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, Michael Andrew
Callaghan, Michael Andrew
British contractor born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesCallaghan, Michael Andrew
British demolition contractor born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
5 Heathlands, Tadworth, KT20 5RA
Callaghan, Michael Andrew
British site manager born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Roger Lugg & Co, 12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom
IIF 6 Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 7 Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
IIF 8 Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom
Mr Michael Andrew Callaghan
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, SurreyDissolved corporate (2 parents)Officer
2007-11-22 ~ dissolvedIIF 3 - director → ME - 2 Allen House, 1 Westmead Road, Sutton, United KingdomCorporate (3 parents)Equity (Company account)2,882,792 GBP2023-11-30Officer ~ nowIIF 8 - director → MEPerson with significant control 2024-09-30 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Airport House, Suite 43-45, Purley Way, Croydon, SurreyDissolved corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2013-06-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4HIGHGROVE SECURITY LIMITED - 2011-03-30 Roger Lugg & Co, 12-14 High Street, Caterham, Surrey, United KingdomCorporate (3 parents)Equity (Company account)-22,775 GBP2024-04-30Officer 2010-10-12 ~ nowIIF 5 - director → ME
- 5 Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, United KingdomDissolved corporate (5 parents)Officer 2010-12-06 ~ dissolvedIIF 6 - director → ME
- 1 9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, SurreyDissolved corporateOfficer 2007-11-22 ~ 2016-11-14IIF 2 - director → ME
- 2 Suite 23003 8 Shepherd Market, Mayfair, London, EnglandDissolved corporate (2 parents)Equity (Company account)25,070 GBP2022-02-28Officer 2007-09-10 ~ 2012-03-14IIF 4 - director → ME
- 3 Office 6 6-8 Dartford Road, March, EnglandDissolved corporate (2 parents)Equity (Company account)164,225 GBP2022-02-28Officer 2007-11-16 ~ 2008-02-28IIF 1 - director → ME
