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
O'callaghan, Joseph
- British Registered addresses and corresponding companies
O'callaghan, Joseph
9 Mallard Walk, Derby, Derbyshire, DE3 0TF
IIF 1 IIF 2 IIF 3 (more)Bakum House, Etwall Road, Derby, Derbyshire, DE3 0DL
IIF 11Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
IIF 12Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
IIF 13Bakum House, Etwall Road Mickleover, Derby, Derbyshire, DE3 0DL
IIF 14 IIF 15 IIF 16 (more)Menzies Glasgow Hotel, 27 Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 2655, Baker Street, London, W1U 7EU
IIF 27 IIF 28 IIF 29 (more)Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
IIF 40C/o Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 41 IIF 42Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 43
- British directorRegistered addresses and corresponding companies
O'callaghan, Joseph
- British director born in July 1963Registered addresses and corresponding companies
O'callaghan, Joseph
- British born in July 1963
O'callaghan, Joseph
Resident in England
Registered addresses and corresponding companiesBakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
IIF 48
- 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 68
- British director born in July 1963
O'callaghan, Joseph
Resident in England
Registered addresses and corresponding companies - 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 87
- 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 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 87 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 88 - 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 19 - 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 82 - Director → ME2006-01-10 ~ 2008-10-31IIF 2 - 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 75 - Director → ME2006-01-10 ~ 2008-10-31IIF 8 - 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 83 - Director → ME2006-01-10 ~ 2008-10-31IIF 5 - Secretary → ME - 6
CAMBOS LIMITED
- 2006-02-15 00880602Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (13 parents)Officer2005-12-19 ~ 2008-10-31IIF 81 - Director → ME2006-01-10 ~ 2008-10-31IIF 7 - 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 69 - Director → ME2006-01-10 ~ 2008-10-31IIF 1 - 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 84 - Director → ME2006-01-10 ~ 2008-10-31IIF 10 - 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 76 - Director → ME
- 10CD WELCOMBE PROPCO LIMITED - nowHALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-222nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-08-08 ~ 2013-11-28IIF 48 - Director → ME2009-03-16 ~ 2013-11-28IIF 32 - 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 72 - Director → ME
- 12CALTOR LIMITED - 1994-06-20Derek Stone/tony Helsby, 52 Hurricane Way, NorwichDissolved Corporate (26 parents)Officer1995-08-16 ~ 1997-08-01IIF 46 - 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 13 - 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 12 - Secretary → ME
- 15PAVECLAIM LIMITED - 1984-09-05Fluke, 52 Hurricane Way, NorwichActive Corporate (48 parents)Officer1995-08-16 ~ 1997-08-01IIF 47 - 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 74 - Director → ME2006-01-10 ~ 2008-10-31IIF 4 - 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 78 - Director → ME2006-01-10 ~ 2008-10-31IIF 9 - 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 71 - Director → ME2006-01-10 ~ 2008-10-31IIF 6 - Secretary → ME - 19
FULL HOUSE TRUST COMPANY LIMITED
05646308Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (10 parents)Officer2005-12-15 ~ 2008-10-31IIF 68 - Director → ME2006-01-10 ~ 2008-10-31IIF 3 - 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 63 - Director → ME2009-03-16 ~ 2013-11-28IIF 27 - 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 58 - Director → ME2009-03-16 ~ 2013-11-28IIF 37 - 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 65 - Director → ME2009-03-16 ~ 2013-11-28IIF 38 - 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 57 - Director → ME2009-03-16 ~ 2013-11-28IIF 36 - 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 60 - Director → ME2009-03-16 ~ 2013-11-28IIF 33 - Secretary → ME
- 25HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2011-08-08 ~ 2013-11-28IIF 64 - Director → ME2009-03-16 ~ 2013-11-28IIF 30 - 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 49 - Director → ME2009-03-16 ~ 2013-11-28IIF 28 - 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 67 - Director → ME2009-03-16 ~ 2013-11-28IIF 39 - 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 61 - Director → ME2009-03-16 ~ 2013-11-28IIF 34 - 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 55 - Director → ME2009-03-16 ~ 2013-11-28IIF 35 - 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 62 - Director → ME2009-03-16 ~ 2013-11-28IIF 29 - 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 80 - Director → ME2006-05-12 ~ 2008-10-31IIF 45 - 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 14 - Secretary → ME - 33Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer2009-03-16 ~ 2013-12-02IIF 22 - 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 11 - 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 26 - Secretary → ME - 36Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2011-08-08 ~ 2013-12-02IIF 59 - Director → ME2009-03-16 ~ 2013-12-02IIF 15 - Secretary → ME
- 37
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2011-08-08 ~ 2013-12-02IIF 66 - Director → ME2009-03-16 ~ 2013-12-02IIF 40 - 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 42 - Secretary → ME
- 39DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2011-08-08 ~ 2013-12-02IIF 54 - Director → ME2009-03-16 ~ 2013-12-02IIF 43 - 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 50 - Director → ME2009-03-16 ~ 2013-12-02IIF 41 - Secretary → ME - 4155 Baker Street, LondonDissolved Corporate (17 parents)Officer2011-08-08 ~ 2013-11-28IIF 53 - Director → ME2009-03-16 ~ 2013-11-28IIF 31 - Secretary → ME
- 42Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2011-08-08 ~ 2013-12-02IIF 56 - Director → ME2009-03-16 ~ 2013-12-02IIF 25 - Secretary → ME
- 43Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2011-08-08 ~ 2013-12-02IIF 51 - Director → ME2009-03-16 ~ 2013-12-02IIF 16 - Secretary → ME
- 44Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2011-08-08 ~ 2013-12-02IIF 52 - Director → ME2009-03-16 ~ 2013-12-02IIF 17 - 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 73 - 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 79 - Director → ME
- 47
PROJECT BELIZE LIMITED
11579323Sawley Marina, Long Eaton, Nottinghamshire, EnglandActive Corporate (24 parents, 3 offsprings)Officer2019-04-29 ~ 2020-12-11IIF 86 - Director → ME - 48C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2009-03-16 ~ 2012-09-14IIF 24 - Secretary → ME
- 49C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2009-03-16 ~ 2012-09-14IIF 23 - Secretary → ME
- 50Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2009-03-16 ~ 2012-09-14IIF 18 - Secretary → ME
- 51Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2009-03-16 ~ 2012-09-14IIF 20 - Secretary → ME
- 52C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2009-03-16 ~ 2012-09-14IIF 21 - 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 77 - Director → ME2006-05-12 ~ 2008-10-31IIF 44 - 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 85 - 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 70 - Director → ME
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