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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

Mccarney, Harold Denis

    Related profiles found in government register
  • Mccarney, Harold Denis
    Irish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 1 IIF 2 IIF 3

    • 3, St. James's Square, 3rd Floor, London, SW1Y 4JU, England

      IIF 4
  • Mccarney, Harold Denis
    Irish direcotr born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 180, Piccadilly, London, W1J 9ER

      IIF 5
  • Mccarney, Harold Denis
    Irish director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarney, Harold Denis
    Irish european finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 180 Piccadilly, London, W1J 9ER, England

      IIF 26
  • Mccarney, Harold Denis
    Irish none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 180 Picacadilly, London, W1J 9ER, United Kingdom

      IIF 27

    • 6th, Floor, 180 Piccadilly, London, W1J 9ER, United Kingdom

      IIF 28
  • Mc Carney, Harold Denis
    Irish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 29
  • Mccarney, Harold Denis
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 180, Piccadilly, London, W1J 9ER, England

      IIF 30
  • Mccarney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 180, Piccadilly, London, W1J 9ER, England

      IIF 31
  • Maccarney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 180 Piccadilly, London, W1J 9ER

      IIF 32
  • Mcarney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 180, Piccadilly, London, W1J 9ER, England

      IIF 33 IIF 34
  • Mccartney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 180 Piccadilly, London, W1J 9ER

      IIF 35
  • Mccarney, Harold Denis
    Irish born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarney, Harold Denis
    Irish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 180 Piccadilly, London, England

      IIF 45

    • 6th Floor, 180 Piccadilly, London, W1J 9ER, England

      IIF 46
  • Mccarney, Harold Denis
    Irish finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17c Curzon Street, London, W1J 5HU, United Kingdom

      IIF 47
  • Mccarney, Harold Denis
    British

    Registered addresses and corresponding companies
  • Maccarney, Harold Denis
    British

    Registered addresses and corresponding companies
  • Mcarney, Harold Denis
    British

    Registered addresses and corresponding companies

    • 6th Floor 180, Piccadilly, London, W1J 9ER, England

      IIF 68
  • Mccarney, Harold Denis

    Registered addresses and corresponding companies

    • 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 69 IIF 70

    • 6th Floor, 180 Piccadilly, London, United Kingdom

      IIF 71

    • 6th Floor, 180 Piccadilly, London, W1J 9ER, England

      IIF 72 IIF 73
  • Mc Carney, Harold Denis

    Registered addresses and corresponding companies

    • 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 74
child relation
Offspring entities and appointments 48
  • 1
    BEACONSFIELD MSA BUSINESS CENTRE LIMITED
    07928689
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2012-01-30 ~ 2022-06-13
    IIF 22 - Director → ME
  • 2
    BLACKBURN MSA FORECOURTS LIMITED
    - now 04306949
    HAMSARD 2399 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 11 - Director → ME
    2010-10-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 3
    BLACKBURN MSA SERVICES LIMITED
    - now 04306970 04113305
    HAMSARD 2398 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 5 - Director → ME
    2010-10-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    CAMBRIDGE MSA BUSINESS CENTRE LIMITED
    07937797
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CAPITAL INDUSTRIAL 1 LIMITED
    12898563 12898572... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 39 - Director → ME
  • 6
    CAPITAL INDUSTRIAL 2 LIMITED
    12898572 12898563... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 43 - Director → ME
  • 7
    CAPITAL INDUSTRIAL 3 LIMITED
    12898579 12898563... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 38 - Director → ME
  • 8
    CAPITAL INDUSTRIAL 4 LIMITED
    12898584 12898563... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 41 - Director → ME
  • 9
    CAPITAL INDUSTRIAL 5 LIMITED
    12898599 12898563... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 37 - Director → ME
  • 10
    CAPITAL INDUSTRIAL 6 LIMITED
    12898604 12898563... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 44 - Director → ME
  • 11
    CAPITAL INDUSTRIAL 8 LIMITED
    16265473 12898563... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (10 parents)
    Officer
    2025-02-20 ~ now
    IIF 42 - Director → ME
  • 12
    CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED
    12897251 12897257... (more)
    17c Curzon Street, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2020-12-14 ~ dissolved
    IIF 47 - Director → ME
  • 13
    CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
    12897257 12897251... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2020-12-14 ~ now
    IIF 40 - Director → ME
  • 14
    CHESTERFIELD MSA FORECOURTS LIMITED
    - now 04306997
    HAMSARD 2403 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    COBHAM MSA BUSINESS CENTRE LIMITED
    07937027
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2012-02-06 ~ 2022-06-13
    IIF 25 - Director → ME
  • 16
    CULLOMPTON MSA FORECOURTS LIMITED
    - now 04307009
    HAMSARD 2401 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 14 - Director → ME
    2010-10-06 ~ dissolved
    IIF 68 - Secretary → ME
  • 17
    CULLOMPTON MSA SERVICES LIMITED
    - now 04306909 03563707
    HAMSARD 2400 LIMITED - 2004-10-12
    Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 33 - Director → ME
    2010-10-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 18
    ERIC MANAGEMENT LIMITED
    10596532
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 45 - Director → ME
    2017-02-02 ~ dissolved
    IIF 71 - Secretary → ME
  • 19
    ESSENTIAL LIVING DEVELOPMENT LIMITED
    09952020
    11th Floor 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-14 ~ now
    IIF 1 - Director → ME
    2016-01-14 ~ now
    IIF 70 - Secretary → ME
  • 20
    ESSENTIAL LIVING MANAGEMENT LIMITED
    - now 08034947 10201586
    ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED - 2012-07-06
    11th Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents)
    Officer
    2017-05-17 ~ now
    IIF 2 - Director → ME
  • 21
    ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED
    10201586 08034947
    11th Floor 33 Cavendish Square, London, England
    Active Corporate (11 parents)
    Officer
    2016-05-26 ~ now
    IIF 3 - Director → ME
    2016-05-26 ~ now
    IIF 69 - Secretary → ME
  • 22
    ESSENTIAL LIVING PROPERTY UK LIMITED
    09145042
    11th Floor 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    2014-07-23 ~ now
    IIF 29 - Director → ME
    2014-07-23 ~ now
    IIF 74 - Secretary → ME
  • 23
    EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED
    07676273
    Peterborough Services - A1(m) Great North Road, Haddon, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 19 - Director → ME
  • 24
    EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED
    07782040
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 21 - Director → ME
  • 25
    EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED
    07676279
    Peterborough Services - A1(m) Great North Road, Haddon, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 20 - Director → ME
  • 26
    EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
    06600824
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 9 - Director → ME
    2010-10-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 27
    EXTRA MCDONALDS MSA OPERATIONS LIMITED
    06496739
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 12 - Director → ME
    2010-10-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 28
    EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
    - now 05633325
    EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 13 - Director → ME
    2010-10-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    EXTRA MSA FORECOURTS COBHAM LIMITED
    - now 03966440
    HAMSARD 2139 LIMITED - 2000-05-04
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 7 - Director → ME
    2010-10-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 30
    EXTRA MSA FORECOURTS LIMITED
    - now 03829349
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 31 - Director → ME
    2010-10-06 ~ dissolved
    IIF 63 - Secretary → ME
  • 31
    EXTRA MSA HOLDINGS (UK) LIMITED
    07596515
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-07 ~ dissolved
    IIF 28 - Director → ME
  • 32
    EXTRA MSA HOLDINGS LIMITED
    - now 03790485
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 18 - Director → ME
    2010-10-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 33
    EXTRA MSA PROPERTY (UK) LIMITED
    - now 03696187
    EXTRA MSA PROPERTY UK LIMITED
    - 2010-11-11 03696187
    GOLD STAR MSA FORECOURTS LIMITED
    - 2010-10-27 03696187
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (20 parents)
    Officer
    2010-10-06 ~ 2022-06-13
    IIF 30 - Director → ME
    2010-10-06 ~ 2022-06-13
    IIF 61 - Secretary → ME
  • 34
    EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
    11030593 08422867
    A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-11-14 ~ 2022-06-13
    IIF 46 - Director → ME
    2017-11-14 ~ 2022-06-13
    IIF 72 - Secretary → ME
  • 35
    EXTRA MSA PROPERTY (UK) NO.2 LIMITED
    08422867 11030593
    3 St. James's Square, 3rd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-27 ~ now
    IIF 4 - Director → ME
  • 36
    EXTRA MSA SERVICES BEACONSFIELD LIMITED
    - now 03289116
    SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31
    SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02
    SHELFCO (NO. 1264) LIMITED - 1997-01-30
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 16 - Director → ME
    2010-10-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 37
    EXTRA MSA SERVICES COBHAM LIMITED
    - now 03966443
    EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
    HAMSARD 2137 LIMITED - 2000-05-04
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 15 - Director → ME
    2010-10-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 38
    EXTRA MSA SERVICES LIMITED
    - now 03829281
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 10 - Director → ME
    2010-10-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 39
    EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
    06600828
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 32 - Director → ME
    2010-10-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 40
    EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD
    07732784
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 24 - Director → ME
  • 41
    GOLDSTAR BLACKBURN LIMITED
    - now 04113305
    BLACKBURN MSA SERVICES LIMITED - 2004-10-12
    BLACKBURN INTERCHANGE LIMITED - 2003-06-13
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 17 - Director → ME
    2010-10-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 42
    GOLDSTAR CULLOMPTON LIMITED
    - now 03563707
    CULLOMPTON MSA SERVICES LIMITED - 2004-10-12
    MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13
    ASPECTBONUS LIMITED - 1998-08-18
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 35 - Director → ME
    2010-10-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 43
    M3 INVESTMENT GROUP LIMITED
    - now 14025295 OC442103
    M3 CAPITAL PARTNERS II LIMITED - 2023-05-03
    3 St. James's Square, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 36 - Director → ME
  • 44
    MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
    - now 06493784
    EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11
    EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 6 - Director → ME
    2010-10-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 45
    STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED
    07590573
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 27 - Director → ME
  • 46
    SWAYFIELDS (WINCHESTER) LIMITED
    - now 05467348
    HAMSARD 2837 LIMITED - 2005-09-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 34 - Director → ME
    2010-10-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 47
    UK RESIDENTIAL MANCO LIMITED
    10681680
    4th Floor 45 Monmouth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 26 - Director → ME
    2017-03-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 48
    WINCHESTER MSA FORECOURTS LIMITED
    - now 04306999
    HAMSARD 2402 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 8 - Director → ME
    2010-10-06 ~ dissolved
    IIF 52 - Secretary → ME

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