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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

    • Cox Costello & Horne, 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 1
  • Mr Calvin Evan Paul Whitfield
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 13371110 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Mr Calvin Evan Paul Whitfield
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 324, Liverpool Road, Newcastle, Staffordshire, ST5 9DY, United Kingdom

      IIF 3

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

      IIF 4

    • The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, ST6 1DJ, England

      IIF 5

    • Unit 6, Scotia Road Business Park, Scotia Road Burselm, Stoke-on-trent, Staffordshire, ST6 4HG

      IIF 6
  • Mr Calvin Evan Whitfield
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom

      IIF 7
  • Mr Callum Evan Paul Whitfield
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Buxton Road, Buglawton, Congleton, CW12 2DY, United Kingdom

      IIF 8 IIF 9

    • 93, Buxton Road, Congleton, CW12 2DY, United Kingdom

      IIF 10

    • 7, Colclough Road, Stoke-on-trent, ST3 6DH, United Kingdom

      IIF 11
  • Mr Calvin Evan Paul Whitfield
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Fair-green Road, Baldwins Gate, Newcastle, ST5 5LS, United Kingdom

      IIF 12

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

      IIF 13
  • Whitfield, Callum Evan Paul
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom

      IIF 14

    • Unit 7, Scotia Road Business Park, Tunstall, Stoke-on-trent, Staffordshire, ST6 4HG

      IIF 15
  • Whitfield, Callum Evan Paul
    British director born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • Cox Costello & Horne, 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 16 IIF 17
  • Mr Calvin Evan Whitfield
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scope House, Weston Road, Crewe, Cheshire, CW1 6DD

      IIF 18

    • Unit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom

      IIF 19 IIF 20

    • Clay Lake Farm, Breach Road, Stoke-on-trent, ST6 8TR, United Kingdom

      IIF 21
  • Whitfield, Calvin Evan Paul
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 13371110 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
  • Whitfield, Calvin Evan Paul
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Scotia Road Business Park, Scotia Road Burselm, Stoke-on-trent, Staffordshire, ST6 4HG

      IIF 23
  • Whitfield, Calvin Evan
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Scope House, Weston Road, Crewe, Cheshire, CW1 6DD

      IIF 24

    • Unit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom

      IIF 25

    • 3 Ryeland Close, Lightwood, Stoke On Trent, ST3 4UD

      IIF 26
  • Whitfield, Calvin Evan
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cox Costello & Horne, 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 27

    • 3 Ryeland Close, Lightwood, Stoke On Trent, ST3 4UD

      IIF 28
  • Whitfield, Callum Evan Paul
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Buxton Road, Buglawton, Congleton, CW12 2DY, United Kingdom

      IIF 29 IIF 30

    • 93, Buxton Road, Congleton, Cheshire, CW12 2DY, United Kingdom

      IIF 31

    • Unit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

      IIF 36

    • 7, Colclough Road, Stoke-on-trent, Staffordshire, ST3 6DH, United Kingdom

      IIF 37
  • Whitfield, Calvin Evan
    British

    Registered addresses and corresponding companies

    • 3 Ryeland Close, Lightwood, Stoke On Trent, ST3 4UD

      IIF 38
  • Whitfield, Calvin Evan Paul
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 324, Liverpool Road, Newcastle, Staffordshire, ST5 9DY, United Kingdom

      IIF 42

    • 47, Fair-green Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5LS, United Kingdom

      IIF 43

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

      IIF 44 IIF 45

    • The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, ST6 1DJ, England

      IIF 46
  • Whitfield, Callum Evan Paul

    Registered addresses and corresponding companies

    • 93, Buxton Road, Congleton, Cheshire, CW12 2DY, United Kingdom

      IIF 47

    • Unit 5, Oldfield Business Park, Galveston Way, Fenton, Staffordshire, ST4 3PE, United Kingdom

      IIF 48
  • Whitfield, Calvin Evan Paul

    Registered addresses and corresponding companies

    • 47, Fair-green Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5LS, United Kingdom

      IIF 49

    • Clay Lake Farm, Breach Road, Stoke-on-trent, ST6 8TR, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 19
  • 1
    AURIS DEVELOPMENTS LIMITED
    13199644
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FORRISTER STREET DEVELOPMENTS LTD
    14953081
    Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 25 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GLOBALUX IMPORTS UK LTD
    16301115
    Oldfields Business Park, Unit 5, Galveston Grove, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 43 - Director → ME
    IIF 31 - Director → ME
    2025-03-07 ~ now
    IIF 47 - Secretary → ME
    IIF 49 - Secretary → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LONGSDON DEVELOPMENTS LTD
    13371110
    93 Buxton Road, Buglawton, Congleton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-03 ~ now
    IIF 29 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MIL-SPORTS UK LTD
    12951480
    7 Colclough Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MOSS COTTAGE DEVELOPMENTS LIMITED
    16382537
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 36 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    PENKHULL FARM DEVELOPMENTS LTD
    11437394
    Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-14 ~ now
    IIF 33 - Director → ME
    2018-06-28 ~ now
    IIF 41 - Director → ME
    2018-06-28 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    PREMIER HIRE (STOKE) LIMITED
    08683090
    Unit 6 Scotia Road Business Park, Scotia Road Burselm, Stoke-on-trent, Staffordshire
    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
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    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 - Right to appoint or remove directors → OE
    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
  • 10
    RYECON HOLDINGS LTD
    12137257
    Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    RYELAND CONSTRUCTION LIMITED
    06258422
    3 Ryeland Close, Lightwood, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2008-07-01
    IIF 38 - Secretary → ME
  • 12
    RYELAND DEVELOPMENTS LIMITED
    05840194
    Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-07 ~ 2008-08-31
    IIF 28 - 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
    Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United Kingdom
    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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    SCOTIA DEVELOPMENTS (UK) LIMITED
    - now 07352992
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Due to be dissolved on 2025-12-04 during the appointment or period of control
    MOORLAND (WEST MIDLANDS) CONSTRUCTION LIMITED
    - 2014-06-18 07352992 05133394
    Mackensie Goldberg Johnson Limited, Scope House Weston Road, Crewe, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-24 ~ 2017-02-10
    IIF 15 - Director → ME
    2015-03-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    STABLEARTH (UK) LIMITED
    08545077
    Suite 1b Market House, 19/21 Market Place, Wokingham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2017-09-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    STABLEARTH LIMITED
    - now 07393987 10939923
    SMRECYCLED LTD - 2012-08-20
    Suite 1b Market House, 19/21 Market Place, Wokingham, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-09 ~ 2017-09-12
    IIF 16 - Director → ME
    IIF 27 - Director → ME
  • 17
    STANTON ESTATES LIMITED
    11824090
    324 Liverpool Road, Newcastle, Staffordshire, United Kingdom
    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 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WHITFIELD CONSTRUCTION (STAFFS) LIMITED
    - now 03544873
    Insolvency (Case 1) In administration
    Administration started on 2006-11-03 during the appointment or period of control
    Administration ended on 2007-10-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-28 during the appointment or period of control
    Dissolved on 2011-01-06 during the appointment or period of control
    C.E. WHITFIELD LIMITED
    - 2003-10-17 03544873
    2 Adventure Place, Hanley, Stoke On Trent
    Dissolved Corporate (7 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 26 - Director → ME
  • 19
    WHITFIELD PROPERTIES STOKE LIMITED
    11331344
    Unit 5 Oldfield Business Park, Galveston Way, Fenton, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-22 ~ now
    IIF 14 - Director → ME
    2018-04-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.