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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

Paul John Mccarthy

    Related profiles found in government register
  • Paul John Mccarthy
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 1
  • Paul John Mccarthy
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Thames House, Longreach Road, Barking, Essex, IG11 0JR, England

      IIF 2 IIF 3 IIF 4
    • 25 Parkway, Romford, Essex, RM2 5NT, United Kingdom

      IIF 5 IIF 6
  • Mccarthy, Paul John
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Thames House, Longreach Road, Barking, Essex, IG11 0JR, England

      IIF 7 IIF 8 IIF 9
    • Unit 2, Thames House, Longreach Road, Barking, Essex, IG11 0JR, United Kingdom

      IIF 10
  • Mccarthy, Paul John
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 25, Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 11
  • Mccarthy, Paul John
    British born in October 1968

    Registered addresses and corresponding companies
    • Marchings Gravel Lane, Chigwell, Essex, IG7 6DQ

      IIF 12
  • Mccarthy, Paul John
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 25 Parkway, Gidea Park, Romford, , RM2 5NT,

      IIF 13
    • 25, Parkway, Gidea Park, Romford, Essex, RM2 5NT

      IIF 14
  • Mccarthy, Paul John

    Registered addresses and corresponding companies
    • Unit 2, Thames House, Longreach Road, Barking, Essex, IG11 0JR, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,764,535 GBP2024-06-30
    Officer
    2014-07-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    SHIELDLOOK LIMITED - 1991-03-19
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,206 GBP2024-12-31
    Officer
    2010-10-28 ~ now
    IIF 9 - Director → ME
  • 3
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 4
    Unit 2 Thames House, Longreach Road, Barking, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    552 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 10 - Director → ME
    2004-02-17 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    HAZEALPHA LIMITED - 1987-10-08
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,429,330 GBP2024-06-30
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,231,715 GBP2024-06-30
    Officer
    2014-07-07 ~ now
    IIF 7 - Director → ME
  • 7
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (2 parents)
    Officer
    2007-09-06 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-03-22
    IIF 11 - Director → ME
  • 2
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,231,715 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.