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 David
- 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 1
- 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 12
- 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 19
- 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 20 IIF 21 IIF 22Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, DY13 9QB, England
IIF 23 IIF 24 IIF 25 (more)Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, DY13 9QB, England
IIF 27 IIF 28
- British born in February 1977
Callow, James Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Callow, James David
- British born in February 1977
Callow, James
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BROOME FARM (WEST MIDLANDS) LIMITED
13743391Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, EnglandActive Corporate (5 parents)Officer2021-11-15 ~ nowIIF 14 - Director → ME2021-11-15 ~ 2023-10-24IIF 9 - Director → ME2021-11-15 ~ 2023-10-24IIF 37 - 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 16 - Director → ME2021-11-15 ~ 2023-10-24IIF 6 - Director → ME2021-11-15 ~ 2023-10-24IIF 34 - Secretary → MEPerson with significant control2021-11-15 ~ 2023-10-24IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – 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 ~ 2023-10-24IIF 3 - Director → ME2021-11-15 ~ nowIIF 13 - Director → ME2021-11-15 ~ 2023-10-24IIF 33 - Secretary → MEPerson with significant control2021-11-15 ~ 2023-10-24IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - 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 ~ 2023-10-24IIF 7 - Director → ME2021-11-15 ~ nowIIF 17 - Director → ME - 5
CALLOW OILS LIMITED
04022195Severn House, Sandy Lane Industrial Estate, Stourport-on-severnActive Corporate (5 parents)Officer2000-06-27 ~ 2023-10-24IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 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 15 - Director → ME2021-11-15 ~ 2023-10-24IIF 8 - Director → ME2021-11-15 ~ 2023-10-24IIF 36 - Secretary → MEPerson with significant control2021-11-15 ~ 2023-10-24IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - 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 5 - Director → ME2021-11-15 ~ nowIIF 29 - Director → ME2021-11-15 ~ 2023-10-24IIF 35 - Secretary → ME - 8
AVENUEBREEZE LIMITED
- 2005-09-20 05532892Severn House, Sandy Lane Industrial Estate, Stourport-on-severnActive Corporate (5 parents)Officer2005-09-09 ~ 2023-10-24IIF 2 - Director → ME2023-10-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 9Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-01-24 ~ nowIIF 31 - Director → ME2020-01-24 ~ 2023-10-24IIF 11 - Director → ME2020-01-24 ~ 2023-10-24IIF 39 - Secretary → MEPerson with significant control2020-01-24 ~ 2023-10-24IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 10Severn House, Sandy Lane Industrial Estate, Stourport On Severn, WorcestershireActive Corporate (5 parents)Officer~ 2023-10-24IIF 12 - Director → ME2002-06-21 ~ nowIIF 41 - Director → ME~ 2023-10-24IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-02IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → 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 10 - Director → ME2023-01-05 ~ nowIIF 18 - Director → ME2023-01-05 ~ 2023-10-24IIF 38 - Secretary → MEPerson with significant control2023-01-05 ~ 2023-10-24IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - 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 ~ 2023-10-24IIF 4 - Director → ME2019-10-08 ~ nowIIF 40 - Director → ME2019-10-08 ~ 2023-10-24IIF 32 - Secretary → MEPerson with significant control2019-10-08 ~ 2023-04-30IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
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