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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

Brian Reginald Anthony Callaghan

    Related profiles found in government register
  • Brian Reginald Anthony Callaghan

    Registered addresses and corresponding companies
  • Callaghan, Brian Reginald Anthony
    born in November 1944

    Resident in Spain

    Registered addresses and corresponding companies
    • Russell Square House, 10-12 Russell Square, London, WC1B 5LF

      IIF 6
  • Callaghan, Brian Reginald Anthony
    British chartered accountant born in November 1944

    Registered addresses and corresponding companies
    • Kilbarron 35 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ

      IIF 7
  • Callaghan, Brian Reginald Anthony
    British chartered accountant born in November 1944

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BCUC (CONFERENCES) LIMITED
    - now 02369439
    BUCKINGHAMSHIRE COLLEGE ENTERPRISES (CONFERENCES) LIMITED - 2000-11-24
    Queen Alexandra Road, High Wycombe, Buckinghamshire
    Active Corporate (25 parents)
    Officer
    2006-02-21 ~ 2009-07-23
    IIF 12 - Director → ME
  • 2
    BCUC (SERVICES) LIMITED
    - now 03294156
    CRDM LIMITED - 2003-12-10
    BUCKINGHAMSHIRE COLLEGE ENTERPRISES (SERVICES) LIMITED - 2000-11-27
    PETBEAM LIMITED - 1997-03-24
    Buckinghamshire New University, Queen Alexandra Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2006-02-21 ~ 2009-07-23
    IIF 10 - Director → ME
  • 3
    BROADLAKE CLOSE MANAGEMENT COMPANY (6-29) LIMITED
    - now 02230027
    RAPID 5438 LIMITED
    - 1992-09-14 02230027 02231601... (more)
    C/o Space Lettings, 1 Station Road, Harpenden, Hertfordshire
    Active Corporate (16 parents)
    Officer
    (before 1991-10-19) ~ 1992-11-03
    IIF 7 - Director → ME
  • 4
    BURLINGTON NOMINEES LIMITED
    01089636
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1996-11-06 ~ 2006-04-02
    IIF 8 - Director → ME
  • 5
    EXCITE EUROPE LIMITED
    03669518
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-11-07 during the appointment or period of control
    Commencement of winding up on 2002-01-24 during the appointment or period of control
    Conclusion of winding up on 2010-03-26 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Insolvency
    ~ dissolved
    IIF 3 - (Case 1) practitioner → IE
  • 6
    G F TUFFIN LIMITED
    00680374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1990-06-04 during the appointment or period of control
    Declaration of solvency sworn on 1990-06-04 during the appointment or period of control
    Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London.
    Dissolved Corporate (1 parent)
    Insolvency
    1990-06-04 ~ dissolved
    IIF 4 - (Case 1) practitioner → IE
  • 7
    INTEGRA BUSINESS SOLUTIONS LIMITED
    02416827
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-11-14
    C/o Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London Wc1b
    Dissolved Corporate (5 parents)
    Insolvency
    1995-09-01 ~ 2009-08-31
    IIF 2 - (Case 1) practitioner → IE
  • 8
    PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED
    - now 01576420
    Insolvency (Case 1) Administration order
    Administration started on 1997-03-10
    Insolvency (Case 1) Administration order
    Administration discharged on 1997-11-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1997-11-04 during the appointment or period of control
    Dissolved on 2015-03-11 during the appointment or period of control
    PHILIP ALEXANDER SECURITIES AND FUTURES LIMITED - 1992-12-22
    FIRST FUTURES BROKERS LIMITED - 1992-12-07
    EDWIN DOUGLAS LIMITED - 1987-10-07
    PLUGPENNY LIMITED - 1981-12-31
    Russell Square House, 10/12 Russell Square, London
    Dissolved Corporate (9 parents)
    Insolvency
    1997-11-04 ~ dissolved
    IIF 1 - (Case 2) practitioner → IE
  • 9
    PIPERS CORNER SCHOOL
    - now 00504032
    PIPERS CORNER SCHOOL LIMITED
    - 1999-12-10 00504032
    Pipers Corner School, Pipers Lane, Great Kingshill, Buckinghamshire
    Active Corporate (43 parents)
    Officer
    1995-06-29 ~ 2015-06-16
    IIF 9 - Director → ME
  • 10
    RSH REALISATIONS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-07
    Due to be dissolved on 2023-12-04
    CVR GLOBAL LLP - 2015-08-05
    CHANTREY VELLACOTT DFK LLP
    - 2015-05-01 OC313147 02301701... (more)
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (87 parents, 5 offsprings)
    Officer
    2005-07-04 ~ 2008-03-31
    IIF 6 - LLP Member → ME
  • 11
    RUSSELL SQUARE HOUSE NO.2 - now
    CHANTREY VELLACOTT DFK (2005)
    - 2015-05-01 02301701 OC313147
    CHANTREY VELLACOTT DFK
    - 2005-05-06 02301701 OC313147
    CHANTREY VELLACOTT
    - 1998-11-26 02301701 05070973
    TAKEFLUSH LIMITED
    - 1988-11-08 02301701
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-17) ~ 2006-04-02
    IIF 11 - Director → ME
  • 12
    TREVOR ESTATE LIMITED(THE)
    - now 00123611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-18 during the appointment or period of control
    Dissolved on 2015-07-17 during the appointment or period of control
    TREVOR SQUARE LIMITED - 1984-02-02
    Russell Square House, 10/12 Russell Square, London
    Dissolved Corporate (6 parents)
    Insolvency
    2010-02-18 ~ dissolved
    IIF 5 - (Case 1) practitioner → IE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.