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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
parent relation
Individuals in focus

O'callaghan, Jonathan Patrick

    Related profiles found in government register
  • O'callaghan, Jonathan Patrick
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Maxted Road, Hemel Hempstead, HP2 7DX, England

      IIF 1 IIF 2 IIF 3
    • 6, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 5
    • 5, Upper Brighton Road, Surbiton, Surrey, KT6 6LQ, England

      IIF 6
  • O'callaghan, Jonathan Patrick
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5, Upper Brighton Road, Surbiton, KT6 6LQ, England

      IIF 7
    • Flat 1 5 Upper Brighton Road, Surbiton, Surrey, KT6 6LQ

      IIF 8
  • O'callaghan, Jonathan Patrick
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Maxted Road, Hemel Hempstead, HP2 7DX, England

      IIF 9 IIF 10
    • 5, Upper Brighton Road, Surbiton, KT6 6LQ, England

      IIF 11
  • Jonathan Patrick O'callghan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Maxted Road, Hemel Hempstead, HP2 7DX, England

      IIF 12
  • Mr Jonathan Patrick O'callaghan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Maxted Road, Hemel Hempstead, HP2 7DX, England

      IIF 13 IIF 14 IIF 15
    • 35, Ludgate Hill, London, EC4M 7JN, England

      IIF 18
    • Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL

      IIF 19
    • 5, Upper Brighton Road, Surbiton, KT6 6LQ, England

      IIF 20
  • O'callaghan, Jonathan

    Registered addresses and corresponding companies
    • 5, Upper Brighton Road, Surbiton, Surrey, KT6 6LQ, England

      IIF 21
child relation
Offspring entities and appointments 10
  • 1
    CHARA CAPITAL LTD
    - now 05230303
    ARKIOS NATURAL RESOURCES LIMITED
    - 2006-11-27 05230303
    75 Kenton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DEREK S. WOOD ASSOCIATES LIMITED
    01674922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-09-29 during the appointment or period of control
    Commencement of winding up on 2025-11-12 during the appointment or period of control
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton
    Liquidation Corporate (8 parents)
    Officer
    2020-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-04
    IIF 19 - Ownership of shares – 75% or more OE
  • 3
    DEVON CHOICE LIMITED
    - now 12238658
    DEVON CHOICE (2019) LIMITED
    - 2022-03-21 12238658
    6 Maxted Road, Hemel Hempstead, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    DSW MEAT LIMITED
    14008434
    6 Maxted Road, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    MONTT CAPITAL LLP
    OC452800
    6 Maxted Road, Hemel Hempstead
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 12 - Right to surplus assets - 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 6
    MONTT HOLDINGS LIMITED
    09835134
    5 Upper Brighton Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 7
    OTRANTO CAPITAL LLP
    OC385550
    6 Maxted Road, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2013-05-31 ~ 2018-03-25
    IIF 11 - LLP Designated Member → ME
    2019-04-01 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust OE
    2016-04-06 ~ 2018-03-25
    IIF 18 - Has significant influence or control OE
  • 8
    SEPT ROUGES LIMITED
    - now 10183900 07330428
    J P O'CALLAGHAN LTD
    - 2017-03-04 10183900
    6 Maxted Road, Hemel Hempstead, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    SEPT ROUGES LTD
    07330428 10183900
    5 Upper Brighton Road, Surbiton, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-29 ~ dissolved
    IIF 6 - Director → ME
    2010-07-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    VERACRUZ HOLDINGS LIMITED
    13023369
    6 Maxted Road, Hemel Hempstead, England
    Active Corporate (1 parent)
    Officer
    2020-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.