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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

Mr Nicholas Callaghan

    Related profiles found in government register
  • Mr Nicholas Callaghan
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Nicholas
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BLUE LION PROPERTIES LTD
    04887892
    Active Corporate (4 parents)
    Officer
    2003-09-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GRAPESEED LIMITED
    02717354
    Active Corporate (5 parents)
    Officer
    1993-06-01 ~ now
    IIF 11 - Director → ME
    2015-05-01 ~ now
    IIF 13 - Secretary → ME
  • 3
    HILLS PROSPECT HOLDINGS LTD
    09863021
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2023-09-01
    IIF 10 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-09-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HILLS PROSPECT PLC
    - now 04257011
    HILLS DRINKS DISTRIBUTORS PLC - 2009-09-25
    HILL DRINKS DISTRIBUTORS PLC - 2001-07-30
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-09-30 ~ 2023-09-01
    IIF 8 - Director → ME
    Person with significant control
    2022-06-29 ~ 2023-07-17
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    JUKEBOX BRANDS LTD
    09502167
    Dissolved Corporate (8 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PROSPECT DISTRIBUTORS LIMITED
    02849645
    Dissolved Corporate (5 parents)
    Officer
    (before 1994-09-01) ~ dissolved
    IIF 9 - Director → ME
  • 7
    SFG CLUB LTD
    - now 09860011
    BIRDIES CRAZY GOLF CLUB LIMITED - 2018-01-18
    Liquidation Corporate (9 parents)
    Officer
    2025-01-22 ~ now
    IIF 6 - Director → ME
  • 8
    THAT SOCIAL PLACE LTD
    16441099
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.