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

Callaghan, Lee

    Related profiles found in government register
  • Callaghan, Lee
    British brand marketing born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 1
  • Callaghan, Lee
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aquilla House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

      IIF 2
    • Croxtons Mill, Blasford Hill, Little Waltham, Chelmsford, Essex, CM3 3PJ, United Kingdom

      IIF 3
  • Callaghan, Lee
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 4
    • 101, Burnell Gate, Chelmsford, Essex, CM1 6ED, England

      IIF 5
    • 101, Burnell Gate, Chelmsford, Essex, CM1 6ED, United Kingdom

      IIF 6
    • Central Chambers, 227 London Road, Hadleigh, Essex, SS7 2RF, United Kingdom

      IIF 7
  • Callaghan, Lee
    British marketing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Chambers, 227 London Road, Hadleigh, Essex, SS7 2RF, United Kingdom

      IIF 8
  • Callaghan, Lee
    British director born in September 1986

    Resident in England

    Registered addresses and corresponding companies
    • 101, Burnell Gate, Chelmsford, Essex, CM1 6ED, England

      IIF 9
  • Mr Lee Callaghan
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Burnell Gate, Chelmsford, Essex, CM1 6ED, England

      IIF 10
    • Central Chambers, 227 London Road, Hadleigh, Essex, SS7 2RF, United Kingdom

      IIF 11
    • Charter House 103-105, Leigh Road, Leigh On Sea, Essex, SS9 1JL, United Kingdom

      IIF 12
  • Mr Lee Callaghan
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    Central Chambers, 227 London Road, Hadleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -19,017 GBP2023-07-31
    Officer
    2016-10-25 ~ now
    IIF 8 - director → ME
  • 3
    Central Chambers 227 London Road, Hadleigh, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,444 GBP2021-10-31
    Officer
    2020-11-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    PEPAGON LIMITED - 2008-08-18
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 4 - director → ME
  • 6
    OEM CREATIVE LIMITED - 2008-08-18
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    Aquilla House, Waterloo Lane, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 2 - director → ME
  • 8
    Croxtons Mill Blasford Hill, Little Waltham, Chelmsford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-08 ~ 2020-10-08
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.