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
Individuals in focus
Mrs Beverley Ann Callaghan
- British born in June 1964
Mrs Beverley Ann Callaghan
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Mrs Beverley Ann Callaghan
Resident in England
Registered addresses and corresponding companiesProspect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 330 Roby Mill, Upholland, Skelmersdale, WN8 0QF, England
IIF 42, Bretherton Row, Wigan, WN1 1LL, England
IIF 5Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 6Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 7 IIF 8 IIF 9 (more)(less)Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL, United Kingdom
IIF 17 IIF 18
- British born in October 1964
Mrs Beverley Callaghan
Resident in England
Registered addresses and corresponding companies2, Bretherton Row, Wigan, WN1 1LL, England
IIF 19
- British born in October 1964
Callaghan, Beverley Ann
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Callaghan, Beverley Ann
- British company directorRegistered addresses and corresponding companies
Callaghan, Beverley Ann
Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 42
- British born in October 1964
Callaghan, Beverley Ann
Resident in United Kingdom
Registered addresses and corresponding companies30, Roby Mill, Roby Mill Upholland, Wigan, Lancashire, WN8 0QF, United Kingdom
IIF 43Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 44Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 45 IIF 46Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL, England
IIF 47The Museum 30 Roby Mill, Upholland, Wigan, Lancashire, WN8 0QF
IIF 48 IIF 49 IIF 50
- British company director born in October 1964
Callaghan, Beverley Ann
Resident in United Kingdom
Registered addresses and corresponding companiesBretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 51
Related profiles found in government register
Offspring entities and appointments
25
- 1Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-17
Commencement of winding up on 2010-01-20
Conclusion of winding up on 2012-08-10
Dissolved on 2014-08-15C/o Begbies Traynor 1, Winckley Court Chapel Street, Preston, LancashireDissolved Corporate (9 parents)Officer2002-04-19 ~ 2009-03-01IIF 40 - Secretary → ME - 2
CALKAY PROPERTIES LTD
07301810Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (4 parents)Officer2010-07-01 ~ 2022-01-06IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 3
FIFTEEN CHESTER LTD
07579166Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2011-03-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
FIFTEEN OLDHAM LTD
07678525109 Liverpool Road, Eccles, Manchester, EnglandActive Corporate (5 parents)Officer2011-06-22 ~ 2024-01-30IIF 32 - Director → MEPerson with significant control2016-05-06 ~ 2024-01-30IIF 3 - Ownership of shares – 75% or more → OE - 5
FIFTEEN PEMBERTON LTD
07073650Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2009-11-12 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 6
FIFTEEN ST. ANNES LTD
07073748Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2009-11-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
FIFTEENS @ THE OAK LIMITED
09479469Bretherton House, Bretherton Row, Wigan, Lancashire, United KingdomActive Corporate (1 parent)Officer2015-03-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8
YESTERYEAR PUBS LIMITED
- 2025-02-25 05901808Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (5 parents)Officer2006-08-10 ~ nowIIF 46 - Director → ME2006-08-10 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FIFTEENS OF STANDISH LTD
10192499Bretherton House, Bretherton Row, Wigan, Lancashire, EnglandActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 47 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FOX INN DEVELOPMENTS LIMITED
08521301Simonsvilla Ayrefield Road, Robymill, Upholland, Near Wigan, Lancs, EnglandActive Corporate (2 parents)Officer2013-05-09 ~ nowIIF 43 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12
GEORGE CHORLEY LTD
07678425Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 13
GREENAMBLE LIMITED
03959479Level One, 86 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (6 parents)Officer2000-07-11 ~ 2024-11-06IIF 49 - Director → ME2000-07-11 ~ 2024-11-06IIF 37 - Secretary → ME - 14
INDIEPENDENCE WIGAN LTD
07678462Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2016-02-04 during the appointment or period of controlSTAFFORDSHIRE PUB COMPANY (2006) LIMITED
- 2009-11-19 05858483Bell Advisory Llp Tenth Floor, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2006-06-27 ~ 2006-08-31IIF 48 - Director → ME2006-06-27 ~ dissolvedIIF 38 - Secretary → ME - 16
LANCASHIRE ACQUISITIONS LTD
08102483Brethertons House, Bretherton Row, Wigan, LancashireActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE - 17
LITTLE FIFTEEN LTD
07072600Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2009-11-11 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 18
MALONEYS LTD
0707380329-33 King Street, Wigan, EnglandActive Corporate (3 parents)Officer2009-11-12 ~ 2016-10-26IIF 30 - Director → ME - 19
PEMPS CLUB LIMITED
08326696Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2016-01-10 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 20
THE DONCASTER PUB COMPANY LIMITED
05275259Bretherton House, Bretherton Row, Wigan, LancashireDissolved Corporate (6 parents)Officer2004-11-02 ~ dissolvedIIF 50 - Director → ME2004-11-02 ~ dissolvedIIF 39 - Secretary → ME - 21
TONY FROM WIGAN LIMITED
- 2021-04-26 06155268Bretherton House, Bretherton Row, Wigan, LancashireDissolved Corporate (4 parents)Officer2021-08-23 ~ dissolvedIIF 22 - Director → ME2007-03-13 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2021-08-23 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 22
THE RAVEN WIGAN LIMITED
08253881Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2012-10-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 23
JAZZ BAR PRESTON LTD
- 2021-02-09 07678532Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 24Bretherton House, Bretherton Row, Wigan, LancashireDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedIIF 45 - Director → ME2006-08-10 ~ dissolvedIIF 36 - Secretary → ME
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-22 during the appointment or period of controlTHE YESTERYEAR PUB COMPANY (2006) LIMITED
- 2007-01-26 05869919Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)Officer2006-07-07 ~ 2025-03-05IIF 51 - Director → ME2006-07-07 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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