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, John William

    Related profiles found in government register
  • Callaghan, John William
    British bus dev property development born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10 Warmington Gardens, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9BP

      IIF 1
  • Callaghan, John William
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10, Warmington Gdns, Milton Keynes, MK15 9BP, England

      IIF 2
  • Callaghan, John William
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10 Warmington Gardens, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9BP

      IIF 3
    • 10, Warmington Gardens, Downhead Park, Milton Keynes, MK15 9BP, United Kingdom

      IIF 4
    • 314, Midsummer Boulevard, Milton Keynes, MK9 2BU, United Kingdom

      IIF 5
  • Callaghan, John William
    British manager born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10 Warmington Gardens, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9BP

      IIF 6
  • Callaghan, John William
    British

    Registered addresses and corresponding companies
    • 10 Warmington Gardens, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9BP

      IIF 7 IIF 8
  • John Callaghan
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10, Warmington Gdns, Milton Keynes, MK15 9BP, England

      IIF 9
  • Mr John William Callaghan
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10, Warmington Gardens, Downhead Park, Milton Keynes, MK15 9BP

      IIF 10 IIF 11
  • Callaghan, John

    Registered addresses and corresponding companies
    • 10, Warmington Gdns, Milton Keynes, MK15 9BP, England

      IIF 12
    • 314, Midsummer Boulevard, Milton Keynes, MK9 2BU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    BRIGHTACE COMPUTERS LTD - 2004-05-12
    PARAGON COMPUTING LIMITED - 2003-10-07
    10 Warmington Gardens, Downhead Park, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    54,057 GBP2024-09-30
    Officer
    2004-05-09 ~ now
    IIF 1 - director → ME
    2003-10-01 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    121-123 Duke Street, Barrow-in-furness, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 4 - director → ME
  • 3
    10 Warmington Gardens, Downhead Park, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    8,894 GBP2023-12-31
    Officer
    2006-11-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    THREE CONDITIONS LIMITED - 2018-01-31
    10 Warmington Gdns, Milton Keynes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2019-09-30
    Officer
    2017-03-10 ~ dissolved
    IIF 2 - director → ME
    2017-03-10 ~ dissolved
    IIF 12 - secretary → ME
Ceased 3
  • 1
    3CHA LTD
    - now
    GORDIAN KNOT HOUSING SOLUTIONS LIMITED - 2017-01-24
    314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,831,801 GBP2024-07-31
    Officer
    2013-07-10 ~ 2024-07-31
    IIF 5 - director → ME
    2023-09-05 ~ 2024-07-31
    IIF 13 - secretary → ME
  • 2
    THREE CONDITIONS LTD - 2017-01-25
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,557 GBP2016-04-30
    Officer
    2008-04-23 ~ 2017-01-24
    IIF 3 - director → ME
    2008-04-23 ~ 2017-01-24
    IIF 8 - secretary → ME
  • 3
    THREE CONDITIONS LIMITED - 2018-01-31
    10 Warmington Gdns, Milton Keynes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2019-09-30
    Person with significant control
    2017-03-10 ~ 2019-03-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.