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 33
- British director born in July 1963
O'callaghan, Joseph
Resident in England
Registered addresses and corresponding companies - British born in July 1963Registered addresses and corresponding companies
O'callaghan, Joseph
6 Emery Place, St Neots, Huntingdon, Cambridgeshire, PE19 1LP
IIF 52
- 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 55 IIF 56 IIF 57 (more)Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL
IIF 76Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
IIF 77Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
IIF 78Bakum House, Etwall Road Mickleover, Derby, Derbyshire, DE3 0DL
IIF 79 IIF 80 IIF 81 (more)Menzies Glasgow Hotel, 27 Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 9155, Baker Street, London, W1U 7EU
IIF 92 IIF 93 IIF 94 (more)Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
IIF 105C/o Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 106 IIF 107Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 108
- 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 111
Related profiles found in government register
Offspring entities and appointments
67
- 1
123 JOC LIMITED
095988809 Mallard Walk, Mickleover, Derby, United KingdomDissolved Corporate (2 parents)Officer2015-05-19 ~ dissolvedIIF 111 - 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 (13 parents)Officer2009-03-16 ~ 2012-09-14IIF 84 - Secretary → ME - 3CAMBOS WIGAN LIMITED - 2004-06-29STAVROS WORKINGTON LIMITED - 1998-12-03Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2008-10-31IIF 9 - Director → ME2006-01-10 ~ 2008-10-31IIF 67 - Secretary → ME
- 4C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (17 parents, 5 offsprings)Officer2005-12-19 ~ 2008-10-31IIF 47 - Director → ME2006-01-10 ~ 2008-10-31IIF 57 - Secretary → ME
- 5
CAMBOS BRADFORD LIMITED
- 2006-02-15 03234195CAMBOS ILFORD LIMITED - 1998-01-20Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2008-10-31IIF 4 - Director → ME2006-01-10 ~ 2008-10-31IIF 74 - Secretary → ME - 6
CAMBOS COVENTRY LIMITED
- 2006-02-15 03209236Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2008-10-31IIF 12 - Director → ME2006-01-10 ~ 2008-10-31IIF 71 - Secretary → ME - 7METABOND LIMITED - 2005-09-29Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (14 parents)Officer2005-12-19 ~ 2008-10-31IIF 3 - Director → ME2006-01-10 ~ 2008-10-31IIF 58 - Secretary → ME
- 8
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 40 - Director → ME2006-01-10 ~ 2008-10-31IIF 68 - Secretary → ME - 9
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 48 - Director → ME2006-01-10 ~ 2008-10-31IIF 64 - Secretary → ME - 10
CAMBOS LIMITED
- 2006-02-15 00880602Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (13 parents)Officer2005-12-19 ~ 2008-10-31IIF 46 - Director → ME2006-01-10 ~ 2008-10-31IIF 66 - Secretary → ME - 11
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 34 - Director → ME2006-01-10 ~ 2008-10-31IIF 56 - Secretary → ME - 12
CAMBOS ORGANISATION LIMITED
- 2006-02-15 01386923LEDIARD LIMITED - 1979-12-31Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (13 parents)Officer2005-12-19 ~ 2008-10-31IIF 11 - Director → ME2006-01-10 ~ 2008-10-31IIF 61 - Secretary → ME - 13
CAMBOS PARRSWOOD LIMITED
- 2006-02-15 03153694CAMBOS OXFORD LIMITED - 1998-01-20CRESTLITE LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2008-10-31IIF 5 - Director → ME2006-01-10 ~ 2008-10-31IIF 75 - Secretary → ME - 14
CAMBOS PETERLEE LIMITED
- 2006-02-15 03292833CAMBOS ROMFORD LIMITED - 1999-01-20CAMBOS CAPITOL LIMITED - 1998-09-30MELOCREST LIMITED - 1997-01-03Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2008-10-31IIF 10 - Director → ME2006-01-10 ~ 2008-10-31IIF 69 - Secretary → ME - 15
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 49 - Director → ME2006-01-10 ~ 2008-10-31IIF 73 - Secretary → ME - 16
CAMBOS WORKINGTON LIMITED
- 2006-02-15 03203023Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2008-10-31IIF 2 - Director → ME2006-01-10 ~ 2008-10-31IIF 60 - Secretary → ME - 17CONTROLS & AUTOMATION LIMITED - 1990-03-08West Instruments, The Hyde Business Park, Lower Bevendean, Brighton, East SussexDissolved Corporate (19 parents)Officer1996-03-04 ~ 1997-08-01IIF 52 - Director → ME
- 18CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-301 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (30 parents)Officer2004-02-06 ~ 2005-03-21IIF 41 - Director → ME
- 19
CALLMODE LIMITED
04105414Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (14 parents)Officer2005-12-19 ~ 2008-10-31IIF 6 - Director → ME2006-01-10 ~ 2008-10-31IIF 55 - Secretary → ME - 20CD 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 13 - Director → ME2009-03-16 ~ 2013-11-28IIF 97 - Secretary → ME
- 21WALLACE 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 37 - Director → ME
- 22CALTOR LIMITED - 1994-06-20Derek Stone/tony Helsby, 52 Hurricane Way, NorwichDissolved Corporate (26 parents)Officer1995-08-16 ~ 1997-08-01IIF 53 - Director → ME
- 23ALNERY NO. 2963 LIMITED - 2011-06-07Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2011-09-07 ~ 2013-05-20IIF 78 - Secretary → ME
- 24ALNERY NO. 2947 LIMITED - 2011-01-19Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (11 parents)Officer2011-09-07 ~ 2013-05-20IIF 77 - Secretary → ME
- 25PAVECLAIM LIMITED - 1984-09-05Fluke, 52 Hurricane Way, NorwichActive Corporate (49 parents)Officer1995-08-16 ~ 1997-08-01IIF 54 - Director → ME
- 26
FULL HOUSE ACQUISITIONS LIMITED
05631862C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-12-19 ~ 2008-10-31IIF 39 - Director → ME2006-01-10 ~ 2008-10-31IIF 63 - Secretary → ME - 27
FULL HOUSE HOLDINGS LIMITED
05631835C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (15 parents, 2 offsprings)Officer2005-12-19 ~ 2008-10-31IIF 43 - Director → ME2006-01-10 ~ 2008-10-31IIF 70 - Secretary → ME - 28
FULL HOUSE INVESTMENTS LIMITED
05645039C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2005-12-19 ~ 2008-10-31IIF 36 - Director → ME2006-01-10 ~ 2008-10-31IIF 65 - Secretary → ME - 29
FULL HOUSE TRUST COMPANY LIMITED
05646308Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (10 parents)Officer2005-12-15 ~ 2008-10-31IIF 33 - Director → ME2006-01-10 ~ 2008-10-31IIF 59 - Secretary → ME - 30TAKEOFTEN PROJECTS LIMITED - 1994-03-08Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (17 parents)Officer2005-12-19 ~ 2008-10-31IIF 8 - Director → ME2006-01-10 ~ 2008-10-31IIF 72 - Secretary → ME
- 31HALLMARK HOTELS (BARR HILL) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 29 - Director → ME2009-03-16 ~ 2013-11-28IIF 92 - Secretary → ME
- 32HALLMARK HOTELS (CARLTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 24 - Director → ME2009-03-16 ~ 2013-11-28IIF 102 - Secretary → ME
- 33HALLMARK HOTELS (DYCE) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents)Officer2011-08-08 ~ 2013-11-28IIF 30 - Director → ME2009-03-16 ~ 2013-11-28IIF 103 - Secretary → ME
- 34HALLMARK HOTELS (EAST CLIFF) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 23 - Director → ME2009-03-16 ~ 2013-11-28IIF 101 - Secretary → ME
- 35HALLMARK HOTELS (EDGBASTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents)Officer2011-08-08 ~ 2013-11-28IIF 26 - Director → ME2009-03-16 ~ 2013-11-28IIF 98 - Secretary → ME
- 36HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2011-08-08 ~ 2013-11-28IIF 14 - Director → ME2009-03-16 ~ 2013-11-28IIF 95 - Secretary → ME
- 37HALLMARK HOTELS (GLASGOW WS) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 15 - Director → ME2009-03-16 ~ 2013-11-28IIF 93 - Secretary → ME
- 38HALLMARK HOTELS (IRVINE) LIMITED - nowHALMARK HOTELS (IRVINE) LIMITED - 2015-10-1655 Baker Street, LondonDissolved Corporate (16 parents)Officer2011-08-08 ~ 2013-11-28IIF 32 - Director → ME2009-03-16 ~ 2013-11-28IIF 104 - Secretary → ME
- 39HALLMARK HOTELS (MICKLEOVER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 27 - Director → ME2009-03-16 ~ 2013-11-28IIF 99 - Secretary → ME
- 40HALLMARK HOTELS (STOURPORT) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 21 - Director → ME2009-03-16 ~ 2013-11-28IIF 100 - Secretary → ME
- 41HALLMARK HOTELS (WOODFORD GREEN) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2011-08-08 ~ 2013-11-28IIF 28 - Director → ME2009-03-16 ~ 2013-11-28IIF 94 - Secretary → ME
- 42
HAMBLINS LEISURE SERVICES LIMITED
00697361C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (23 parents)Officer2006-05-12 ~ 2008-10-31IIF 45 - Director → ME2006-05-12 ~ 2008-10-31IIF 110 - Secretary → ME - 43
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 (15 parents)Officer2009-03-16 ~ 2012-09-14IIF 79 - Secretary → ME - 44Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2009-03-16 ~ 2013-12-02IIF 87 - Secretary → ME
- 45
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 76 - Secretary → ME - 46
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 91 - Secretary → ME - 47Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2011-08-08 ~ 2013-12-02IIF 25 - Director → ME2009-03-16 ~ 2013-12-02IIF 80 - Secretary → ME
- 48
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2011-08-08 ~ 2013-12-02IIF 31 - Director → ME2009-03-16 ~ 2013-12-02IIF 105 - Secretary → ME - 49PMH ACQUISITIONS LIMITED - 2006-12-21ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2009-03-16 ~ 2012-09-14IIF 107 - Secretary → ME
- 50DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2011-08-08 ~ 2013-12-02IIF 20 - Director → ME2009-03-16 ~ 2013-12-02IIF 108 - Secretary → ME
- 51
MENZIES HOTELS OPERATING LIMITED
05928922C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2011-08-08 ~ 2013-12-02IIF 16 - Director → ME2009-03-16 ~ 2013-12-02IIF 106 - Secretary → ME - 5255 Baker Street, LondonDissolved Corporate (19 parents)Officer2011-08-08 ~ 2013-11-28IIF 19 - Director → ME2009-03-16 ~ 2013-11-28IIF 96 - Secretary → ME
- 53Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2011-08-08 ~ 2013-12-02IIF 22 - Director → ME2009-03-16 ~ 2013-12-02IIF 90 - Secretary → ME
- 54Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2011-08-08 ~ 2013-12-02IIF 17 - Director → ME2009-03-16 ~ 2013-12-02IIF 81 - Secretary → ME
- 55Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2011-08-08 ~ 2013-12-02IIF 18 - Director → ME2009-03-16 ~ 2013-12-02IIF 82 - Secretary → ME
- 56NATIONAL 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 (33 parents, 1 offspring)Officer2004-02-06 ~ 2005-03-21IIF 38 - Director → ME - 57TYNESIDE COACH TRAVEL LIMITED - 1999-08-20C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (33 parents, 1 offspring)Officer2004-02-06 ~ 2005-03-21IIF 44 - Director → ME
- 58
PROJECT BELIZE LIMITED
11579323Sawley Marina, Long Eaton, Nottinghamshire, EnglandActive Corporate (24 parents, 3 offsprings)Officer2019-04-29 ~ 2020-12-11IIF 51 - Director → ME - 59
RIONIGHT LIMITED
01686025Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (13 parents)Officer2005-12-19 ~ 2008-10-31IIF 7 - Director → ME2006-01-10 ~ 2008-10-31IIF 62 - Secretary → ME - 60C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2009-03-16 ~ 2012-09-14IIF 89 - Secretary → ME
- 61C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (6 parents)Officer2009-03-16 ~ 2012-09-14IIF 88 - Secretary → ME
- 62Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2009-03-16 ~ 2012-09-14IIF 83 - Secretary → ME
- 63Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2009-03-16 ~ 2012-09-14IIF 85 - Secretary → ME
- 64C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2009-03-16 ~ 2012-09-14IIF 86 - Secretary → ME
- 65GAVCO 230 LIMITED - 2000-11-08C/o Azets Holdings Ltd,5th Floor,ship Canal House, 98 King Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2006-05-12 ~ 2008-10-31IIF 42 - Director → ME2006-05-12 ~ 2008-10-31IIF 109 - Secretary → ME
- 66WALLACE ARNOLD TOURS LIMITED(THE) - 2000-07-171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2004-02-06 ~ 2005-03-21IIF 50 - Director → ME
- 67DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21C/o Ernst & Young Llp, 2 St. Peters Square, ManchesterDissolved Corporate (34 parents)Officer2004-02-06 ~ 2005-03-21IIF 35 - Director → ME
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