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, Joseph

child relation
Offspring entities and appointments
Active 3
  • 1
    9 Mallard Walk, Mickleover, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-11-18
    Officer
    2015-05-19 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    COPYEVER LIMITED - 1993-03-31
    Bakum House, Etwall Road, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 52 - secretary → ME
  • 3
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 67 - secretary → ME
Ceased 52
  • 1
    RP (BEL) LIMITED - 2013-09-05
    MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ 2012-09-14
    IIF 60 - secretary → ME
  • 2
    CAMBOS ENTERPRISES LIMITED - 2006-02-15
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2005-12-19 ~ 2008-10-31
    IIF 35 - director → ME
    2006-01-10 ~ 2008-10-31
    IIF 43 - secretary → ME
  • 3
    CAMBOS HUNTS CROSS LIMITED - 2006-02-15
    INVESTDAY LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2008-10-31
    IIF 28 - director → ME
    2006-01-10 ~ 2008-10-31
    IIF 49 - secretary → ME
  • 4
    CAMBOS HUYTON LIMITED - 2006-02-15
    COUNTYRANGE LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2008-10-31
    IIF 36 - director → ME
    2006-01-10 ~ 2008-10-31
    IIF 46 - secretary → ME
  • 5
    CAMBOS LIMITED - 2006-02-15
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2008-10-31
    IIF 34 - director → ME
    2006-01-10 ~ 2008-10-31
    IIF 48 - secretary → ME
  • 6
    CAMBOS MIDDLETON LIMITED - 2006-02-15
    STATEAGENT LIMITED - 1996-04-12
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2008-10-31
    IIF 22 - director → ME
    2006-01-10 ~ 2008-10-31
    IIF 42 - secretary → ME
  • 7
    CAMBOS TRAFFORD LIMITED - 2006-02-15
    HOTEL LODGE SALE LIMITED - 1998-08-05
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-19 ~ 2008-10-31
    IIF 37 - director → ME
    2006-01-10 ~ 2008-10-31
    IIF 51 - secretary → ME
  • 8
    CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ 2005-03-21
    IIF 29 - director → ME
  • 9
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 2 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 73 - secretary → ME
  • 10
    WALLACE ARNOLD GROUP LIMITED - 2002-11-26
    INHOCO 640 LIMITED - 1997-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-02-06 ~ 2005-03-21
    IIF 25 - director → ME
  • 11
    CALTOR LIMITED - 1994-06-20
    Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved corporate (3 parents)
    Officer
    1995-08-16 ~ 1997-08-01
    IIF 40 - director → ME
  • 12
    ALNERY NO. 2963 LIMITED - 2011-06-07
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-07 ~ 2013-05-20
    IIF 54 - secretary → ME
  • 13
    ALNERY NO. 2947 LIMITED - 2011-01-19
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-07 ~ 2013-05-20
    IIF 53 - secretary → ME
  • 14
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Corporate (4 parents)
    Officer
    1995-08-16 ~ 1997-08-01
    IIF 41 - director → ME
  • 15
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2008-10-31
    IIF 27 - director → ME
    2006-01-10 ~ 2008-10-31
    IIF 45 - secretary → ME
  • 16
    C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2008-10-31
    IIF 31 - director → ME
    2006-01-10 ~ 2008-10-31
    IIF 50 - secretary → ME
  • 17
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2008-10-31
    IIF 24 - director → ME
    2006-01-10 ~ 2008-10-31
    IIF 47 - secretary → ME
  • 18
    Haberfield Old Moor Road, Wennington, Lancaster
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2008-10-31
    IIF 21 - director → ME
    2006-01-10 ~ 2008-10-31
    IIF 44 - secretary → ME
  • 19
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 16 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 68 - secretary → ME
  • 20
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 11 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 78 - secretary → ME
  • 21
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 18 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 79 - secretary → ME
  • 22
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 10 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 77 - secretary → ME
  • 23
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 13 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 74 - secretary → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 17 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 71 - secretary → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 1 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 69 - secretary → ME
  • 26
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 20 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 80 - secretary → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 14 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 75 - secretary → ME
  • 28
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 8 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 76 - secretary → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 15 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 70 - secretary → ME
  • 30
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-05-12 ~ 2008-10-31
    IIF 33 - director → ME
    2006-05-12 ~ 2008-10-31
    IIF 86 - secretary → ME
  • 31
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ 2012-09-14
    IIF 55 - secretary → ME
  • 32
    MENZIES HOTELS PROPERTY NO.17 LIMITED - 2011-08-09
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ 2013-12-02
    IIF 63 - secretary → ME
  • 33
    MENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2013-12-02
    IIF 12 - director → ME
    2009-03-16 ~ 2013-12-02
    IIF 56 - secretary → ME
  • 34
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2013-12-02
    IIF 19 - director → ME
    2009-03-16 ~ 2013-12-02
    IIF 81 - secretary → ME
  • 35
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ 2012-09-14
    IIF 83 - secretary → ME
  • 36
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2013-12-02
    IIF 7 - director → ME
    2009-03-16 ~ 2013-12-02
    IIF 84 - secretary → ME
  • 37
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2013-12-02
    IIF 3 - director → ME
    2009-03-16 ~ 2013-12-02
    IIF 82 - secretary → ME
  • 38
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ 2013-11-28
    IIF 6 - director → ME
    2009-03-16 ~ 2013-11-28
    IIF 72 - secretary → ME
  • 39
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2013-12-02
    IIF 9 - director → ME
    2009-03-16 ~ 2013-12-02
    IIF 66 - secretary → ME
  • 40
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2013-12-02
    IIF 4 - director → ME
    2009-03-16 ~ 2013-12-02
    IIF 57 - secretary → ME
  • 41
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2013-12-02
    IIF 5 - director → ME
    2009-03-16 ~ 2013-12-02
    IIF 58 - secretary → ME
  • 42
    NATIONAL HOLIDAYS COACHES LIMITED - 2008-06-05
    NATIONAL HOLIDAYS LIMITED - 1999-08-20
    EAST YORKSHIRE TRAVEL LIMITED - 1997-01-03
    CHERRY COACHES LIMITED - 1992-12-07
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2005-03-21
    IIF 26 - director → ME
  • 43
    TYNESIDE COACH TRAVEL LIMITED - 1999-08-20
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2005-03-21
    IIF 32 - director → ME
  • 44
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -27,354,000 GBP2024-03-31
    Officer
    2019-04-29 ~ 2020-12-11
    IIF 39 - director → ME
  • 45
    MENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ 2012-09-14
    IIF 65 - secretary → ME
  • 46
    MENZIES HOTELS PROPERTY NO.19 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ 2012-09-14
    IIF 64 - secretary → ME
  • 47
    MENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-03-16 ~ 2012-09-14
    IIF 59 - secretary → ME
  • 48
    MENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ 2012-09-14
    IIF 61 - secretary → ME
  • 49
    MENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ 2012-09-14
    IIF 62 - secretary → ME
  • 50
    GAVCO 230 LIMITED - 2000-11-08
    C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2008-10-31
    IIF 30 - director → ME
    2006-05-12 ~ 2008-10-31
    IIF 85 - secretary → ME
  • 51
    WALLACE ARNOLD TOURS LIMITED(THE) - 2000-07-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ 2005-03-21
    IIF 38 - director → ME
  • 52
    DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ 2005-03-21
    IIF 23 - director → ME

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