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
parent relation
Individuals in focus

Callaghan, Nicholas

    Related profiles found in government register
  • Callaghan, Nicholas
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 1

    • 86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England

      IIF 2

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 3

    • Hills Prospect Plc, Consolidated House, Faringdon Avenue, Romford, RM3 8SP, England

      IIF 4

    • 1, Brandesbury Square, Woodford Green, Essex, IG8 8GU, United Kingdom

      IIF 5

    • 9, Clarence Gate, Woodford Green, IG8 8GN, England

      IIF 6
  • Callaghan, Nicholas

    Registered addresses and corresponding companies

    • 1, Brandesbury Square, Woodford Green, Essex, IG8 8GU, England

      IIF 7
  • Mr Nicholas Callaghan
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 8

    • Lwc Drinks Ltd, Greenside Way, Middleton, Manchester, M24 1SW, England

      IIF 9

    • Hills Prospect Plc, Consolidated House, Faringdon Avenue, Romford, RM3 8SP, England

      IIF 10

    • 9, Clarence Gate, Woodford Green, IG8 8GN, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Nick Callaghan, Consolidated House, Faringdon Avenue, Romford
    Corporate (2 parents)
    Equity (Company account)
    212,228 GBP2023-09-30
    Officer
    2003-09-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Hills Prospect Plc, Consolidated House, Faringdon Avenue, Romford, England
    Corporate (1 parent)
    Officer
    1993-06-01 ~ now
    IIF 5 - director → ME
    2015-05-01 ~ now
    IIF 7 - secretary → ME
  • 3
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,159 GBP2022-12-31
    Officer
    2015-03-20 ~ dissolved
    IIF 1 - director → ME
  • 4
    BIRDIES CRAZY GOLF CLUB LIMITED - 2018-01-18
    86-90 3rd Floor, Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -231,922 GBP2023-12-31
    Officer
    2025-01-22 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    Lwc Drinks Ltd Greenside Way, Middleton, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,065,744 GBP2023-12-31
    Officer
    2015-11-09 ~ 2023-09-01
    IIF 4 - director → ME
    Person with significant control
    2016-09-28 ~ 2023-09-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    HILLS DRINKS DISTRIBUTORS PLC - 2009-09-25
    HILL DRINKS DISTRIBUTORS PLC - 2001-07-30
    Lwc Drinks Ltd Greenside Way, Middleton, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,818,421 GBP2023-12-31
    Officer
    2009-09-30 ~ 2023-09-01
    IIF 3 - director → ME
    Person with significant control
    2022-06-29 ~ 2023-07-17
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,159 GBP2022-12-31
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.