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.
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Mccarthy, Shane Joseph
Born in January 1982Individual (25 offsprings)Officer2021-09-15 ~ nowOF - Director → CIF 0Mr Shane Joseph Mccarthy
Born in January 1982Individual (25 offsprings)Person with significant control2023-03-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02021-09-15 ~ 2022-05-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wigg, Stuart John
Born in February 1973Individual (34 offsprings)Officer2023-03-12 ~ nowOF - Director → CIF 0Mr Stuart John Wigg
Born in February 1973Individual (34 offsprings)Person with significant control2022-05-30 ~ 2022-05-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr John Simon Maccarthy
Born in October 1950Individual (32 offsprings)Person with significant control2022-05-30 ~ 2023-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
MCWIGG LTD
124867962e, Fortis Green Avenue, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2022-05-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
123 GARDEN LTD
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- Registered number 13623069
123 GARDEN LTD
Info21 Gilbert Way, Berkhamsted, Hertfordshire HP4 3JFPRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-14CIF 0 123 GARDEN LIMITED
SRegistered number 136230692e, Fortis Green Avenue, London, England, N2 9NALimited Company in England And Wales, EnglandCIF 1
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123 RANDOLPH AVE (FREEHOLD) LTD
1134488221 Gilbert Way, Berkhamsted, Hertfordshire, EnglandActive Corporate (7 parents)Person with significant control2022-07-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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