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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 Callum Evan Paul Whitfield

    Related profiles found in government register
  • Mr Callum Evan Paul Whitfield
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Calvin Evan Paul Whitfield
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Calvin Evan Paul Whitfield
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Callum Evan Paul Whitfield
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Calvin Evan Whitfield
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Calvin Evan Paul Whitfield
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Callum Evan Paul
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Calvin Evan Whitfield
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Calvin Evan Paul
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Calvin Evan Paul
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Calvin Evan
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Callum Evan Paul
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Calvin Evan
    British

    Registered addresses and corresponding companies
  • Whitfield, Calvin Evan Paul
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Callum Evan Paul

    Registered addresses and corresponding companies
  • Whitfield, Calvin Evan Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AURIS DEVELOPMENTS LIMITED
    13199644
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FORRISTER STREET DEVELOPMENTS LTD
    14953081
    Active Corporate (5 parents)
    Officer
    2023-06-22 ~ 2026-06-08
    IIF 25 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2023-06-22 ~ 2026-06-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    GLOBALUX IMPORTS UK LTD
    16301115
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 31 - Director → ME
    IIF 43 - Director → ME
    2025-03-07 ~ now
    IIF 47 - Secretary → ME
    IIF 49 - Secretary → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LONGSDON DEVELOPMENTS LTD
    13371110
    Active Corporate (1 parent)
    Officer
    2021-05-03 ~ now
    IIF 22 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
  • 5
    MIL-SPORTS UK LTD
    12951480
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MOSS COTTAGE DEVELOPMENTS LIMITED
    16382537
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 45 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    PENKHULL FARM DEVELOPMENTS LTD
    11437394
    Active Corporate (1 parent)
    Officer
    2018-06-28 ~ now
    IIF 41 - Director → ME
    2021-04-14 ~ now
    IIF 33 - Director → ME
    2018-06-28 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    PREMIER HIRE (STOKE) LIMITED
    08683090
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    RESOLVE CARE PROPERTIES LTD
    14820082
    Dissolved Corporate (4 parents)
    Officer
    2023-11-15 ~ 2025-12-10
    IIF 44 - Director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    RYECON HOLDINGS LTD
    12137257
    Active Corporate (1 parent)
    Officer
    2019-08-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    RYELAND CONSTRUCTION LIMITED
    06258422
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2008-07-01
    IIF 38 - Secretary → ME
  • 12
    RYELAND DEVELOPMENTS LIMITED
    05840194
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2008-08-31
    IIF 27 - Director → ME
    2021-01-04 ~ now
    IIF 32 - Director → ME
    2013-06-01 ~ now
    IIF 48 - Secretary → ME
  • 13
    SCOTIA CONTRACTING UK LIMITED
    - now 08000132
    NETWORKS TRAFFIC MANAGEMENT LIMITED
    - 2015-10-07 08000132
    Active Corporate (3 parents)
    Officer
    2015-03-01 ~ now
    IIF 40 - Director → ME
    2022-10-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    SCOTIA DEVELOPMENTS (UK) LIMITED
    - now 07352992
    MOORLAND (WEST MIDLANDS) CONSTRUCTION LIMITED
    - 2014-06-18 07352992 05133394
    Dissolved Corporate (4 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 24 - Director → ME
    2013-10-24 ~ 2017-02-10
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    STABLEARTH (UK) LIMITED
    08545077
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2017-09-12
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    STABLEARTH LIMITED
    - now 07393987 10939923
    SMRECYCLED LTD - 2012-08-20
    Dissolved Corporate (10 parents)
    Officer
    2013-07-09 ~ 2017-09-12
    IIF 26 - Director → ME
    IIF 17 - Director → ME
  • 17
    STANTON ESTATES LIMITED
    11824090
    Active Corporate (10 parents)
    Officer
    2024-04-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    WHITFIELD CONSTRUCTION (STAFFS) LIMITED
    - now 03544873
    C.E. WHITFIELD LIMITED
    - 2003-10-17 03544873
    Dissolved Corporate (7 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 28 - Director → ME
  • 19
    WHITFIELD PROPERTIES STOKE LIMITED
    11331344
    Active Corporate (1 parent)
    Officer
    2018-05-22 ~ now
    IIF 16 - Director → ME
    2018-04-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.