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 Noel Edward Windell Callaghan

    Related profiles found in government register
  • Mr Noel Edward Windell Callaghan
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, SO50 4LT, England

      IIF 1 IIF 2
  • Noel Callaghan
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, SO50 4LT, England

      IIF 3
  • Callaghan, Noel Edward Windell
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, Hampshire, England

      IIF 4
  • Callaghan, Noel Edward Windell
    British accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, Hampshire, SO50 4LT, England

      IIF 5
  • Callaghan, Noel Edward Windell
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, Hampshire, SO50 4LT, England

      IIF 6
  • Callaghan, Noel Edward Windell
    British finance director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Stapeley Manor Long Lane, Odiham, Hook, Hampshire, RG29 1JE

      IIF 7
  • Callaghan, Windell
    British accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 162, Bath Road, Bradford-on-avon, Wiltshire, BA15 1SS, England

      IIF 8
  • Callaghan, Noel Edward Windell

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, Hampshire, SO50 4LT, England

      IIF 9
  • Callaghan, Windell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AT FOOTBALL HOLDINGS LTD
    13885209
    116 Pitmore Road, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AT FOOTBALL LTD
    13766156
    116 Pitmore Road, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ 2023-12-19
    IIF 11 - Secretary → ME
  • 3
    BULURA INVESTMENTS LIMITED
    12788276
    116 Pitmore Road, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-03 ~ dissolved
    IIF 6 - Director → ME
    2020-08-03 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    CINDELE LIMITED
    07953233
    116 Pitmore Road, Eastleigh, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    EQUITY RESOURCES LIMITED
    - now 05453555 06402299
    EQUITY RESOURCES PLC - 2015-01-30
    FRANCHISE INVESTMENT STRATEGIES PLC - 2007-12-13
    162 Bath Road, Bradford-on-avon, Wiltshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-11-13 ~ 2023-03-31
    IIF 8 - Director → ME
  • 6
    GRALEN CONSULTING LTD
    13521105
    116 Pitmore Road, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    GRALEN LTD
    13521091
    116 Pitmore Road, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2021-07-20 ~ now
    IIF 14 - Secretary → ME
  • 8
    JUST KAMPERS LIMITED
    - now 03024961
    JUST KAMPERS HIRE LIMITED - 1997-12-18
    Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2023-07-10 ~ 2025-04-30
    IIF 7 - Director → ME
  • 9
    METALNRG ECO LTD
    13184812
    Central Court Suite 1.01, 25 Southampton Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2021-02-08 ~ 2024-03-14
    IIF 13 - Secretary → ME
  • 10
    VOLTA ECO LTD
    13132964
    116 Pitmore Road, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 12 - 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.