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

Mr Edward John Patrick Mcgillycuddy

    Related profiles found in government register
  • Mr Edward John Patrick Mcgillycuddy
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, AL1 3UU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1st Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 5
  • Mr Patrick Mcgillycuddy
    Irish born in October 1952

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 6
  • Mcgillycuddy, Edward John Patrick
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillycuddy, Edward John Patrick
    Irish director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, AL1 3UU, United Kingdom

      IIF 24 IIF 25
  • Mcgillycuddy, Patrick John
    British director born in October 1952

    Registered addresses and corresponding companies

    • 16 Beethoven Road, Elstree, Borehamwood, Hertfordshire, WD6 3DP

      IIF 26 IIF 27
  • Mcgillycuddy, Patrick John
    Irish ceo of gazeley born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 99 Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 28
  • Mcgillycuddy, Patrick John
    Irish construction director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ

      IIF 29
  • Mcgillycuddy, Patrick John
    Irish director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgillycuddy, Patrick John
    Irish management consultant born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 673, Finchley Road, London, London, NW2 2JP, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 20
  • 1
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,920 GBP2023-09-30
    Officer
    2021-03-08 ~ now
    IIF 21 - director → ME
  • 2
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -365,541 GBP2023-09-30
    Officer
    2021-04-16 ~ now
    IIF 15 - director → ME
  • 3
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -17,944 GBP2023-09-30
    Officer
    2020-01-06 ~ now
    IIF 25 - director → ME
  • 4
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    613,297 GBP2023-09-30
    Officer
    2022-06-20 ~ now
    IIF 8 - director → ME
  • 5
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,048,488 GBP2024-09-30
    Officer
    2021-08-30 ~ now
    IIF 22 - director → ME
  • 6
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    162,695 GBP2024-09-30
    Officer
    2021-08-27 ~ now
    IIF 31 - director → ME
    IIF 19 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,688,204 GBP2024-09-30
    Officer
    2015-06-16 ~ now
    IIF 11 - director → ME
  • 8
    32-34 Upper Marlborough Road, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    17,887 GBP2023-11-30
    Officer
    2018-11-13 ~ now
    IIF 39 - director → ME
  • 9
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    147,595 GBP2023-09-30
    Officer
    2019-10-02 ~ now
    IIF 10 - director → ME
  • 10
    GLENCAR PROPERTY LTD - 2019-10-11
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    488,498 GBP2023-09-30
    Officer
    2019-02-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,031 GBP2023-09-30
    Officer
    2022-04-28 ~ now
    IIF 7 - director → ME
  • 12
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,076 GBP2023-09-30
    Officer
    2022-06-20 ~ now
    IIF 13 - director → ME
  • 13
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 9 - director → ME
  • 14
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,472 GBP2023-09-30
    Officer
    2022-06-24 ~ now
    IIF 18 - director → ME
  • 15
    BOXMOOR HALL APARTMENTS LIMITED - 2020-12-06
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    306,748 GBP2023-09-30
    Officer
    2020-01-06 ~ now
    IIF 24 - director → ME
  • 16
    GLENCAR PROPERTY (BANBURY) LIMITED - 2019-10-11
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -522,136 GBP2023-09-30
    Officer
    2019-09-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -976 GBP2023-09-30
    Officer
    2022-04-29 ~ now
    IIF 16 - director → ME
  • 18
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    560,341 GBP2023-09-30
    Officer
    2022-07-01 ~ now
    IIF 14 - director → ME
  • 19
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -411,864 GBP2023-09-30
    Officer
    2019-10-24 ~ now
    IIF 12 - director → ME
Ceased 12
  • 1
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2005-02-14 ~ 2009-08-21
    IIF 34 - director → ME
  • 2
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2009-08-21
    IIF 32 - director → ME
  • 3
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-21 ~ 2019-04-24
    IIF 30 - director → ME
    2008-10-17 ~ 2009-02-25
    IIF 27 - director → ME
  • 4
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2005-02-14 ~ 2009-09-17
    IIF 36 - director → ME
  • 5
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-03 ~ 2019-04-24
    IIF 28 - director → ME
    2005-02-14 ~ 2009-08-21
    IIF 35 - director → ME
  • 6
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2007-08-17
    IIF 26 - director → ME
  • 7
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    ~ 2009-08-21
    IIF 29 - director → ME
  • 8
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,688,204 GBP2024-09-30
    Person with significant control
    2020-02-06 ~ 2021-02-12
    IIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-03-02
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2009-06-01
    IIF 33 - director → ME
  • 10
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-02-14 ~ 2009-02-20
    IIF 38 - director → ME
  • 11
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-14 ~ 2009-10-16
    IIF 37 - director → ME
  • 12
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Corporate (4 parents)
    Officer
    2025-01-02 ~ 2025-01-02
    IIF 23 - director → ME

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