logo
explain how to read the page

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'halloran, Philip Martin

    Related profiles found in government register
  • O'halloran, Philip Martin
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106a Hersham Road, Hersham, Walton-on-thames, Surrey, KT12 5RF,

      IIF 1 IIF 2 IIF 3
    • 1st Floor Quadrant House, 9 Heath Road, Weybridge, KT13 8SX, England

      IIF 5
    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ

      IIF 6
  • O'halloran, Philip Martin
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • O'halloran, Philip Martin
    British

    Registered addresses and corresponding companies
    • 106a Hersham Road, Walton On Thames, Surrey, KT12 5RF

      IIF 11 IIF 12
  • Ohalloran, Philip Martin
    British

    Registered addresses and corresponding companies
  • Mr Philip Martin O'halloran
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    BEACON HOUSE CONSULTANCY LTD
    05934513
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-08-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 2
    EIS DIRECTOR LIMITED
    04872921
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2003-08-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    EIS SECRETARY LIMITED
    04872920
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (4 parents, 50 offsprings)
    Officer
    2003-08-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    GCA (EAST MIDLANDS) LLP
    OC332915 OC332916
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 5
    GCA (EASTERN) LLP
    OC332914
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    GCA (LANARKSHIRE) LLP
    OC333227
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 7
    GCA (SOUTH WEST) LLP
    OC332913
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 8
    GCA (SURREY) LIMITED
    - now 04707214
    EIS ACCOUNTANCY (SOUTHERN) LTD
    - 2003-12-17 04707214
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-21 ~ 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
  • 9
    GCA (WEST MIDLANDS) LLP
    OC332916 OC332915
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 10
    GCA ACCOUNTANCY SERVICES LLP
    - now OC300030
    EIS ACCOUNTANCY SERVICES LLP
    - 2004-02-16 OC300030
    GCA ACCOUNTANCY SERVICES LLP
    - 2001-07-16 OC300030
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2001-04-12 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove members OE
  • 11
    GCA BEACON HOUSE LTD
    - now 11507128
    EVERY VOICE COUNTS LTD
    - 2018-09-03 11507128
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2018-08-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 12
    GCA PROPERTIES LIMITED
    09600495
    1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (1 parent)
    Officer
    2015-05-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 13
    QUAD CORPORATION LIMITED
    03778641
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-05-27 ~ 1999-05-27
    IIF 12 - Secretary → ME
  • 14
    THE CROSBY GROUP UK LIMITED - now
    GUNNEBO INDUSTRIES LIMITED - 2021-04-15
    GUNNEBO LIMITED
    - 2005-11-10 01169996
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1991-04-09) ~ 1993-03-03
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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