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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 John Michael Thomas Callaghan

    Related profiles found in government register
  • Mr John Michael Thomas Callaghan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bank Chambers, 61 High Street, Cranbrook, Kent, TN17 3EG

      IIF 1
  • Callaghan, John Michael Thomas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Rodney Court, Prospect Road, Sandgate, Folkestone, CT20 3DG, England

      IIF 2
    • 13 Ferguson Close, London, E14 3SH

      IIF 3 IIF 4
  • Callaghan, John Michael Thomas
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Rodney Court, Prospect Road, Sandgate, Folkestone, CT20 3DG, England

      IIF 5
    • 13 Ferguson Close, London, E14 3SH

      IIF 6
  • Callaghan, John Michael Thomas
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, John Michael Thomas
    British company director born in January 1963

    Registered addresses and corresponding companies
    • 178 Hitchin Road, Henlow, Bedfordshire, SG16 6BA

      IIF 9
  • Callaghan, John Michael Thomas
    British

    Registered addresses and corresponding companies
  • Callaghan, John Michael Thomas
    British company director

    Registered addresses and corresponding companies
  • Callaghan, John Michael Thomas

    Registered addresses and corresponding companies
    • 3 Rodney Court, Prospect Road, Sandgate, Folkestone, CT20 3DG, England

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    BEECHWOOD (BLOCK J) MANAGEMENT COMPANY LIMITED
    02470028 02467460... (more)
    6 Cochrane House, Admirals Way, London, England
    Active Corporate (18 parents)
    Officer
    2008-03-24 ~ 2023-05-18
    IIF 17 - Secretary → ME
  • 2
    BLACKWALL ROTHERHITHE LIMITED
    06350676
    13 Ferguson Close, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 4 - Director → ME
    2007-08-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    CAMPDEN HILL CONSULTING LIMITED
    05051585
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    FERGUSON CLOSE FREEHOLD LIMITED
    07847559
    12 Ensign House Admirals Way, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-15 ~ 2021-02-16
    IIF 5 - Director → ME
    2011-11-15 ~ 2021-04-30
    IIF 21 - Secretary → ME
  • 5
    FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITED
    03198917 03198918
    12 Ensign House Admirals Way, London, England
    Active Corporate (15 parents)
    Officer
    2001-02-06 ~ 2001-09-13
    IIF 20 - Secretary → ME
  • 6
    FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED
    03198918 03198917
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-03-09 ~ 2021-01-15
    IIF 7 - Director → ME
    2008-03-31 ~ 2021-04-30
    IIF 13 - Secretary → ME
    2001-02-06 ~ 2001-09-13
    IIF 19 - Secretary → ME
  • 7
    FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED
    03189957
    12 Ensign House Admirals Way, London, England
    Active Corporate (33 parents)
    Officer
    1999-03-09 ~ 2021-01-15
    IIF 6 - Director → ME
    2001-02-06 ~ 2001-09-13
    IIF 18 - Secretary → ME
    2008-03-31 ~ 2021-04-30
    IIF 14 - Secretary → ME
  • 8
    FOUNDRY HOUSE (FREEHOLD) LIMITED
    03121146
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2008-04-01 ~ 2009-06-19
    IIF 16 - Secretary → ME
  • 9
    KERMON LIMITED
    - now 01997758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-10-14
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    1997-07-30 ~ 1999-07-02
    IIF 8 - Director → ME
    1997-07-01 ~ 1999-07-02
    IIF 11 - Secretary → ME
  • 10
    LEOPARD COMMERCIAL CONSULTANCY LIMITED
    - now 04051303
    SELECTRISE LIMITED
    - 2000-10-19 04051303
    Bank Chambers, 61 High Street, Cranbrook, Kent
    Active Corporate (5 parents)
    Officer
    2000-09-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
  • 11
    MAANA LIMITED
    04774622
    Co Montgomery Swann Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2006-06-30
    IIF 3 - Director → ME
    2004-07-29 ~ 2006-06-30
    IIF 12 - Secretary → ME
  • 12
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    1995-12-07 ~ 2000-08-31
    IIF 9 - Director → ME

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