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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callaghan, Nicholas

    Related profiles found in government register
  • Callaghan, Nicholas
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11, Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics, LE11 1HL

      IIF 1
    • 11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL

      IIF 2
    • 11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL, England

      IIF 3
  • Callaghan, Nicholas
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hampden Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ, England

      IIF 4
  • Callaghan, Nicholas
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgewater House, Counterslip, Bristol, BS1 6BX

      IIF 5
  • Mr Nicholas Callaghan
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hampden Lodge, Parslows Hillock, Princes Risborough, HP27 0RJ, England

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 2 - Director → ME
  • 2
    ADEY LIMITED - 2002-05-09
    ADEY ENGINEERING LIMITED - 1989-04-17
    CHARWELL LIMITED - 1989-03-28
    11 Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 1 - Director → ME
  • 3
    STEEL SHOP LIMITED - 2015-09-28
    ULTRASPARK LIMITED - 1993-09-10
    11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 3 - Director → ME
  • 4
    The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,749 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    Bridgewater House, Counterslip, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.