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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

Mr Joseph O'callaghan

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

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