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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Sean O'callaghan

    Related profiles found in government register
  • Mr Warren Sean O'callaghan
    United Kingdom born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 923, Finchley Road, London, NW11 7PE

      IIF 1
  • Mr Warren Sean O'callaghan
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 95a, Columbia Road, London, E2 7RG, England

      IIF 2
  • O'callaghan, Warren Sean
    United Kingdom company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, Baxendale Street, London, E2 7BY, United Kingdom

      IIF 3
  • O'callaghan, Warren Sean
    United Kingdom director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34, Wharf Road, London, N1 7GR, England

      IIF 4
    • icon of address 923, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 5
  • O'callaghan, Warren Sean
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 95a, Columbia Road, London, E2 7RG, England

      IIF 6
  • O'callaghan, Warren Sean
    British publisher

    Registered addresses and corresponding companies
    • icon of address 95a Columbia Road, London, E2 7RG

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 923 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address W. Sean O'callaghan, 38 Baxendale Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,414 GBP2015-10-31
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 60 Quilter Street Quilter Street, Bethnal Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-13
    Officer
    icon of calendar 1999-09-15 ~ now
    IIF 6 - Director → ME
    icon of calendar 1999-09-15 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
    FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
    FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
    icon of address 34 Wharf Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2019-12-05
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.