logo
explain how to read the page

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

Mr Thomas Callaghan

    Related profiles found in government register
  • Mr Thomas Callaghan
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Air Diffusion Works, Woolley Bridge Road, Hadfield, Glossop, Derbyshire, SK13 1AB

      IIF 1
    • Unit 3 Clayton Park, Clayton Wood Rise, Leeds, Yorkshire, LS16 6RF

      IIF 2
  • Mr Thomas Peter Callaghan
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • 11, Greenhill Farm, Bishops Itchington, Warwickshire, CV47 2SS, England

      IIF 3
  • Callaghan, Thomas
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • Air Diffusion Works, Woolley Bridge Road, Hadfield, Glossop, Derbyshire, SK13 1AB

      IIF 4
  • Callaghan, Thomas Peter
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
    • 11, Greenhill Farm, Bishops Itchington, Warwickshire, CV47 2SS, England

      IIF 5
  • Callaghan, Thomas
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Croft Bridge, Oulton, Leeds, West Yorkshire, LS26 8LB, United Kingdom

      IIF 6
    • 2 Croft Bridge, Oulton, Leeds, West Yorkshire, LS26 8TB

      IIF 7
  • Callaghan, Thomas
    British engineer born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Croft Bridge, Oulton, Leeds, West Yorkshire, LS26 8TB

      IIF 8 IIF 9
  • Callaghan, Thomas
    British

    Registered addresses and corresponding companies
    • Air Diffusion Works, Woolley Bridge Road, Hadfield, Glossop, Derbyshire, SK13 1AB

      IIF 10
  • Callaghan, Thomas
    British engineer

    Registered addresses and corresponding companies
    • 2 Croft Bridge, Oulton, Leeds, West Yorkshire, LS26 8TB

      IIF 11
  • Callaghan, Thomas

    Registered addresses and corresponding companies
    • 2, Croft Bridge, Oulton, Leeds, West Yorkshire, LS26 8TB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ALL FIX PLUMBING SOLUTIONS LTD
    - now 11698163
    CALLAGHAN HOLDINGS LTD
    - 2024-09-12 11698163
    11 Greenhill Farm, Bishops Itchington, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2018-11-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    COOLTHERM INSTALLATION SERVICES LIMITED
    - now 03540540
    COLDTHERM LIMITED
    - 1998-04-30 03540540
    ADVANCE BACKING LIMITED
    - 1998-04-17 03540540
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1998-04-07 ~ 2002-09-09
    IIF 9 - Director → ME
  • 3
    FLAIR HANDLING SYSTEMS LIMITED
    04093738
    Trident Works Martin Street, Birstall, Batley, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2001-06-28 ~ 2007-06-29
    IIF 7 - Director → ME
  • 4
    GDL AIR SYSTEMS LIMITED
    - now 05075986
    SOUND ECHO LIMITED - 2004-04-05
    Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, Derbyshire
    Active Corporate (11 parents)
    Officer
    2005-11-04 ~ now
    IIF 4 - Director → ME
    2007-06-29 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    SMART BUILDINGS LIMITED
    08203102
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Officer
    2012-09-05 ~ 2018-11-02
    IIF 6 - Director → ME
    2012-09-05 ~ 2018-11-02
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-02
    IIF 2 - Has significant influence or control OE
  • 6
    YORKSHIRE BUILDING SERVICES LIMITED
    - now 02715583
    LOGCALL LIMITED
    - 1992-06-22 02715583
    Access Works Martin Street, Birstall, Batley, West Yorkshire
    Active Corporate (13 parents)
    Officer
    1992-06-15 ~ 2007-06-26
    IIF 8 - Director → ME
    1992-06-15 ~ 1996-12-11
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.