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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

Callaghan, Matthew

    Related profiles found in government register
  • Callaghan, Matthew
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Mereheath Park, Knutsford, WA16 6AP, England

      IIF 1
    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, England

      IIF 2
    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 3 IIF 4
  • Callaghan, Matthew
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 5
  • Mr Matthew Callaghan
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Mereheath Park, Knutsford, WA16 6AP, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED
    10757285 08977131... (more)
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (16 parents)
    Officer
    2021-04-01 ~ 2023-06-30
    IIF 5 - Director → ME
  • 2
    EASYJET HOLIDAYS HOLDINGS LIMITED
    11925196
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 4 - Director → ME
  • 3
    EASYJET HOLIDAYS LIMITED
    11927917
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 3 - Director → ME
  • 4
    EASYJET HOLIDAYS TRANSPORT LIMITED
    11931011
    Hangar 89 London Luton Airport, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-10-30 ~ now
    IIF 2 - Director → ME
  • 5
    SAWYERS CANDLES LIMITED
    12742522
    96 Mereheath Park, Knutsford, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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