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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

Mrs Madeline Margaret Callaghan

    Related profiles found in government register
  • Mrs Madeline Margaret Callaghan
    English born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • 303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 1 IIF 2
  • Mrs Madelaine Callaghan
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • 13 Burrell Buildings, 36 Chartwell Road, Lancing Business Park, Lancing, West Sussex, BN15 8TZ, England

      IIF 3
    • 12, Broad Reach, Ropetackle, Shoreham By Sea, Sussex, BN43 5EY

      IIF 4
    • 33, Arundel Road, Worthing, West Sussex, BN13 3EJ, England

      IIF 5
  • Callaghan, Madeline Margaret
    English born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • 303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 6
  • Callaghan, Madeline Margaret
    English administrator born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • 303 Goring Road, Worthing, West Sussex, BN12 4NX, United Kingdom

      IIF 7
  • Callaghan, Madeline Margaret
    English director born in May 1950

    Resident in England

    Registered addresses and corresponding companies
    • 33, Arundel Road, Worthing, West Sussex, BN13 3EJ, England

      IIF 8
  • Callaghan, Madeline
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Broad Reach, Ropetackle, Shoreham By Sea, Sussex, BN43 5EY, United Kingdom

      IIF 9
    • 12, Broad Reach, Ropetackle, Shoreham By Sea, West Sussex, BN43 5EY, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    BLUE DIAMOND WINDOWS AND CONSERVATORIES LIMITED
    08466868 08473322
    12 Broad Reach, Ropetackle, Shoreham By Sea, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    BLUE DIAMOND WINDOWS LTD
    08473322 08466868
    33 Arundel Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    COASTAL EXTENSIONS LTD
    14310214
    303 Goring Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ 2025-05-17
    IIF 6 - Director → ME
    Person with significant control
    2022-08-22 ~ 2025-05-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TRADE SIPS LTD
    14343763
    303 Goring Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-07 ~ 2025-05-17
    IIF 7 - Director → ME
    Person with significant control
    2022-09-07 ~ 2025-05-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    WEATHERGLAZE LTD.
    - now 08468188
    BLUE DIAMOND UPVC LTD
    - 2013-05-07 08468188
    13 Burrell Buildings 36 Chartwell Road, Lancing Business Park, Lancing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE

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