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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

Mr Mark Edward Callaghan

    Related profiles found in government register
  • Mr Mark Edward Callaghan
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit X Stover Trading Est, Yate, Bristol, BS37 5NZ, United Kingdom

      IIF 1

    • icon of address C/o Smarter Media, Crowood House, Gipsy Lane, Swindon, SN2 8YY, England

      IIF 2
  • Mark Callaghan
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Sunnyside Lane, Yate, Bristol, BS37 4PP, England

      IIF 3
  • Mr Mark Edward Callaghan
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 OHQ

      IIF 4
  • Mr Mark Edward Callaghan
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit X, Wellington Drive, Yate, Bristol, BS37 5NZ, England

      IIF 5
  • Callaghan, Mark Edward
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit X Stover Trading Est, Yate, Bristol, BS37 5NZ, United Kingdom

      IIF 6

    • icon of address Units B7/b8 Backfield Farm Business Park, Wotton Road, Iron Acton, Bristol, BS37 9XD, England

      IIF 7

    • icon of address C/o Smarter Capital, Crowood House, Gipsy Lane, Swindon, SN2 8YY, United Kingdom

      IIF 8
  • Callaghan, Mark Edward
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Sunnyside Lane, Yate, Bristol, BS37 4PP, England

      IIF 9

    • icon of address T/a British Corner Shop, Unit B Aquarius Park, Team Valley Trading Estate, Gateshead, NE11 0JH, United Kingdom

      IIF 10

    • icon of address Crowood House, Gipsy Lane, Swindon, SN2 8YY, England

      IIF 11
  • Callaghan, Mark Edward
    British internet retail born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 12
  • Callaghan, Mark Edward
    British managing director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit B8, Backfield Farm Business Park, Wotton Road, Iron Acton, Bristol, BS37 9XD, England

      IIF 13
  • Callaghan, Mark Edward
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crowood House West, Gipsy Lane, Swindon, Wiltshire, SN2 8YY, England

      IIF 14
  • Callaghan, Mark Edward

    Registered addresses and corresponding companies

    • icon of address Unit X, Wellington Drive, Yate, Bristol, BS37 5NZ, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,178 GBP2017-09-30
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CALNET SYSTEMS LIMITED - 2017-03-16
    BRITISH CORNER SHOP LIMITED - 2023-05-03
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,390 GBP2021-03-31
    Officer
    icon of calendar 2004-03-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 5 Sunnyside Lane, Yate, Bristol, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -239 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,618 GBP2024-12-31
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Unit B8 Backfield Farm Business Park, Wotton Road, Iron Acton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 13 - Director → ME
  • 6
    SMARTER MEDIA GROUP LTD - 2023-12-13
    icon of address Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (5 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    284,351 GBP2024-12-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 11 - Director → ME
  • 7
    SMARTER MEDIA GROUP PARTNERS LLP - 2024-11-27
    icon of address Crowood House West, Gipsy Lane, Swindon, Wiltshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    660,279 GBP2024-12-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 14 - LLP Designated Member → ME
  • 8
    icon of address Unit X Wellington Drive, Yate, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address T/a British Corner Shop Unit B Aquarius Park, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 10 - Director → ME
Ceased 2
  • 1
    CALNET SYSTEMS LIMITED - 2017-03-16
    BRITISH CORNER SHOP LIMITED - 2023-05-03
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,390 GBP2021-03-31
    Officer
    icon of calendar 2010-04-06 ~ 2019-03-12
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,618 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-25 ~ 2023-07-20
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.