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.
Callaghan, Stephen Mark
- British born in January 1956
Callaghan, Stephen Mark
Resident in England
Registered addresses and corresponding companies22 Granville Rd, Timperley, Altrincham, WA15 7BE, England
IIF 1Corner House, Granville Road, Timperley, Altrincham, Cheshire, WA15 7BE
IIF 2 IIF 37, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 4Unit 77, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, United Kingdom
IIF 5Suite 4, Cadman House, Wharf Road, Sale, Manchester, M33 2AF, United Kingdom
IIF 6
- British born in January 1956
Callaghan, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, Cadman House, Wharf Road, Sale, Manchester, M33 2AF, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Callaghan, Stephen Mark
Corner House, Granville Road, Timperley, Altrincham, Cheshire, WA15 7BE
IIF 8
- British born in January 1956
Mr Stephen Mark Callaghan
Resident in England
Registered addresses and corresponding companies22, Granville Road, Timperley, Altrincham, WA15 7BE, England
IIF 9Corner House, Granville Road, Timperley, Altrincham, Cheshire, WA15 7BE, United Kingdom
IIF 10Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 117, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 12 IIF 13Empress Business Centre, 380 Chester Road, Manchester, M16 9EA, England
IIF 14Suite 4, Cadman House, Wharf Road, Sale, Manchester, M33 2AF, United Kingdom
IIF 1516, Norwood Avenue, High Lane, Stockport, SK6 8BJ, England
IIF 16
- British born in January 1956
Mr Stephen Mark Callaghan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, Cadman House, Wharf Road, Sale, Manchester, M33 2AF, United Kingdom
IIF 17
- 1
CAPE GLOBAL HOLDINGS LIMITED
1387846922 Granville Road, Timperley, Altrincham, EnglandActive Corporate (3 parents)Person with significant control2022-01-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CPL (UK) LIMITED
08055674Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-21 during the appointment or period of control
Dissolved on 2024-11-29 during the appointment or period of controlCowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, BoltonDissolved Corporate (6 parents, 7 offsprings)Officer2012-05-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-05-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CPL GLOBAL HOLDINGS LTD
10714535Cpl Global Holdings Limited 380 Chester Road, Empress Business Centre, Manchester, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2017-04-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FLIGHTNEWS LTD
04916783Empress Business Centre, 380 Chester Road, Manchester, EnglandActive Corporate (4 parents)Officer2003-11-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE - 5
FRAGRANCE CENTRE LTD
0940752016 Norwood Avenue, High Lane, Stockport, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 6
GRANVILLE LAWRENCE ASSOCIATES LIMITED
04916763Rectory Cottage Ford Lane, Northenden, Manchester, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2003-11-06 ~ dissolvedIIF 3 - Director → ME2003-11-06 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 7
LDB INTERNATIONAL LIMITED
136800687 Bell Yard, London, United KingdomActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2021-10-14 ~ 2022-10-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
LEARNING POINT LIMITED
- 2017-11-10 10713961226a Stockport Road, Timperley, Altrincham, EnglandDissolved Corporate (4 parents)Officer2017-04-06 ~ 2017-12-24IIF 6 - Director → MEPerson with significant control2017-04-06 ~ 2017-12-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ZINGO LTD
09322200Cadman House, Wharf Rd, Sale, EnglandDissolved Corporate (3 parents)Officer2014-11-21 ~ dissolvedIIF 1 - Director → ME
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