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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'callaghan, Warren Sean

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

    Resident in England

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

      IIF 1
  • O'callaghan, Warren Sean
    United Kingdom director born in February 1969

    Resident in England

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

      IIF 2
    • 923, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 3
  • O'callaghan, Warren Sean
    British born in February 1969

    Resident in England

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

      IIF 4
  • Mr Warren Sean O'callaghan
    United Kingdom born in February 1969

    Resident in England

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

      IIF 5
  • O'callaghan, Warren Sean
    British publisher

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

      IIF 6
  • Mr Warren Sean O'callaghan
    British born in February 1969

    Resident in England

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

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CONVVIRT LTD
    07777754
    923 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ESCENTIALLY SMOOTH LIMITED
    07820611
    W. Sean O'callaghan, 38 Baxendale Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 1 - Director → ME
  • 3
    FAMILY ACTION
    - now 01068186
    FAMILY WELFARE ASSOCIATION (THE)
    - 2008-09-18 01068186
    FAMILY WELFARE ASSOCIATION(THE)
    - 2008-07-30 01068186
    FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
    34 Wharf Road, London, England
    Active Corporate (92 parents, 5 offsprings)
    Officer
    2006-12-07 ~ 2019-12-05
    IIF 2 - Director → ME
  • 4
    STAR PARADE LIMITED
    03234793
    60 Quilter Street Quilter Street, Bethnal Green, London
    Active Corporate (5 parents)
    Officer
    1999-09-15 ~ now
    IIF 4 - Director → ME
    1999-09-15 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.