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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
O Callaghan, Philip Thomas
- British born in April 1963
O Callaghan, Philip Thomas
Resident in England
Registered addresses and corresponding companiesChestnut Lodge, 4a Spencer Road, London, SW18 2SW
IIF 1
- British company director born in April 1963
O Callaghan, Philip Thomas
Resident in England
Registered addresses and corresponding companiesBenson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 279, Ensign Court, Juniper Drive, London, SW18 1TR, United Kingdom
IIF 379, Ensign House, Juniper Drive, London, SW18 1TR, United Kingdom
IIF 4 IIF 579, Ensign House, Juniper Drive Wandsworth, London, SW18 1TR, England
IIF 6Chestnut Lodge, 4a Spencer Road, London, SW18 2SW
IIF 7 IIF 8 IIF 9 (more)(less)
- British director born in April 1963
O Callaghan, Philip Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1963
O'callaghan, Philip Thomas
Resident in England
Registered addresses and corresponding companiesSwan House, 17-19 Stratford Place, London, W1C 1BQ
IIF 16
- British none born in April 1963
O'callaghan, Philip
Resident in England
Registered addresses and corresponding companies22-23, Old Burlington Street, London, W1S 2JJ, England
IIF 17
- born in April 1963
O'callaghan, Philip Thomas
Resident in England
Registered addresses and corresponding companies - born in April 1963
O'callaghan, Philip Thomas
Resident in United Kingdom
Registered addresses and corresponding companies79, Ensign House , Juniper Drive, Wandsworth, London, SW18 1TR, United Kingdom
IIF 22
- British company director born in April 1963
O'callaghan, Philip Thomas
Resident in United Kingdom
Registered addresses and corresponding companies79, Ensign House, Juniper Drive Wandsworth, London, SW18 1TR, United Kingdom
IIF 23
- British director born in April 1963
O'callaghan, Philip Thomas
Resident in United Kingdom
Registered addresses and corresponding companies22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
IIF 24
- British born in April 1963
O'callaghan, Phillip Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesChestnut Lodge, 4a Spencer Road, London, SW18 2SW
IIF 25
- British company director born in April 1963
O'callaghan, Phillip Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1963
O'callaghan, Phillip Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesChestnut Lodge, 4a Spencer Road, London, SW18 2SW, United Kingdom
IIF 28
- born in April 1963Registered addresses and corresponding companies
O'callaghan, Philip Thomas
31, Broomwood Road, London, SW11 6HU
IIF 29
Related profiles found in government register
Offspring entities and appointments
27
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of controlINGLEBY (978) LIMITED - 1997-08-2722-23 Old Burlington Street, London, United KingdomDissolved Corporate (14 parents)Officer1998-08-14 ~ dissolvedIIF 13 - Director → ME - 2
ECS DEVELOPMENT COMPANY LIMITED
0774505722 The Quadrant, Richmond, SurreyDissolved Corporate (1 parent)Officer2011-08-18 ~ dissolvedIIF 24 - Director → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2012-08-06 ~ dissolvedIIF 21 - LLP Member → ME - 478 Bramfield Road, LondonDissolved Corporate (5 parents)Officer2008-04-16 ~ dissolvedIIF 25 - Director → ME
- 5
GATEWAY RESIDENTIAL (TROWBRIDGE) LIMITED
0724590522-23 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 28 - Director → ME - 6Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-12-21 ~ 2011-04-06IIF 22 - LLP Member → ME
- 7INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-02-04 ~ 2010-04-06IIF 29 - LLP Member → ME
- 8INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-03-01 ~ nowIIF 20 - LLP Member → ME
- 9INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-17 ~ nowIIF 19 - LLP Member → ME
- 10
- 11MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05 0644860710 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-07 ~ 2009-11-04IIF 9 - Director → ME - 12
PARKRIDGE (BARGATE) LIMITED
06448500Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-08-19 during the appointment or period of control
Commencement of winding up on 2011-10-31 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2022-06-09 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-12-07 ~ dissolvedIIF 6 - Director → ME - 13
PARKRIDGE (BEDFORD) LIMITED
06409375Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2022-11-30 during the appointment or period of control
Due to be dissolved on 2023-03-12 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-10-25 ~ dissolvedIIF 23 - Director → ME - 14
PARKRIDGE (COALVILLE) LIMITED
06489938Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlPrice Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2008-01-31 ~ dissolvedIIF 2 - Director → ME - 15
PARKRIDGE (CRADLE BRIDGE) LIMITED
0630525622-23 Old Burlington Street, London, United KingdomLiquidation Corporate (7 parents)Officer2007-07-06 ~ nowIIF 7 - Director → ME - 16
PARKRIDGE (DROITWICH B) LIMITED
05684922Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-24 ~ dissolvedIIF 4 - Director → ME - 17
PARKRIDGE (DROITWICH M) LIMITED
0568443222-23 Old Burlington Street, London, United KingdomLiquidation Corporate (6 parents)Officer2006-01-24 ~ nowIIF 5 - Director → ME - 18
PARKRIDGE (SHIRES GATEWAY) LIMITED
06483911Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Due to be dissolved on 2024-01-27 during the appointment or period of control22-23 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-01-25 ~ dissolvedIIF 3 - Director → ME - 19
PARKRIDGE DEVELOPMENT COMPANY LIMITED
0618816922-23 Old Burlington Street, London, United KingdomLiquidation Corporate (6 parents)Officer2007-06-15 ~ nowIIF 10 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2016-12-19 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of control1st Floor Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (16 parents)Officer1999-06-11 ~ dissolvedIIF 11 - Director → ME - 21Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (11 parents)Officer1998-08-14 ~ dissolvedIIF 15 - Director → ME
- 22
PARKRIDGE RETAIL LIMITED
05684923Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-11 during the appointment or period of control
Commencement of winding up on 2011-08-24 during the appointment or period of control
Conclusion of winding up on 2014-09-12 during the appointment or period of control
Dissolved on 2014-12-25 during the appointment or period of controlPrice Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2006-01-24 ~ dissolvedIIF 12 - Director → ME - 23Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-01 ~ 2025-04-23IIF 18 - LLP Member → ME
- 24PROLOGIS (PHL NO.3) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (23 parents, 8 offsprings)Officer1998-08-24 ~ 2007-02-10IIF 14 - Director → ME
- 25PROLOGIS UK LIMITED - nowPROLOGIS DEVELOPMENTS LIMITED - 2011-06-06PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED
- 1999-01-04 02872273FORAY 611 LIMITED - 1993-12-14Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (35 parents, 46 offsprings)Officer1996-11-04 ~ 1998-08-14IIF 8 - Director → ME - 26St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved Corporate (12 parents)Officer2006-02-28 ~ 2006-10-19IIF 27 - Director → ME2011-05-10 ~ 2011-10-13IIF 26 - Director → ME
- 27X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED - now
PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
- 2004-10-26 03832106Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer1999-09-09 ~ 2004-09-07IIF 1 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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