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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, Pearse

    Related profiles found in government register
  • Callaghan, Pearse
    Irish born in April 1986

    Resident in Ireland

    Registered addresses and corresponding companies
    • Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

      IIF 1
  • Callaghan, Pearse
    Irish health & safety director born in April 1986

    Resident in Ireland

    Registered addresses and corresponding companies
    • 11-17 Fowler Road, Ilford, Essex, IG6 3UJ, England

      IIF 2
  • Callaghan, Pearse
    Irish manager born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 345, Longbridge Road, Barking, Essex, IG11 9DJ, United Kingdom

      IIF 3
    • 11-17 Fowler Road, Ilford, Essex, IG6 3UJ, England

      IIF 4
  • Mr Pearse Callaghan
    Irish born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10 Havenbury Industrial Estate, Station Road, Dorking, Surrey, RH4 1ES, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    CALLAGHAN SASH WINDOWS UK LIMITED
    08152061
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-10-14 ~ 2016-03-10
    IIF 2 - Director → ME
  • 2
    DNQ SERVICES (R) LIMITED
    08454474 04033028
    Leslie Eriera & Co, 11-17 Fowler Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-07-31
    IIF 3 - Director → ME
  • 3
    PEARSE CALLAGHAN LIMITED
    08863855
    Leslie Eriera & Co, 11-17 Fowler Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    TIMELESS SASH WINDOWS LIMITED
    16263768
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.