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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

O'callaghan, Joseph

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 87 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Bakum House, Etwall Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 11 - 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 26 - 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 19 - 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 82 - Director → ME
    icon of calendar 2006-01-10 ~ 2008-10-31
    IIF 2 - 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 75 - Director → ME
    icon of calendar 2006-01-10 ~ 2008-10-31
    IIF 8 - 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 83 - Director → ME
    icon of calendar 2006-01-10 ~ 2008-10-31
    IIF 5 - 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 81 - Director → ME
    icon of calendar 2006-01-10 ~ 2008-10-31
    IIF 7 - 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 69 - Director → ME
    icon of calendar 2006-01-10 ~ 2008-10-31
    IIF 1 - 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 84 - Director → ME
    icon of calendar 2006-01-10 ~ 2008-10-31
    IIF 10 - 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 76 - 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 49 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 32 - 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 72 - 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 46 - 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 13 - 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 12 - 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 47 - 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 74 - Director → ME
    icon of calendar 2006-01-10 ~ 2008-10-31
    IIF 4 - 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 78 - Director → ME
    icon of calendar 2006-01-10 ~ 2008-10-31
    IIF 9 - 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 71 - Director → ME
    icon of calendar 2006-01-10 ~ 2008-10-31
    IIF 6 - 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 68 - Director → ME
    icon of calendar 2006-01-10 ~ 2008-10-31
    IIF 3 - 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 63 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 27 - 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 58 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 37 - 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 65 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 38 - 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 57 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 36 - 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 60 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 33 - 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 64 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 30 - 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 48 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 28 - 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 67 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 39 - 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 61 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 34 - 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 55 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 35 - 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 62 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 29 - 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 80 - Director → ME
    icon of calendar 2006-05-12 ~ 2008-10-31
    IIF 45 - 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 14 - 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 22 - 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 59 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-12-02
    IIF 15 - 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 66 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-12-02
    IIF 40 - 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 42 - 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 54 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-12-02
    IIF 43 - 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 50 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-12-02
    IIF 41 - 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 53 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-11-28
    IIF 31 - 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 56 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-12-02
    IIF 25 - 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 51 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-12-02
    IIF 16 - 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 52 - Director → ME
    icon of calendar 2009-03-16 ~ 2013-12-02
    IIF 17 - 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 73 - 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 79 - 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 86 - 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 24 - 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 23 - 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 18 - 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 20 - 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 21 - 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 77 - Director → ME
    icon of calendar 2006-05-12 ~ 2008-10-31
    IIF 44 - 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 85 - 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 70 - Director → ME

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