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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, Luke

    Related profiles found in government register
  • Callaghan, Luke
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW

      IIF 1
  • Callaghan, Luke
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaghan, Luke
    British solicitor born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Flat, 2 Madeira Park, Tunbridge Wells, Kent, TN2 5SU

      IIF 6
  • Callaghan, Luke
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 421, Micklefield Road, High Wycombe, HP13 7HZ, England

      IIF 7
  • Mr Luke Callaghan
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 421, Micklefield Road, High Wycombe, HP13 7HZ, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    2 MADEIRA PARK RTM COMPANY LTD
    07336218
    2 Madeira Park, Tunbridge Wells, Kent
    Active Corporate (11 parents)
    Officer
    2013-12-12 ~ 2023-10-21
    IIF 6 - Director → ME
  • 2
    34 QAG LIMITED
    16957503
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 4 - Director → ME
  • 3
    AVIADALE LIMITED
    01691182
    71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-05-04 ~ now
    IIF 2 - Director → ME
  • 4
    HALEWELL LIMITED
    10496189
    Manor Hall Chedworth Road, Withington, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-24 ~ now
    IIF 5 - Director → ME
  • 5
    MINDSNAPS CIC
    15497073
    421 Micklefield Road, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
    04602464
    5 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-20 ~ now
    IIF 3 - Director → ME
  • 7
    TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
    OC322935
    5 New Street Square, London
    Active Corporate (276 parents, 12 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 1 - LLP Member → ME

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