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, Gerard Dominic

    Related profiles found in government register
  • Callaghan, Gerard Dominic
    British co director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Tunstall Lodge Park, Sunderland, SR3 2QB

      IIF 1
  • Callaghan, Gerard Dominic
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Proto, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 2

    • One, Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 3

    • 1 Tunstall Lodge Park, Sunderland, SR3 2QB

      IIF 4 IIF 5
  • Callaghan, Gerard Dominic
    British businessman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Northern Design Centre, The Footy Club, Northern Design Centre, Abbotts Hill, Baltic Business Quarter, Gateshead, Tyne And Wear, NE8 3DF, England

      IIF 6

    • Bank House, Pilgrim Street, Newcastle Upon Tyne, NE1 6QF, England

      IIF 7
  • Callaghan, Gerard Dominic
    British chairman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Linwood, Ashbrooke Range, Sunderland, SD2 9BP, United Kingdom

      IIF 8
  • Callaghan, Gerard Dominic
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carpenter Court, Maple Road, Bramhall, Cheshire, SK7 2DH, England

      IIF 9

    • 41, Luke Street, London, EC2A 4DP, England

      IIF 10 IIF 11

    • 5th Floor, Oxford Place, 61 Oxford Street, Manchester, M1 6EQ, United Kingdom

      IIF 12

    • The Dun Cow, 9 High Street West, Sunderland, SR1 3HA, England

      IIF 13 IIF 14
  • Callaghan, Gerard Dominic
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Northern Design Centre, Baltic Business Quarter, Abbot's Hill, Gateshead, Tyne & Wear, NE8 3DF, England

      IIF 15

    • Linwood, Ashbrooke Range, Sunderland, SR2 9BP, England

      IIF 16
  • Callaghan, Gerard Dominic
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 17
  • Callaghan, Gerard Dominic
    British company director born in January 1967

    Registered addresses and corresponding companies

    • 15a The Westlands, Sunderland, SR4 7RN

      IIF 18
  • Callaghan, Gerard Dominic
    British director born in January 1967

    Registered addresses and corresponding companies

    • 15a The Westlands, Sunderland, SR4 7RN

      IIF 19
  • Callaghan, Gerard Dominic
    British lecturer born in January 1967

    Registered addresses and corresponding companies

    • 15a The Westlands, Sunderland, SR4 7RN

      IIF 20 IIF 21

    • 7 Leighton Road, Sunderland, SR2 9HQ

      IIF 22
  • Callaghan, Gerard Dominic
    British publisher born in January 1967

    Registered addresses and corresponding companies

    • 15a The Westlands, Sunderland, SR4 7RN

      IIF 23
  • Callaghan, Gerard Dominic
    British publishers born in January 1967

    Registered addresses and corresponding companies

    • 15a The Westlands, Sunderland, SR4 7RN

      IIF 24
  • Callaghan, Gerard Dominic
    British company director

    Registered addresses and corresponding companies

    • 1 Tunstall Lodge Park, Sunderland, SR3 2QB

      IIF 25

    • 15a The Westlands, Sunderland, SR4 7RN

      IIF 26
  • Callaghan, Gerard Dominic
    British director

    Registered addresses and corresponding companies

    • 15a The Westlands, Sunderland, SR4 7RN

      IIF 27
  • Callaghan, Gerard Dominic
    British lecturer

    Registered addresses and corresponding companies

    • 15a The Westlands, Sunderland, SR4 7RN

      IIF 28
  • Callaghan, Gerard Dominic

    Registered addresses and corresponding companies

    • Proto, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 29

    • Chase House, 1st Floor, Mandarin Road, Houghton Le Spring, DH4 5RA, England

      IIF 30

    • 5th Floor, Oxford Place, 61 Oxford Street, Manchester, M1 6EQ, United Kingdom

      IIF 31

    • 15a The Westlands, Sunderland, SR4 7RN

      IIF 32 IIF 33 IIF 34
  • Mr Gerard Dominic Callaghan
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41, Luke Street, London, EC2A 4DP, England

      IIF 35 IIF 36

    • Linwood, Ashbrooke Range, Sunderland, SR2 9BP, England

      IIF 37

    • The Dun Cow, 9 High Street West, Sunderland, SR1 3HA, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    5th Floor, Oxford Place, 61 Oxford Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 12 - director → ME
    2017-11-21 ~ dissolved
    IIF 31 - secretary → ME
  • 2
    LEIGHTON EDUCATION LIMITED - 2013-11-08
    THE TELEWORKING CORPORATION LIMITED - 2002-03-15
    Bank House, Pilgrim Street, Newcastle Upon Tyne, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 7 - director → ME
  • 3
    CRAFTY LOBSTER LIMITED - 2017-06-06
    The Dun Cow, 9 High Street West, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    -4,012 GBP2023-08-31
    Officer
    2018-12-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1973CO LIMITED - 2016-11-15
    The Dun Cow, 9 High Street West, Sunderland, England
    Corporate (4 parents)
    Equity (Company account)
    -1,387,587 GBP2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    Linwood Linwood, Ashbrooke Range, Sunderland, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    393,511 GBP2024-03-31
    Officer
    2008-09-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 37 - Has significant influence or control → OE
  • 6
    Proto Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Corporate (9 parents)
    Officer
    2010-03-19 ~ now
    IIF 2 - director → ME
  • 7
    Northern Design Centre The Footy Club, Northern Design Centre, Abbotts Hill, Baltic Business Quarter, Gateshead, Tyne And Wear, England
    Corporate (6 parents)
    Equity (Company account)
    223,232 GBP2024-03-31
    Officer
    2015-07-02 ~ now
    IIF 6 - director → ME
  • 8
    Metropolitan House, Station Road, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 4 - director → ME
    2008-02-07 ~ dissolved
    IIF 25 - secretary → ME
  • 9
    Northern Design Centre Baltic Business Quarter, Abbot's Hill, Gateshead, Tyne & Wear, England
    Corporate (7 parents)
    Officer
    2008-06-05 ~ now
    IIF 15 - director → ME
  • 10
    41 Luke Street, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    13,442 GBP2023-10-31
    Officer
    2016-01-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    41 Luke Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    182,396 GBP2024-05-31
    Officer
    2020-08-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    LEIGHTON MANAGEMENT LIMITED - 2005-02-22
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-07-08 ~ 2006-11-13
    IIF 5 - director → ME
    1996-03-18 ~ 2001-02-15
    IIF 21 - director → ME
    1994-04-01 ~ 2001-06-22
    IIF 28 - secretary → ME
  • 2
    Analysis House, 117-119 Sea Road, Fulwell, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    -283 GBP2023-07-31
    Officer
    1993-04-19 ~ 1997-02-24
    IIF 22 - director → ME
  • 3
    Unit B10 Houghton Business Centre, Lake Road, Houghton Le Spring, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -257,857 GBP2024-03-31
    Officer
    1995-04-01 ~ 2001-02-15
    IIF 19 - director → ME
    1995-04-01 ~ 2002-01-15
    IIF 27 - secretary → ME
  • 4
    DOMAINNAMES.COM LIMITED - 2004-07-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    1997-11-04 ~ 2003-07-09
    IIF 24 - director → ME
    1997-11-04 ~ 2002-08-13
    IIF 34 - secretary → ME
  • 5
    LEIGHTON EDUCATION LIMITED - 2013-11-08
    THE TELEWORKING CORPORATION LIMITED - 2002-03-15
    Bank House, Pilgrim Street, Newcastle Upon Tyne, England
    Corporate (8 parents, 2 offsprings)
    Officer
    1997-01-27 ~ 2001-02-15
    IIF 23 - director → ME
    1997-01-27 ~ 2002-05-03
    IIF 33 - secretary → ME
  • 6
    THE SCREENSAVER FACTORY LIMITED - 2000-01-28
    Bank House, Pilgrim Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    1996-12-03 ~ 2001-02-15
    IIF 20 - director → ME
    1996-12-03 ~ 2001-06-22
    IIF 32 - secretary → ME
  • 7
    03TALK LIMITED - 2011-12-16
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    159,177 GBP2023-12-31
    Officer
    2010-03-05 ~ 2022-01-04
    IIF 17 - director → ME
  • 8
    Proto Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Corporate (9 parents)
    Officer
    2022-04-14 ~ 2022-11-28
    IIF 29 - secretary → ME
    2021-03-10 ~ 2021-05-24
    IIF 30 - secretary → ME
  • 9
    TOTAL COMMUNICATIONS MANAGEMENT LIMITED - 2003-04-13
    18 Mansell Street, Level 3, London, England
    Corporate (4 parents)
    Officer
    2010-03-31 ~ 2011-12-16
    IIF 3 - director → ME
  • 10
    WHITELEY INVESTMENTS LIMITED - 2019-10-14
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-03-15 ~ 2001-02-15
    IIF 18 - director → ME
    2000-03-15 ~ 2002-08-13
    IIF 26 - secretary → ME
  • 11
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    226,000 GBP2019-12-31
    Officer
    2015-07-22 ~ 2017-12-21
    IIF 8 - director → ME
  • 12
    CALL COLLECTIVE LIMITED - 2019-07-16
    Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -108,195 GBP2023-12-31
    Officer
    2016-09-07 ~ 2022-01-05
    IIF 9 - director → ME
  • 13
    Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-07 ~ 2012-02-13
    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.