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, Joanne Elizabeth

    Related profiles found in government register
  • O'callaghan, Joanne Elizabeth
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ashton Place, Claygate, KT10 0BN, United Kingdom

      IIF 1
  • O'callaghan, Joanne Elizabeth
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Ashton Place, Ashton Place, Claygate, Esher, KT10 0BN, England

      IIF 2
    • 1st Floor Central House, 124 High Street Hampton Hill, Hampton, TW12 1NS, England

      IIF 3
  • O'callaghan, Joanne Elizabeth
    British book keeper born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Glenavon Close, Claygate, Esher, KT10 0HP, England

      IIF 4
  • Mrs Joanne Elizabeth O'callaghan
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Ashton Place, Ashton Place, Claygate, Esher, KT10 0BN, England

      IIF 5
  • Joanne Elizabeth O'callaghan
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Ashton Place, Claygate, KT10 0BN, United Kingdom

      IIF 6
  • O'callaghan, Joanne Elizabeth

    Registered addresses and corresponding companies
    • 5, Ashton Place, Claygate, KT10 0BN, United Kingdom

      IIF 7
    • 124, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NS

      IIF 8
    • 5 Chene Colline Court, Glenbuck Road, Surbiton, Surrey, KT6 6BH

      IIF 9
  • Mrs Joanne Elizabeth O'callaghan
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, Ashton Place, Claygate, Esher, KT10 0BN, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Ashton Place Ashton Place, Claygate, Esher, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-03-15 ~ dissolved
    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
    91 The Old Post House, Heath Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2 GBP2015-12-31
    Officer
    2010-04-22 ~ dissolved
    IIF 1 - director → ME
    2010-04-22 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    13 Glenavon Close, Claygate, Esher, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    278 GBP2024-05-31
    Officer
    2021-04-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SIERRAN LTD - 2017-03-21
    124 High Street, Hampton Hill, Hampton, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,674 GBP2019-01-31
    Officer
    2017-03-29 ~ 2018-05-29
    IIF 3 - director → ME
    2015-12-16 ~ 2018-08-31
    IIF 8 - secretary → ME
    Person with significant control
    2017-04-20 ~ 2018-05-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    6-8 Freeman Street, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    -31,968 GBP2022-03-31
    Officer
    2017-03-14 ~ 2018-09-01
    IIF 9 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.