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.
Callaghan, Mark Edward
- British born in November 1970
Callaghan, Mark Edward
Resident in England
Registered addresses and corresponding companies - British internet retail born in November 1970
Callaghan, Mark Edward
Resident in England
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 4
- British managing director born in November 1970
Callaghan, Mark Edward
Resident in England
Registered addresses and corresponding companiesUnit B8, Backfield Farm Business Park, Wotton Road, Iron Acton, Bristol, BS37 9XD, England
IIF 5
- born in November 1970
Callaghan, Mark Edward
Resident in England
Registered addresses and corresponding companiesCrowood House West, Gipsy Lane, Swindon, Wiltshire, SN2 8YY, England
IIF 6
- British born in November 1970
Callaghan, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Smarter Capital, Crowood House, Gipsy Lane, Swindon, SN2 8YY, United Kingdom
IIF 7
- British director born in November 1970
Callaghan, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Callaghan, Mark Edward
Unit X, Wellington Drive, Yate, Bristol, BS37 5NZ, England
IIF 10
- British born in November 1970
Mr Mark Edward Callaghan
Resident in England
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 OHQ
IIF 11
- British born in April 1970
Mr Mark Edward Callaghan
Resident in England
Registered addresses and corresponding companiesUnit X, Wellington Drive, Yate, Bristol, BS37 5NZ, England
IIF 12
- British born in November 1970
Mark Callaghan
Resident in United Kingdom
Registered addresses and corresponding companies5, Sunnyside Lane, Yate, Bristol, BS37 4PP, England
IIF 13
- British born in November 1970
Mr Mark Edward Callaghan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BCS FINANCIAL SERVICES LIMITED
10090943C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United KingdomDissolved Corporate (4 parents)Officer2016-03-30 ~ dissolvedIIF 9 - Director → ME - 2
CALNET SYSTEMS LIMITED
- 2017-03-16 05085811C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (12 parents, 1 offspring)Officer2004-03-26 ~ dissolvedIIF 4 - Director → ME2010-04-06 ~ 2019-03-12IIF 10 - Secretary → MEPerson with significant control2022-09-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2022-09-06IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 3
CALLYCAP LIMITED
147634695 Sunnyside Lane, Yate, Bristol, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-03-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
OUTSEARCH LTD
10345236C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (5 parents)Officer2016-08-25 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-25 ~ 2023-07-20IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PENTACOM LTD
07448104Unit B8 Backfield Farm Business Park, Wotton Road, Iron Acton, BristolDissolved Corporate (5 parents)Officer2010-11-23 ~ dissolvedIIF 5 - Director → ME - 6Crowood House, Gipsy Lane, Swindon, EnglandActive Corporate (9 parents, 33 offsprings)Officer2023-06-20 ~ nowIIF 3 - Director → ME
- 7
SMARTER MEDIA GROUP PARTNERS LLP
- 2024-11-27 OC442235Crowood House West, Gipsy Lane, Swindon, Wiltshire, EnglandActive Corporate (14 parents)Officer2023-03-01 ~ nowIIF 6 - LLP Designated Member → ME - 8
TPE003 LIMITED
11470519Unit X Wellington Drive, Yate, Bristol, EnglandDissolved Corporate (4 parents)Officer2018-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
UK FOOD BROKERS LTD
15484248T/a British Corner Shop Unit B Aquarius Park, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (7 parents)Officer2024-10-15 ~ nowIIF 2 - Director → ME
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