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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, Kay

    Related profiles found in government register
  • O'callaghan, Kay
    English born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 The Square, Anlaby House Estate, Anlaby, Hull, East Yorkshire, HU10 7AH

      IIF 1
    • 4, The Square, Anlaby House Estate Anlaby, Hull, East Yorkshire, HU10 7AY, United Kingdom

      IIF 2
  • O'callaghan, Kay
    English company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Therm Road, Hull, HU8 7BF

      IIF 3
    • 4 The Square, Anlaby House Estate, Beverley Road, Anlaby, HU10 7AY

      IIF 4
    • 4 The Square, Anlaby House Estate, Anlaby, Hull, East Yorkshire, HU10 7AH

      IIF 5
    • Unit 2, Therm Road, Hull, East Yorkshire, HU8 7BF, England

      IIF 6
  • O'callaghan, Kay
    English director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, The Square, Anlaby House Estate Anlaby, Hull, East Yorkshire, HU10 7AY, United Kingdom

      IIF 7 IIF 8
  • O'callaghan, Kay
    British director born in February 1966

    Registered addresses and corresponding companies
    • 6 Humber View, Swanland, East Yorkshire, HU14 3ND

      IIF 9
  • O'callaghan, Kay
    British leisure born in February 1966

    Registered addresses and corresponding companies
    • 6 Humber View, Swanland, East Yorkshire, HU14 3ND

      IIF 10
  • O'callaghan, Kay
    English

    Registered addresses and corresponding companies
    • 4 The Square, Anlaby House Estate, Anlaby, Hull, East Yorkshire, HU10 7AH

      IIF 11
  • Mrs Kay O'callaghan
    English born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Therm Road, Hull, HU8 7BF

      IIF 12
  • Mrs Kay O'callaghan
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Therm Road, New Cleveland Street, Hull, East Yorkshire, HU8 7BF

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2 Therm Road, Hull
    Dissolved Corporate (3 parents)
    Equity (Company account)
    169,181 GBP2020-03-31
    Officer
    1994-09-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 8 - Director → ME
  • 3
    TEDDY'S AMUSEMENTS (HOLDINGS) LIMITED - 2014-05-15
    Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2020-03-31
    Officer
    2013-07-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or controlOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 4
    TEDDY'S AMUSEMENTS LIMITED - 2014-04-08
    Unit 2, Therm Road, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,240,872 GBP2020-03-31
    Officer
    2006-06-08 ~ now
    IIF 1 - Director → ME
  • 5
    TEDDY CLARK LIMITED - 2002-06-13
    VKW LIMITED - 1995-11-02
    Unit 2 Therm Road, Hull
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 4 - Director → ME
Ceased 6
  • 1
    Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,370,167 GBP2024-03-31
    Officer
    2001-10-25 ~ 2010-12-31
    IIF 11 - Secretary → ME
  • 2
    TEDDY'S AMUSEMENTS LIMITED - 2014-04-08
    Unit 2, Therm Road, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,240,872 GBP2020-03-31
    Officer
    2002-03-20 ~ 2006-06-08
    IIF 10 - Director → ME
  • 3
    Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2020-03-31
    Officer
    2013-07-26 ~ 2015-10-01
    IIF 7 - Director → ME
  • 4
    Unit 2 Therm Road, Hull, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ 2015-10-01
    IIF 6 - Director → ME
  • 5
    2 Therm Road, Hull, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -834,566 GBP2020-03-31
    Officer
    2001-10-25 ~ 2015-10-01
    IIF 5 - Director → ME
  • 6
    CREERIVER LIMITED - 1981-12-31
    Unit 2 Therm Road, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -520,135 GBP2020-03-31
    Officer
    2006-02-02 ~ 2006-06-08
    IIF 9 - Director → ME

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