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.
Mcgarry, Steven David
Mcgarry, Steven David
British barrister born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
34, Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ, United Kingdom
Mcgarry, Steven David
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 103, 4 Montpelier Street, London, SW7 1EE, United Kingdom
Mcgarry, Steven David
British director born in February 1972Resident in England
Registered addresses and corresponding companiesMcgarry, Steven David
British lawyer born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 5 34, Harrop Road, Hale, Altrincham, WA15 9DQ, England
Mcgarry, Steven
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 6 27, Lyndhurst Drive, Hornchurch, Essex, RM11 1JL, United Kingdom
Mcgarry, Steve
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 7 27, Lyndhurst Drive, Hornchurch, RM11 1JL, England
Mr Steven David Mcgarry
British born in February 1972Resident in England
Registered addresses and corresponding companiesMr Steven Mcgarry
British born in January 1971Resident in England
Registered addresses and corresponding companiesMcgarry, Steven
British barrister born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 34, Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ, United Kingdom
Mr Stephen Mcgarry
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 17 27, Lyndhurst Drive, Hornchurch, RM11 1JL, England
Mcgarry, Steven
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 27, Lyndhurst Drive, Hornchurch, RM11 1JL, United Kingdom
Mcgarry, Steven
English barrister born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 34, Harrop Road, Hale, Cheshire, WA15 9DQ, United Kingdom
Mcgarry, Steven
Registered addresses and corresponding companies
IIF 20 34, Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ, United Kingdom
Mr Steven Mcgarry
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 27, Lyndhurst Drive, Hornchurch, RM11 1JL, United Kingdom
- 1 Unit 35 Meridian Business Village Hansby Drive, Speke, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer
2019-05-21 ~ dissolvedIIF 16 - Director → ME 2019-05-21 ~ dissolvedIIF 20 - Secretary → ME - 2 Suite 103 4 Montpelier Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,010,609 GBP2024-05-31Officer 2019-11-15 ~ nowIIF 19 - Director → ME
- 3 Suite 103 4 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (3 parents)Equity (Company account)-281,392 GBP2024-05-31Person with significant control 2021-05-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 27 Lyndhurst Drive, Hornchurch, EnglandDissolved Corporate (1 parent)Equity (Company account)58,319 GBP2020-03-31Officer 2008-05-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE 2016-05-31 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OE
- 5
MY RECLAIM LTD
- nowDGM GEN CO LIMITED - 2021-12-21 Suite 103 4 Montpelier Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-15,298 GBP2024-05-31Officer 2021-05-17 ~ nowIIF 2 - Director → MEPerson with significant control 2021-05-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6 34 Harrop Road, Hale, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-10 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 27 Lyndhurst Drive, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2019-01-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 Suite 103 4 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (3 parents)Equity (Company account)-281,392 GBP2024-05-31Officer 2021-03-28 ~ 2023-03-01IIF 3 - Director → ME
- 2 Suite 103 4 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-03-26 ~ 2024-04-18IIF 4 - Director → MEPerson with significant control 2021-03-26 ~ 2024-04-18IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 35 35 Meridian Business Village, Speke, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)-129,481 GBP2024-06-30Officer 2018-06-13 ~ 2020-03-07IIF 1 - Director → MEPerson with significant control 2018-06-13 ~ 2020-04-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
THERMAL FIT LTD
- nowKREEMA THERMAL CO LTD - 2021-05-07 83 The Gardens, Doddinghurst, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)77,800 GBP2024-11-30Officer 2019-11-18 ~ 2020-05-14IIF 18 - Director → MEPerson with significant control 2019-11-18 ~ 2020-05-14IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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