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
Individuals in focus
Mccarthy, Clinton James
- born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1965
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companiesForest Edge, Tiptoe Road, New Milton, BH25 5SJ
IIF 4
- British born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
IIF 5Churchill House, Parkside, Ringwood, BH24 3SG, England
IIF 6 IIF 7Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 8Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 9 IIF 10 IIF 11 (more)Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Churchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
- British company director born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companiesGrand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 53
- British director born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companies1-3, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 54Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 55 IIF 56 IIF 57 (more)Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG
IIF 61 IIF 62 IIF 63Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 64 IIF 65Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 66 IIF 67 IIF 68
- British Registered addresses and corresponding companies
Mccarthy, Clinton James
Forest Edge, Tiptoe Road, New Milton, Hampshire, BH25 5SJ
IIF 69
- British developerRegistered addresses and corresponding companies
Mccarthy, Clinton James
Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
IIF 70
- British born in October 1964
Mr Clinton James Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies77, High Street, Egham, TW20 9HY, England
IIF 71Gladstone House 77-79, High Street, Egham, TW20 9HY, England
IIF 72Churchill House, Parkside, Ringwood, BH24 3SG, England
IIF 73Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 74 IIF 75 IIF 76 (more)Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 84 IIF 85Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 86
- British born in October 1964
Clinton James Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1AVIVA INVESTORS GR SPV 12 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer1999-10-14 ~ 2013-12-19IIF 51 - Director → ME
- 2AVIVA INVESTORS GR SPV 4 LIMITED - now
EMLOR PROPERTY LIMITED
- 2012-01-20 0382440580 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer1999-10-14 ~ 2011-12-22IIF 52 - Director → ME - 3AVIVA INVESTORS GR SPV 5 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2002-06-21 ~ 2011-12-22IIF 63 - Director → ME
- 4AVIVA INVESTORS GR SPV 6 LIMITED - now
EMLOR PROPERTY DEVELOPMENTS LIMITED
- 2010-02-05 0638165180 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-19 ~ 2012-09-13IIF 61 - Director → ME - 5
CARELINE SUPPORT LIMITED
12250550Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-10-08 ~ nowIIF 28 - Director → ME - 6Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2007-07-31 ~ nowIIF 12 - Director → ME
- 7MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (17 parents, 15 offsprings)Officer2006-04-19 ~ nowIIF 15 - Director → ME
- 8Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 46 - Director → ME
- 9
CHURCHILL LIFE LTD
15363982Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 45 - Director → ME - 10
CHURCHILL LIFESTYLE LTD
15474519Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2024-02-09 ~ nowIIF 44 - Director → ME - 11AVENUE SHELFCO 63 LIMITED - 2010-11-26Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-11-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27 01866076SAXON ESTATES LIMITED
- 1994-06-01 01866076Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (15 parents, 24 offsprings)Officer(before 1992-03-29) ~ nowIIF 24 - Director → ME(before 1992-03-29) ~ 2000-11-20IIF 69 - Secretary → ME - 13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (28 parents, 21 offsprings)Officer2007-07-31 ~ nowIIF 9 - Director → ME
- 14Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2017-07-12 ~ nowIIF 26 - Director → ME
- 15Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 11 - Director → ME
- 16Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 47 - Director → ME
- 17
CHURCHILL RETIREMENT MANAGEMENT LIMITED
12397534Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 29 - Director → ME - 18Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-03-30 ~ nowIIF 35 - Director → ME
- 19
STRATTON & KING LIMITED
- 2022-02-24 09062447Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2014-05-29 ~ nowIIF 10 - Director → ME - 20
CJM FAMILY INVESTMENT LIMITED
12467922Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 42 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 21
CL PROPERTY RENTALS NO 1 LIMITED
16996431Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 43 - Director → ME - 22Millstream House, Parkside, Ringwood, HampshireDissolved Corporate (6 parents)Officer2007-07-31 ~ dissolvedIIF 64 - Director → ME
- 23
E MCCARTHY CONSTRUCTION LIMITED
14613314Churchill House, Parkside, Ringwood, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 24Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (2 parents)Officer2007-01-24 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25COGOAK LIMITED - 2003-01-13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-01-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-06-19 ~ nowIIF 41 - Director → ME
- 27Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2014-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 83 - Has significant influence or control → OE
- 28Churchill House, Parkside, Ringwood, Hampshire, EnglandDissolved Corporate (9 parents)Officer2014-05-07 ~ 2017-08-31IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 76 - Has significant influence or control → OE
- 29Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 25 - Director → ME
- 30Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 33 - Director → ME
- 31Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 40 - Director → ME
- 32Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 31 - Director → ME
- 33Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 27 - Director → ME
- 34Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 30 - Director → ME
- 35Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 37 - Director → ME
- 36Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-08-21 ~ nowIIF 34 - Director → ME
- 37Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2011-08-17 ~ nowIIF 8 - Director → ME
- 38
FLYCORP AVIATION LLP
OC322454Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer2014-07-03 ~ nowIIF 2 - LLP Designated Member → ME2006-09-18 ~ 2008-08-12IIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE - 39
LIFETIME LIVING LIMITED
11557598Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-09-07 ~ nowIIF 32 - Director → ME - 40
MALLARDS LEISURE LLP
OC437201Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)Officer2021-04-30 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE - 41
MCCARTHY & CHURCHILL LTD
17165164Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-04-17 ~ nowIIF 39 - Director → ME - 42Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2001-12-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-09IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
MCCARTHY OFFICE INVESTMENTS LIMITED
- 2015-05-06 06021143Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-08 ~ nowIIF 17 - Director → ME - 44
MCCARTHY LIVING LTD
17162055Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-04-16 ~ nowIIF 38 - Director → ME - 45Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer1999-10-14 ~ nowIIF 23 - Director → ME
- 46
MCCARTHY RETIREMENT LIMITED
04376753Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 14 - Director → ME - 47
MCCARTHY RETIREMENT LIVING LIMITED
04376726Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 77 - Ownership of shares – 75% or more → OE - 48Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2022-02-04 ~ nowIIF 36 - Director → ME
- 49
NURSERY CARE (SHIRLEY) LTD
09927042Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)Officer2019-02-14 ~ nowIIF 21 - Director → ME - 50
PLANNING ISSUES LIMITED
04335000Churchill House, Parkside, Ringwood, EnglandActive Corporate (13 parents)Officer2003-01-13 ~ nowIIF 6 - Director → ME - 51PUKGLF 1 LIMITED - now
MILLSTREAM RETIREMENT CARE LIMITED
- 2013-01-16 03004867WESTMINSTER RETIREMENT HOMES LIMITED
- 2009-12-14 03004867KINGSLEY HOMES LIMITED
- 1996-04-19 03004867Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (10 parents)Officer1996-03-21 ~ 2014-11-10IIF 53 - Director → ME1996-03-21 ~ 2014-07-08IIF 70 - Secretary → ME - 52PUKGLF 10 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2019-04-08IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 78 - Has significant influence or control → OE
- 53PUKGLF 2 LIMITED - now
EMLOR DEVELOPMENTS LIMITED
- 2009-02-09 06381652Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (8 parents)Officer2007-11-19 ~ 2015-05-05IIF 62 - Director → ME - 54PUKGLF 3 LIMITED - now
CRL TREASURY LIMITED
- 2013-01-16 06260360Grand Buildings, 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (8 parents)Officer2007-09-06 ~ 2015-09-01IIF 65 - Director → ME - 55PUKGLF 4 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-02-29IIF 68 - Director → ME
- 56PUKGLF 5 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-08-31IIF 67 - Director → ME
- 57PUKGLF 6 LIMITED - nowGrand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (8 parents)Officer2014-05-07 ~ 2017-03-07IIF 66 - Director → ME
- 58PUKGLF 8 LIMITED - now1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (11 parents)Officer2014-05-07 ~ 2018-04-26IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 75 - Has significant influence or control → OE
- 59PUKGLF 9 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2018-09-04IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 74 - Has significant influence or control → OE
- 60Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2014-06-20 ~ nowIIF 22 - Director → ME
- 61
SENTRY MEAD LTD
12498914Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (6 parents)Officer2021-09-28 ~ 2022-03-17IIF 49 - Director → MEPerson with significant control2020-03-04 ~ 2022-03-23IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITED
03586609Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (18 parents)Officer1998-06-24 ~ 2003-01-30IIF 50 - Director → ME - 63TALLULAH ACQUISITIONS NO. 1 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2020-12-21IIF 57 - Director → ME
- 64TALLULAH ACQUISITIONS NO.2 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2021-07-08IIF 56 - Director → ME
- 65TALLULAH ACQUISITIONS NO.3 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2022-09-09IIF 59 - Director → ME
- 66
TOTLAND PIER LTD
12100851Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 67
TOTLAND RESTAURANTS LTD
12193588Gladstone House, 77-79 Hight Street, Egham, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-08-26 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
TOTLAND ROOMS LTD
12466415Gladstone House 77-79 High Street, Egham, EnglandDissolved Corporate (3 parents)Person with significant control2020-02-17 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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