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

Callaghan, Matthew Imran

    Related profiles found in government register
  • Callaghan, Matthew Imran
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 34, Broom Ridings, Rotheram, South Yorkshire, S61 4NR, England

      IIF 1
  • Callaghan, Matthew Imran
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 2
  • Mr Matthew Imran Callaghan
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 34, Broom Ridings, Rotheram, South Yorkshire, S61 4NR, England

      IIF 3
    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 4
    • Unit 1 Rear Of 415, Petre Street, Sheffield, S4 8LL, United Kingdom

      IIF 5
  • Imran Callaghan, Matthew
    British director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Darnall Works, Darnall Road, Sheffield, S9 5AD, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    ARIAN LET'S LTD
    - now 16231349
    ZAH REAL ESTATE LIMITED
    - 2025-07-21 16231349
    34 Broom Ridings, Rotheram, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    BEK CREATIVE CONCRETE LTD
    09685957
    Unit 1 Rear Of 415 Petre Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ 2017-10-26
    IIF 6 - Director → ME
    Person with significant control
    2016-07-13 ~ 2017-10-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BK PAVING LTD
    10320225
    427-431 London Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ 2019-05-26
    IIF 2 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-05-26
    IIF 4 - Has significant influence or control OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.