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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Mark Callaway

    Related profiles found in government register
  • Mr Steven Mark Callaway
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 38-42, Newport Street, Swindon, SN1 3DR

      IIF 1
  • Callaway, Mark Steven
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 13, Elliston Drive, Bath, BA2 1LU, England

      IIF 2
  • Callaway, Steven Mark
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • Jersey Farm House, 1 Church Road, Heywood, Westbury, Wiltshire, BA13 4LP, England

      IIF 3
  • Callaway, Mark Steven
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jersey Farm House, 1 Church Road, Heywood, Westbury, Wiltshire, BA13 4LP

      IIF 4
  • Callaway, Mark Steven
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Richmond Road, London, E8 3HN, England

      IIF 5
    • Jersey Farm House, 1 Church Road, Heywood, Westbury, Wiltshire, BA13 4LP

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    F.R.CALLAWAY AND SONS LIMITED
    00754585
    Coombe Vale 6 Long Hollow, Edington, Westbury, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    172,272 GBP2024-09-30
    Officer
    2016-02-01 ~ now
    IIF 3 - Director → ME
  • 2
    FLYING VISIT LIMITED
    03862989
    38-42 Newport Street, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,385,658 GBP2018-03-31
    Officer
    1999-11-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KEY FOOD STORES LIMITED
    - now 03387234
    BLUE CHEQUER LIMITED - 1997-07-14
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2007-09-12
    IIF 4 - Director → ME
  • 4
    RICHMOND ROAD (LONDON) LIMITED
    07176623
    Flat A, 140 Richmond Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    16,877 GBP2024-03-31
    Officer
    2010-03-03 ~ 2014-05-15
    IIF 5 - Director → ME
  • 5
    SMILE STORES LIMITED
    - now 00641258
    NEWSHOPS LIMITED
    - 2003-02-07 00641258
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (35 parents)
    Officer
    2002-09-30 ~ 2007-09-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.