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
Callaghan, Beverley Ann
- 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 8
- British 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 24Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 25Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 26 IIF 27Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL, England
IIF 28The Museum 30 Roby Mill, Upholland, Wigan, Lancashire, WN8 0QF
IIF 29 IIF 30 IIF 31
- 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 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 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 3630 Roby Mill, Upholland, Skelmersdale, WN8 0QF, England
IIF 372, Bretherton Row, Wigan, WN1 1LL, England
IIF 38Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 39Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 40 IIF 41 IIF 42 (more)(less)Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL, United Kingdom
IIF 50 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 6 - Secretary → ME - 2
CALKAY PROPERTIES LTD
07301810Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (4 parents)Officer2010-07-01 ~ 2022-01-06IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-06IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 3
FIFTEEN CHESTER LTD
07579166Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2011-03-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - 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 21 - Director → MEPerson with significant control2016-05-06 ~ 2024-01-30IIF 36 - Ownership of shares – 75% or more → OE - 5
FIFTEEN PEMBERTON LTD
07073650Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2009-11-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 27 - Director → ME2006-08-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 28 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 33 - 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 24 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - 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 30 - Director → ME2000-07-11 ~ 2024-11-06IIF 3 - Secretary → ME - 14
INDIEPENDENCE WIGAN LTD
07678462Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - 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 29 - Director → ME2006-06-27 ~ dissolvedIIF 4 - Secretary → ME - 16
LANCASHIRE ACQUISITIONS LTD
08102483Brethertons House, Bretherton Row, Wigan, LancashireActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OE - 17
LITTLE FIFTEEN LTD
07072600Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2009-11-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - 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 19 - Director → ME - 19
PEMPS CLUB LIMITED
08326696Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2016-01-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 31 - Director → ME2004-11-02 ~ dissolvedIIF 5 - Secretary → ME - 21
TONY FROM WIGAN LIMITED
- 2021-04-26 06155268Bretherton House, Bretherton Row, Wigan, LancashireDissolved Corporate (4 parents)Officer2021-08-23 ~ dissolvedIIF 11 - Director → ME2007-03-13 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2021-08-23 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 24Bretherton House, Bretherton Row, Wigan, LancashireDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedIIF 26 - Director → ME2006-08-10 ~ dissolvedIIF 2 - 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 32 - Director → ME2006-07-07 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
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