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
Individuals in focus
O'callaghan, Francis
O'callaghan, Francis
British director born in July 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
21, Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
O'callaghan, Francis
British ca born in October 1939Resident in Scotland
Registered addresses and corresponding companies
IIF 2 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG
O'callaghan, Francis
British chartered accountant born in October 1939Resident in Scotland
Registered addresses and corresponding companiesO'callaghan, Francis
British company director born in October 1939Resident in Scotland
Registered addresses and corresponding companiesO'callaghan, Francis
British director born in October 1939Resident in Scotland
Registered addresses and corresponding companiesMr Francis O'callaghan
British born in October 1939Resident in Scotland
Registered addresses and corresponding companies
IIF 35 Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-26Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
33
- 1
CELTIC PLC
- nowTHE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15 Celtic Park, GlasgowActive Corporate (9 parents, 1 offspring)Officer 1999-02-04 ~ 2000-06-01IIF 29 - Director → ME - 2
DEEP-SEA LEISURE PLC
- nowDEEP-SEA WORLD LIMITED - 1996-09-27ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27DUNWILCO (282) LIMITED - 1992-02-05 North Queensferry, FifeActive Corporate (3 parents)Officer 1992-10-20 ~ 2000-06-06IIF 3 - Director → ME - 3
DRUMOSSIE HOTEL LIMITED
- nowNESS VALLEY LEISURE LIMITED - 2010-08-10LEDGE 280 LIMITED - 1996-07-18 Grange Manor Hotel, Glensburgh, Grangemouth, StirlingshireActive Corporate (3 parents)Equity (Company account)5,394,422 GBP2023-09-26Officer 2008-11-03 ~ 2019-03-12IIF 1 - Director → ME - 4GLASGOW SOUTHERN SPORTS CLUB LIMITED - 2003-01-29CLARKSTON (BRAIDHOLM) LIMITED - 1996-07-30 Braidholm Braidholm Road, Giffnock, Glasgow, ScotlandActive Corporate (8 parents)Officer 1996-07-09 ~ 1999-02-08IIF 33 - Director → ME
- 5 49 Newall Terrace, DumfriesDissolved Corporate (2 parents)Officer 2005-06-02 ~ 2007-06-28IIF 19 - Director → ME
- 6
GRANGE LEISURE LIMITED
- nowLEDGE 304 LIMITED - 1996-12-13 Grange Manor Hotel, Glensburgh Road, Grangemouth, StirlingshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2,414,251 GBP2023-09-26Officer 1998-03-16 ~ 2019-03-12IIF 27 - Director → ME 1997-06-19 ~ 1998-02-22IIF 10 - Director → ME - 7
HILTON WORLDWIDE LIMITED
- nowSTAKIS LIMITED - 2010-12-22 191 West George Street, Glasgow, United KingdomActive Corporate (11 parents, 19 offsprings)Officer ~ 1989-04-06IIF 22 - Director → ME - 8ORRMAC (NO:143) LIMITED - 1991-03-05 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)10,100 GBP2024-09-26Officer 1991-06-01 ~ 2003-12-04IIF 20 - Director → ME
- 9 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-26Officer 2006-03-03 ~ 2019-02-14IIF 26 - Director → ME
- 10DMWS 630 LIMITED - 2003-07-24 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-26Officer 2003-07-23 ~ 2019-02-14IIF 8 - Director → ME
- 11MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20MACDONALD HOTELS LIMITED - 2004-02-10MACDONALD HOTELS PLC - 2003-12-04AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09ORRMAC (NO:140) LIMITED - 1990-07-02 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 1990-08-24 ~ 2003-12-04IIF 2 - Director → ME
- 12
MACDONALD HOTELS LIMITED
- nowMACDONALD HOTELS PLC - 2004-05-26SKYE LEISURE VENTURES PLC - 2004-02-10 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (8 parents, 14 offsprings)Officer 2003-05-22 ~ 2014-05-20IIF 6 - Director → ME - 13DMWS 631 LIMITED - 2003-07-24 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Officer 2003-07-23 ~ 2019-02-14IIF 7 - Director → ME
- 14 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-26Officer 1994-01-24 ~ 2019-02-14IIF 9 - Director → ME
- 15FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26AUSTRALIAN LAND SALES LIMITED - 1977-12-31AUSTRALIAN LAND SALES LIMITED - 1976-12-31MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31 Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)695,000 GBP2024-09-26Officer 2001-04-02 ~ 2003-12-04IIF 23 - Director → ME
- 16BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (4 parents, 24 offsprings)Officer 2001-04-02 ~ 2003-12-04IIF 31 - Director → ME
- 17BARRATT TRAVEL CLUB LIMITED - 2003-09-11PRECIS (863) LIMITED - 1989-03-31 Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Officer 2001-04-02 ~ 2019-02-14IIF 5 - Director → ME
- 18 7 Glasgow Road, Paisley, RenfrewshireLiquidation Corporate (2 parents)Officer 1990-11-19 ~ 1996-12-10IIF 24 - Director → ME
- 19
MOMENTUM SCOTLAND
- nowREHAB SCOTLAND - 2003-03-26 Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1993-07-22 ~ 2002-05-08IIF 11 - Director → ME - 20 Grange Manor Hotel, Glensburgh, GrangemouthActive Corporate (2 parents, 5 offsprings)Equity (Company account)3,475,994 GBP2023-09-26Officer 2008-06-23 ~ 2018-09-10IIF 34 - Director → ME
- 21
MONUMENT LEISURE LIMITED
- nowLEDGE 279 LIMITED - 1996-07-18 Grange Manor Hotel, Glensburgh Road, Grangemouth, StirlingshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,629,425 GBP2023-09-26Officer 1996-09-25 ~ 2019-03-12IIF 18 - Director → ME - 22 The Grange Manor Hotel, Glensburgh Road, Grangemouth, StirlingshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,674,889 GBP2023-09-26Officer 2010-01-21 ~ 2019-03-12IIF 28 - Director → ME
- 23LEDGE 310 LIMITED - 1997-03-17 Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, StirlingshireActive Corporate (3 parents)Equity (Company account)1,150,000 GBP2023-09-27Officer 1997-02-17 ~ 2019-03-12IIF 16 - Director → ME
- 24
OUTREACH LIMITED
- nowOUTREACH PLC - 2004-09-27 Abbots Road, Middlefield Industrial Estate, FalkirkDissolved Corporate (2 parents, 2 offsprings)Officer 1990-04-26 ~ 2004-12-17IIF 4 - Director → ME - 25
PITTODRIE ESTATE LIMITED
- nowLEDGE 121 LIMITED - 1992-08-07 Grange Manor Hotel, Glensburgh Road, GrangemouthActive Corporate (3 parents)Equity (Company account)2,995,595 GBP2023-09-26Officer 2010-02-10 ~ 2019-03-12IIF 32 - Director → ME - 26 Tlt Scotland Limited, 140 West George Street, GlasgowLiquidation Corporate (2 parents, 1 offspring)Officer 1991-04-04 ~ 1997-06-09IIF 30 - Director → ME
- 27 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer ~ 1989-04-06IIF 13 - Director → ME
- 28 Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-09-26Officer 2009-08-25 ~ 2019-02-14IIF 25 - Director → ME
- 29
SCOTLAND'S HOTEL LIMITED
- nowLEDGE 308 LIMITED - 1997-02-05 Grange Manor Hotel, Glensburgh, Grangemouth, StirlingshireActive Corporate (3 parents)Equity (Company account)1,348,650 GBP2023-09-27Officer 1997-01-31 ~ 2019-03-12IIF 14 - Director → ME - 30 191 West George Street, Glasgow, United KingdomActive Corporate (10 parents, 2 offsprings)Officer ~ 1989-04-06IIF 12 - Director → ME
- 31
STAKIS CASINOS LIMITED
- nowCASINO CHEVALIER LIMITED - 1990-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer ~ 1989-04-06IIF 17 - Director → ME - 32
STAKIS FINANCE LIMITED
- nowSTAKIS FINANCIAL SERVICES LIMITED - 1983-09-15 Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer ~ 1989-04-06IIF 15 - Director → ME - 33
STAKIS INNS LIMITED
- nowR. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer ~ 1989-04-06IIF 21 - Director → ME
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