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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, Kay

    Related profiles found in government register
  • O'callaghan, Kay
    British director born in March 1966

    Registered addresses and corresponding companies
    • 6 Humber View, Swanland, East Yorkshire, HU14 3ND

      IIF 1
  • O'callaghan, Kay
    British leisure born in March 1966

    Registered addresses and corresponding companies
    • 6 Humber View, Swanland, East Yorkshire, HU14 3ND

      IIF 2
  • O'callaghan, Kay
    English

    Registered addresses and corresponding companies
    • 4 The Square, Anlaby House Estate, Anlaby, Hull, East Yorkshire, HU10 7AH

      IIF 3
  • O'callaghan, Kay
    English born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 The Square, Anlaby House Estate, Anlaby, Hull, East Yorkshire, HU10 7AH

      IIF 4
    • 4, The Square, Anlaby House Estate Anlaby, Hull, East Yorkshire, HU10 7AY, United Kingdom

      IIF 5
  • O'callaghan, Kay
    English company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Therm Road, Hull, HU8 7BF

      IIF 6
    • 4 The Square, Anlaby House Estate, Beverley Road, Anlaby, HU10 7AY

      IIF 7
    • 4 The Square, Anlaby House Estate, Anlaby, Hull, East Yorkshire, HU10 7AH

      IIF 8
    • Unit 2, Therm Road, Hull, East Yorkshire, HU8 7BF, England

      IIF 9
  • O'callaghan, Kay
    English director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, The Square, Anlaby House Estate Anlaby, Hull, East Yorkshire, HU10 7AY, United Kingdom

      IIF 10 IIF 11
  • Mrs Kay O'callaghan
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Therm Road, New Cleveland Street, Hull, East Yorkshire, HU8 7BF

      IIF 12
  • Mrs Kay O'callaghan
    English born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Therm Road, Hull, HU8 7BF

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    BIRCHGROVE ESTATES LIMITED
    04310846
    Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2010-12-31
    IIF 3 - Secretary → ME
  • 2
    CLARK MACHINE SERVICES LTD
    02971859
    Unit 2 Therm Road, Hull
    Dissolved Corporate (5 parents)
    Officer
    1994-09-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    KAYCO (HOLDINGS) LIMITED
    08625445 08625464... (more)
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 11 - Director → ME
  • 4
    KAYCO (HOLDINGS) LIMITED
    - now 08625464 08625445... (more)
    TEDDY'S AMUSEMENTS (HOLDINGS) LIMITED
    - 2014-05-15 08625464
    Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    KAYCO (PROPERTIES) LIMITED
    - now 04395479
    TEDDY'S AMUSEMENTS LIMITED
    - 2014-04-08 04395479
    Unit 2, Therm Road, Hull, East Yorkshire
    Active Corporate (7 parents)
    Officer
    2002-03-20 ~ 2006-06-08
    IIF 2 - Director → ME
    2006-06-08 ~ now
    IIF 4 - Director → ME
  • 6
    RIVIERA LEISURE (HOLDINGS) LIMITED
    08625462
    Unit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-26 ~ 2015-10-01
    IIF 10 - Director → ME
  • 7
    RIVIERA LEISURE (YORKSHIRE) LIMITED
    07900277
    Unit 2 Therm Road, Hull, North Humberside
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2015-10-01
    IIF 9 - Director → ME
  • 8
    RIVIERA LEISURE LIMITED
    04310848
    2 Therm Road, Hull, East Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2015-10-01
    IIF 8 - Director → ME
  • 9
    TEDDY CLARK AMUSEMENTS LIMITED
    - now 01565383
    CREERIVER LIMITED - 1981-12-31
    Unit 2 Therm Road, Hull
    Dissolved Corporate (9 parents)
    Officer
    2006-02-02 ~ 2006-06-08
    IIF 1 - Director → ME
  • 10
    YACHTLEASE LIMITED
    - now 01805157 04296259
    TEDDY CLARK LIMITED
    - 2002-06-13 01805157 04296259
    VKW LIMITED
    - 1995-11-02 01805157
    Unit 2 Therm Road, Hull
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 7 - Director → ME

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