logo
explain how to read the page

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

Mr Daniel Callaghan

    Related profiles found in government register
  • Mr Daniel Callaghan
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, London, W1W 7LT, United Kingdom

      IIF 1
  • Daniel Callaghan
    British born in November 1981

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 2
  • Mr Daniel Callaghan
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 3
  • Callaghan, Daniel
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, London, London, W1W 7LT, United Kingdom

      IIF 4
    • icon of address 9 Marshalsea Road, London, SE1 1EP, United Kingdom

      IIF 5
  • Callaghan, Daniel
    British managing director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62, Wilson Street, London, EC2A 2BU, England

      IIF 6
    • icon of address 9, Marshalsea Road, London, SE1 1EP, England

      IIF 7
  • Callaghan, Daniel Alexander
    British director born in November 1981

    Resident in Singapore

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 8
  • Callaghan, Daniel
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7, Bank Street, Kilmarnock, KA1 1HA, Scotland

      IIF 9
  • Callaghan, Daniel
    British it consultant born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, Dundonald Road, Kilmarnock, Ayrshire, KA1 1EQ, Scotland

      IIF 10
  • Callaghan, Daniel
    British director born in August 1958

    Resident in Middlesex

    Registered addresses and corresponding companies
    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 11
  • Callaghan, Daniel

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, London, London, W1W 7LT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    136,750 GBP2024-01-31
    Officer
    icon of calendar 2012-01-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,257,092 GBP2022-12-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 4385, 14195062 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2022-06-24 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 6
  • 1
    ELEPHANT TRUST LIMITED - 2002-12-09
    icon of address 5 Dundonald Road, Kilmarnock, Ayrshire, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2020-12-14
    IIF 10 - Director → ME
  • 2
    EAST AYRSHIRE CARERS CENTRE LIMITED - 2005-04-06
    icon of address 7 Bank Street, Kilmarnock, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-11-14 ~ 2025-01-27
    IIF 9 - Director → ME
  • 3
    icon of address 9 Marshalsea Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2017-08-15
    IIF 6 - Director → ME
  • 4
    MBA & COMPANY CONSULTANCY LIMITED - 2024-11-14
    icon of address 10 Lower Thames Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2017-08-15
    IIF 7 - Director → ME
  • 5
    icon of address 9 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-30 ~ 2017-09-30
    IIF 5 - Director → ME
  • 6
    icon of address 85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,257,092 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2022-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.