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.
Callaghan, John Bernard
Callaghan, John Bernard
British born in November 1959Resident in England
Registered addresses and corresponding companiesCallaghan, John Bernard
British company director born in November 1959Resident in England
Registered addresses and corresponding companiesCallaghan, John Bernard
British company director born in November 1959Registered addresses and corresponding companiesCallaghan, John Bernard
British director born in November 1959Registered addresses and corresponding companies
IIF 12
White Oaks, 225 Queen Alexandra Road, Sunderland, SR3 1XF
Callaghan, John Bernard
British lecturer born in November 1959Registered addresses and corresponding companies
IIF 13 10 Station Road, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7JZ
Callaghan, John Bernard
British Registered addresses and corresponding companiesCallaghan, John Bernard
British company directorRegistered addresses and corresponding companiesCallaghan, Bernard
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesCallaghan, John Bernard
Registered addresses and corresponding companiesMr John Bernard Callaghan
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 26 3 Bainbridge Holme Road, Bainbridge Holme Road, Sunderland, SR3 1YR, United Kingdom
- 1 3 Bainbridge Holme Road, Bainbridge Holme Road, Sunderland, United KingdomDissolved Corporate (1 parent)Officer
2018-09-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-09-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2THE TELEWORKING CORPORATION LIMITED - 2002-03-15LEIGHTON EDUCATION LIMITED - 2013-11-08 Bank House, Pilgrim Street, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2015-07-02 ~ nowIIF 2 - Director → ME
- 3 Proto Abbott's Hill, Baltic Business Quarter, Gateshead, EnglandActive Corporate (9 parents)Officer 2010-11-01 ~ nowIIF 21 - Director → ME
- 4 Northern Design Centre The Footy Club, Northern Design Centre, Abbotts Hill, Baltic Business Quarter, Gateshead, Tyne And Wear, EnglandActive Corporate (6 parents)Equity (Company account)223,232 GBP2024-03-31Officer 2015-07-02 ~ nowIIF 1 - Director → ME
- 5 Northern Design Centre Baltic Business Quarter, Abbot's Hill, Gateshead, Tyne & Wear, EnglandActive Corporate (7 parents)Officer 2012-03-12 ~ nowIIF 20 - Director → ME
- 1SANDCO 869 LIMITED - 2005-03-02 4th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2004-11-09 ~ 2010-02-08IIF 15 - Secretary → ME
- 2LEIGHTON MANAGEMENT LIMITED - 2005-02-22 4th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer ~ 1994-04-01IIF 13 - Director → ME 2001-02-28 ~ 2009-02-27IIF 10 - Director → ME 2002-01-15 ~ 2009-02-27IIF 16 - Secretary → ME ~ 1994-04-01IIF 14 - Secretary → ME
- 3 Unit B10 Houghton Business Centre, Lake Road, Houghton Le Spring, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-257,857 GBP2024-03-31Officer 2001-06-21 ~ 2007-08-06IIF 8 - Director → ME 2001-06-21 ~ 2007-08-08IIF 17 - Secretary → ME
- 4THE TELEWORKING CORPORATION LIMITED - 2002-03-15LEIGHTON EDUCATION LIMITED - 2013-11-08 Bank House, Pilgrim Street, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2002-03-21 ~ 2007-08-06IIF 7 - Director → ME 2002-04-02 ~ 2007-08-08IIF 24 - Secretary → ME
- 5SANDCO 868 LIMITED - 2005-03-02 Bank House, Pilgrim Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-11-09 ~ 2007-08-08IIF 23 - Secretary → ME
- 6
LEIGHTON LIMITED
- nowTHE SCREENSAVER FACTORY LIMITED - 2000-01-28 Bank House, Pilgrim Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer 2001-06-21 ~ 2007-08-06IIF 11 - Director → ME 2001-06-21 ~ 2007-08-08IIF 25 - Secretary → ME - 7ACP ASSOCIATES LIMITED - 2008-01-28 The Dun Cow, 9 High Street West, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)196,933 GBP2024-03-31Officer 2002-01-15 ~ 2014-01-09IIF 22 - Secretary → ME
- 8 Leighton, Chase House 4 Mandarin Road, Houghton Le Spring, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer 2007-06-12 ~ 2007-11-23IIF 12 - Director → ME
- 9 4th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2007-07-26 ~ 2009-02-28IIF 5 - Director → ME
- 10TOTAL COMMUNICATIONS MANAGEMENT LIMITED - 2003-04-13 18 Mansell Street, Level 3, London, EnglandActive Corporate (3 parents)Officer 2010-03-31 ~ 2011-12-16IIF 3 - Director → ME 2003-02-05 ~ 2007-08-06IIF 9 - Director → ME 2003-02-05 ~ 2007-08-08IIF 18 - Secretary → ME
- 114PROJECTS.COM LIMITED - 2001-07-134 PROJECTS LTD - 2015-12-24SANDCO 662 LIMITED - 2000-06-01 4th Floor Central Square, Forth Street, Newcastle Upon TyneActive Corporate (3 parents)Officer 2002-01-15 ~ 2004-07-09IIF 6 - Director → ME 2007-08-08 ~ 2009-02-27IIF 19 - Secretary → ME
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