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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 Gerard Dominic Callaghan

    Related profiles found in government register
  • Mr Gerard Dominic Callaghan
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 41, Luke Street, London, EC2A 4DP, England

      IIF 1 IIF 2
    • Linwood, Ashbrooke Range, Sunderland, SR2 9BP, England

      IIF 3
    • The Dun Cow, 9 High Street West, Sunderland, SR1 3HA, England

      IIF 4 IIF 5
  • Callaghan, Gerard Dominic
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Carpenter Court, Maple Road, Bramhall, Cheshire, SK7 2DH, England

      IIF 6
    • Northern Design Centre, Baltic Business Quarter, Abbot's Hill, Gateshead, Tyne & Wear, NE8 3DF, England

      IIF 7
    • 41, Luke Street, London, EC2A 4DP, England

      IIF 8 IIF 9
    • 5th Floor, Oxford Place, 61 Oxford Street, Manchester, M1 6EQ, United Kingdom

      IIF 10
    • Bank House, Pilgrim Street, Newcastle Upon Tyne, NE1 6QF, England

      IIF 11
    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 12
    • Linwood, Ashbrooke Range, Sunderland, SD2 9BP, United Kingdom

      IIF 13
    • Linwood, Ashbrooke Range, Sunderland, SR2 9BP, England

      IIF 14
    • The Dun Cow, 9 High Street West, Sunderland, SR1 3HA, England

      IIF 15 IIF 16
    • C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 17
  • Callaghan, Gerard Dominic
    British born in January 1967

    Registered addresses and corresponding companies
  • Callaghan, Gerard Dominic
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Proto, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 25
    • One, Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 26
    • 1 Tunstall Lodge Park, Sunderland, SR3 2QB

      IIF 27 IIF 28 IIF 29
  • Callaghan, Gerard Dominic
    British

    Registered addresses and corresponding companies
  • Callaghan, Gerard Dominic

    Registered addresses and corresponding companies
    • Proto, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 37
    • Chase House, 1st Floor, Mandarin Road, Houghton Le Spring, DH4 5RA, England

      IIF 38
    • 5th Floor, Oxford Place, 61 Oxford Street, Manchester, M1 6EQ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 22
  • 1
    4PROJECTS MANAGEMENT LIMITED
    - now 02171374
    LEIGHTON MANAGEMENT LIMITED
    - 2005-02-22 02171374 02261664
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    1996-03-18 ~ 2001-02-15
    IIF 21 - Director → ME
    2004-07-08 ~ 2006-11-13
    IIF 28 - Director → ME
    1994-04-01 ~ 2001-06-22
    IIF 31 - Secretary → ME
  • 2
    ACTIVE BUSINESS LEARNING ENTERPRISE LIMITED
    02789724
    Analysis House, 117-119 Sea Road, Fulwell, Sunderland, England
    Active Corporate (11 parents)
    Officer
    1993-04-19 ~ 1997-02-24
    IIF 24 - Director → ME
  • 3
    ASSURED CONTACT LIMITED
    11073713
    5th Floor, Oxford Place, 61 Oxford Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 10 - Director → ME
    2017-11-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    BUSINESS EDUCATION PUBLISHERS LIMITED
    02059675
    Unit B10 Houghton Business Centre, Lake Road, Houghton Le Spring, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2001-02-15
    IIF 20 - Director → ME
    1995-04-01 ~ 2002-01-15
    IIF 32 - Secretary → ME
  • 5
    CULTURE QUARTER VENTURES LTD
    - now 10441014
    PUB CULTURE LTD
    - 2025-05-15 10441014 10325264
    1973CO LIMITED - 2016-11-15
    The Dun Cow, 9 High Street West, Sunderland, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    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
  • 6
    GLOBAL REGISTRATION SERVICES LIMITED - now
    DOMAINNAMES.COM LIMITED
    - 2004-07-06 03460297
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Officer
    1997-11-04 ~ 2003-07-09
    IIF 22 - Director → ME
    1997-11-04 ~ 2002-08-13
    IIF 35 - Secretary → ME
  • 7
    LEIGHTON CORPORATION LIMITED
    - now 03307776
    LEIGHTON EDUCATION LIMITED
    - 2013-11-08 03307776
    THE TELEWORKING CORPORATION LIMITED
    - 2002-03-15 03307776
    Bank House, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-01-27 ~ 2001-02-15
    IIF 19 - Director → ME
    2015-07-02 ~ now
    IIF 11 - Director → ME
    1997-01-27 ~ 2002-05-03
    IIF 34 - Secretary → ME
  • 8
    LEIGHTON LIMITED
    - now 03286790
    THE SCREENSAVER FACTORY LIMITED
    - 2000-01-28 03286790
    Bank House, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    1996-12-03 ~ 2001-02-15
    IIF 18 - Director → ME
    1996-12-03 ~ 2001-06-22
    IIF 33 - Secretary → ME
  • 9
    NEXBRIDGE COMMUNICATIONS LIMITED
    - now 07179973
    03TALK LIMITED
    - 2011-12-16 07179973
    30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2010-03-05 ~ 2022-01-04
    IIF 17 - Director → ME
  • 10
    PUB CULTURE LTD
    - now 10325264 10441014
    PUB CULTURE ENTERPRISE LTD
    - 2025-10-10 10325264
    CRAFTY LOBSTER LIMITED - 2017-06-06
    The Dun Cow, 9 High Street West, Sunderland, England
    Active Corporate (7 parents)
    Officer
    2018-12-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PURE PLAY LIMITED
    06688813
    Linwood Linwood, Ashbrooke Range, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-09-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 3 - Has significant influence or control OE
  • 12
    SALECYCLE LIMITED
    07148309
    Proto Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Active Corporate (15 parents)
    Officer
    2010-03-19 ~ now
    IIF 25 - Director → ME
    2022-04-14 ~ 2022-11-28
    IIF 37 - Secretary → ME
    2021-03-10 ~ 2021-05-24
    IIF 38 - Secretary → ME
  • 13
    THE COMMUNICATOR CORPORATION LIMITED
    - now 04657788
    TOTAL COMMUNICATIONS MANAGEMENT LIMITED - 2003-04-13
    The Rowe 60 Whitechapel High Street, Eleventh Floor, London, England
    Active Corporate (20 parents)
    Officer
    2010-03-31 ~ 2011-12-16
    IIF 26 - Director → ME
  • 14
    THE FOOTY CLUB LIMITED
    09366389
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2015-07-02 ~ now
    IIF 12 - Director → ME
  • 15
    THE WONDERFUL FOUNDATION LIMITED
    06497304
    Metropolitan House, Station Road, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 27 - Director → ME
    2008-02-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 16
    THE WORKCAST CORPORATION LIMITED
    06611950
    Northern Design Centre Baltic Business Quarter, Abbot's Hill, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents)
    Officer
    2008-06-05 ~ now
    IIF 7 - Director → ME
  • 17
    VERISIGN GLOBAL HOLDINGS LIMITED - now
    WHITELEY INVESTMENTS LIMITED
    - 2019-10-14 03687373
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-03-15 ~ 2001-02-15
    IIF 23 - Director → ME
    2000-03-15 ~ 2002-08-13
    IIF 36 - Secretary → ME
  • 18
    WHATUSERSDO LIMITED
    06778056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-04
    Due to be dissolved on 2022-10-25
    6th Floor 9 Appold Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-07-22 ~ 2017-12-21
    IIF 13 - Director → ME
  • 19
    WHYPAY? LTD
    - now 10362056
    CALL COLLECTIVE LIMITED
    - 2019-07-16 10362056
    30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2016-09-07 ~ 2022-01-05
    IIF 6 - Director → ME
  • 20
    WONDERFUL ORGANISATION
    09818383 08550222
    41 Luke Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    WONDERFUL PAYMENTS LIMITED
    12601267
    41 Luke Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-08-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    ZIMO COMMUNICATIONS LIMITED
    05374218
    Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-07 ~ 2012-02-13
    IIF 29 - Director → ME

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