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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

Callaghan, Mark Edward

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

    Resident in England

    Registered addresses and corresponding companies

    • 5, Sunnyside Lane, Yate, Bristol, BS37 4PP, England

      IIF 1

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

      IIF 2

    • Crowood House, Gipsy Lane, Swindon, SN2 8YY, England

      IIF 3
  • Callaghan, Mark Edward
    British internet retail born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Callaghan, Mark Edward
    British managing director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Callaghan, Mark Edward
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Callaghan, Mark Edward
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Callaghan, Mark Edward
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Callaghan, Mark Edward

    Registered addresses and corresponding companies

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

      IIF 10
  • Mr Mark Edward Callaghan
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Mark Edward Callaghan
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Mark Callaghan
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Sunnyside Lane, Yate, Bristol, BS37 4PP, England

      IIF 13
  • Mr Mark Edward Callaghan
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.