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.
Callahan, Mark
- British born in July 1981
Callahan, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1962
Callahan, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Callahan, Mark Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesFuture House, Bromley Common, Bromley, Kent, BR2 9LS, England
IIF 5
- British company director born in February 1961
Callahan, Mark Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1961
Callahan, Mark Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in February 1961
Callahan, Mark Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Callahan, Mark
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Callahan, Mark
Resident in England
Registered addresses and corresponding companiesWillow Barn, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, England
IIF 16
- British company director born in February 1961
Callahan, Mark
Resident in England
Registered addresses and corresponding companiesMortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England
IIF 17
- British director born in February 1961
Callahan, Mark
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Callahan, Mark Ronald
Resident in England
Registered addresses and corresponding companies - British born in February 1961Registered addresses and corresponding companies
Callahan, Mark Ronald
20 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
IIF 22
- British director born in February 1961Registered addresses and corresponding companies
Callahan, Mark Ronald
20 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
IIF 23
- Registered addresses and corresponding companies
Callahan, Mark Ronald
Willow Barn, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Callahan, Mark
Willow Barn, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 25Willow Barn, Broadstreet Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 26Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom
IIF 27166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, England
IIF 28166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, United Kingdom
IIF 29
- British born in July 1981
Mr Mark Callahan
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Mr Mark Callahan
Resident in England
Registered addresses and corresponding companies5 Brayford Square, 5 Brayford Square, London, E1 0SG, England
IIF 34Willow Barn, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 35Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England
IIF 36Mortimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England
IIF 37Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom
IIF 38
- 1
BIG IMAGE PHOTOGRAPHY LIMITED
06626241Willow Barn Broadstreet Green Road, Great Totham, Maldon, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-06-23 ~ dissolvedIIF 6 - Director → ME - 2
BROADSTREET BUSINESS CONSULTING LIMITED
08716142Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, KentDissolved Corporate (1 parent)Officer2013-10-03 ~ dissolvedIIF 4 - Director → ME2013-10-03 ~ dissolvedIIF 27 - Secretary → ME - 3
CLEARALPHA LTD
170541523 Lucas Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 4
CLOUDTEC LIMITED
09329683Future House, Bromley Common, Bromley, Kent, EnglandActive Corporate (3 parents)Officer2016-12-07 ~ 2022-07-27IIF 5 - Director → MEPerson with significant control2016-12-07 ~ 2022-07-27IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ESSENZ DIGITAL LTD
14491165Willow Barn Broad Street Green Road, Great Totham, Maldon, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-11-17 ~ dissolvedIIF 18 - Director → ME2022-11-17 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-11-17 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 6EXCELLERATE SERVICES UK LIMITED - now
LCC SUPPORT SERVICES LIMITED
- 2020-07-16 02770135OVERSCAN LIMITED
- 1994-02-21 0277013565 Leonard Street, Shoreditch, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer1994-01-01 ~ 1996-11-25IIF 22 - Director → ME - 7
FESTIVAL4STARS LIMITED
05335181147 Station Road, North Chingford, LondonDissolved Corporate (8 parents)Officer2009-08-07 ~ 2011-05-27IIF 8 - Director → ME - 8
GRAVICUS SOLUTIONS LIMITED
17012811166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 1 - Director → ME - 9
GRAVICUS TECHNOLOGIES LIMITED
10523409166 College Road, Harrow, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-12-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-13 ~ 2019-12-20IIF 32 - Has significant influence or control → OE - 10
HARLEY MEDICAL SERVICES LTD
091296275 Brayford Square, 5 Brayford Square, London, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GRAVICUS LTD.
- 2023-03-03 0945713681 Grove Way, Esher, EnglandActive Corporate (2 parents)Officer2015-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-03IIF 31 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
IPROFILE LIMITED
07623865Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (8 parents)Officer2011-05-05 ~ dissolvedIIF 10 - Director → ME - 13
IPROFILE TECHNOLOGIES LIMITED
08300968166 Moor Lane, Cranham, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer2012-11-20 ~ 2014-01-01IIF 11 - Director → ME2012-11-20 ~ dissolvedIIF 28 - Secretary → ME - 14RECRUITERBASE LIMITED - 2017-12-05RECRUITER BASE LIMITED - 2016-04-181 Vicarage Lane, Stratford, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-31 ~ 2020-04-23IIF 21 - Director → ME2020-05-01 ~ 2022-07-27IIF 20 - Director → ME
- 158 Monarch Court, The Brooms, Emersons Green, BristolActive Corporate (18 parents)Officer~ 1992-11-02IIF 23 - Director → ME
- 16
NOVANTIUM LIMITED
07898227Willow Barn Broadstreet Green Road, Great Totham, Maldon, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 3 - Director → ME2012-01-05 ~ dissolvedIIF 26 - Secretary → ME - 17
RCI HOLDINGS LTD
12397557Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 18
IPROFILE U.K. LTD
- 2013-01-24 08301002166 Moor Lane, Cranham, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer2012-11-20 ~ 2014-01-01IIF 12 - Director → ME2012-11-20 ~ dissolvedIIF 29 - Secretary → ME - 19
SKILLSPROFILE TECHNOLOGY LIMITED
08446350C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, BerkshireDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 9 - Director → ME2013-03-15 ~ dissolvedIIF 24 - Secretary → ME - 20
SMARTBOX.AI LIMITED
12679974Unit 8 The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (5 parents)Officer2020-09-17 ~ nowIIF 2 - Director → ME - 21
VERTIFI LTD
08932068C/o, Kirker & Co, Centre 645 2 Old Brompton Road Souyh Kensington, LondonDissolved Corporate (3 parents)Officer2016-07-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 22The Ground, Park View Road, Welling, KentActive Corporate (13 parents)Officer2019-04-02 ~ 2022-07-08IIF 17 - Director → ME
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