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, Michael Matthew

    Related profiles found in government register
  • Callaghan, Michael Matthew
    British company director born in April 1940

    Resident in Gbr

    Registered addresses and corresponding companies
    • Woodside Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP

      IIF 1
  • Callaghan, Michael Matthew
    British demolition engineer born in April 1940

    Resident in Gbr

    Registered addresses and corresponding companies
    • Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 2
    • Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom

      IIF 3
  • Michael Matthew Callaghan
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,882,792 GBP2023-11-30
    Officer
    ~ now
    IIF 3 - director → ME
  • 2
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 2 - director → ME
Ceased 2
  • 1
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,882,792 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
  • 2
    The Villa, London Road, Mickleham, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-10-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.