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, Ronan Sean
Callaghan, Ronan Sean
British chartered accountant born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 1
1, Wings Close, Farnham, GU9 0HE, England
Callaghan, Ronan Sean
British finance director born in November 1983Resident in England
Registered addresses and corresponding companiesCallaghan, Ronan Sean
Registered addresses and corresponding companiesMr Ronan Sean Callaghan
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 13 1, Wings Close, Farnham, GU9 0HE, England
- 1 8 Ark Royal Avenue, Exeter, Devon, United KingdomDissolved corporate (2 parents)Officer
2021-09-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 Albecq Trust Company Limited Suite 6 Provident House, Havilland Street St Peter Port, Guernsey, Gy1 2qeCorporate (2 parents)Officer 2020-06-05 ~ nowIIF 7 - director → ME
- 1FOREST GRANGE HOTEL LIMITED - 1992-10-27BLENDLINE LIMITED - 1992-05-15 Ashdown Park, Wych Cross, Forest Row, East SussexCorporate (4 parents, 1 offspring)Equity (Company account)8,297,227 GBP2020-03-31Officer 2016-04-01 ~ 2022-02-25IIF 4 - director → ME 2013-11-26 ~ 2022-02-25IIF 8 - secretary → ME
- 2ROTHERWICK INVESTMENTS LIMITED - 1994-05-10BILLESLEY MANOR HOTEL LIMITED - 1987-03-09CASTLEWINCH LIMITED - 1985-04-22 Ashdown Park, Wych Cross, Forest Row, East SussexCorporate (5 parents, 3 offsprings)Profit/Loss (Company account)7,195,792 GBP2018-04-01 ~ 2019-03-31Officer 2016-04-01 ~ 2022-02-25IIF 5 - director → ME 2013-11-26 ~ 2022-02-25IIF 9 - secretary → ME
- 3
LUTON HOO PARK LIMITED
- nowDIPLEMA 409 LIMITED - 1999-02-05 World Business Centre 2, Newall Road, Hounslow, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)23,302,316 GBP2020-03-31Officer 2016-04-01 ~ 2021-12-15IIF 6 - director → ME 2013-11-26 ~ 2021-12-15IIF 12 - secretary → ME - 4GRAND EASTBOURNE LIMITED - 1998-04-03DIPLEMA 389 LIMITED - 1998-03-09 Ashdown Park, Wych Cross, Forest Row, East SussexCorporate (4 parents, 1 offspring)Equity (Company account)4,123,209 GBP2020-03-31Officer 2016-04-01 ~ 2022-02-25IIF 2 - director → ME 2013-11-26 ~ 2022-02-25IIF 10 - secretary → ME
- 5 Ashdown Park, Wych Cross, Forest Row, East SussexCorporate (4 parents, 1 offspring)Equity (Company account)16,027,984 GBP2020-03-31Officer 2016-04-01 ~ 2022-02-25IIF 3 - director → ME 2013-11-26 ~ 2022-02-25IIF 11 - secretary → ME
