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.
Mr Derek Callaghan
Mr Derek Callaghan
British born in August 1965Resident in Australia
Registered addresses and corresponding companiesCallaghan, Derek
British company director born in August 1965Resident in Australia
Registered addresses and corresponding companiesCallaghan, Derek
British director born in August 1965Resident in Australia
Registered addresses and corresponding companiesCallaghan, Derek
British business executive born in August 1965Registered addresses and corresponding companies
IIF 11
7 Earl Mount, Dundonald, Ayrshire, KA2 9JL
Callaghan, Derek
British company executive born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 51a Townfoot, Dreghorn, Irvine, Ayrshire, KA11 4EH
- 1 51a Townfoot, Dreghorn, Irvine, Ayrshire, ScotlandCorporate (2 parents)Equity (Company account)47,968 GBP2024-08-31Officer
2023-11-02 ~ nowIIF 8 - director → MEPerson with significant control 2023-11-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 51a Townfoot, Dreghorn, Irvine, ScotlandCorporate (2 parents)Equity (Company account)29,697 GBP2023-09-30Officer 2022-02-11 ~ nowIIF 7 - director → MEPerson with significant control 2023-09-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 51a Townfoot, Dreghorn, Irvine, ScotlandCorporate (2 parents)Officer 2025-02-28 ~ nowIIF 10 - director → MEPerson with significant control 2025-02-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 51a Townfoot, Dreghorn, Irvine, AyrshireCorporate (4 parents)Equity (Company account)690,868 GBP2023-08-31Officer 2016-12-01 ~ nowIIF 6 - director → ME
- 1 51a Townfoot, Dreghorn, Irvine, AyrshireCorporate (2 parents)Equity (Company account)157,834 GBP2024-05-31Officer 2008-11-04 ~ 2024-08-26IIF 12 - director → ME
- 2 51a Townfoot, Dreghorn, Irvine, Ayrshire, ScotlandCorporate (2 parents)Equity (Company account)47,968 GBP2024-08-31Officer 2022-08-15 ~ 2022-10-17IIF 9 - director → MEPerson with significant control 2022-08-15 ~ 2022-10-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 51a Townfoot, Dreghorn, Irvine, ScotlandCorporate (2 parents)Equity (Company account)29,697 GBP2023-09-30Person with significant control 2022-02-11 ~ 2022-11-18IIF 4 - Ownership of shares – 75% or more → OE
- 4 51a Townfoot, Dreghorn, Irvine, AyrshireCorporate (4 parents)Equity (Company account)690,868 GBP2023-08-31Officer 2000-08-09 ~ 2010-01-25IIF 11 - director → ME
