logo
explain how to read the page

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

Mr John Maccarthy

    Related profiles found in government register
  • Mr John Maccarthy
    Irish born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 1

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 2 IIF 3

    • 1, Regis Road, London, NW5 3EW

      IIF 4

    • Number One, Regis Road, Kentish Town, London, NW5 3EW

      IIF 5

    • C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 6
  • Mr John Mccarthy
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 7
  • Mr John Simon Maccarthy
    Irish born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 8
  • Mr John Simon Maccarthy
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 9
  • Maccarthy, John
    Irish born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Thirsk Cottage, Stanhope Road, Highgate, London, N6 5DE, United Kingdom

      IIF 20

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 21 IIF 22

    • Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

      IIF 23 IIF 24

    • C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 25
  • Maccarthy, John
    Irish managing director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Simon Maccarthy
    Irish born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 29

    • 2e, Fortis Green Avenue, London, N2 9NA, England

      IIF 30

    • Shaw House, 2e Fortis Green Avenue, London, N2 9NA

      IIF 31

    • Thirsk Cottage, Stanhope Road, London, N6 5DE, England

      IIF 32
  • Maccarthy, John Simon
    Irish born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 33 IIF 34

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 35

    • 1, Regis Road, London, NW5 3EW

      IIF 36
  • Maccarthy, John Simon
    Irish co director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 37
  • Maccarthy, John Simon
    Irish company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, England

      IIF 38

    • Number 1 Regis Road, Kentish Town, London, NW5 3EW

      IIF 39
  • Maccarthy, John Simon
    Irish director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 40 IIF 41

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 42

    • 1, Regis Road, London, NW5 3EW, England

      IIF 43
  • Maccarthy, John
    Irish

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish co director

    Registered addresses and corresponding companies

    • Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

      IIF 49
  • Maccarthy, John
    Irish company director

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish director

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish managing director

    Registered addresses and corresponding companies

    • Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

      IIF 56
  • Maccarthy, John Simon
    Irish company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 57
  • Maccarthy, John Simon
    Irish director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 58
  • Maccarthy, John Simon

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 59
child relation
Offspring entities and appointments 32
  • 1
    123 GARDEN LTD
    13623069
    Shaw House, 2e Fortis Green Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ 2023-03-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19 EAST HEATH MANAGEMENT CO. LIMITED
    03116046
    19 East Heath Road, Hampstead, London, England
    Active Corporate (14 parents)
    Officer
    2017-11-10 ~ 2020-06-08
    IIF 19 - Director → ME
  • 3
    AARON ROOFING SUPPLIES LIMITED
    - now 03247510 01987289
    MAIDTEAM LIMITED
    - 1996-11-18 03247510 01987289... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 18 - Director → ME
    1996-10-17 ~ 1997-04-01
    IIF 51 - Secretary → ME
  • 4
    ASPHALTIC ACQUISITIONS LIMITED
    08001619
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 21 - Director → ME
    2012-03-22 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASPHALTIC DEVELOPMENTS LIMITED
    - now 02632462
    ASPHALTIC FREEHOLD PROPERTIES LTD
    - 2006-11-03 02632462
    RIDGEND PROPERTIES LIMITED
    - 1992-01-23 02632462
    Number 1 Regis Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-09-20 ~ 2024-02-19
    IIF 37 - Director → ME
    1991-09-20 ~ 1997-04-01
    IIF 49 - Secretary → ME
  • 6
    ASPHALTIC FREEHOLD (DUDLEY) LIMITED
    05360935
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASPHALTIC INVESTMENTS LIMITED
    08220559
    1 Regis Road, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-09-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASPHALTIC LAND LIMITED
    - now 01779908
    DOMEBUCKLE LIMITED
    - 1984-08-09 01779908
    Number 1 Regis Road, Kentish Town, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
    ~ 1997-04-01
    IIF 47 - Secretary → ME
  • 9
    ASPHALTIC LIMITED - now
    ASPHALTIC ALEXIO LIMITED
    - 2001-10-12 01279752
    ASPHALTIC CONTRACTS LIMITED
    - 2001-02-21 01279752 09134439
    CHARTIVES ASPHALT LIMITED
    - 1983-12-20 01279752
    LOPANDREX LIMITED
    - 1977-12-31 01279752
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (17 parents)
    Officer
    ~ 2001-09-28
    IIF 10 - Director → ME
    ~ 1997-04-01
    IIF 46 - Secretary → ME
  • 10
    ASPHALTIC PROPERTIES LIMITED
    02869447
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-11-05 ~ 1997-07-09
    IIF 27 - Director → ME
    1993-11-05 ~ 1997-04-01
    IIF 56 - Secretary → ME
  • 11
    ASPHALTIC ROOFING SUPPLIES LIMITED - now
    MAIDMODE LIMITED
    - 2000-07-03 02160393 03256744
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 1996-11-18 02160393 03256744
    ASPHALTIC ROOFING DISTRIBUTION LIMITED
    - 1988-02-12 02160393
    MIDSTOVE LIMITED
    - 1987-09-18 02160393
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1997-07-01
    IIF 15 - Director → ME
    ~ 1997-04-01
    IIF 44 - Secretary → ME
  • 12
    DICKENSON ROAD DEVELOPMENT COMPANY LIMITED
    09746859
    1 Regis Road, Kentish Town, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ECOTHERM HOLDINGS LIMITED - now
    ECOTHERM HOLDINGS PLC - 2019-03-11
    BARRIER HOLDINGS PLC
    - 1997-12-10 02724652
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1996-09-30
    IIF 13 - Director → ME
    1992-06-22 ~ 1996-09-30
    IIF 52 - Secretary → ME
  • 14
    ECOTHERM INSULATION (UK) LTD - now
    BARRIER INSULATION LIMITED
    - 1998-05-01 01873816 03451801
    Harvey Road, Burnt Mills Estate, Basildon, Essex
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1992-12-23
    IIF 14 - Director → ME
    1996-03-19 ~ 1996-09-30
    IIF 45 - Secretary → ME
  • 15
    ESSENDON PROPERTIES LIMITED
    - now 05380077
    CHARCO 1116 LIMITED
    - 2005-05-09 05380077 05322193... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2005-05-09 ~ 2026-01-22
    IIF 11 - Director → ME
  • 16
    ESSENDON PROPERTIES NO. 2 LIMITED
    - now 05455509
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2005-06-15 ~ 2026-01-22
    IIF 12 - Director → ME
  • 17
    FRIMLEY PROPERTIES LIMITED
    - now 05097109
    CHARCO 1069 LIMITED - 2004-04-16
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2004-05-07 ~ 2013-01-25
    IIF 24 - Director → ME
  • 18
    HARDING WAY MANAGEMENT COMPANY LIMITED
    03857851
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-12 ~ 2024-01-23
    IIF 40 - Director → ME
  • 19
    JPS DEVELOPMENTS LTD
    08915266
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KIRK PROPERTY MANAGEMENT LTD
    12550967
    67 Sutherland Avenue Sutherland Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2022-08-16 ~ 2022-10-21
    IIF 38 - Director → ME
    Person with significant control
    2021-10-22 ~ 2022-04-06
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MCWIGG LTD
    12486796
    2e Fortis Green Avenue, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2023-03-28
    IIF 57 - Director → ME
    2020-02-27 ~ 2021-09-02
    IIF 58 - Director → ME
    Person with significant control
    2020-02-27 ~ 2022-05-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-27 ~ 2021-05-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ONE STOP ROOFING CENTRE LIMITED
    - now 02479425
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-07-14 ~ 1997-07-01
    IIF 26 - Director → ME
  • 23
    PR 2018 LIMITED
    11728234
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ 2024-02-19
    IIF 42 - Director → ME
    Person with significant control
    2018-12-14 ~ 2024-10-05
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    REGIS ROAD MANAGEMENT LTD
    08375640 10150966
    1 Regis Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 43 - Director → ME
  • 25
    RMT LIMITED
    - now 03376812
    OMNICASE LIMITED
    - 1997-06-26 03376812
    Number 1 Regis Road, London
    Active Corporate (6 parents)
    Officer
    1997-06-18 ~ now
    IIF 34 - Director → ME
    1997-06-18 ~ 1998-01-26
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RMT PROPERTIES LIMITED
    03396988
    Number 1 Regis Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1997-06-27 ~ 2024-02-19
    IIF 41 - Director → ME
    1997-06-27 ~ 1998-01-26
    IIF 53 - Secretary → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SAFETY DIRECT LIMITED - now
    MAIDTEAM LIMITED
    - 1997-12-19 01987289 03247510... (more)
    AARON ROOFING SUPPLIES LIMITED
    - 1996-11-18 01987289 03247510
    CASWET LIMITED
    - 1986-04-09 01987289
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-07-01
    IIF 16 - Director → ME
    ~ 1997-04-01
    IIF 48 - Secretary → ME
  • 28
    SIG ROOFING SUPPLIES LIMITED - now
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 2000-07-03 03256744 02160393... (more)
    MAIDMODE LIMITED
    - 1996-11-18 03256744 02160393
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 17 - Director → ME
    1996-10-17 ~ 1997-04-01
    IIF 50 - Secretary → ME
  • 29
    SLATESYSTEM PRODUCTIONS LIMITED
    - now 02315811
    RAPID 7095 LIMITED - 1988-12-07
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-24 ~ dissolved
    IIF 28 - Director → ME
  • 30
    ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED
    07520326
    Number One Regis Road, Kentish Town, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2025-01-23
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WARM A HOME LIMITED - now
    HAPPYSTORE LIMITED
    - 2001-12-21 03389471
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (15 parents)
    Officer
    1997-06-23 ~ 1997-07-01
    IIF 23 - Director → ME
    1997-06-23 ~ 1997-07-01
    IIF 54 - Secretary → ME
  • 32
    WIMHOLD LIMITED
    03623866
    Number 1 Regis Road, London
    Active Corporate (6 parents)
    Officer
    1999-01-08 ~ now
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.