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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, John Michael Thomas

    Related profiles found in government register
  • Callaghan, John Michael Thomas
    British

    Registered addresses and corresponding companies
  • Callaghan, John Michael Thomas
    British company director

    Registered addresses and corresponding companies
  • Callaghan, John Michael Thomas
    British company director born in January 1963

    Registered addresses and corresponding companies
    • 178 Hitchin Road, Henlow, Bedfordshire, SG16 6BA

      IIF 10
  • Callaghan, John Michael Thomas

    Registered addresses and corresponding companies
    • 3 Rodney Court, Prospect Road, Sandgate, Folkestone, CT20 3DG, England

      IIF 11
  • Callaghan, John Michael Thomas
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Rodney Court, Prospect Road, Sandgate, Folkestone, CT20 3DG, England

      IIF 12
  • Callaghan, John Michael Thomas
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Rodney Court, Prospect Road, Sandgate, Folkestone, CT20 3DG, England

      IIF 13
    • 13 Ferguson Close, London, E14 3SH

      IIF 14
  • Callaghan, John Michael Thomas
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Michael Thomas Callaghan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bank Chambers, 61 High Street, Cranbrook, Kent, TN17 3EG

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    BEECHWOOD (BLOCK J) MANAGEMENT COMPANY LIMITED
    02470028 02467672... (more)
    6 Cochrane House, Admirals Way, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2008-03-24 ~ 2023-05-18
    IIF 6 - Secretary → ME
  • 2
    CAMPDEN HILL CONSULTING LIMITED
    05051585
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,804 GBP2020-03-31
    Officer
    2004-02-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    FERGUSON CLOSE FREEHOLD LIMITED
    07847559
    12 Ensign House Admirals Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    625,178 GBP2025-03-31
    Officer
    2011-11-15 ~ 2021-02-16
    IIF 13 - Director → ME
    2011-11-15 ~ 2021-04-30
    IIF 11 - Secretary → ME
  • 4
    FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITED
    03198917
    12 Ensign House Admirals Way, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-02-06 ~ 2001-09-13
    IIF 9 - Secretary → ME
  • 5
    FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED
    03198918
    12 Ensign House Admirals Way, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-03-09 ~ 2021-01-15
    IIF 15 - Director → ME
    2001-02-06 ~ 2001-09-13
    IIF 8 - Secretary → ME
    2008-03-31 ~ 2021-04-30
    IIF 2 - Secretary → ME
  • 6
    FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED
    03189957
    12 Ensign House Admirals Way, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1999-03-09 ~ 2021-01-15
    IIF 14 - Director → ME
    2008-03-31 ~ 2021-04-30
    IIF 3 - Secretary → ME
    2001-02-06 ~ 2001-09-13
    IIF 7 - Secretary → ME
  • 7
    FOUNDRY HOUSE (FREEHOLD) LIMITED
    03121146
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Equity (Company account)
    50,135 GBP2024-11-30
    Officer
    2008-04-01 ~ 2009-06-19
    IIF 5 - Secretary → ME
  • 8
    KERMON LIMITED
    - now 01997758
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (19 parents)
    Officer
    1997-07-30 ~ 1999-07-02
    IIF 16 - Director → ME
    1997-07-01 ~ 1999-07-02
    IIF 1 - Secretary → ME
  • 9
    LEOPARD COMMERCIAL CONSULTANCY LIMITED
    - now 04051303
    SELECTRISE LIMITED
    - 2000-10-19 04051303
    Bank Chambers, 61 High Street, Cranbrook, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    5,655 GBP2025-03-31
    Officer
    2000-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Has significant influence or control OE
  • 10
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (28 parents)
    Officer
    1995-12-07 ~ 2000-08-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.