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
Individuals in focus
Mr Joseph O'callaghan
- British born in July 1963
Mr Joseph O'callaghan
Resident in England
Registered addresses and corresponding companies9, Mallard Walk, Mickleover, Derby, DE3 0TF, United Kingdom
IIF 1
- British born in July 1963
O'callaghan, Joseph
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1963
O'callaghan, Joseph
Resident in England
Registered addresses and corresponding companies - British chief executive director born in July 1963
O'callaghan, Joseph
Resident in England
Registered addresses and corresponding companies9 Mallard Walk, Derby, Derbyshire, DE3 0TF
IIF 22
- British director born in July 1963
O'callaghan, Joseph
Resident in England
Registered addresses and corresponding companies - British director born in July 1963Registered addresses and corresponding companies
O'callaghan, Joseph
- British Registered addresses and corresponding companies
O'callaghan, Joseph
9 Mallard Walk, Derby, Derbyshire, DE3 0TF
IIF 43 IIF 44 IIF 45 (more)Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL
IIF 53Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
IIF 54Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
IIF 55Bakum House, Etwall Road Mickleover, Derby, Derbyshire, DE3 0DL
IIF 56 IIF 57 IIF 58 (more)Menzies Glasgow Hotel, 27 Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 6855, Baker Street, London, W1U 7EU
IIF 69 IIF 70 IIF 71 (more)Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
IIF 82C/o Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 83 IIF 84Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 85
- British directorRegistered addresses and corresponding companies
O'callaghan, Joseph
- British director born in July 1963
Ocallaghan, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies9, Mallard Walk, Mickleover, Derby, DE3 0TF, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
55
- 1
123 JOC LIMITED
095988809 Mallard Walk, Mickleover, Derby, United KingdomDissolved Corporate (2 parents)Officer2015-05-19 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2BRITANNIA HOTEL EDINBURGH LIMITED - now
RP (BEL) LIMITED
- 2013-09-05 05945316Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (10 parents)Officer2009-03-16 ~ 2012-09-14IIF 61 - Secretary → ME - 3C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (15 parents, 5 offsprings)Officer2005-12-19 ~ 2008-10-31IIF 36 - Director → ME2006-01-10 ~ 2008-10-31IIF 44 - Secretary → ME
- 4
CAMBOS HUNTS CROSS LIMITED
- 2006-02-15 03153697INVESTDAY LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2008-10-31IIF 29 - Director → ME2006-01-10 ~ 2008-10-31IIF 50 - Secretary → ME - 5
CAMBOS HUYTON LIMITED
- 2006-02-15 03142566COUNTYRANGE LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2008-10-31IIF 37 - Director → ME2006-01-10 ~ 2008-10-31IIF 47 - Secretary → ME - 6
CAMBOS LIMITED
- 2006-02-15 00880602Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (13 parents)Officer2005-12-19 ~ 2008-10-31IIF 35 - Director → ME2006-01-10 ~ 2008-10-31IIF 49 - Secretary → ME - 7
CAMBOS MIDDLETON LIMITED
- 2006-02-15 03152529STATEAGENT LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2008-10-31IIF 23 - Director → ME2006-01-10 ~ 2008-10-31IIF 43 - Secretary → ME - 8
CAMBOS TRAFFORD LIMITED
- 2006-02-15 03266412HOTEL LODGE SALE LIMITED - 1998-08-05Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2008-10-31IIF 38 - Director → ME2006-01-10 ~ 2008-10-31IIF 52 - Secretary → ME - 9CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-301 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (30 parents)Officer2004-02-06 ~ 2005-03-21IIF 30 - Director → ME
- 10CD WELCOMBE PROPCO LIMITED - nowHALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2011-08-08 ~ 2013-11-28IIF 2 - Director → ME2009-03-16 ~ 2013-11-28IIF 74 - Secretary → ME
- 11WALLACE ARNOLD GROUP LIMITED - 2002-11-26INHOCO 640 LIMITED - 1997-07-091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2004-02-06 ~ 2005-03-21IIF 26 - Director → ME
- 12CALTOR LIMITED - 1994-06-20Derek Stone/tony Helsby, 52 Hurricane Way, NorwichDissolved Corporate (26 parents)Officer1995-08-16 ~ 1997-08-01IIF 41 - Director → ME
- 13ALNERY NO. 2963 LIMITED - 2011-06-07Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2011-09-07 ~ 2013-05-20IIF 55 - Secretary → ME
- 14ALNERY NO. 2947 LIMITED - 2011-01-19Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2011-09-07 ~ 2013-05-20IIF 54 - Secretary → ME
- 15PAVECLAIM LIMITED - 1984-09-05Fluke, 52 Hurricane Way, NorwichActive Corporate (49 parents)Officer1995-08-16 ~ 1997-08-01IIF 42 - Director → ME
- 16
FULL HOUSE ACQUISITIONS LIMITED
05631862C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-12-19 ~ 2008-10-31IIF 28 - Director → ME2006-01-10 ~ 2008-10-31IIF 46 - Secretary → ME - 17
FULL HOUSE HOLDINGS LIMITED
05631835C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2005-12-19 ~ 2008-10-31IIF 32 - Director → ME2006-01-10 ~ 2008-10-31IIF 51 - Secretary → ME - 18
FULL HOUSE INVESTMENTS LIMITED
05645039C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2005-12-19 ~ 2008-10-31IIF 25 - Director → ME2006-01-10 ~ 2008-10-31IIF 48 - Secretary → ME - 19
FULL HOUSE TRUST COMPANY LIMITED
05646308Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (10 parents)Officer2005-12-15 ~ 2008-10-31IIF 22 - Director → ME2006-01-10 ~ 2008-10-31IIF 45 - Secretary → ME - 20HALLMARK HOTELS (BARR HILL) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 18 - Director → ME2009-03-16 ~ 2013-11-28IIF 69 - Secretary → ME
- 21HALLMARK HOTELS (CARLTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 13 - Director → ME2009-03-16 ~ 2013-11-28IIF 79 - Secretary → ME
- 22HALLMARK HOTELS (DYCE) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents)Officer2011-08-08 ~ 2013-11-28IIF 19 - Director → ME2009-03-16 ~ 2013-11-28IIF 80 - Secretary → ME
- 23HALLMARK HOTELS (EAST CLIFF) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 12 - Director → ME2009-03-16 ~ 2013-11-28IIF 78 - Secretary → ME
- 24HALLMARK HOTELS (EDGBASTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents)Officer2011-08-08 ~ 2013-11-28IIF 15 - Director → ME2009-03-16 ~ 2013-11-28IIF 75 - Secretary → ME
- 25HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2011-08-08 ~ 2013-11-28IIF 3 - Director → ME2009-03-16 ~ 2013-11-28IIF 72 - Secretary → ME
- 26HALLMARK HOTELS (GLASGOW WS) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 4 - Director → ME2009-03-16 ~ 2013-11-28IIF 70 - Secretary → ME
- 27HALLMARK HOTELS (IRVINE) LIMITED - nowHALMARK HOTELS (IRVINE) LIMITED - 2015-10-1655 Baker Street, LondonDissolved Corporate (14 parents)Officer2011-08-08 ~ 2013-11-28IIF 21 - Director → ME2009-03-16 ~ 2013-11-28IIF 81 - Secretary → ME
- 28HALLMARK HOTELS (MICKLEOVER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 16 - Director → ME2009-03-16 ~ 2013-11-28IIF 76 - Secretary → ME
- 29HALLMARK HOTELS (STOURPORT) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 10 - Director → ME2009-03-16 ~ 2013-11-28IIF 77 - Secretary → ME
- 30HALLMARK HOTELS (WOODFORD GREEN) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 17 - Director → ME2009-03-16 ~ 2013-11-28IIF 71 - Secretary → ME
- 31
HAMBLINS LEISURE SERVICES LIMITED
00697361C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer2006-05-12 ~ 2008-10-31IIF 34 - Director → ME2006-05-12 ~ 2008-10-31IIF 87 - Secretary → ME - 32
MENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07 05302710PMH HOLDINGS LIMITED - 2006-12-21ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2009-03-16 ~ 2012-09-14IIF 56 - Secretary → ME - 33Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer2009-03-16 ~ 2013-12-02IIF 64 - Secretary → ME
- 34
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09 02746610MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (12 parents)Officer2009-03-16 ~ dissolvedIIF 53 - Secretary → ME - 35
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10 SC138897WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer2009-03-16 ~ dissolvedIIF 68 - Secretary → ME - 36Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2011-08-08 ~ 2013-12-02IIF 14 - Director → ME2009-03-16 ~ 2013-12-02IIF 57 - Secretary → ME
- 37
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2011-08-08 ~ 2013-12-02IIF 20 - Director → ME2009-03-16 ~ 2013-12-02IIF 82 - Secretary → ME - 38PMH ACQUISITIONS LIMITED - 2006-12-21ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2009-03-16 ~ 2012-09-14IIF 84 - Secretary → ME
- 39DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2011-08-08 ~ 2013-12-02IIF 9 - Director → ME2009-03-16 ~ 2013-12-02IIF 85 - Secretary → ME
- 40
MENZIES HOTELS OPERATING LIMITED
05928922C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2011-08-08 ~ 2013-12-02IIF 5 - Director → ME2009-03-16 ~ 2013-12-02IIF 83 - Secretary → ME - 4155 Baker Street, LondonDissolved Corporate (17 parents)Officer2011-08-08 ~ 2013-11-28IIF 8 - Director → ME2009-03-16 ~ 2013-11-28IIF 73 - Secretary → ME
- 42Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2011-08-08 ~ 2013-12-02IIF 11 - Director → ME2009-03-16 ~ 2013-12-02IIF 67 - Secretary → ME
- 43Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2011-08-08 ~ 2013-12-02IIF 6 - Director → ME2009-03-16 ~ 2013-12-02IIF 58 - Secretary → ME
- 44Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2011-08-08 ~ 2013-12-02IIF 7 - Director → ME2009-03-16 ~ 2013-12-02IIF 59 - Secretary → ME
- 45NATIONAL HOLIDAYS LIMITED - now
NATIONAL HOLIDAYS COACHES LIMITED
- 2008-06-05 02100628NATIONAL HOLIDAYS LIMITED - 1999-08-20EAST YORKSHIRE TRAVEL LIMITED - 1997-01-03CHERRY COACHES LIMITED - 1992-12-07C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (31 parents, 1 offspring)Officer2004-02-06 ~ 2005-03-21IIF 27 - Director → ME - 46TYNESIDE COACH TRAVEL LIMITED - 1999-08-20C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (31 parents, 1 offspring)Officer2004-02-06 ~ 2005-03-21IIF 33 - Director → ME
- 47
PROJECT BELIZE LIMITED
11579323Sawley Marina, Long Eaton, Nottinghamshire, EnglandActive Corporate (24 parents, 3 offsprings)Officer2019-04-29 ~ 2020-12-11IIF 40 - Director → ME - 48C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2009-03-16 ~ 2012-09-14IIF 66 - Secretary → ME
- 49C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2009-03-16 ~ 2012-09-14IIF 65 - Secretary → ME
- 50Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2009-03-16 ~ 2012-09-14IIF 60 - Secretary → ME
- 51Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2009-03-16 ~ 2012-09-14IIF 62 - Secretary → ME
- 52C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2009-03-16 ~ 2012-09-14IIF 63 - Secretary → ME
- 53GAVCO 230 LIMITED - 2000-11-08C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2006-05-12 ~ 2008-10-31IIF 31 - Director → ME2006-05-12 ~ 2008-10-31IIF 86 - Secretary → ME
- 54WALLACE ARNOLD TOURS LIMITED(THE) - 2000-07-171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (33 parents)Officer2004-02-06 ~ 2005-03-21IIF 39 - Director → ME
- 55DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (32 parents)Officer2004-02-06 ~ 2005-03-21IIF 24 - Director → ME
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