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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Phillip Callington

    Related profiles found in government register
  • Mr Phillip Callington
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 1
    • 2, Sheene Road, Gorse Hill Estate, Leicester, Leicestershire, LE4 1BF

      IIF 2
    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 3
  • Mr Phillip Owen Callington
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Phillip Owen Caliington
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 11
  • Mr Phillip Owen Callington
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England

      IIF 12
    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 13 IIF 14 IIF 15
    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 17 IIF 18 IIF 19
    • 7th Floor, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 20 IIF 21
  • Callington, Phillip
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Sheene Road, Leicester, LE4 1BF, England

      IIF 22
  • Callington, Phillip Owen
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Callington, Phillip Owen
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Callington, Phillip Owen
    British businessman born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 42
  • Callington, Phillip Owen
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 43
    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, United Kingdom

      IIF 44
  • Callington, Phillip Owen
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callington, Phillip Owen
    United Kingdom director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 2 Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicester, Leicestershire, LE4 1BF, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 29
  • 1
    ANGUS ASHTON AND SONS LIMITED - 2002-03-22
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    270,671 GBP2023-08-31
    Officer
    2019-02-01 ~ now
    IIF 46 - director → ME
  • 2
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    20,747 GBP2023-10-31
    Officer
    2020-04-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 3
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    164,271 GBP2023-08-31
    Officer
    2019-02-01 ~ now
    IIF 47 - director → ME
  • 4
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    2 Sheene Road Gorse Hill Industrial Estate, Beaumont Leys, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2014-05-13 ~ dissolved
    IIF 48 - director → ME
  • 6
    5 Sheene Road, Leicester, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -2,569,446 GBP2022-06-01 ~ 2023-05-31
    Officer
    2011-05-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 7
    5 Sheene Road, Leicester, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 8
    Unit 2 Anstey Lane, Thurcaston, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,328,862 GBP2023-08-31
    Person with significant control
    2017-09-18 ~ now
    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
  • 9
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -407 GBP2024-08-31
    Officer
    2019-08-12 ~ dissolved
    IIF 23 - director → ME
  • 10
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 29 - director → ME
  • 11
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    2,076,214 GBP2023-05-31
    Officer
    2017-09-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 14 - Has significant influence or controlOE
  • 12
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    823,182 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -200 GBP2023-09-30
    Officer
    2021-09-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-09-03 ~ now
    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
  • 14
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    43,340 GBP2023-08-31
    Officer
    2019-02-01 ~ now
    IIF 45 - director → ME
  • 15
    2 Sheene Road, Gorse Hill Estate, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    321,889 GBP2023-10-31
    Officer
    2015-04-27 ~ now
    IIF 27 - director → ME
  • 16
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -183,429 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    5 Sheene Road, Leicester, England
    Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    5 Sheene Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -354,863 GBP2018-07-31
    Officer
    2015-04-16 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 19
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 36 - director → ME
  • 20
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 31 - director → ME
  • 21
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    892,613 GBP2023-05-31
    Officer
    2020-02-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 22
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -103,028 GBP2023-05-31
    Officer
    2021-03-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 23
    5 Sheene Road, Leicester, England
    Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 37 - director → ME
  • 24
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    344,432 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Granite House Granite Close, Enderby, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    2,614,430 GBP2024-03-31
    Officer
    2021-09-17 ~ now
    IIF 41 - director → ME
  • 26
    Royale House Southwick Road, North Boarhunt, Fareham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,417 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 34 - director → ME
  • 28
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -982 GBP2023-08-31
    Officer
    2018-11-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    2 Sheene Road, Gorse Hill Estate, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    321,889 GBP2023-10-31
    Person with significant control
    2018-11-16 ~ 2019-06-10
    IIF 2 - Has significant influence or control OE
  • 2
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    8,060,842 GBP2017-06-30
    Person with significant control
    2016-06-09 ~ 2018-09-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    STARGLADE PARK HOMES LIMITED - 2016-08-27
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -231,351 GBP2016-08-01 ~ 2017-07-31
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Profit/Loss (Company account)
    -49,826 GBP2016-07-20 ~ 2017-06-30
    Person with significant control
    2017-03-15 ~ 2018-09-07
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.