The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Wright, Stuart
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Cassar, Stefan John
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Mr Stefan John Cassar
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Ray Flannery
    Born in November 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Gifford, Mark Anthony
    Non-Executive Director born in February 1965
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, John Daniel
    Director born in May 1994
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
    Mccarthy, Sean John
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Mr Sean John Mccarthy
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr John Mccarthy
    Born in May 1994
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mccarthy-bridges, Hannah
    Interior Designer born in July 1989
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
    Mrs Hannah Maura Mccarthy-bridges
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mccarthy, Donald
    Entrepreneur born in June 1955
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2017-01-13
    OF - Director → CIF 0
    Mr Donald Mccarthy
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Sean John Mccarthy
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

NO. 9 INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • NO. 9 INVESTMENTS LIMITED
    Info
    Registered number 08794706
    Suite 502 Newman Offices, 66/67 Newman Street, London W1T 3EQ
    Private Limited Company incorporated on 2013-11-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • NO. 9 INVESTMENTS LIMITED
    S
    Registered number 08794706
    Stratton House, 5 Stratton Street, London, England, W1J 8LA
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • NO 9 INVESTMENTS LTD
    S
    Registered number 08794706
    5, Stratton Street, London, England, W1J 8LA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -97,496 GBP2018-03-31
    Person with significant control
    2019-02-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.