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

Lauren Callaghan

    Related profiles found in government register
  • Lauren Callaghan
    New Zealander born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, The Leys, Amersham, HP6 5NP, England

      IIF 1
    • icon of address Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, England

      IIF 2
  • Dr Callaghan Lauren
    New Zealander born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, England

      IIF 3
  • Callaghan, Lauren
    New Zealander born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, The Leys, Amersham, HP6 5NP, England

      IIF 4
  • Callaghan, Lauren
    New Zealander clinical psychologist born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8-9 Talbot House, Talbot Court, London, EC3V 0BP, England

      IIF 5
    • icon of address Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, England

      IIF 6
  • Callaghan, Lauren Elizabeth
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

      IIF 7
    • icon of address Office 9, Navigation House, 48 Millgate, Newark, Nottinghamshire, NG24 4TS, United Kingdom

      IIF 8
    • icon of address 11, St. Quentin Mount, Sheffield, S17 4PQ, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Token House, 11-12 Tokenhouse Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,024 GBP2018-03-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address 5 The Leys, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    142,986 GBP2024-03-31
    Officer
    icon of calendar 2013-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address The Foundation Centre, Navigation House, 48 Mill Gate, Newark, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 8 - Director → ME
Ceased 2
  • 1
    icon of address The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -7,196,221 GBP2024-10-31
    Officer
    icon of calendar 2016-01-01 ~ 2024-01-18
    IIF 7 - Director → ME
    icon of calendar 2014-10-16 ~ 2014-12-05
    IIF 9 - Director → ME
  • 2
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2012-03-28 ~ 2019-08-09
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

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