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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

Mcginley, Seamus Patrick

    Related profiles found in government register
  • Mcginley, Seamus Patrick
    Irish born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 1

    • 5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 2

    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 3 IIF 4

    • C/o Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Herts, EN5 5SU, England

      IIF 5

    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 6

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 7

    • 56, Clarendon Road, Watford, WD17 1DA, United Kingdom

      IIF 8
  • Mcginley, Seamus Patrick
    Irish co director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 9
  • Mcginley, Seamus Patrick
    Irish company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 10 IIF 11

    • Oak Timbers, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NA

      IIF 12
  • Mcginley, Seamus Patrick
    Irish director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • C/o Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 18

    • Owls Barn, 38 Salts Avenue, Loose, Maidstone, Kent, ME15 0AZ, England

      IIF 19

    • 56, 56 Clarendon Road, Watford, WD17 1DB, United Kingdom

      IIF 20

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 21
  • Mcginley, Seamus Patrick
    Irish group chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 22
  • Mcginley, Seamus Patrick
    Irish managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Oak Timbers, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NA

      IIF 23
  • Mcginley, Seamus Patrick
    Irish surveyor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 24
  • Mcginley, Seamus Patrick
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mcginley, Seamus Patrick
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, EN5 5TZ, England

      IIF 32
  • Mcginley, Seamus Patrick
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

      IIF 33 IIF 34

    • Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 35
  • Mcginley, Seamus Patrick
    Irish born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcginley, Seamus Patrick
    Irish director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom

      IIF 42

    • 56, Clarendon Road, Watford, WD17 1DA, England

      IIF 43
  • Mr Seamus Patrick Mcginley
    Irish born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 44

    • 5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 45

    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 46 IIF 47 IIF 48

    • C/o Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 49

    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 50

    • 56, 56 Clarendon Road, Watford, WD17 1DB, Great Britain

      IIF 51

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 52

    • 56, Clarendon Road, Watford, WD17 1DA, England

      IIF 53
  • Mcginley, Seamus
    Irish born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 54
  • Mr Seamus Patrick Mcginley
    Irish born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, EN5 5TZ, United Kingdom

      IIF 55

    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 56
  • Mr Seamus Patrick Mcginley
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    A.D.J. FLATS LIMITED
    00781628
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (58 parents)
    Officer
    2022-06-13 ~ 2023-10-30
    IIF 32 - Director → ME
  • 2
    AMEY (JJMG) LIMITED - now
    J.J.MCGINLEY LIMITED
    - 2021-08-26 00716654 10245321
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    (before 1992-01-31) ~ 2005-03-24
    IIF 12 - Director → ME
  • 3
    AUXO FUTURE BUILD LIMITED - now
    MCG CONSTRUCTION RECRUITMENT LIMITED
    - 2026-01-20 07216155
    MCGINLEY CEP LTD
    - 2020-07-13 07216155
    MCGINLEY HUMAN RESOURCES LIMITED
    - 2017-07-03 07216155
    LEDA SUPPORT SERVICES LIMITED
    - 2011-12-20 07216155
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2011-08-26 ~ 2021-02-12
    IIF 54 - Director → ME
  • 4
    AUXO GROUP HOLDINGS LIMITED - now
    THE MCG GROUP HOLDINGS LIMITED
    - 2024-10-14 11811735
    WEAREMCG HOLDINGS LIMITED
    - 2020-07-27 11811735
    MCGINLEY GROUP HOLDINGS LIMITED
    - 2020-07-13 11811735
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2019-02-07 ~ 2021-11-19
    IIF 8 - Director → ME
  • 5
    AUXO SERVICES LIMITED - now
    MCG CENTRAL SERVICES LIMITED
    - 2024-09-30 07067995
    MCGINLEY CENTRAL SERVICES LTD
    - 2020-05-27 07067995
    MCGINLEY (IHS) LIMITED
    - 2016-11-07 07067995
    RESOURCING SERVICES (UK) LIMITED
    - 2012-04-30 07067995
    URBANFLAME LIMITED - 2009-12-11
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2010-01-26 ~ 2010-03-31
    IIF 42 - Director → ME
    2010-08-13 ~ 2021-02-12
    IIF 20 - Director → ME
    Person with significant control
    2016-11-05 ~ 2017-02-15
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BECKETT (C G) LIMITED
    - now 02169671
    THE CALTHORPE GROUP LIMITED
    - 2007-11-13 02169671
    CALTHORPE BUILDERS LIMITED - 1996-04-12
    Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 7
    BECKETT PROPERTIES (C P P) LIMITED
    - now 02169660
    CATHERINE PLACE PROPERTIES LIMITED
    - 2005-12-19 02169660
    TIGERPLACE PROPERTIES LIMITED
    - 2002-12-04 02169660
    Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 8
    BECKETT PROPERTIES (HARLOW) LIMITED
    - now 02422050
    MCGL PROPERTIES LIMITED
    - 2001-12-19 02422050
    MAWLAW 11 LIMITED
    - 1990-02-28 02422050 02627770... (more)
    Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    1990-02-13 ~ dissolved
    IIF 10 - Director → ME
  • 9
    BECKETT PROPERTIES (READING) LIMITED
    - now 02416897
    DUNBUR ESTATES (READING) LIMITED
    - 2001-12-04 02416897
    DUNBUR LAND LIMITED
    - 1990-08-09 02416897
    Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1989-08-24 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CATHERINE PLACE PROPERTIES (HENLEY ROAD NO.2) LIMITED
    05279960 05251356
    Highston House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 38 - Director → ME
  • 11
    CATHERINE PLACE PROPERTIES (HENLEY ROAD) LIMITED
    05251356 05279960
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 37 - Director → ME
  • 12
    DUNBUR ESTATES (BARNET) LIMITED
    02527436
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1990-08-02 ~ dissolved
    IIF 39 - Director → ME
  • 13
    DUNBUR INVESTMENTS LIMITED
    - now 02358953
    DUNBUR INVESTMENT LIMITED
    - 1989-09-05 02358953
    Highston House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1989-03-10 ~ dissolved
    IIF 41 - Director → ME
  • 14
    IRISH YOUTH FOUNDATION (UK) LIMITED
    02397878
    Irish Cultural Centre, 5 Blacks Road, London, England
    Active Corporate (43 parents)
    Officer
    (before 1991-06-22) ~ 1994-12-06
    IIF 23 - Director → ME
  • 15
    MCG CONSTRUCTION LOGISTICS LIMITED
    - now 07479168
    MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD
    - 2020-07-13 07479168
    MIT RESOURCING SOLUTIONS LTD
    - 2013-07-08 07479168
    MCGINLEY RESOURCING SOLUTIONS LTD
    - 2013-04-23 07479168
    Halkin Building, Iveco House, Watford, England
    Active Corporate (20 parents)
    Officer
    2010-12-29 ~ 2021-02-12
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 52 - Ownership of shares – 75% or more → OE
  • 16
    MCGINLEY CONTRACTORS SERVICES LLP
    OC361134
    Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 17
    MCGINLEY FAMILY CHARITABLE TRUST
    11065001
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MCGINLEY GROUP LIMITED
    06933023
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-03-30
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MCGINLEY HOLDINGS LIMITED
    - now 01764969
    M.C. HOLDINGS LIMITED
    - 1991-09-09 01764969
    Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1983-10-27) ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    MCGINLEY MANAGEMENT LIMITED
    - now 03481546
    BECKETT PROPERTIES LIMITED
    - 2013-10-11 03481546
    5 Beauchamp Court, Victors Way, Barnet, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MCGINLEY NEW CO. 1 LTD
    11044786 07487451... (more)
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MCGINLEY NEW CO. 2 LIMITED
    07487443 11044786... (more)
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MCGINLEY NEW CO. 3 LTD
    11043610 11044786... (more)
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MCGINLEY NEW CO. 4 LTD
    11043681 07487443... (more)
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MCGINLEY NEW CO. 5 LTD
    11044738 11044786... (more)
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MCGINLEY RECRUITMENT SERVICES LIMITED
    - now 06917002 01349558... (more)
    MRS SUPPORT SERVICES LTD - 2009-06-01
    C/o Evans Mockler Limited Highstone House, 165 High Street, Barnet, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 27
    MCGINLEY RECRUITMENT SERVICES LIMITED
    09265622 01349558... (more)
    C/o Evans Mockler Limited 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 28
    MCGINLEY RECRUITMENT SERVICES LTD
    - now 02530228 01349558... (more)
    MCGINLEY PROPERTY HOLDINGS LIMITED
    - 2012-02-27 02530228
    DUNBUR PROPERTY HOLDINGS LIMITED
    - 1995-01-17 02530228
    Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-08-13) ~ dissolved
    IIF 9 - Director → ME
  • 29
    MCGINLEY RESOURCING LLP
    OC360909
    Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 30
    MECX GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-11
    MECX TECHNICAL SERVICES LIMITED - 2017-12-29
    JSB TECHNICAL SERVICES LIMITED - 2014-05-14
    JSB MCGINLEY SYSTEMS LTD
    - 2013-06-13 06468107
    Yorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2012-09-05 ~ 2013-06-04
    IIF 19 - Director → ME
  • 31
    MSS INFRASTRUCTURE LIMITED - now
    MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
    - 2025-11-17 07487451
    MCGINLEY NEW CO. 1 LIMITED
    - 2013-04-16 07487451 11044786... (more)
    Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2016-12-16
    IIF 2 - Director → ME
  • 32
    NELSON SUPPORT SERVICES LIMITED
    - now 02468709
    GREENFELT LIMITED - 1990-07-23
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1993-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 33
    PROJECTS IN HOUSING LIMITED
    03201045
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 36 - Director → ME
  • 34
    RESOURCING CAPITAL PARTNERS LLP
    OC359433
    Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 35
    ROD NEWCO2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Dissolved on 2025-08-09
    MCGINLEY INFRASTRUCTURE SERVICES LIMITED
    - 2020-06-25 04129018
    MCGINLEY INFRASTRUCTURE LIMITED - 2008-12-12
    MCGINLEY SUPPORT SERVICES LTD - 2008-11-20
    MCGINLEY EMC SYSTEMS LIMITED - 2007-06-05
    EMC SYSTEMS LIMITED - 2007-05-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-11-26 ~ 2016-12-16
    IIF 15 - Director → ME
  • 36
    RSS FASHIONS LIMITED - now
    RESOURCING & SUPPORT SERVICES LIMITED
    - 2017-05-17 04538256
    CATHERINE PLACE PROPERTIES (AYLESBURY) LIMITED
    - 2010-01-04 04538256
    173-175 Watling Street, Radlett, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-09-18 ~ 2014-06-25
    IIF 11 - Director → ME
  • 37
    SPM CAPITAL LTD
    10263504
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 44 - Ownership of shares – 75% or more → OE
    2016-07-05 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    STORM GLOBAL HOLDINGS LTD - now
    STORM GLOBAL LTD - 2022-05-25
    MCG AVIATION HOLDINGS LIMITED
    - 2022-05-19 10356709
    MCGINLEY AVIATION HOLDINGS LIMITED
    - 2020-08-27 10356709
    MG NEWCO B LIMITED
    - 2017-03-23 10356709
    308 Ewell Road, Surbiton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2021-02-12
    IIF 43 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-12-16
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 39
    STORM GLOBAL LTD - now
    MCG AVIATION LIMITED
    - 2022-05-26 07111209 02885936
    MCGINLEY AVIATION LTD
    - 2020-08-27 07111209
    STORM MCGINLEY SUPPORT SERVICES LIMITED
    - 2014-08-20 07111209
    308 Ewell Road, Surbiton, England
    Active Corporate (8 parents)
    Officer
    2010-01-01 ~ 2021-02-12
    IIF 7 - Director → ME
  • 40
    THE MCG GROUP INTERNATIONAL LIMITED
    - now 02885936
    MCG AVIATION LIMITED
    - 2020-08-26 02885936 07111209
    THE MCG GROUP INTERNATIONAL LIMITED
    - 2020-08-25 02885936
    MCG AEROSPACE LIMITED
    - 2020-08-06 02885936
    MCGINLEY AVIATION & AEROSPACE LIMITED
    - 2020-05-28 02885936 11680805
    MCGINLEY SYSTEMS INTERNATIONAL LIMITED
    - 2020-01-07 02885936
    SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
    IDEALFIELD LIMITED - 1994-02-18
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2016-12-16 ~ 2021-02-12
    IIF 21 - Director → ME
  • 41
    THE SHALOM CENTRE FOR CONFLICT RESOLUTION AND RECONCILIATION
    11017241
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TOD NEWCO1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-22
    Commencement of winding up on 2023-09-22
    MCGINLEY SUPPORT SERVICES LIMITED
    - 2020-06-25 01349558 06461632... (more)
    MCGINLEY RECRUITMENT SERVICES LTD - 2009-06-01
    MCGINLEY CONSTRUCTION SERVICES LIMITED - 1996-10-01
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2016-12-16
    IIF 14 - Director → ME
  • 43
    TRINITY (SLOUGH) MANAGEMENT COMPANY LIMITED
    10637596
    55 Station Road, Beaconsfield, England
    Active Corporate (15 parents)
    Officer
    2021-03-17 ~ now
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.