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 Rory Daniel Mcgrath

    Related profiles found in government register
  • Mr Rory Daniel Mcgrath
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mr Daniel Mcgrath
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3, Quarry Bank, Liverpool, L33 8YB, England

      IIF 2
  • Mr Danny Mcgrath
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5, Croydon Lane, Banstead, Surrey, SM7 3AS

      IIF 3
  • Mcgrath, Rory Daniel
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mcgrath, Daniel
    British supervisor born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3, Quarry Bank, Liverpool, L33 8YB, England

      IIF 5
  • Mcgrath, Danny
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Consort House, Consort Way, Horley, RH6 7AF

      IIF 6
  • Mr Daniel Mcgrath
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Mill Dene, Caistor On Sea, Great Yarmouth, Norfolk, NR30 5BS, United Kingdom

      IIF 7
  • Mr Danny Mcgrath
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Coombe Road, Kingston Upon Thames, KT2 7AY, England

      IIF 8
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • Unit 22, Cariocca Business Park, Manchester, M40 8BB, England

      IIF 11
  • Mcgrath, Rory Daniel
    born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 117b, Amhurst Road, London, E8 2AN

      IIF 12
  • Mcgrath, Daniel
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lombard Business Park, Unit 19, 8 Lombard Road, Wimbledon, London, SW19 3TZ

      IIF 13
  • Mcgrath, Daniel
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 318, Rope Street, London, SE16 7TY, United Kingdom

      IIF 14
  • Mcgrath, Daniel
    British insurance investigator born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Wellesley Road, Great Yarmouth, Norfolk, NR30 1EX, United Kingdom

      IIF 15
  • Mcgrath, Danny
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Mcgrath, Danny
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Coombe Road, Kingston Upon Thames, KT2 7AY, England

      IIF 17
  • Mcgrath, Danny
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
    • Unit 22, Cariocca Business Park, Manchester, M40 8BB, England

      IIF 19
    • 5, Windrush Close, Worthing, West Sussex, BN13 3LS, England

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    318 Rope Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 14 - director → ME
  • 2
    Lombard Business Park Unit 19, 8 Lombard Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 13 - director → ME
  • 3
    27 Coombe Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    Consort House, Consort Way, Horley
    Dissolved corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    2 Mill Dene, Caistor On Sea, Great Yarmouth, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -28,278 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    OK-RM LLP - 2012-10-18
    Unit 2.3, 1-5 Vyner Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,143,352 GBP2024-03-31
    Officer
    2012-10-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Unit 22 Cariocca Business Park, 2 Sawley Road, Manchester, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 9
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to surplus assets - 75% or moreOE
    IIF 9 - Right to appoint or remove membersOE
  • 10
    OPES INVESTMENT GROUP LTD - 2022-08-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    99,165 GBP2023-03-31
    Officer
    2021-11-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 11
    5 Windrush Close, Worthing, West Sussex, England
    Corporate (1 parent)
    Officer
    2012-01-04 ~ now
    IIF 20 - director → ME
  • 12
    3 Quarry Bank, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2022-04-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.