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, Mark Andrew

    Related profiles found in government register
  • O'callaghan, Mark Andrew
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1

    • 91, Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 2
  • O'callaghan, Mark Andrew
    British developer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'callaghan, Mark Andrew
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 9 IIF 10
  • O'callaghan, Mark Andrew
    British landlord, developer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 11 IIF 12
  • O'callaghan, Mark Andrew
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 13
  • O'callaghan, Mark Andrew
    British . born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 14
  • O'callaghan, Mark Andrew
    British developer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 15

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 16
  • O'callaghan, Mark Andrew
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 17

    • Flat 4, 86 Edith Grove, London, SW10 0NH, England

      IIF 18
  • O'callaghan, Mark Andrew
    British international sales director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 86 Edith Grove, London, SW10 0NH

      IIF 19
  • O'callaghan, Mark Andrew
    British landlord, developer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 86, Edith Grove, London, SW10 0NH, England

      IIF 20
  • O'callaghan, Mark Andrew
    British president sales duvhamp born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 86 Edith Grove, London, SW10 0NH

      IIF 21
  • O'callaghan, Mark
    British sales manager born in August 1968

    Registered addresses and corresponding companies

    • First Floor Flat, 29 St Anns Villas, London, W11 4RT

      IIF 22
  • O'callaghan, Mark
    English camera man born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Empire Way, Wembley, HA9 0AB, England

      IIF 23
  • Mr Mark Andrew O'callaghan
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 24
  • O'callaghan, Mark
    British sales manager

    Registered addresses and corresponding companies

    • First Floor Flat, 29 St Anns Villas, London, W11 4RT

      IIF 25
  • Mr Mark Andrew O'callaghan
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 26 IIF 27 IIF 28

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 29

    • Flat 4, 86 Edith Grove, London, SW10 0NH, England

      IIF 30
  • Mr Mark O'callaghan
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Empire Way, Wembley, HA9 0AB, England

      IIF 31
child relation
Offspring entities and appointments
Active 20
  • 1
    FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    5,236 GBP2023-10-31
    Officer
    2020-04-28 ~ now
    IIF 3 - director → ME
  • 2
    Flat 4 86 Edith Grove, London
    Corporate (2 parents)
    Current Assets (Company account)
    1,544 GBP2023-12-25
    Officer
    1999-12-16 ~ now
    IIF 19 - director → ME
  • 3
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 17 - director → ME
  • 4
    86 Edith Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 20 - director → ME
  • 5
    73 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    -11,301 GBP2023-08-31
    Officer
    2011-05-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,039 GBP2023-05-31
    Officer
    2019-03-14 ~ now
    IIF 7 - director → ME
  • 7
    ECHLIN LIMITED - 2015-06-09
    73 Cornhill, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,176,649 GBP2023-05-31
    Officer
    2013-12-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -714,215 GBP2023-05-31
    Officer
    2015-06-15 ~ now
    IIF 10 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    87,091 GBP2023-05-31
    Officer
    2019-03-15 ~ now
    IIF 8 - director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-02 ~ now
    IIF 13 - llp-designated-member → ME
  • 11
    Forum House, Empire Way, Wembley, England
    Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 12
    Devel Patel, Gerald Edelman, 25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 15 - director → ME
  • 13
    91 Wimpole Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    2021-06-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -625,723 GBP2023-10-31
    Officer
    2016-10-03 ~ now
    IIF 1 - director → ME
  • 15
    73 Cornhill, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,811,424 GBP2017-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 16 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,275 GBP2023-05-31
    Officer
    2022-04-07 ~ now
    IIF 6 - director → ME
  • 17
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    -21,456 GBP2023-05-31
    Officer
    2013-06-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-02-21 ~ now
    IIF 5 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -112,254 GBP2023-05-31
    Officer
    2022-04-08 ~ now
    IIF 14 - director → ME
  • 20
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,037,024 GBP2023-05-31
    Officer
    2020-04-28 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    Flat 4 2 Deal Castle Road, Deal, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2011-04-12 ~ 2020-02-20
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Flat C, 29 St Anns Villas, London
    Corporate (4 parents)
    Officer
    1999-12-13 ~ 2013-10-01
    IIF 22 - director → ME
    2003-06-26 ~ 2007-01-01
    IIF 25 - secretary → ME
  • 3
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,039 GBP2023-05-31
    Person with significant control
    2019-03-29 ~ 2019-05-10
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    268 WESTBOURNE PARK ROAD MANAGEMENT COMPANY LIMITED - 2018-02-26
    3rd Floor 114a Cromwell Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-05 ~ 2011-08-01
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.