logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Callahan

    Related profiles found in government register
  • Mr Mark Callahan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 81, Grove Way, Esher, KT10 8HG, England

      IIF 1

    • 166, College Road, Harrow, HA1 1BH, England

      IIF 2

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 3

    • 3, Lucas Avenue, Harrow, HA2 9UH, England

      IIF 4
  • Mr Mark Callahan
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brayford Square, 5 Brayford Square, London, E1 0SG, England

      IIF 5

    • Willow Barn, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom

      IIF 6

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 7

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 8

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 9
  • Mr Mark Callahan
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Parkdale, Danbury, Chelmsford, CM3 4EH, United Kingdom

      IIF 10

    • All -right Accountancy Services Small Roundel, Park Road, Faversham, ME13 8ES, United Kingdom

      IIF 11
  • Callahan, Mark
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 81, Grove Way, Esher, KT10 8HG, England

      IIF 12

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 13

    • 3, Lucas Avenue, Harrow, HA2 9UH, England

      IIF 14
  • Callahan, Mark
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow Barn, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, England

      IIF 15

    • Willow Barn, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 16

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England

      IIF 17

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 18
  • Callahan, Mark Ronald
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 19 IIF 20
  • Callahan, Mark Ronald
    British born in February 1961

    Registered addresses and corresponding companies

    • 20 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS

      IIF 21 IIF 22
  • Callahan, Mark
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 23

    • Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 24
  • Callahan, Mark
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All -right Accountancy Services Small Roundel, Park Road, Faversham, Kent, ME13 8ES, United Kingdom

      IIF 25

    • 61 Bridge Street, Kington, Herefordshire, 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 26
  • Callahan, Mark
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Broadstreet Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 27

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 28
  • Callahan, Mark Ronald
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future House, Bromley Common, Bromley, Kent, BR2 9LS, England

      IIF 29

    • Willow Barn, Broad Street Green Road, Great Totham, Essex, CM9 8NX

      IIF 30 IIF 31

    • Centre 645, 2 Old Brompton Road, Souyh Kensington, London, SW7 3DQ

      IIF 32

    • Willow Barn, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX

      IIF 33

    • Willow Barn, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom

      IIF 34

    • Willow Barn, Broad Street Green Road, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 35

    • Willow Barn, Broadstreet Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 36

    • 166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, England

      IIF 37

    • 166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, United Kingdom

      IIF 38
  • Callahan, Mark Ronald

    Registered addresses and corresponding companies

    • Willow Barn, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom

      IIF 39
  • Callahan, Mark

    Registered addresses and corresponding companies

    • Willow Barn, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 40

    • Willow Barn, Broadstreet Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 41 IIF 42

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 43

    • 166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, England

      IIF 44

    • 166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 26
  • 1
    BIG IMAGE PHOTOGRAPHY LIMITED
    06626241
    Willow Barn Broadstreet Green Road, Great Totham, Maldon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 30 - Director → ME
  • 2
    BROADSTREET BUSINESS CONSULTING LIMITED
    08716142
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 28 - Director → ME
    2013-10-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    CLEARALPHA LTD
    17054152
    3 Lucas Avenue, Harrow, England
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CLOUDTEC LIMITED
    09329683
    Future House, Bromley Common, Bromley, Kent, England
    Active Corporate (3 parents)
    Officer
    2016-12-07 ~ 2022-07-27
    IIF 29 - Director → ME
    Person with significant control
    2016-12-07 ~ 2022-07-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ESSENZ DIGITAL LTD
    14491165
    Willow Barn Broad Street Green Road, Great Totham, Maldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-17 ~ dissolved
    IIF 16 - Director → ME
    2022-11-17 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2022-11-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    EXCELLERATE SERVICES UK LIMITED - now
    LCC SUPPORT SERVICES LIMITED
    - 2020-07-16 02770135
    OVERSCAN LIMITED
    - 1994-02-21 02770135
    65 Leonard Street, Shoreditch, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1994-01-01 ~ 1996-11-25
    IIF 21 - Director → ME
  • 7
    FESTIVAL4STARS LIMITED
    05335181
    147 Station Road, North Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-07 ~ 2011-05-27
    IIF 33 - Director → ME
  • 8
    GRAVICUS SOLUTIONS LIMITED
    17012811
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 23 - Director → ME
  • 9
    GRAVICUS TECHNOLOGIES LIMITED
    10523409
    166 College Road, Harrow, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-13 ~ 2019-12-20
    IIF 3 - Has significant influence or control → OE
  • 10
    HARLEY MEDICAL SUPPORT SERVICES LTD
    17320213
    All -right Accountancy Services Small Roundel, Park Road, Faversham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HARLEY MEDICAL SERVICES LTD
    09129627
    5 Brayford Square, 5 Brayford Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HYPERPLANES LTD
    - now 09457136
    GRAVICUS LTD.
    - 2023-03-03 09457136
    81 Grove Way, Esher, England
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    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
  • 13
    IPROFILE LIMITED
    07623865
    Insolvency (Case 1) In administration
    Administration started on 2013-02-21 during the appointment or period of control
    Administration ended on 2014-02-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-11 during the appointment or period of control
    Dissolved on 2017-02-09 during the appointment or period of control
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (12 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 35 - Director → ME
  • 14
    IPROFILE TECHNOLOGIES LIMITED
    08300968
    166 Moor Lane, Cranham, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-01-01
    IIF 37 - Director → ME
    2012-11-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    JOBZOOMA LIMITED
    - now 10127824
    RECRUITERBASE LIMITED - 2017-12-05
    RECRUITER BASE LIMITED - 2016-04-18
    1 Vicarage Lane, Stratford, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2022-07-27
    IIF 19 - Director → ME
    2019-05-31 ~ 2020-04-23
    IIF 20 - Director → ME
  • 16
    M.C.A. MARKETING LTD.
    - now 05204068
    PURPLEPASSPORT LIMITED
    - 2008-04-07 05204068
    166 Moor Lane, Cranham, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-22 ~ dissolved
    IIF 31 - Director → ME
  • 17
    MITIE CLEANING (SOUTH EAST) LIMITED
    02092056 01000450... (more)
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Active Corporate (18 parents)
    Officer
    (before 1991-09-28) ~ 1992-11-02
    IIF 22 - Director → ME
  • 18
    MNJ MEDIA LTD
    15404246
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NOVANTIUM LIMITED
    07898227
    Willow Barn Broadstreet Green Road, Great Totham, Maldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 27 - Director → ME
    2012-01-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    RCI HOLDINGS LTD
    12397557
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    SKILLS PROFILE LIMITED
    - now 08301002
    IPROFILE U.K. LTD
    - 2013-01-24 08301002
    166 Moor Lane, Cranham, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-01-01
    IIF 38 - Director → ME
    2012-11-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    SKILLSPROFILE TECHNOLOGY LIMITED
    08446350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-20 during the appointment or period of control
    Dissolved on 2021-09-11 during the appointment or period of control
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 34 - Director → ME
    2013-03-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 23
    SMARTBOX.AI LIMITED
    12679974
    Insolvency (Case 1) In administration
    Administration started on 2026-02-27 during the appointment or period of control
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (7 parents)
    Officer
    2020-09-17 ~ now
    IIF 24 - Director → ME
  • 24
    STRONGWOOD BUSINESS CONSULTANTS LIMITED
    07181356
    Willow Barn Broadstreet Green Road, Great Totham, Maldon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-08 ~ dissolved
    IIF 36 - Director → ME
    2010-03-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 25
    VERTIFI LTD
    08932068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2021-07-12 during the appointment or period of control
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road Souyh Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 26
    WELLING UNITED FOOTBALL CLUB C.I.C.
    08055420 02584003
    The Ground, Park View Road, Welling, Kent
    Active Corporate (13 parents)
    Officer
    2019-04-02 ~ 2022-07-08
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.