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
Individuals in focus
Callaghan, Beverley Ann
- British born in October 1964
Callaghan, Beverley Ann
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Callaghan, Beverley Ann
Resident in England
Registered addresses and corresponding companies - 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 16Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 17Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 18Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL, England
IIF 19The Museum 30 Roby Mill, Upholland, Wigan, Lancashire, WN8 0QF
IIF 20 IIF 21
- British company director born in October 1964
Callaghan, Beverley Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Callaghan, Beverley Ann
- British company directorRegistered addresses and corresponding companies
Callaghan, Beverley Ann
- British directorRegistered addresses and corresponding companies
Callaghan, Beverley Ann
The Museum 30 Roby Mill, Upholland, Wigan, Lancashire, WN8 0QF
IIF 32
- British born in October 1964
Mrs Beverley Callaghan
Resident in England
Registered addresses and corresponding companies2, Bretherton Row, Wigan, WN1 1LL, England
IIF 33
- 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 3430 Roby Mill, Upholland, Skelmersdale, WN8 0QF, England
IIF 352, Bretherton Row, Wigan, WN1 1LL, England
IIF 36Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 37Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 38 IIF 39 IIF 40 (more)Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL, United Kingdom
IIF 48 IIF 49
- British born in June 1964
Mrs Beverley Ann Callaghan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)-2,331 GBP2024-03-31Officer2011-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 2Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)-15,391 GBP2024-11-30Officer2009-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 3Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)-11,739 GBP2024-11-30Officer2009-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 4Bretherton House, Bretherton Row, Wigan, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,734 GBP2024-03-31Officer2015-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 5
FIFTEENS GROUP LTD
- nowYESTERYEAR PUBS LIMITED - 2025-02-25Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Equity (Company account)-4,853 GBP2024-08-31Officer2006-08-10 ~ nowIIF 18 - Director → ME2006-08-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 6Bretherton House, Bretherton Row, Wigan, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2016-05-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)-5,535 GBP2024-09-30Officer2010-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 81st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)648,964 GBP2024-12-31Officer2013-05-09 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 9Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Officer2011-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 10Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Officer2011-06-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 11
INN THE BAR LIMITED
- nowSTAFFORDSHIRE PUB COMPANY (2006) LIMITED - 2009-11-19Bell Advisory Llp Tenth Floor, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-06-27 ~ dissolvedIIF 31 - Secretary → ME - 12Brethertons House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Equity (Company account)248,511 GBP2024-06-28Officer2014-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Has significant influence or control → OEIIF 51 - Ownership of shares – 75% or more → OE
- 13Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)-22,875 GBP2024-11-30Officer2009-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 14Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2016-01-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 15Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (4 parents)Equity (Company account)-21,341 GBP2024-07-31Officer2004-11-02 ~ nowIIF 21 - Director → ME2004-11-02 ~ nowIIF 27 - Secretary → ME
- 16TONY FROM WIGAN LIMITED - 2021-04-26Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Equity (Company account)-10,556 GBP2024-03-30Officer2021-08-23 ~ nowIIF 3 - Director → ME2007-03-13 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-08-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2012-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 18JAZZ BAR PRESTON LTD - 2021-02-09Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)10 GBP2024-06-30Officer2011-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 19WIGAN PUBS LIMITED - 2006-09-01Bretherton House, Bretherton Row, Wigan, LancashireDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 22 - Director → ME2006-08-10 ~ dissolvedIIF 30 - Secretary → ME
- 20
WIGAN PUBS LIMITED
- nowTHE YESTERYEAR PUB COMPANY (2006) LIMITED - 2007-01-26Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)Equity (Company account)-366,444 GBP2023-11-30Officer2006-07-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
Ceased
7
- 1
04421154 LIMITED
- nowWIGAN PUBS LIMITED - 2007-01-26TONY'S CAR COMPANY LIMITED - 2006-09-01C/o Begbies Traynor 1, Winckley Court Chapel Street, Preston, LancashireDissolved Corporate (2 parents)Officer2002-04-19 ~ 2009-03-01IIF 32 - Secretary → ME - 2Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2010-07-01 ~ 2022-01-06IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-06IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 3109 Liverpool Road, Eccles, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-440 GBP2024-06-30Officer2011-06-22 ~ 2024-01-30IIF 15 - Director → MEPerson with significant control2016-05-06 ~ 2024-01-30IIF 34 - Ownership of shares – 75% or more → OE
- 4Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)-42,324 GBP2024-07-31Officer2000-07-11 ~ 2024-11-06IIF 20 - Director → ME2000-07-11 ~ 2024-11-06IIF 26 - Secretary → ME
- 5
INN THE BAR LIMITED
- nowSTAFFORDSHIRE PUB COMPANY (2006) LIMITED - 2009-11-19Bell Advisory Llp Tenth Floor, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-06-27 ~ 2006-08-31IIF 24 - Director → ME - 629-33 King Street, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)7,444 GBP2024-11-30Officer2009-11-12 ~ 2016-10-26IIF 10 - Director → ME
- 7
WIGAN PUBS LIMITED
- nowTHE YESTERYEAR PUB COMPANY (2006) LIMITED - 2007-01-26Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)Equity (Company account)-366,444 GBP2023-11-30Officer2006-07-07 ~ 2025-03-05IIF 23 - Director → ME
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