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, Peter Gerard

    Related profiles found in government register
  • Callaghan, Peter Gerard
    British digital marketer born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Grange Road, Lower Broadheath, Worcester, Worcestershire, WR2 6QP, United Kingdom

      IIF 1
  • Callaghan, Peter Gerard
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Callaghan, Peter Gerard
    British internet consultant born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Grange Road, Lower Broadheath, Worcester, Worcestershire, WR2 6QP, United Kingdom

      IIF 3
  • Callaghan, Peter Gerard
    British software developer born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Callaghan, Peter
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom

      IIF 5
  • Callaghan, Peter
    British pr & marketing born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Sky Court, Worcester, WR3 7QJ, United Kingdom

      IIF 6
  • Mr Peter Callaghan
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom

      IIF 7
  • Mr Peter Gerard Callaghan
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10
    • 17, Grange Road, Lower Broadheath, Worcester, Worcestershire, WR2 6QP, United Kingdom

      IIF 11 IIF 12
  • Callaghan, Peter

    Registered addresses and corresponding companies
    • 17, Grange Road, Lower Broadheath, Worcester, Worcestershire, WR2 6QP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    17 Grange Road, Lower Broadheath, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-01-28 ~ 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
  • 3
    Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,411 GBP2023-07-31
    Officer
    2014-07-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
    IIF 10 - Has significant influence or controlOE
    IIF 10 - Has significant influence or control as a member of a firmOE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    17 Grange Road, Lower Broadheath, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 1 - Director → ME
    2020-06-19 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2020-06-19 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.