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

Mccarthy, Andrew Thomas

    Related profiles found in government register
  • Mccarthy, Andrew Thomas

    Registered addresses and corresponding companies

    • Highfield House, Moor Road, Burley Woodhead, Ilkley, West Yorkshire, LS29 7AS, England

      IIF 1
  • Mccarthy, Andrew

    Registered addresses and corresponding companies

    • Sterling House, Capitol Park East, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom

      IIF 2
  • Mccarthy, Andrew Thomas
    British

    Registered addresses and corresponding companies
  • Mccarthy, Andrew Thomas
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 8-16, Dock Street, Leeds, LS10 1LX, England

      IIF 7
  • Mccarthy, Andrew Thomas
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorne House, Dark Lane, Birstall, West Yorkshire, WF17 9LW, United Kingdom

      IIF 8

    • Highfield House, Moor Road, Burley Woodhead, LS29 7AS, United Kingdom

      IIF 9

    • Highfield House, Moor Road, Burley Woodhead, West Yorkshire, LS29 7AS

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

    • Highfield House, Moor Road, Burley Woodhead, Ilkley, West Yorkshire, LS29 7AS, England

      IIF 16

    • 8-16, Dock Street, Leeds, LS10 1LX, England

      IIF 17 IIF 18

    • Carleton Business Park, Carleton New Road, Skipton, BD23 2DE, England

      IIF 19

    • Carleton, Business Park, Carleton New Road, Skipton, BD23 2DE, United Kingdom

      IIF 20

    • Carleton Business Park, Carleton New Road, Skipton, Carleton New Road, Skipton, BD23 2DE, England

      IIF 21

    • Carleton Business Park, Carleton New Road, Skipton, North Yorkshire, BD23 2DE, England

      IIF 22

    • Carleton, New Road, Skipton, North Yorkshire, BD23 2DE, United Kingdom

      IIF 23

    • Sterling House, Capitol Park East, Tingley, WF3 1DR, England

      IIF 24 IIF 25

    • Sterling House, Capitol Park East, Tingley, Wakefield, WF3 1DR, England

      IIF 26

    • Sterling House Capitol Park East, Tingley, Wakefield, West Yorkshire, WF3 1DR, England

      IIF 27 IIF 28

    • Sterling House, Capitol Park East, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom

      IIF 29 IIF 30
  • Mr Andrew Thomas Mccarthy
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 8-16, Dock Street, Leeds, LS10 1LX, England

      IIF 31 IIF 32

    • Carleton Business Park, Carleton New Road, Skipton, North Yorkshire, BD23 2DE, England

      IIF 33

    • Sterling House, Capitol Park East, Tingley, Wakefield, WF3 1DR, England

      IIF 34

    • Sterling House, Capitol Park East, Tingley, Wakefield, West Yorkshire, WF3 1DR, England

      IIF 35
child relation
Offspring entities and appointments 24
  • 1
    40SEVEN LIMITED
    05405516 03117341
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (30 parents)
    Officer
    2005-04-01 ~ 2006-10-19
    IIF 12 - Director → ME
  • 2
    A & W TOOL HIRE LIMITED
    01839863
    Carleton Business Park, Carleton New Road, Skipton, Carleton New Road, Skipton, England
    Active Corporate (11 parents)
    Officer
    2025-10-16 ~ now
    IIF 21 - Director → ME
  • 3
    CAVAL LIMITED
    06467798
    4th Floor, 33 Park Place, Leeds, England
    Active Corporate (8 parents)
    Officer
    2008-01-09 ~ 2009-06-19
    IIF 4 - Secretary → ME
  • 4
    CLUB WEBSITE LIMITED
    05545339
    Sterling House, Capitol Park East, Tingley, England
    Dissolved Corporate (10 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CORTEX ADVISORY GROUP LIMITED
    - now 05681354
    FRANKLIN GRANGE LTD
    - 2022-01-18 05681354
    Sterling House Capitol Park East, Tingley, Wakefield, West Yorkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CORTEX VENTURES LLP
    - now OC407240
    FANTASTIC VENTURES LIMITED LIABILITY PARTNERSHIP
    - 2024-06-21 OC407240 09887810... (more)
    FANTASTIC VENTURES HOLDINGS LIMITED LIABILITY PARTNERSHIP
    - 2016-05-21 OC407240 09887810... (more)
    8-16 Dock Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-03-13 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 7
    FAITH PUBLIC RELATIONS LIMITED
    - now 06367175 08741670... (more)
    KLOOG BUSINESS DEVELOPMENT LTD - 2017-11-03
    8-16 Dock Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 18 - Director → ME
  • 8
    FANTASTIC MEDIA UK LTD
    05596367
    8-16 Dock Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-01-04 ~ now
    IIF 27 - Director → ME
    2008-05-01 ~ 2010-10-31
    IIF 11 - Director → ME
  • 9
    FANTASTIC VENTURES HOLDINGS LIMITED
    - now 09887810 OC407240... (more)
    FANTASTIC VENTURES HOLDINGS YORKSHIRE LIMITED
    - 2016-05-25 09887810 OC407240... (more)
    FANTASTIC VENTURES LIMITED
    - 2016-04-25 09887810
    8-16 Dock Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FIXTURESLIVE LTD
    04424337
    Sterling House, Capitol Park East, Tingley, England
    Dissolved Corporate (11 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 11
    GRASS ROOT GOALS LIMITED
    09316201
    Sterling House Capitol Park East, Tingley, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 12
    INTEGRA CONSULTING UK LIMITED
    06712935
    1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-10-30
    IIF 10 - Director → ME
  • 13
    LORD TECHNICAL UTILITIES LIMITED
    - now 03699201
    Insolvency (Case 1) In administration
    Administration started on 2011-11-17
    Administration ended on 2013-05-01
    MNM CONSTRUCTION SERVICES LIMITED - 2002-06-07
    Rsm Tenon Recovery, Arkwright House, Parsongae Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-07-17 ~ 2004-02-27
    IIF 15 - Director → ME
    2005-03-31 ~ 2006-11-07
    IIF 6 - Secretary → ME
    2007-08-22 ~ 2010-05-31
    IIF 3 - Secretary → ME
  • 14
    LTU WORLDWIDE LIMITED - now
    GRID DATABASE LIMITED
    - 2011-11-21 07317253
    Tanner Business Centre Waterside Mills, Greenfield, Oldham, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ 2011-10-05
    IIF 9 - Director → ME
  • 15
    MATCH DAY MEDIA LIMITED
    10765995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-04 during the appointment or period of control
    Dissolved on 2024-02-17 during the appointment or period of control
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (6 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 29 - Director → ME
    2017-05-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 16
    OVERFINCH LIMITED - now
    AUTOBROKERS LIMITED
    - 2021-03-15 03341094 13160766
    151-153 Park Road, St John's Wood, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2014-04-30
    IIF 8 - Director → ME
  • 17
    PITCH HERO HOLDINGS LIMITED
    11534462
    Sterling House Capitol Park East, Tingley, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 30 - Director → ME
  • 18
    PITCH HERO LIMITED
    06361033
    Sterling House Capitol Park East, Tingley, Wakefield, West Yorkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-09-04 ~ now
    IIF 13 - Director → ME
    2007-11-26 ~ now
    IIF 5 - Secretary → ME
  • 19
    QUANT-CX LTD
    11523746
    Sterling House Capitol Park East, Tingley, Wakefield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 26 - Director → ME
  • 20
    SHC GROUP HOLDINGS LIMITED
    14258302
    Carleton Business Park, Carleton New Road, Skipton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 20 - Director → ME
  • 21
    SHC GROUP INVESTMENTS LIMITED
    - now 14326525
    KEYDAY LTD
    - 2025-09-15 14326525
    Carleton Business Park, Carleton New Road, Skipton, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-08-31 ~ 2025-10-15
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    SHUL CO 006 LIMITED
    10364302
    Carleton Business Park, Carleton New Road, Skipton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 19 - Director → ME
  • 23
    SKIPTON HIRE CENTRE LIMITED
    - now 01130746
    T.J. SITE SERVICES LIMITED - 1987-07-27
    Carleton, New Road, Skipton, North Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 23 - Director → ME
  • 24
    STERLING HOUSE ONE LIMITED
    10017806
    Sterling House Capitol Park East, Tingley, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ now
    IIF 16 - Director → ME
    2016-04-05 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.