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
Callaghan, Daniel
British director born in August 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
7, Bank Street, Kilmarnock, KA1 1HA, Scotland
Callaghan, Daniel
British it consultant born in August 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 2 5, Dundonald Road, Kilmarnock, Ayrshire, KA1 1EQ, Scotland
Callaghan, Daniel
British director born in August 1958Resident in Middlesex
Registered addresses and corresponding companies
IIF 3 61, Bridge Street, Kington, HR5 3DJ, England
Callaghan, Daniel
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesCallaghan, Daniel
British managing director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Callaghan
British born in August 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 8 61, Bridge Street, Kington, HR5 3DJ, England
Callaghan, Daniel
Registered addresses and corresponding companies
IIF 9 85, Great Portland Street, London, London, London, W1W 7LT, United Kingdom
Callaghan, Daniel Alexander
British director born in November 1981Resident in Singapore
Registered addresses and corresponding companies
IIF 10 85, Great Portland Street, London, W1W 7LT, England
Daniel Callaghan
British born in November 1981Resident in Singapore
Registered addresses and corresponding companies
IIF 11 85, Great Portland Street, London, W1W 7LT, England
Mr Daniel Callaghan
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 85, Great Portland Street, London, London, W1W 7LT, United Kingdom
- 1 61 Bridge Street, Kington, EnglandCorporate (1 parent)Equity (Company account)136,750 GBP2024-01-31Officer
2012-01-03 ~ nowIIF 3 - director → MEPerson with significant control 2017-01-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 85 Great Portland Street, London, EnglandCorporate (5 parents)Equity (Company account)5,257,092 GBP2022-12-31Officer 2020-01-03 ~ nowIIF 10 - director → ME
- 3 4385, 14195062 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 4 - director → ME 2022-06-24 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 1
AYRSHIRE CANCER SUPPORT
- nowELEPHANT TRUST LIMITED - 2002-12-09 5 Dundonald Road, Kilmarnock, Ayrshire, ScotlandCorporate (9 parents)Officer 2017-12-04 ~ 2020-12-14IIF 2 - director → ME - 2EAST AYRSHIRE CARERS CENTRE LIMITED - 2005-04-06 7 Bank Street, Kilmarnock, ScotlandCorporate (9 parents)Officer 2022-11-14 ~ 2025-01-27IIF 1 - director → ME
- 3 9 Marshalsea Road, LondonCorporate (3 parents, 2 offsprings)Officer 2013-01-08 ~ 2017-08-15IIF 6 - director → ME
- 4MBA & COMPANY CONSULTANCY LIMITED - 2024-11-14 10 Lower Thames Street, LondonCorporate (3 parents)Officer 2009-03-23 ~ 2017-08-15IIF 7 - director → ME
- 5 9 Marshalsea Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2016-09-30 ~ 2017-09-30IIF 5 - director → ME
- 6 85 Great Portland Street, London, EnglandCorporate (5 parents)Equity (Company account)5,257,092 GBP2022-12-31Person with significant control 2019-11-22 ~ 2022-06-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
