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

Callahan, Mark Ronald

    Related profiles found in government register
  • Callahan, Mark Ronald
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Broad Street Green Road, Great Totham, Essex, CM9 8NX

      IIF 1

    • Centre 645, 2 Old Brompton Road, Souyh Kensington, London, SW7 3DQ

      IIF 2
  • Callahan, Mark Ronald
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future House, Bromley Common, Bromley, Kent, BR2 9LS, England

      IIF 3

    • Willow Barn, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX

      IIF 4

    • Willow Barn, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom

      IIF 5

    • Willow Barn, Broad Street Green Road, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 6
  • Callahan, Mark Ronald
    British it consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, England

      IIF 7

    • 166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, United Kingdom

      IIF 8
  • Callahan, Mark
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Broadstreet Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 9

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 10
  • Callahan, Mark Ronald
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 11 IIF 12
  • Callahan, Mark Ronald
    British company director born in February 1961

    Registered addresses and corresponding companies

    • 20 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS

      IIF 13
  • Callahan, Mark Ronald
    British director born in February 1961

    Registered addresses and corresponding companies

    • 20 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS

      IIF 14
  • Callahan, Mark
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England

      IIF 15
  • Callahan, Mark
    British consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow Barn, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, England

      IIF 16
  • Callahan, Mark
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willow Barn, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 17

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 18
  • Callahan, Mark
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Callahan, Mark
    British software solutions born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 81, Grove Way, Esher, KT10 8HG, England

      IIF 21
  • Callahan, Mark Ronald

    Registered addresses and corresponding companies

    • Willow Barn, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom

      IIF 22
  • Mr Mark Callahan
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brayford Square, 5 Brayford Square, London, E1 0SG, England

      IIF 23

    • Willow Barn, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom

      IIF 24

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 25

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 26

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 27
  • Mr Mark Callahan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 81, Grove Way, Esher, KT10 8HG, England

      IIF 28

    • 166, College Road, Harrow, HA1 1BH, England

      IIF 29

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 30
  • Callahan, Mark

    Registered addresses and corresponding companies

    • Willow Barn, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 31

    • Willow Barn, Broadstreet Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom

      IIF 32

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 33

    • 166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, England

      IIF 34

    • 166, Moor Lane, Cranham, Upminster, Essex, RM14 1HE, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    Willow Barn Broadstreet Green Road, Great Totham, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 1 - director → ME
  • 2
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 10 - director → ME
    2013-10-03 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    Willow Barn Broad Street Green Road, Great Totham, Maldon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-17 ~ dissolved
    IIF 17 - director → ME
    2022-11-17 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2022-11-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    166 College Road, Harrow, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,212,381 GBP2024-04-30
    Officer
    2016-12-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 30 - Has significant influence or control → OE
  • 5
    5 Brayford Square, 5 Brayford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -17,954 GBP2023-07-31
    Officer
    2023-03-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GRAVICUS LTD. - 2023-03-03
    81 Grove Way, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    5,750 GBP2024-04-30
    Officer
    2015-02-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 6 - director → ME
  • 8
    166 Moor Lane, Cranham, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 34 - secretary → ME
  • 9
    Willow Barn Broadstreet Green Road, Great Totham, Maldon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 9 - director → ME
    2012-01-05 ~ dissolved
    IIF 32 - secretary → ME
  • 10
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    IPROFILE U.K. LTD - 2013-01-24
    166 Moor Lane, Cranham, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 35 - secretary → ME
  • 12
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 5 - director → ME
    2013-03-15 ~ dissolved
    IIF 22 - secretary → ME
  • 13
    166 College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    -4,800,368 GBP2024-04-30
    Officer
    2020-09-17 ~ now
    IIF 19 - director → ME
  • 14
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road Souyh Kensington, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,718,000 GBP2017-03-31
    Officer
    2016-07-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
Ceased 9
  • 1
    Future House, Bromley Common, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    224 GBP2023-11-30
    Officer
    2016-12-07 ~ 2022-07-27
    IIF 3 - director → ME
    Person with significant control
    2016-12-07 ~ 2022-07-27
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LCC SUPPORT SERVICES LIMITED - 2020-07-16
    OVERSCAN LIMITED - 1994-02-21
    65 Leonard Street, Shoreditch, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,869,633 GBP2021-06-30
    Officer
    1994-01-01 ~ 1996-11-25
    IIF 13 - director → ME
  • 3
    147 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ 2011-05-27
    IIF 4 - director → ME
  • 4
    GRAVICUS LTD. - 2023-03-03
    81 Grove Way, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    5,750 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    166 Moor Lane, Cranham, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-01-01
    IIF 7 - director → ME
  • 6
    RECRUITERBASE LIMITED - 2017-12-05
    RECRUITER BASE LIMITED - 2016-04-18
    1 Vicarage Lane, Stratford, London, England, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,695 GBP2019-05-01 ~ 2020-04-30
    Officer
    2020-05-01 ~ 2022-07-27
    IIF 11 - director → ME
    2019-05-31 ~ 2020-04-23
    IIF 12 - director → ME
  • 7
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Corporate (3 parents)
    Officer
    ~ 1992-11-02
    IIF 14 - director → ME
  • 8
    IPROFILE U.K. LTD - 2013-01-24
    166 Moor Lane, Cranham, Upminster, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-01-01
    IIF 8 - director → ME
  • 9
    The Ground, Park View Road, Welling, Kent
    Corporate (2 parents)
    Officer
    2019-04-02 ~ 2022-07-08
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.