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, Philip Thomas

    Related profiles found in government register
  • O'callaghan, Philip Thomas
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Ensign House , Juniper Drive, Wandsworth, London, SW18 1TR, United Kingdom

      IIF 1
  • O'callaghan, Philip Thomas
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Ensign House, Juniper Drive Wandsworth, London, SW18 1TR, United Kingdom

      IIF 2
  • O'callaghan, Philip Thomas
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 3
  • O'callaghan, Phillip Thomas
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, Somerset, BS8 1BQ, United Kingdom

      IIF 4

    • Chestnut Lodge, 4a Spencer Road, London, SW18 2SW

      IIF 5
  • O'callaghan, Phillip Thomas
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut Lodge, 4a Spencer Road, London, SW18 2SW, United Kingdom

      IIF 6
  • O'callaghan, Philip Thomas
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Lansdowne Place, Hove, BN3 1HB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 3, Lansdowne Place, Hove, East Sussex, BN3 1HB, England

      IIF 10
  • O'callaghan, Philip Thomas
    British chartered surveyor born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, 17-19 Stratford Place, London, W1C 1BQ

      IIF 11
  • O Callaghan, Philip Thomas
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 12

    • 79, Ensign Court, Juniper Drive, London, SW18 1TR, United Kingdom

      IIF 13

    • 79, Ensign House, Juniper Drive, London, SW18 1TR, United Kingdom

      IIF 14 IIF 15

    • 79, Ensign House, Juniper Drive Wandsworth, London, SW18 1TR, England

      IIF 16

    • Chestnut Lodge, 4a Spencer Road, London, SW18 2SW

      IIF 17 IIF 18 IIF 19
  • O Callaghan, Philip Thomas
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'callaghan, Philip Thomas
    born in April 1963

    Registered addresses and corresponding companies

    • 31, Broomwood Road, London, SW11 6HU

      IIF 26
  • O'callaghan, Philip
    British none born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22-23, Old Burlington Street, London, W1S 2JJ, England

      IIF 27
child relation
Offspring entities and appointments
Active 19
  • 1
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-14 ~ dissolved
    IIF 23 - director → ME
  • 2
    22 The Quadrant, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 3 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (26 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 10 - llp-member → ME
  • 4
    22-23 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 6 - director → ME
  • 5
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-01 ~ now
    IIF 9 - llp-member → ME
  • 6
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-17 ~ now
    IIF 8 - llp-member → ME
  • 7
    P2 DEVELOPMENTS LIMITED - 2013-03-01
    ENSCO 883 LIMITED - 2011-08-26
    Swan House, 17-19 Stratford Place, London
    Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 11 - director → ME
  • 8
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 16 - director → ME
  • 9
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 2 - director → ME
  • 10
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 12 - director → ME
  • 11
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-06 ~ now
    IIF 17 - director → ME
  • 12
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 14 - director → ME
  • 13
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-01-24 ~ now
    IIF 15 - director → ME
  • 14
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 13 - director → ME
  • 15
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-06-15 ~ now
    IIF 20 - director → ME
  • 16
    PINCO 1219 LIMITED - 1999-06-21
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 21 - director → ME
  • 17
    PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
    PINCO 1062 LIMITED - 1998-08-17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-08-14 ~ dissolved
    IIF 25 - director → ME
  • 18
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 22 - director → ME
  • 19
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-01 ~ now
    IIF 7 - llp-member → ME
Ceased 7
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-21 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 2
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 26 - llp-member → ME
  • 3
    P2 DEVELOPMENTS LIMITED - 2013-03-01
    ENSCO 883 LIMITED - 2011-08-26
    Swan House, 17-19 Stratford Place, London
    Corporate (6 parents)
    Officer
    2012-04-17 ~ 2023-05-15
    IIF 27 - director → ME
  • 4
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-12-07 ~ 2009-11-04
    IIF 19 - director → ME
  • 5
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 7 offsprings)
    Officer
    1998-08-24 ~ 2007-02-10
    IIF 24 - director → ME
  • 6
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Officer
    1996-11-04 ~ 1998-08-14
    IIF 18 - director → ME
  • 7
    ASHFIELD LAND (SWINDON) LIMITED - 2011-03-21
    BAMBER LIMITED - 2006-03-13
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ 2011-10-13
    IIF 4 - director → ME
    2006-02-28 ~ 2006-10-19
    IIF 5 - director → ME

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