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, Daniel John
Callaghan, Daniel John
Australian consultant born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, Uk
Callaghan, Daniel John
Australian director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesCallaghan, Daniel John
Australian renewable energy developer born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesCallaghan, Daniel
Australian consultant born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12-14, High Street, Caterham, Surrey, CR3 5UA, England
Callaghan, Daniel John
Australian director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 11 118e, High Street, Hampton Hill, Hampton, TW12 1NT, England
Mr Daniel John Callaghan
Australian born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 72, Langham Road, Teddington, TW11 9HJ, England
Mr Daniel John Callaghan
Australian born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 13 118e, High Street, Hampton Hill, Hampton, TW12 1NT, England
- 1 10 St Helens Road, SwanseaDissolved corporate (3 parents, 2 offsprings)Profit/Loss (Company account)121,918 GBP2015-12-01 ~ 2017-03-31Officer
2014-11-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Thornton House, Thornton Road, LondonDissolved corporate (2 parents)Officer 2012-09-14 ~ dissolvedIIF 1 - director → ME
- 3 1 Park Road, Hampton Wick, Kingston Upon Thames, SurreyDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer 2011-10-13 ~ dissolvedIIF 5 - director → ME
- 4 118e High Street, Hampton Hill, Hampton, EnglandCorporate (2 parents)Officer 2024-10-01 ~ nowIIF 11 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 49 Welbeck Street, LondonDissolved corporate (5 parents)Officer 2014-12-24 ~ dissolvedIIF 3 - director → ME
- 6 49 Welbeck Street, LondonDissolved corporate (5 parents)Officer 2014-12-24 ~ dissolvedIIF 2 - director → ME
- 7 49 Welbeck Street, LondonDissolved corporate (6 parents, 2 offsprings)Officer 2014-12-19 ~ dissolvedIIF 6 - director → ME
- 1 Thornton House, Thornton Road, LondonDissolved corporate (2 parents)Officer 2011-06-29 ~ 2012-05-08IIF 10 - director → ME
- 2
EWC1 CAMPFIELD LIMITED
- nowMG SPV NO. 3 LIMITED - 2019-02-08 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)Officer 2015-02-27 ~ 2016-12-21IIF 8 - director → ME - 3MG SPV NO.1 LIMITED - 2019-02-07 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)Officer 2015-01-28 ~ 2016-12-21IIF 9 - director → ME
- 4MG SPV NO.2 LIMITED - 2019-02-08 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)Officer 2015-02-03 ~ 2016-12-21IIF 7 - director → ME
