warwickshire Cv32 6qx, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)42,682 GBP2024-03-31Officer 2019-07-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-07-30 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)794,501 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 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
- 7 Falcon House High Street, Littlebury, Saffron Walden, EnglandActive Corporate (5 parents)Equity (Company account)11,438 GBP2025-03-31Officer 2017-07-26 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Abbey Road, Whitley, CoventryActive Corporate (16 parents, 1 offspring)Officer 2007-12-06 ~ 2019-04-11IIF 7 - Director → ME
- 2JAGUAR CARS LIMITED - 2012-12-28LEYMOTOR FIVE LIMITED - 1982-12-14 Abbey Road, Whitley, CoventryActive Corporate (14 parents, 16 offsprings)Officer 2008-06-10 ~ 2010-03-16IIF 8 - Director → ME
- 3 Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)794,501 GBP2024-12-31Person with significant control 2018-06-08 ~ 2023-06-15IIF 15 - Has significant influence or control → OE
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