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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Rory Clement

child relation
Offspring entities and appointments 25
  • 1
    AEROGLEAM LIMITED
    08165898
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2014-05-07
    IIF 26 - Director → ME
  • 2
    DINEGOOD LIMITED
    10060524
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED
    - 1997-10-27 03196828 03433181
    Dissolved Corporate (24 parents)
    Officer
    1996-06-13 ~ 1998-08-14
    IIF 7 - Director → ME
  • 4
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED
    - 1999-04-12 03177571 03248191
    THE PROJECT CONSULTANCY LIMITED
    - 1997-06-17 03177571
    ENGINEAGENT LIMITED
    - 1996-09-04 03177571
    Dissolved Corporate (25 parents)
    Officer
    1996-06-13 ~ 1998-08-14
    IIF 4 - Director → ME
  • 5
    GEALES CHELSEA LTD
    07140064
    Dissolved Corporate (10 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 6
    KIRU BRAND LTD
    09691483
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    LINDSTRAND TECHNOLOGIES LTD - now
    LINDSTRAND BALLOONS LIMITED
    - 2004-03-05 02625479 09556335
    DAVID CRAWFORD PROPERTIES LIMITED - 1991-12-17
    SHOWTRADE BUILDERS LIMITED - 1991-12-05
    Liquidation Corporate (20 parents)
    Officer
    1993-04-15 ~ 1997-11-18
    IIF 8 - Director → ME
    1997-12-18 ~ 2000-06-15
    IIF 13 - Director → ME
  • 8
    LONDON'S AIR AMBULANCE LIMITED - now
    VIRGIN H.E.M.S. (LONDON) LIMITED
    - 2012-08-20 02337239
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED
    - 1997-04-15 02337239
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1998-09-29
    IIF 5 - Director → ME
  • 9
    LOVE GURU LIMITED
    07533052
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 10
    MCCARTHY CORPORATION PLC
    - now 03073655
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    Dissolved Corporate (19 parents)
    Officer
    1995-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 11
    MCCARTHY VENTURES LIMITED
    07833020 10981284... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 20 - Director → ME
    2011-11-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    MCCARTHY VENTURES LIMITED
    10981284 07833020... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    MCCARTHY VENTURES LIMITED
    13415398 07833020... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    NEW GENESIS LIMITED
    13886566
    Dissolved Corporate (1 parent)
    Officer
    2022-02-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    NIKU RESTAURANT COMPANY LIMITED
    08911074
    Dissolved Corporate (10 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    NIKU TRADING LIMITED
    08927675
    Dissolved Corporate (8 parents)
    Officer
    2014-05-20 ~ 2015-03-25
    IIF 19 - Director → ME
    2015-08-20 ~ 2015-11-25
    IIF 1 - Secretary → ME
  • 17
    ROKAM LIMITED
    10981449
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    ROMEO GOLF INVESTMENTS LTD
    11896184
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    THE FRIENDSHIP RESTAURANT CO. LTD
    10821630
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    Dissolved Corporate (31 parents)
    Officer
    1997-07-03 ~ 2000-05-22
    IIF 9 - Director → ME
  • 21
    V2 MUSIC PUBLISHING (HOLDINGS) LIMITED
    03345243
    Dissolved Corporate (23 parents)
    Officer
    1997-07-03 ~ 2000-05-22
    IIF 6 - Director → ME
  • 22
    VICTORY CORPORATION LIMITED - now
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY
    - 1996-10-07 03189714
    Dissolved Corporate (27 parents)
    Officer
    1996-06-13 ~ 1998-08-17
    IIF 11 - Director → ME
  • 23
    VIRTUALLY LIVE LIMITED
    13881421
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 24
    WAGAMAMA GROUP LIMITED - now
    RELAYDOME LIMITED
    - 1999-01-25 03237591
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-07-13 ~ 1998-08-13
    IIF 14 - Director → ME
  • 25
    WEALD AVIATION SERVICES LIMITED - now
    JET CENTRE LIMITED - 2008-08-29
    MCCARTHY AVIATION LIMITED
    - 1999-03-08 02881796
    GOSH! THAT'S AVIATION LIMITED
    - 1997-06-18 02881796
    HANGAR 7 (NORTH WEALD) LIMITED
    - 1994-05-31 02881796 01816938... (more)
    Active Corporate (18 parents)
    Officer
    1994-04-27 ~ 1999-02-03
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.