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 companies77, High Street, Egham, TW20 9HY, England
IIF 5 IIF 61-3, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 7Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 8Forest Edge, Tiptoe Road, New Milton, Hampshire, BH25 5SJ
IIF 9Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
IIF 10Churchill House, Parkside, Ringwood, BH24 3SG, England
IIF 11 IIF 12Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 13Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 14 IIF 15 IIF 16 (more)(less)Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Churchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG
IIF 59 IIF 60 IIF 61 (more)(less)Millstream 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
- 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)(less)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 62 - 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 63 - Director → ME - 3AVIVA INVESTORS GR SPV 5 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2002-06-21 ~ 2011-12-22IIF 61 - 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 59 - Director → ME - 5
CARELINE SUPPORT LIMITED
12250550Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-10-08 ~ nowIIF 39 - Director → ME - 6Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2007-07-31 ~ nowIIF 18 - Director → ME
- 7MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (17 parents, 15 offsprings)Officer2006-04-19 ~ nowIIF 22 - Director → ME
- 8Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 57 - Director → ME
- 9
CHURCHILL LIFE LTD
15363982Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 56 - Director → ME - 10
CHURCHILL LIFESTYLE LTD
15474519Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2024-02-09 ~ nowIIF 55 - Director → ME - 11AVENUE SHELFCO 63 LIMITED - 2010-11-26Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-11-30 ~ nowIIF 28 - 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 35 - 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 14 - Director → ME
- 14Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2017-07-12 ~ nowIIF 37 - Director → ME
- 15Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 17 - Director → ME
- 16Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 58 - Director → ME
- 17
CHURCHILL RETIREMENT MANAGEMENT LIMITED
12397534Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 40 - Director → ME - 18
- 19
- 20
CJM FAMILY INVESTMENT LIMITED
12467922Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 53 - 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 54 - 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 12 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → 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 30 - 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 52 - Director → ME
- 27Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2014-05-07 ~ nowIIF 19 - 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 34 - 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 36 - Director → ME
- 30Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 44 - Director → ME
- 31Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 51 - Director → ME
- 32Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 42 - Director → ME
- 33Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 38 - Director → ME
- 34Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 41 - Director → ME
- 35Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 48 - Director → ME
- 36Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-08-21 ~ nowIIF 45 - Director → ME
- 37Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2011-08-17 ~ nowIIF 13 - 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 43 - 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 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - 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 50 - Director → ME - 42Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2001-12-27 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-09IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – 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 25 - Director → ME - 44
MCCARTHY LIVING LTD
17162055Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-04-16 ~ nowIIF 49 - Director → ME - 45Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer1999-10-14 ~ nowIIF 33 - Director → ME
- 46
MCCARTHY RETIREMENT LIMITED
04376753Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 20 - Director → ME - 47
MCCARTHY RETIREMENT LIVING LIMITED
04376726Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 77 - Ownership of shares – 75% or more → OE - 48
- 49
NURSERY CARE (SHIRLEY) LTD
09927042Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)Officer2019-02-14 ~ nowIIF 31 - Director → ME - 50
PLANNING ISSUES LIMITED
04335000Churchill House, Parkside, Ringwood, EnglandActive Corporate (13 parents)Officer2003-01-13 ~ nowIIF 11 - 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 8 - 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 16 - 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 60 - 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 7 - 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 26 - 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 32 - 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 6 - 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 9 - Director → ME - 63TALLULAH ACQUISITIONS NO. 1 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2020-12-21IIF 23 - Director → ME
- 64TALLULAH ACQUISITIONS NO.2 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2021-07-08IIF 21 - Director → ME
- 65TALLULAH ACQUISITIONS NO.3 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2022-09-09IIF 27 - Director → ME
- 66
TOTLAND PIER LTD
12100851Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 67
TOTLAND RESTAURANTS LTD
12193588Gladstone House, 77-79 Hight Street, Egham, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-08-26 ~ dissolvedIIF 5 - 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 shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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