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 Mark John Callaghan

    Related profiles found in government register
  • Mr Mark John Callaghan
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD

      IIF 1
  • Callaghan, Mark John
    British manager born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD

      IIF 2
  • Callaghan, Mark John
    British chartered town planner born in July 1965

    Registered addresses and corresponding companies
    • Ground Floor Flat 53 Lammas Park Road, Ealing, London, W5 5JD

      IIF 3
  • Callaghan, Mark John
    British

    Registered addresses and corresponding companies
    • Ground Floor Flat 53 Lammas Park Road, Ealing, London, W5 5JD

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Lameys, One Courtenay Park, Newton Abbot, Devon
    Dissolved corporate (2 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    Sycamore House Old Rectory Court, Wendlebury, Bicester, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,231 GBP2024-03-31
    Officer
    ~ 1995-08-31
    IIF 3 - director → ME
    ~ 1995-08-31
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.