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
Individuals in focus
Callaghan, Beverley Ann
- British born in October 1964
Callaghan, Beverley Ann
Resident in England
Registered addresses and corresponding companies - British director born in October 1964
Callaghan, Beverley Ann
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Callaghan, Beverley Ann
Resident in United Kingdom
Registered addresses and corresponding companies30, Roby Mill, Roby Mill Upholland, Wigan, Lancashire, WN8 0QF, United Kingdom
IIF 16Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 17Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 18Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL, England
IIF 19The Museum 30 Roby Mill, Upholland, Wigan, Lancashire, WN8 0QF
IIF 20 IIF 21
- British company director born in October 1964
Callaghan, Beverley Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Callaghan, Beverley Ann
- British company directorRegistered addresses and corresponding companies
Callaghan, Beverley Ann
- British directorRegistered addresses and corresponding companies
Callaghan, Beverley Ann
The Museum 30 Roby Mill, Upholland, Wigan, Lancashire, WN8 0QF
IIF 32
- British born in October 1964
Mrs Beverley Callaghan
Resident in England
Registered addresses and corresponding companies2, Bretherton Row, Wigan, WN1 1LL, England
IIF 33
- British born in October 1964
Mrs Beverley Ann Callaghan
Resident in England
Registered addresses and corresponding companiesProspect House, Featherstall Road South, Oldham, OL9 6HT, England
IIF 3430 Roby Mill, Upholland, Skelmersdale, WN8 0QF, England
IIF 352, Bretherton Row, Wigan, WN1 1LL, England
IIF 36Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 37Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
IIF 38 IIF 39 IIF 40 (more)(less)Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL, United Kingdom
IIF 48 IIF 49
- British born in June 1964
Mrs Beverley Ann Callaghan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-17
Commencement of winding up on 2010-01-20
Conclusion of winding up on 2012-08-10
Dissolved on 2014-08-15C/o Begbies Traynor 1, Winckley Court Chapel Street, Preston, LancashireDissolved Corporate (9 parents)Officer2002-04-19 ~ 2009-03-01IIF 32 - Secretary → ME - 2
CALKAY PROPERTIES LTD
07301810Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (4 parents)Officer2010-07-01 ~ 2022-01-06IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-06IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FIFTEEN CHESTER LTD
07579166Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2011-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 4
FIFTEEN OLDHAM LTD
07678525109 Liverpool Road, Eccles, Manchester, EnglandActive Corporate (5 parents)Officer2011-06-22 ~ 2024-01-30IIF 15 - Director → MEPerson with significant control2016-05-06 ~ 2024-01-30IIF 34 - Ownership of shares – 75% or more → OE - 5
FIFTEEN PEMBERTON LTD
07073650Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2009-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 6
FIFTEEN ST. ANNES LTD
07073748Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2009-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 7
FIFTEENS @ THE OAK LIMITED
09479469Bretherton House, Bretherton Row, Wigan, Lancashire, United KingdomActive Corporate (1 parent)Officer2015-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 8
YESTERYEAR PUBS LIMITED
- 2025-02-25 05901808Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (5 parents)Officer2006-08-10 ~ nowIIF 18 - Director → ME2006-08-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FIFTEENS OF STANDISH LTD
10192499Bretherton House, Bretherton Row, Wigan, Lancashire, EnglandActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FIFTEENS OF SWINLEY LTD
07193567Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2010-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 11
FOX INN DEVELOPMENTS LIMITED
08521301Simonsvilla Ayrefield Road, Robymill, Upholland, Near Wigan, Lancs, EnglandActive Corporate (2 parents)Officer2013-05-09 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 12
GEORGE CHORLEY LTD
07678425Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 13
GREENAMBLE LIMITED
03959479Level One, 86 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (6 parents)Officer2000-07-11 ~ 2024-11-06IIF 20 - Director → ME2000-07-11 ~ 2024-11-06IIF 26 - Secretary → ME - 14
INDIEPENDENCE WIGAN LTD
07678462Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2016-02-04 during the appointment or period of controlSTAFFORDSHIRE PUB COMPANY (2006) LIMITED
- 2009-11-19 05858483Bell Advisory Llp Tenth Floor, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2006-06-27 ~ 2006-08-31IIF 24 - Director → ME2006-06-27 ~ dissolvedIIF 31 - Secretary → ME - 16
LANCASHIRE ACQUISITIONS LTD
08102483Brethertons House, Bretherton Row, Wigan, LancashireActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 17
LITTLE FIFTEEN LTD
07072600Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2009-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 18
MALONEYS LTD
0707380329-33 King Street, Wigan, EnglandActive Corporate (3 parents)Officer2009-11-12 ~ 2016-10-26IIF 10 - Director → ME - 19
PEMPS CLUB LIMITED
08326696Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2016-01-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 20
THE DONCASTER PUB COMPANY LIMITED
05275259Bretherton House, Bretherton Row, Wigan, LancashireDissolved Corporate (6 parents)Officer2004-11-02 ~ dissolvedIIF 21 - Director → ME2004-11-02 ~ dissolvedIIF 27 - Secretary → ME - 21
TONY FROM WIGAN LIMITED
- 2021-04-26 06155268Bretherton House, Bretherton Row, Wigan, LancashireDissolved Corporate (4 parents)Officer2021-08-23 ~ dissolvedIIF 3 - Director → ME2007-03-13 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2021-08-23 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 22
THE RAVEN WIGAN LIMITED
08253881Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2012-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 23
JAZZ BAR PRESTON LTD
- 2021-02-09 07678532Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Officer2011-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 24Bretherton House, Bretherton Row, Wigan, LancashireDissolved Corporate (4 parents)Officer2006-08-10 ~ dissolvedIIF 22 - Director → ME2006-08-10 ~ dissolvedIIF 30 - Secretary → ME
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-22 during the appointment or period of controlTHE YESTERYEAR PUB COMPANY (2006) LIMITED
- 2007-01-26 05869919Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)Officer2006-07-07 ~ 2025-03-05IIF 23 - Director → ME2006-07-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
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