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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callaghan, Windell

    Related profiles found in government register
  • Callaghan, Windell

    Registered addresses and corresponding companies
  • Callaghan, Noel Edward Windell

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, Hampshire, SO50 4LT, England

      IIF 6
  • Callaghan, Windell
    British accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 162, Bath Road, Bradford-on-avon, Wiltshire, BA15 1SS, England

      IIF 7
  • Noel Callaghan
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, SO50 4LT, England

      IIF 8
  • Callaghan, Noel Edward Windell
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, Hampshire, England

      IIF 9
  • Callaghan, Noel Edward Windell
    British accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, Hampshire, SO50 4LT, England

      IIF 10
  • Callaghan, Noel Edward Windell
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, Hampshire, SO50 4LT, England

      IIF 11
  • Callaghan, Noel Edward Windell
    British finance director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Stapeley Manor Long Lane, Odiham, Hook, Hampshire, RG29 1JE

      IIF 12
  • Mr Noel Edward Windell Callaghan
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 116, Pitmore Road, Eastleigh, SO50 4LT, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    116 Pitmore Road, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    116 Pitmore Road, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,768 GBP2024-08-31
    Officer
    2020-08-03 ~ dissolved
    IIF 11 - Director → ME
    2020-08-03 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    116 Pitmore Road, Eastleigh, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    134 GBP2024-02-29
    Officer
    2012-02-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 4
    116 Pitmore Road, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    116 Pitmore Road, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-20 ~ now
    IIF 5 - Secretary → ME
  • 6
    116 Pitmore Road, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 4
  • 1
    116 Pitmore Road, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,719 GBP2023-11-30
    Officer
    2022-03-15 ~ 2023-12-19
    IIF 2 - Secretary → ME
  • 2
    EQUITY RESOURCES PLC - 2015-01-30
    FRANCHISE INVESTMENT STRATEGIES PLC - 2007-12-13
    162 Bath Road, Bradford-on-avon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,085 GBP2024-05-31
    Officer
    2018-11-13 ~ 2023-03-31
    IIF 7 - Director → ME
  • 3
    JUST KAMPERS HIRE LIMITED - 1997-12-18
    Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,583,892 GBP2023-01-31
    Officer
    2023-07-10 ~ 2025-04-30
    IIF 12 - Director → ME
  • 4
    Central Court Suite 1.01, 25 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52 GBP2021-12-31
    Officer
    2021-02-08 ~ 2024-03-14
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.