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, Aiste

    Related profiles found in government register
  • Callaghan, Aiste
    British company director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • Oxford House 12-20, Oxford Street, Newbury, RG14 1JB, England

      IIF 1
  • Naujokaityte, Aiste
    British company director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 36, Vane Close, Harrow, HA3 9XD, England

      IIF 2
  • Callaghan, Aiste, Mirs
    Lithuanian director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • Oxford House, 12-20 Oxford Street, Newbury, England, RG14 1JB, England

      IIF 3
  • Miss Aiste Naujokaityte
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 36, Vane Close, Harrow, HA3 9XD, England

      IIF 4
  • Naujokaityte, Aiste
    Lithuanian managing director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 9, Glenhill Close, London, N3 2JS, England

      IIF 5
  • Callaghan, Aiste
    Lithuanian company director born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, United Kingdom

      IIF 6
  • Callaghan, Aiste
    Lithuanian sales director born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Caversham Road, Reading, RG1 7EB, England

      IIF 7
  • Miss Aiste Naujokaityte
    Lithuanian born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 9, Glenhill Close, London, N3 2JS, England

      IIF 8
  • Mrs Aiste Callaghan
    Lithuanian born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • Oxford House, 12-20 Oxford Street, Newbury, England, RG14 1JB, England

      IIF 9
  • Ms Aiste Callaghan
    Lithuanian born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, United Kingdom

      IIF 10
    • 40, Caversham Road, Reading, RG1 7EB, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Oxford House 12-20 Oxford Street, Newbury, England
    Corporate (3 parents)
    Officer
    2021-10-13 ~ now
    IIF 1 - director → ME
  • 2
    9 Glenhill Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    36 Vane Close, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    40 Caversham Road, Reading, England
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    Unit A3, Gateway Tower, 32 Western Gateway, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    34 Houghton Street, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,905 GBP2024-07-31
    Officer
    2020-04-29 ~ 2024-07-16
    IIF 3 - director → ME
    Person with significant control
    2020-04-29 ~ 2024-05-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.