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, Elisabeth Ann
Callaghan, Elisabeth Ann
British company director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Longlands Hall, East End Road, Stonham Aspal, Stowmarket, Suffolk, IP14 6AR, England
Callaghan, Elisabeth Ann
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Longlands Hall, East End Road, Stonham Aspal, Stowmarket, IP14 6AR, United Kingdom
Callaghan, Elisabeth Ann
British managing director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesCallaghan, Elisabeth Ann
British md born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Longlands Hall, East End Lane, Stonham Aspal, Suffolk, IP14 6AR, England
Callaghan, Elisabeth Ann
British company director born in November 1963Resident in England
Registered addresses and corresponding companiesCallaghan, Elisabeth Ann
British managing director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 10 Longlands Hall, East End Road, Stonham Aspal, Stowmarket, IP14 6AR, England
Callaghan, Elisabeth Ann
British director born in November 1963Registered addresses and corresponding companies
IIF 11 The Old Rectory, Park Road, Combs, Suffolk, IP14 2JS
Callaghan, Elisabeth
British director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 12 Longlands Hall, East End Road, Stonham Aspal, Stowmarket, IP14 6AR, England
Callaghan, Elisabeth Ann
born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 13 Longlands Hall, East End Lane, Stonham Aspal, Suffolk, IP14 6AR, England
Mrs Elisabeth Ann Callaghan
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesMs Elisabeth Ann Callaghan
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Longlands Hall, East End Road, Stonham Aspal, Stowmarket, IP14 6AR, United Kingdom
Ms Elisabeth Callaghan
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 18 Longlands Hall, East End Road, Stonham Aspal, Stowmarket, IP14 6AR, England
Ms Elisabeth Ann Callaghan
British born in November 1963Resident in England
Registered addresses and corresponding companiesElisabeth Ann Callaghan
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 23 Loglands Hall, Easte End Lane, Stonham Aspal, Suffolk, IP14 6AR, England
- 1 Longlands Hall East End Road, Stonham Aspal, Stowmarket, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2021-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2VISUAL STUDIO UK LIMITED - 2014-01-16PROPERTY POTENTIAL (EAC) LIMITED - 2012-06-08 Longlands Hall East End Road, Stonham Aspal, Stowmarket, SuffolkDissolved Corporate (1 parent)Officer 2011-04-04 ~ dissolvedIIF 1 - Director → ME
- 3DESOFT (UK) LIMITED - 2003-09-22CLIPTOP LIMITED - 1992-08-04 Longlands Hall, East End Lane, Stonham Aspal, Suffolk, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-18,760 GBP2024-12-31Officer 1992-07-24 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 Longlands Hall East End Road, Stonham Aspal, Stowmarket, EnglandDissolved Corporate (1 parent)Officer 2023-11-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-11-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 Longlands Hall East End Road, Stonham Aspal, Stowmarket, EnglandActive Corporate (3 parents)Equity (Company account)293,427 GBP2025-03-31Officer 2022-05-03 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2022-05-03 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Longlands Hall East End Road, Stonham Aspal, Stowmarket, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-04-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 Longlands Hall, East End Lane, Stonham Aspal, Suffolk, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-26,659 GBP2024-12-31Officer 2019-12-06 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8 Longlands Hall East End Road, Stonham Aspal, Stowmarket, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-08-17 ~ nowIIF 10 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9DEVELOPMENT STUDIO LIMITED - 2014-01-16 Longlands Hall East End Lane Stonham Aspal East End Lane, Stonham Aspal, Suffolk, Please Choose Your Town/county, EnglandDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 6 - Director → ME
- 10
LONGLANDS HALL LIMITED
- nowCODEBASE8 DEVELOPMENT LTD - 2014-01-16 Longlands Hall East End Lane, Stonham Aspal, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 5 - Director → ME
- 1
AIXON DIGITAL LIMITED
- nowBASE 8 DEVELOPMENT LIMITED - 2024-09-18 33 Bowden Hill, Lacock, Chippenham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)21,444 GBP2024-12-31Officer 2024-10-11 ~ 2025-04-15IIF 12 - Director → MEPerson with significant control 2024-10-11 ~ 2025-04-15IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
CARS EXEC LIMITED
- nowVISUAL TECHNOLOGIES LIMITED - 2005-01-07THE VISUAL DEVELOPMENT STUDIO LIMITED - 2003-01-14THE DEVELOPMENT STUDIO LIMITED - 1997-04-01 Appletree Cottage High Road, Swilland, Ipswich, SuffolkDissolved Corporate (1 parent)Officer 1995-11-17 ~ 2005-09-30IIF 11 - Director → ME - 3
CODEBASE8 LIMITED
- nowVISUAL STUDIO LIMITED - 2014-01-16MILEDAZE LIMITED - 1992-05-06THE FOXWARE GROUP LIMITED - 2000-07-04FOXWARE LIMITED - 1998-01-22CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)526,130 GBP2018-12-31Officer ~ 2020-03-10IIF 3 - Director → MEPerson with significant control 2016-06-30 ~ 2020-03-10IIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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