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
- Registered addresses and corresponding companies
Callahan, Mark
Willow Barn, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 1Willow Barn, Broadstreet Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 2 IIF 3Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom
IIF 4166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, England
IIF 5166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Callahan, Mark Ronald
Willow Barn, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom
IIF 7
- 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 8
- 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 9
- British director born in February 1961
Callahan, Mark
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Callahan, Mark
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 15
- British director born in February 1961Registered addresses and corresponding companies
Callahan, Mark Ronald
20 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
IIF 16
- British born in February 1961
Callahan, Mark
Resident in United Kingdom
Registered addresses and corresponding companies61 Bridge Street, Kington, Herefordshire, 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 17
- British director born in February 1962
Callahan, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Callahan, Mark
Resident in United Kingdom
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 1961
Callahan, Mark Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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
- British born in July 1981
Mr Mark Callahan
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Mark Callahan
Resident in United Kingdom
Registered addresses and corresponding companies36, Parkdale, Danbury, Chelmsford, CM3 4EH, United Kingdom
IIF 43
- 1
BIG IMAGE PHOTOGRAPHY LIMITED
06626241Willow Barn Broadstreet Green Road, Great Totham, Maldon, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-06-23 ~ dissolvedIIF 27 - Director → ME - 2
BROADSTREET BUSINESS CONSULTING LIMITED
08716142Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, KentDissolved Corporate (1 parent)Officer2013-10-03 ~ dissolvedIIF 19 - Director → ME2013-10-03 ~ dissolvedIIF 4 - Secretary → ME - 3
CLEARALPHA LTD
170541523 Lucas Avenue, Harrow, EnglandActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 4
CLOUDTEC LIMITED
09329683Future House, Bromley Common, Bromley, Kent, EnglandActive Corporate (3 parents)Officer2016-12-07 ~ 2022-07-27IIF 24 - 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 10 - Director → ME2022-11-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-11-17 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → 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 15 - Director → ME - 7
FESTIVAL4STARS LIMITED
05335181147 Station Road, North Chingford, LondonDissolved Corporate (8 parents)Officer2009-08-07 ~ 2011-05-27IIF 29 - Director → ME - 8
GRAVICUS SOLUTIONS LIMITED
17012811166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 20 - Director → ME - 9
GRAVICUS TECHNOLOGIES LIMITED
10523409166 College Road, Harrow, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-12-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-13 ~ 2019-12-20IIF 41 - 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 8 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-03IIF 40 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
IPROFILE LIMITED
07623865Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (12 parents)Officer2011-05-05 ~ dissolvedIIF 31 - Director → ME - 13
IPROFILE TECHNOLOGIES LIMITED
08300968166 Moor Lane, Cranham, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer2012-11-20 ~ 2014-01-01IIF 32 - Director → ME2012-11-20 ~ dissolvedIIF 5 - Secretary → ME - 14RECRUITERBASE LIMITED - 2017-12-05RECRUITER BASE LIMITED - 2016-04-181 Vicarage Lane, Stratford, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-05-01 ~ 2022-07-27IIF 22 - Director → ME2019-05-31 ~ 2020-04-23IIF 23 - Director → ME
- 15
PURPLEPASSPORT LIMITED
- 2008-04-07 05204068166 Moor Lane, Cranham, Upminster, EssexDissolved Corporate (5 parents)Officer2004-09-22 ~ dissolvedIIF 25 - Director → ME - 168 Monarch Court, The Brooms, Emersons Green, BristolActive Corporate (18 parents)Officer~ 1992-11-02IIF 16 - Director → ME
- 17
MNJ MEDIA LTD
1540424661 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
NOVANTIUM LIMITED
07898227Willow Barn Broadstreet Green Road, Great Totham, Maldon, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 18 - Director → ME2012-01-05 ~ dissolvedIIF 2 - Secretary → ME - 19
RCI HOLDINGS LTD
12397557Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
IPROFILE U.K. LTD
- 2013-01-24 08301002166 Moor Lane, Cranham, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer2012-11-20 ~ 2014-01-01IIF 33 - Director → ME2012-11-20 ~ dissolvedIIF 6 - Secretary → ME - 21
SKILLSPROFILE TECHNOLOGY LIMITED
08446350C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, BerkshireDissolved Corporate (7 parents)Officer2013-03-15 ~ dissolvedIIF 30 - Director → ME2013-03-15 ~ dissolvedIIF 7 - Secretary → ME - 22
SMARTBOX.AI LIMITED
12679974Unit 8 The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (7 parents)Officer2020-09-17 ~ nowIIF 21 - Director → ME - 23
STRONGWOOD BUSINESS CONSULTANTS LIMITED
07181356Willow Barn Broadstreet Green Road, Great Totham, Maldon, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-08 ~ dissolvedIIF 26 - Director → ME2010-03-08 ~ dissolvedIIF 3 - Secretary → ME - 24
VERTIFI LTD
08932068C/o, Kirker & Co, Centre 645 2 Old Brompton Road Souyh Kensington, LondonDissolved Corporate (4 parents)Officer2016-07-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 25The Ground, Park View Road, Welling, KentActive Corporate (13 parents)Officer2019-04-02 ~ 2022-07-08IIF 9 - Director → ME
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