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.
Mr Mark Andrew O'callaghan
- British born in August 1968
Mr Mark Andrew O'callaghan
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr Mark Andrew O'callaghan
Resident in United Kingdom
Registered addresses and corresponding companies91, Wimpole Street, London, W1G 0EF, United Kingdom
IIF 6
- English born in August 1968
Mr Mark O'callaghan
Resident in England
Registered addresses and corresponding companiesForum House, Empire Way, Wembley, HA9 0AB, England
IIF 7
- British born in August 1968
O'callaghan, Mark Andrew
Resident in England
Registered addresses and corresponding companies25, Harley Street, London, W1G 9BR, United Kingdom
IIF 873, Cornhill, London, EC3V 3QQ, England
IIF 9 IIF 1073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 11 IIF 1286, Edith Grove, London, SW10 0NH, England
IIF 13Flat 4, 86 Edith Grove, London, SW10 0NH
IIF 14 IIF 15Flat 4, 86 Edith Grove, London, SW10 0NH, England
IIF 16
- English born in August 1968
O'callaghan, Mark
Resident in England
Registered addresses and corresponding companiesForum House, Empire Way, Wembley, HA9 0AB, England
IIF 17
- British born in August 1968Registered addresses and corresponding companies
O'callaghan, Mark
First Floor Flat, 29 St Anns Villas, London, W11 4RT
IIF 18
- British Registered addresses and corresponding companies
O'callaghan, Mark
First Floor Flat, 29 St Anns Villas, London, W11 4RT
IIF 19
- born in August 1968
O'callaghan, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 20
- British born in August 1968
O'callaghan, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies
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- 3
3 UPPER BROOK STREET FREEHOLD COMPANY LIMITED
1664638973 Cornhill, London, EnglandActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 9 - Director → ME - 4FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-3173 Cornhill, LondonActive Corporate (13 parents, 1 offspring)Officer2020-04-28 ~ nowIIF 21 - Director → ME
- 5
86 EDITH GROVE MANAGEMENT LIMITED
02146444Flat 4 86 Edith Grove, LondonActive Corporate (4 parents)Officer1999-12-16 ~ nowIIF 14 - Director → ME - 6
ECHLIN AND BAILEY (47OCS) LTD
07744045Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2020-05-26 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (4 parents)Officer2011-08-17 ~ dissolvedIIF 12 - Director → ME - 7
ECHLIN AND BAILEY (PRINCEDALE) LIMITED
0857469386 Edith Grove, London, EnglandDissolved Corporate (2 parents)Officer2013-06-18 ~ dissolvedIIF 13 - Director → ME - 8
ECHLIN AND BAILEY LTD
0763828473 Cornhill, LondonDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ECHLIN GROUP LIMITED
1188273873 Cornhill, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2019-03-14 ~ nowIIF 28 - Director → MEPerson with significant control2019-03-29 ~ 2019-05-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 1073 Cornhill, LondonActive Corporate (4 parents, 4 offsprings)Officer2013-12-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
- 12
ECHLIN STUDIO LIMITED
1188469573 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-15 ~ nowIIF 29 - Director → ME - 13
INVEST (CHELSEA) LLP
OC44372673 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2022-09-02 ~ nowIIF 20 - LLP Designated Member → ME - 14
LENOVA CAMERAS LIMITED
12237410Forum House, Empire Way, Wembley, EnglandDissolved Corporate (2 parents)Officer2019-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 15
MARKHAM DEVELOPMENTS LIMITED
09087093Devel Patel, Gerald Edelman, 25 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 8 - Director → ME - 16
NEW VENTURE (EVH) LTD
1345420691 Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2021-06-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
OAKLEY SQUARE DEVELOPMENT LIMITED
1040767473 Cornhill, London, United KingdomActive Corporate (7 parents)Officer2016-10-03 ~ nowIIF 30 - Director → ME - 18
OSSINGTON DEVELOPMENTS LTD
09059776Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-16 during the appointment or period of control
Commencement of winding up on 2019-01-24 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (6 parents)Officer2014-05-28 ~ dissolvedIIF 11 - Director → ME - 19
PCIL CHELSEA LIMITED
1403215173 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-04-07 ~ nowIIF 24 - Director → ME - 20
PRINCEDALE DEVELOPMENT LIMITED
0858676073 Cornhill, LondonActive Corporate (4 parents)Officer2013-06-26 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PROJECT CAPITAL INVESTMENTS LIMITED
1247596473 Cornhill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-02-21 ~ nowIIF 23 - Director → ME - 22
SLOANE CT E LIMITED
1162767973 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2022-04-08 ~ nowIIF 10 - Director → ME - 23
THORNSPAN LIMITED
0367399873 Cornhill, LondonActive Corporate (9 parents, 1 offspring)Officer2020-04-28 ~ nowIIF 22 - Director → ME - 24WESTBOURNE PARK MANAGEMENT LIMITED - now
268 WESTBOURNE PARK ROAD MANAGEMENT COMPANY LIMITED
- 2018-02-26 026362083rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (20 parents)Officer2000-09-05 ~ 2011-08-01IIF 15 - Director → ME
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