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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

Callaghan, James Edward

    Related profiles found in government register
  • Callaghan, James Edward
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaghan, James Edward
    Scottish born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor - Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 25
    • 2nd Floor - Tay House, 300 Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 26
  • Mr James Edward Callaghan
    Scottish born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor - Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 27
    • 2nd Floor - Tay House, 300 Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    FLOORTEL LIMITED
    SC389536
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 2 - Director → ME
  • 2
    HERITAGE HOUSE (ESTATES) LTD.
    - now SC388779
    HERITAGE HOUSE TEA LTD.
    - 2011-05-03 SC388779
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 11 - Director → ME
  • 3
    HERITAGE HOUSE (LOCHSIDE) LTD.
    - now SC388780
    HERITAGE HOUSE SUGAR LTD.
    - 2011-05-03 SC388780
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 18 - Director → ME
  • 4
    HERITAGE HOUSE AUCTIONS LTD.
    - now SC388771
    HERITAGE HOUSE OPTIONS LTD.
    - 2010-11-18 SC388771
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 20 - Director → ME
  • 5
    HERITAGE HOUSE BATHROOM WARE LTD.
    SC388678
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 23 - Director → ME
  • 6
    HERITAGE HOUSE CLADDING, DECKING & PLAYGROUNDS LTD.
    SC388669
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 6 - Director → ME
  • 7
    HERITAGE HOUSE ELECTRICAL LTD.
    SC388670
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 16 - Director → ME
  • 8
    HERITAGE HOUSE ENTERPRISES LTD.
    SC388770
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 13 - Director → ME
  • 9
    HERITAGE HOUSE FINE WINES LTD.
    - now SC388774
    HERITAGE HOUSE FINE LINES LTD.
    - 2010-11-18 SC388774
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 22 - Director → ME
  • 10
    HERITAGE HOUSE FLOORING LTD
    SC386541
    22 The Paddock, Hamilton
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 1 - Director → ME
  • 11
    HERITAGE HOUSE FLOORS & DOORS LTD
    SC388328
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-05 ~ dissolved
    IIF 14 - Director → ME
  • 12
    HERITAGE HOUSE I.T. EQUIPMENT LTD.
    SC388769
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 13
    HERITAGE HOUSE LTD.
    SC391075
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 12 - Director → ME
  • 14
    HERITAGE HOUSE PHARMA LTD.
    SC388668
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 15
    HERITAGE HOUSE PROPERTIES (FIFE) LTD.
    - now SC388773
    HERITAGE HOUSE PURE HONEY LTD.
    - 2011-05-03 SC388773
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 16
    HERITAGE HOUSE PROPERTIES (SCOTLAND) LTD.
    - now SC388772
    HERITAGE HOUSE LIGHTING LTD.
    - 2011-05-03 SC388772
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 21 - Director → ME
  • 17
    HERITAGE HOUSE PROPERTIES LTD
    SC388284
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-05 ~ dissolved
    IIF 4 - Director → ME
  • 18
    HERITAGE HOUSE RECRUITMENT LTD.
    SC388671
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 3 - Director → ME
  • 19
    HERITAGE HOUSE RICE LTD.
    SC388778
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 8 - Director → ME
  • 20
    HERITAGE HOUSE SOLAR LTD.
    SC388667
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 5 - Director → ME
  • 21
    HERITAGE HOUSE SURGICAL EQUIPMENT LTD.
    SC388775
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 22
    HERITAGE HOUSE TYRES LTD.
    SC388768
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 23
    HERITAGE HOUSE WHISKY LTD.
    SC388677
    22 The Paddock, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 9 - Director → ME
  • 24
    PARADISO PROPERTY TWO LTD
    SC856503
    2nd Floor - Tay House, 300 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2025-07-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2025-07-23 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 25
    PARADISO TREE SURGERY LTD
    SC860173
    2nd Floor - Tay House, 300 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-08-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2025-08-25 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 26
    THE REAL WOOD FLOORING COMPANY LTD
    SC386841
    22 The Paddock, Hamilton
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 24 - Director → ME

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