logo
explain how to read the page

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, Gavin

    Related profiles found in government register
  • O'callaghan, Gavin
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56, Buckingham Gate, London, SW1E 6AE, United Kingdom

      IIF 1 IIF 2
  • O'callaghan, Gavin John
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • O'callaghan, Gavin John
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56, Buckingham Gate, London, SW1E 6AE, England

      IIF 8
  • Mr Gavin O'callaghan
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Cross Tree Centre, Caen Street, Braunton, EX33 1AA, England

      IIF 9
    • icon of address 56, Buckingham Gate, Ground Floor, London, SW1E 6AE, England

      IIF 10
  • Mr Gavin John O'callaghan
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Manchester Street, London, W1U 7LP, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 43 Manchester Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,537 GBP2024-08-31
    Officer
    icon of calendar 2013-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 43 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-17 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 43 Manchester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,186 GBP2024-08-31
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 43 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,922 GBP2024-08-31
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 43 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,101,642 GBP2024-08-31
    Officer
    icon of calendar 2010-03-12 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 43 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,649 GBP2024-08-31
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 56 Buckingham Gate, Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 2 - Director → ME
  • 8
    icon of address 43 Manchester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 56 Buckingham Gate, Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 36 Bear Street, Barnstaple, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,798 GBP2024-04-30
    Officer
    icon of calendar 2016-02-16 ~ 2022-03-09
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-03-09
    IIF 9 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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