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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

O'callaghan-brown, Oliver Liam

    Related profiles found in government register
  • O'callaghan-brown, Oliver Liam
    British osteopath born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'callaghan Brown, Oliver Liam
    British osteopath born in September 1967

    Registered addresses and corresponding companies

    • icon of address 23 Lower Sand Hills, Surbiton, Surrey, KT6 6RP

      IIF 31
  • O'callaghan-brown, Oliver Liam
    British osteopath born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 The Terrace, The Mansion, Ottershaw Park, Ottershaw, Chertsey, KT16 0QG, England

      IIF 32

    • icon of address The Terrac3e Apartment, 4 The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG, United Kingdom

      IIF 33
  • Mr Oliver Liam O'callaghan-brown
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Terrace, The Mansion, Ottershaw Park, Ottershaw, Chertsey, KT16 0QG, England

      IIF 34
  • Mr Oliver Liam O'callaghan-brown
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Terrac3e Apartment, 4 The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    416,258 GBP2024-09-30
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address The Terrace Apartment 4 The Mansion, Ottershaw Park, Chertsey, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ 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
  • 3
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,406 GBP2015-03-31
    Officer
    icon of calendar 2014-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 4
    PHARMACEUTICAL FIELD LIMITED - 2016-10-11
    icon of address 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2014-09-14 ~ dissolved
    IIF 1 - Director → ME
  • 5
    PHARMACEUTICAL FIELD LIMITED - 2003-11-13
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address 4 The Terrace, The Mansion Ottershaw Park, Ottershaw, Chertsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -470 GBP2024-03-31
    Officer
    icon of calendar 2000-11-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PANTILLES NURSERIES LIMITED - 1979-12-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ dissolved
    IIF 28 - Director → ME
  • 8
    V & O PUBLICATIONS LIMITED - 2003-12-15
    icon of address 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    132,141 GBP2024-08-31
    Officer
    icon of calendar 2014-09-14 ~ now
    IIF 2 - Director → ME
Ceased 25
  • 1
    icon of address Parkwood, Sutton Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 25 - Director → ME
  • 2
    icon of address 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    416,258 GBP2024-09-30
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 9 - Director → ME
  • 3
    icon of address Parkwood, Sutton Road, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 13 - Director → ME
  • 4
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 17 - Director → ME
  • 5
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 22 - Director → ME
  • 6
    S.G.COURT LIMITED - 2005-01-26
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 26 - Director → ME
  • 7
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 19 - Director → ME
  • 8
    DAVID GRANGE LIMITED - 1985-03-25
    FAUNCHBOURNE LIMITED - 1984-12-10
    icon of address Parkwood, Sutton Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 10 - Director → ME
  • 9
    icon of address Parkwood, Sutton Road, Maidstone, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 8 - Director → ME
  • 10
    icon of address The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,110,406 GBP2024-03-31
    Officer
    icon of calendar 2014-09-14 ~ 2016-01-07
    IIF 18 - Director → ME
  • 11
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2016-01-18
    IIF 30 - Director → ME
  • 12
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 5 - Director → ME
  • 13
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-09-14 ~ 2020-08-18
    IIF 15 - Director → ME
  • 14
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 23 - Director → ME
  • 15
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 7 - Director → ME
  • 16
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 4 - Director → ME
  • 17
    icon of address Mortimer House, 37/41 Mortimer Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-11-15 ~ 2003-12-19
    IIF 31 - Director → ME
  • 18
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 20 - Director → ME
  • 19
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 11 - Director → ME
  • 20
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,999 GBP2024-03-31
    Officer
    icon of calendar 2014-09-14 ~ 2020-08-18
    IIF 12 - Director → ME
  • 21
    CROWN MANOR LIMITED - 2005-01-26
    CROWNMANOR LIMITED - 2004-12-24
    icon of address Parkwood, Sutton Road, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 21 - Director → ME
  • 22
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 24 - Director → ME
  • 23
    EUROPLEX LIMITED - 2011-09-12
    icon of address Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-14 ~ 2016-11-07
    IIF 14 - Director → ME
  • 24
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
    EARLGLEN LIMITED - 2008-04-14
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,433,238 GBP2022-06-30
    Officer
    icon of calendar 2014-09-14 ~ 2020-08-18
    IIF 6 - Director → ME
  • 25
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
    LE ROI PROPERTIES LIMITED - 2000-03-28
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    icon of calendar 2014-09-14 ~ 2020-08-18
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.