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 22Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
IIF 23Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
IIF 24Bakum House, Etwall Road Mickleover, Derby, Derbyshire, DE3 0DL
IIF 25 IIF 26 IIF 27 (more)Menzies Glasgow Hotel, 27 Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 3755, Baker Street, London, W1U 7EU
IIF 38 IIF 39 IIF 40 (more)Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL
IIF 51C/o Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 52 IIF 53Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 54
- British directorRegistered addresses and corresponding companies
O'callaghan, Joseph
- British born in July 1963Registered addresses and corresponding companies
O'callaghan, Joseph
6 Emery Place, St Neots, Huntingdon, Cambridgeshire, PE19 1LP
IIF 57
- 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 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 91
- 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 110
- 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 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 110 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 111 - 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 30 - 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 67 - Director → ME2006-01-10 ~ 2008-10-31IIF 13 - 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 105 - Director → ME2006-01-10 ~ 2008-10-31IIF 3 - 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 62 - Director → ME2006-01-10 ~ 2008-10-31IIF 20 - 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 70 - Director → ME2006-01-10 ~ 2008-10-31IIF 17 - Secretary → ME - 7METABOND LIMITED - 2005-09-29Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (14 parents)Officer2005-12-19 ~ 2008-10-31IIF 61 - Director → ME2006-01-10 ~ 2008-10-31IIF 4 - 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 98 - Director → ME2006-01-10 ~ 2008-10-31IIF 14 - 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 106 - Director → ME2006-01-10 ~ 2008-10-31IIF 10 - Secretary → ME - 10
CAMBOS LIMITED
- 2006-02-15 00880602Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (13 parents)Officer2005-12-19 ~ 2008-10-31IIF 104 - Director → ME2006-01-10 ~ 2008-10-31IIF 12 - 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 92 - Director → ME2006-01-10 ~ 2008-10-31IIF 2 - 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 69 - Director → ME2006-01-10 ~ 2008-10-31IIF 7 - 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 63 - Director → ME2006-01-10 ~ 2008-10-31IIF 21 - 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 68 - Director → ME2006-01-10 ~ 2008-10-31IIF 15 - 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 107 - Director → ME2006-01-10 ~ 2008-10-31IIF 19 - 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 60 - Director → ME2006-01-10 ~ 2008-10-31IIF 6 - 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 57 - 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 99 - Director → ME
- 19
CALLMODE LIMITED
04105414Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (14 parents)Officer2005-12-19 ~ 2008-10-31IIF 64 - Director → ME2006-01-10 ~ 2008-10-31IIF 1 - 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 71 - Director → ME2009-03-16 ~ 2013-11-28IIF 43 - 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 95 - Director → ME
- 22CALTOR LIMITED - 1994-06-20Derek Stone/tony Helsby, 52 Hurricane Way, NorwichDissolved Corporate (26 parents)Officer1995-08-16 ~ 1997-08-01IIF 58 - 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 24 - 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 23 - Secretary → ME
- 25PAVECLAIM LIMITED - 1984-09-05Fluke, 52 Hurricane Way, NorwichActive Corporate (49 parents)Officer1995-08-16 ~ 1997-08-01IIF 59 - 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 97 - Director → ME2006-01-10 ~ 2008-10-31IIF 9 - 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 101 - Director → ME2006-01-10 ~ 2008-10-31IIF 16 - 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 94 - Director → ME2006-01-10 ~ 2008-10-31IIF 11 - Secretary → ME - 29
FULL HOUSE TRUST COMPANY LIMITED
05646308Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (10 parents)Officer2005-12-15 ~ 2008-10-31IIF 91 - Director → ME2006-01-10 ~ 2008-10-31IIF 5 - Secretary → ME - 30TAKEOFTEN PROJECTS LIMITED - 1994-03-08Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (17 parents)Officer2005-12-19 ~ 2008-10-31IIF 66 - Director → ME2006-01-10 ~ 2008-10-31IIF 18 - 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 87 - Director → ME2009-03-16 ~ 2013-11-28IIF 38 - 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 82 - Director → ME2009-03-16 ~ 2013-11-28IIF 48 - 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 88 - Director → ME2009-03-16 ~ 2013-11-28IIF 49 - 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 81 - Director → ME2009-03-16 ~ 2013-11-28IIF 47 - 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 84 - Director → ME2009-03-16 ~ 2013-11-28IIF 44 - Secretary → ME
- 36HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2011-08-08 ~ 2013-11-28IIF 72 - Director → ME2009-03-16 ~ 2013-11-28IIF 41 - 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 73 - Director → ME2009-03-16 ~ 2013-11-28IIF 39 - 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 90 - Director → ME2009-03-16 ~ 2013-11-28IIF 50 - 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 85 - Director → ME2009-03-16 ~ 2013-11-28IIF 45 - 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 79 - Director → ME2009-03-16 ~ 2013-11-28IIF 46 - 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 86 - Director → ME2009-03-16 ~ 2013-11-28IIF 40 - 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 103 - Director → ME2006-05-12 ~ 2008-10-31IIF 56 - 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 25 - Secretary → ME - 44Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2009-03-16 ~ 2013-12-02IIF 33 - 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 22 - 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 37 - Secretary → ME - 47Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2011-08-08 ~ 2013-12-02IIF 83 - Director → ME2009-03-16 ~ 2013-12-02IIF 26 - Secretary → ME
- 48
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2011-08-08 ~ 2013-12-02IIF 89 - Director → ME2009-03-16 ~ 2013-12-02IIF 51 - 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 53 - Secretary → ME
- 50DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2011-08-08 ~ 2013-12-02IIF 78 - Director → ME2009-03-16 ~ 2013-12-02IIF 54 - 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 74 - Director → ME2009-03-16 ~ 2013-12-02IIF 52 - Secretary → ME - 5255 Baker Street, LondonDissolved Corporate (19 parents)Officer2011-08-08 ~ 2013-11-28IIF 77 - Director → ME2009-03-16 ~ 2013-11-28IIF 42 - Secretary → ME
- 53Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2011-08-08 ~ 2013-12-02IIF 80 - Director → ME2009-03-16 ~ 2013-12-02IIF 36 - Secretary → ME
- 54Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2011-08-08 ~ 2013-12-02IIF 75 - Director → ME2009-03-16 ~ 2013-12-02IIF 27 - Secretary → ME
- 55Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2011-08-08 ~ 2013-12-02IIF 76 - Director → ME2009-03-16 ~ 2013-12-02IIF 28 - 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 96 - 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 102 - Director → ME
- 58
PROJECT BELIZE LIMITED
11579323Sawley Marina, Long Eaton, Nottinghamshire, EnglandActive Corporate (24 parents, 3 offsprings)Officer2019-04-29 ~ 2020-12-11IIF 109 - Director → ME - 59
RIONIGHT LIMITED
01686025Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (13 parents)Officer2005-12-19 ~ 2008-10-31IIF 65 - Director → ME2006-01-10 ~ 2008-10-31IIF 8 - Secretary → ME - 60C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2009-03-16 ~ 2012-09-14IIF 35 - Secretary → ME
- 61C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (6 parents)Officer2009-03-16 ~ 2012-09-14IIF 34 - Secretary → ME
- 62Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2009-03-16 ~ 2012-09-14IIF 29 - Secretary → ME
- 63Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2009-03-16 ~ 2012-09-14IIF 31 - Secretary → ME
- 64C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2009-03-16 ~ 2012-09-14IIF 32 - 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 100 - Director → ME2006-05-12 ~ 2008-10-31IIF 55 - 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 108 - 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 93 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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