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

O'callaghan, James Martin

    Related profiles found in government register
  • O'callaghan, James Martin
    Irish company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Metro House, Northgate, Chichester, West Sussex, PO19 1BE

      IIF 1
    • Manor Royal, Crawley, West Sussex, RH10 9QP

      IIF 2
    • Holly Trees, 18 The Dell, Woodford Green, Essex, IG8 0QL

      IIF 3 IIF 4 IIF 5
  • O'callaghan, James Martin
    Irish director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Royal, Crawley, West Sussex, RH10 9QP

      IIF 6 IIF 7
    • Manor Royal, Crawley, West Sussex, RH10 9QP, United Kingdom

      IIF 8
    • Holly Trees, 18 The Dell, Woodford Green, Essex, IG8 0QL

      IIF 9
  • O'callaghan, James Martin
    Irish engineer born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Trees, 18 The Dell, Woodford Green, Essex, IG8 0QL

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    Manor Royal, Crawley, West Sussex
    Dissolved corporate (6 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 2 - director → ME
  • 2
    B&CE HOLDINGS LIMITED - 2022-11-16
    BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED - 2016-04-01
    Manor Royal, Crawley, West Sussex
    Corporate (11 parents, 11 offsprings)
    Officer
    1996-11-26 ~ now
    IIF 7 - director → ME
Ceased 8
  • 1
    Manor Royal, Crawley, West Sussex
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1996-11-26 ~ 2022-03-31
    IIF 6 - director → ME
    1995-10-01 ~ 1996-11-16
    IIF 5 - director → ME
  • 2
    Metro House, Northgate, Chichester, West Sussex
    Corporate (11 parents)
    Equity (Company account)
    525,910 GBP2023-12-31
    Officer
    1997-11-25 ~ 2015-12-18
    IIF 1 - director → ME
  • 3
    Hiview House, Highgate Road, London
    Corporate (12 parents, 16 offsprings)
    Officer
    ~ 2015-12-18
    IIF 11 - director → ME
  • 4
    B & C E FINANCIAL SERVICES LIMITED - 2022-11-28
    B & C E UNIT TRUST MANAGEMENT COMPANY LIMITED - 2009-01-05
    LEGISTSHELFCO NO. 41 LIMITED - 1988-03-24
    Manor Royal, Crawley, West Sussex
    Corporate (6 parents)
    Officer
    1996-11-26 ~ 2011-05-11
    IIF 9 - director → ME
  • 5
    Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-28 ~ 2022-12-31
    IIF 8 - director → ME
  • 6
    B&CE HOLDINGS LIMITED - 2022-11-16
    BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED - 2016-04-01
    Manor Royal, Crawley, West Sussex
    Corporate (11 parents, 11 offsprings)
    Officer
    1995-10-01 ~ 1996-11-16
    IIF 4 - director → ME
  • 7
    DONAROW LIMITED - 1984-11-05
    Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1989-02-13 ~ 2015-12-18
    IIF 10 - director → ME
  • 8
    PAPERTOOL LIMITED - 1998-01-30
    6 Burroughs Bank, Lightmoor, Telford, England
    Corporate (3 parents)
    Officer
    1997-11-13 ~ 2001-03-18
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.