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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 Lisa Marie Callaghan

    Related profiles found in government register
  • Mrs Lisa Marie Callaghan
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bank Farm House, Shenstone, Kidderminster, Worcestershire, DY10 4DS, England

      IIF 1
    • 78 Birmingham Street, Oldbury, Warley, West Midlands, B69 4EB

      IIF 2
  • Callaghan, Lisa Marie
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 78 Birmingham Street, Oldbury, Warley, West Midlands, B69 4EB

      IIF 3
  • Callaghan, Lisa Marie
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bank Farm, House, Shenstone, Kidderminster, Worcestershire, DY10 4DS, England

      IIF 4
  • Callaghan, Lisa Marie
    British company secretary

    Registered addresses and corresponding companies
    • 78 Birmingham Street, Oldbury, Warley, West Midlands, B69 4EB

      IIF 5 IIF 6
  • Callaghan, Lisa Marie

    Registered addresses and corresponding companies
    • Ivydene Tanwood Lane, Bluntington, Chaddesley Corbett, Worcestershire, DY10 4NR

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    GCL DIRECT B2B LIMITED - 2017-12-07
    G C L DISTRIBUTION LIMITED - 2017-09-27
    INFOTEC INFORMATION BUILDERS LIMITED - 2003-01-21
    78 Birmingham Street, Oldbury, Warley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    229,078 GBP2024-04-30
    Officer
    2004-04-01 ~ now
    IIF 3 - Director → ME
  • 2
    GLOBAL LINK LIMITED - 2000-01-07
    78 Birmingham Street, Oldbury, Warley, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    99,437 GBP2024-06-30
    Officer
    1997-04-30 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-14 ~ 2021-10-20
    IIF 4 - Director → ME
  • 2
    EURONET DIRECT LIMITED - 2002-01-17
    78 Birmingham Street, Oldbury, Warley, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-04-30 ~ 2020-01-16
    IIF 6 - Secretary → ME
  • 3
    GCL DIRECT B2B LIMITED - 2017-12-07
    G C L DISTRIBUTION LIMITED - 2017-09-27
    INFOTEC INFORMATION BUILDERS LIMITED - 2003-01-21
    78 Birmingham Street, Oldbury, Warley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    229,078 GBP2024-04-30
    Officer
    1997-04-30 ~ 2004-04-01
    IIF 7 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2018-03-14
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.