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

O'callaghan-brown, Oliver Liam

    Related profiles found in government register
  • O'callaghan-brown, Oliver Liam
    British osteopath born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • O'callaghan Brown, Oliver Liam
    British osteopath born in September 1967

    Registered addresses and corresponding companies

    • 23 Lower Sand Hills, Surbiton, Surrey, KT6 6RP

      IIF 31
  • O'callaghan-brown, Oliver Liam
    British osteopath born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Terrace, The Mansion, Ottershaw Park, Ottershaw, Chertsey, KT16 0QG, England

      IIF 32

    • The Terrac3e Apartment, 4 The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG, United Kingdom

      IIF 33
  • Mr Oliver Liam O'callaghan-brown
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Terrace, The Mansion, Ottershaw Park, Ottershaw, Chertsey, KT16 0QG, England

      IIF 34
  • Mr Oliver Liam O'callaghan-brown
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Terrac3e Apartment, 4 The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    412,232 GBP2023-09-30
    Officer
    2016-11-07 ~ now
    IIF 3 - director → ME
  • 2
    The Terrace Apartment 4 The Mansion, Ottershaw Park, Chertsey, Surrey
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ dissolved
    IIF 29 - director → ME
  • 4
    PHARMACEUTICAL FIELD LIMITED - 2016-10-11
    7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-09-14 ~ dissolved
    IIF 1 - director → ME
  • 5
    PHARMACEUTICAL FIELD LIMITED - 2003-11-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ dissolved
    IIF 27 - director → ME
  • 6
    4 The Terrace, The Mansion Ottershaw Park, Ottershaw, Chertsey, England
    Corporate (2 parents)
    Equity (Company account)
    -470 GBP2024-03-31
    Officer
    2000-11-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PANTILLES NURSERIES LIMITED - 1979-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ dissolved
    IIF 28 - director → ME
  • 8
    V & O PUBLICATIONS LIMITED - 2003-12-15
    7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    127,857 GBP2023-08-31
    Officer
    2014-09-14 ~ now
    IIF 2 - director → ME
Ceased 25
  • 1
    Parkwood, Sutton Road, Maidstone, Kent, England
    Corporate (4 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 25 - director → ME
  • 2
    7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    412,232 GBP2023-09-30
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 9 - director → ME
  • 3
    Parkwood, Sutton Road, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 13 - director → ME
  • 4
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 17 - director → ME
  • 5
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 22 - director → ME
  • 6
    S.G.COURT LIMITED - 2005-01-26
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 26 - director → ME
  • 7
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 19 - director → ME
  • 8
    DAVID GRANGE LIMITED - 1985-03-25
    FAUNCHBOURNE LIMITED - 1984-12-10
    Parkwood, Sutton Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 10 - director → ME
  • 9
    Parkwood, Sutton Road, Maidstone, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 8 - director → ME
  • 10
    The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,110,406 GBP2024-03-31
    Officer
    2014-09-14 ~ 2016-01-07
    IIF 18 - director → ME
  • 11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-15 ~ 2016-01-18
    IIF 30 - director → ME
  • 12
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 5 - director → ME
  • 13
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-09-14 ~ 2020-08-18
    IIF 15 - director → ME
  • 14
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 23 - director → ME
  • 15
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 7 - director → ME
  • 16
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 4 - director → ME
  • 17
    Mortimer House, 37/41 Mortimer Street, London, England
    Dissolved corporate (6 parents)
    Officer
    1996-11-15 ~ 2003-12-19
    IIF 31 - director → ME
  • 18
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 20 - director → ME
  • 19
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 11 - director → ME
  • 20
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,999 GBP2024-03-31
    Officer
    2014-09-14 ~ 2020-08-18
    IIF 12 - director → ME
  • 21
    CROWN MANOR LIMITED - 2005-01-26
    CROWNMANOR LIMITED - 2004-12-24
    Parkwood, Sutton Road, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 21 - director → ME
  • 22
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 24 - director → ME
  • 23
    EUROPLEX LIMITED - 2011-09-12
    Parkwood, Sutton Road, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-11-07
    IIF 14 - director → ME
  • 24
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
    EARLGLEN LIMITED - 2008-04-14
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,433,238 GBP2022-06-30
    Officer
    2014-09-14 ~ 2020-08-18
    IIF 6 - director → ME
  • 25
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
    LE ROI PROPERTIES LIMITED - 2000-03-28
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    2014-09-14 ~ 2020-08-18
    IIF 16 - director → ME

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