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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, John

    Related profiles found in government register
  • Allan, John
    British manufacturing born in April 1949

    Resident in Gb-gbn

    Registered addresses and corresponding companies
    • 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX

      IIF 1
  • Callaghan, John
    British none born in June 1951

    Registered addresses and corresponding companies
    • 8 Lochaber Place, Fort William, Highland, PH33 6XB

      IIF 2
  • Callaghan, John
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upper Hiendley Farm House Tun Lane, South Hiendley, Barnsley, South Yorkshire, S72 9DD

      IIF 3
    • Upper Hiendley Farm, House, Tun Lane, South Hiendley, Barnsley, South Yorkshire, S72 9DD, United Kingdom

      IIF 4
    • Air Diffusion Works, Woolley Bridge Road, Hadfield, Glossop, Derbyshire, SK13 1AB

      IIF 5
  • Callaghan, John
    British engineer born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upper Hiendley Farm House Tun Lane, South Hiendley, Barnsley, South Yorkshire, S72 9DD

      IIF 6 IIF 7
  • Callaghan, Philip John
    British manufacturing born in February 1982

    Resident in England

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

      IIF 8
    • 18, Harwood Close, Sandal, Wakefield, West Yorkshire, WF2 6QY, United Kingdom

      IIF 9
  • Callaghan, Philip John
    British

    Registered addresses and corresponding companies
    • 16, Harwood Close, Sandal, Wakefield, West Yorkshire, WF2 6QY, United Kingdom

      IIF 10
  • Callaghan, John

    Registered addresses and corresponding companies
    • Upper Hiendley Farm House Tun Lane, South Hiendley, Barnsley, South Yorkshire, S72 9DD

      IIF 11
  • Callaghan, Paul John
    British manufacturing born in April 1979

    Resident in United Kingdom

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

      IIF 12
    • 92, St Margarets Grove, Twickenham, London, TW1 1JG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Orchard House 347c Wakefield Road, Denby Dale, Huddersfield
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,673 GBP2020-10-31
    Officer
    2011-10-21 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    SOUND ECHO LIMITED - 2004-04-05
    Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, Derbyshire
    Corporate (2 parents)
    Officer
    2005-11-04 ~ now
    IIF 5 - director → ME
    2009-02-24 ~ now
    IIF 12 - director → ME
    2009-02-18 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    COLDTHERM LIMITED - 1998-04-30
    ADVANCE BACKING LIMITED - 1998-04-17
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,091 GBP2021-03-31
    Officer
    1998-04-07 ~ 2002-09-09
    IIF 6 - director → ME
  • 2
    Trident Works Martin Street, Birstall, Batley, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-06-28 ~ 2007-06-29
    IIF 3 - director → ME
    2001-06-28 ~ 2001-06-28
    IIF 11 - secretary → ME
  • 3
    Caol Shopping Centre, Glenloy Street Caol, Fort William, Inverness Shire
    Corporate (6 parents)
    Officer
    2001-10-10 ~ 2008-10-24
    IIF 2 - director → ME
  • 4
    CROSSRISE LIMITED - 1993-01-04
    1-9 Telford Road, Lenziemill, Cumbernauld
    Corporate (5 parents)
    Equity (Company account)
    1,414,676 GBP2023-12-31
    Officer
    2006-06-06 ~ 2015-12-31
    IIF 1 - director → ME
  • 5
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2012-09-05 ~ 2018-11-02
    IIF 4 - director → ME
    IIF 13 - director → ME
    IIF 9 - director → ME
  • 6
    LOGCALL LIMITED - 1992-06-22
    Access Works Martin Street, Birstall, Batley, West Yorkshire
    Corporate (6 parents)
    Officer
    1992-06-15 ~ 2007-06-26
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.