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

Mrs Emma Jane Callaghan

    Related profiles found in government register
  • Mrs Emma Jane Callaghan
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roger Lugg & Co, 12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom

      IIF 1
  • Callaghan, Emma Jane
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Pine Lodge, St. Monicas Road, Kingswood, Tadworth, Surrey, KT20 6HA, England

      IIF 2
  • Callaghan, Emma Jane
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roger Lugg & Co, 12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom

      IIF 3
  • Dodge-baird, Emma Jane
    British

    Registered addresses and corresponding companies
    • 5 Heathlands, Tadworth, Surrey, KT20 5RA

      IIF 4
  • Callaghan, Emma Jane
    British

    Registered addresses and corresponding companies
    • 5 Heathlands, Tadworth, Surrey, KT20 5RA

      IIF 5
    • The Gate House, 5 Little Chesters, Nursery Road, Walton On The Hill Tadworth, Surrey, KT20 7TX, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Pine Lodge St. Monicas Road, Kingswood, Tadworth, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    1993-02-03 ~ dissolved
    IIF 2 - director → ME
  • 2
    HIGHGROVE SECURITY LIMITED - 2011-03-30
    Roger Lugg & Co, 12-14 High Street, Caterham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,775 GBP2024-04-30
    Officer
    2007-07-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    9 Pine Lodge, St. Monicas Road Kingswood, Tadworth, Surrey
    Dissolved corporate
    Officer
    2006-08-10 ~ 2016-11-14
    IIF 6 - secretary → ME
  • 2
    Suite 23003 8 Shepherd Market, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,070 GBP2022-02-28
    Officer
    2006-03-31 ~ 2007-09-10
    IIF 4 - secretary → ME
  • 3
    Office 6 6-8 Dartford Road, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    164,225 GBP2022-02-28
    Officer
    2006-03-31 ~ 2012-03-14
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.