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 David Neill O'callaghan

    Related profiles found in government register
  • Mr David Neill O'callaghan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Stanningley Road, Halifax, West Yorkshire, HX2 8RJ, United Kingdom

      IIF 1
    • 153, Dukes Road, London, W3 0SL, United Kingdom

      IIF 2
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
    • Springfield, Old Ways End, East Anstey, Tiverton, Devon, EX169JQ, United Kingdom

      IIF 4
  • O'callaghan, David Neill
    British chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Siddal Lane, Halifax, West Yorkshire, HX3 9JS, England

      IIF 5
  • O'callaghan, David Neill
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Stanningley Road, Halifax, West Yorkshire, HX2 8RJ, United Kingdom

      IIF 6
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • O'callaghan, David Neill
    British engineer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Stanningley Road, Halifax, HX2 8RJ, England

      IIF 8
  • O'callaghan, David Neill
    British mechanical engineer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 153, Dukes Road, London, W3 0SL, United Kingdom

      IIF 9
    • Springfield, Old Ways End, East Anstey, Tiverton, Devon, EX16 9JQ, United Kingdom

      IIF 10
  • O'callaghan, David Neil

    Registered addresses and corresponding companies
    • 113, Siddal Lane, Halifax, West Yorkshire, HX3 9JS, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    26 Stanningley Road, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 8 - director → ME
  • 3
    26 Stanningley Road, Halifax, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    153 Dukes Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2021-10-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 5
    LETAQ EXALT LTD - 2021-07-30
    Springfield Old Ways End, East Anstey, Tiverton, Devon, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 6
    Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 5 - director → ME
    2009-10-14 ~ dissolved
    IIF 11 - secretary → ME
Ceased 1
  • 1
    LETAQ EXALT LTD - 2021-07-30
    Springfield Old Ways End, East Anstey, Tiverton, Devon, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2022-09-30
    Officer
    2020-09-08 ~ 2024-03-20
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.