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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Brian Mccarthy

    Related profiles found in government register
  • Mr Paul Brian Mccarthy
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 1
    • Church House, Bray Road, Maidenhead, SL6 1UQ, England

      IIF 2
    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 3 IIF 4
    • The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ, England

      IIF 5
    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 6
  • Mccarthy, Paul Brian
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Galleries, Charters Road, Ascot, Berkshire, SL5 9QJ, England

      IIF 7
    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 8
    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 9
    • Church House, Bray Road, Maidenhead, SL6 1UQ, England

      IIF 10
    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 11 IIF 12
    • 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 13
  • Mccarthy, Paul Brian
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Vicarage Road, Teddington, TW11 8EZ, United Kingdom

      IIF 14
  • Mccarthy, Paul Brian
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Church House, Bray Road, Bray, Berkshire, SL6 1UQ

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    AIRDIGITAL SERVICES LIMITED
    09788932
    The Galleries, Charters Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,306 GBP2024-09-30
    Officer
    2015-09-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    COLLABORATUS BIBI LTD
    13468082
    4 Vicarage Road, Teddington, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    ELEVATED DRINKS LIMITED
    12917078
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,036 GBP2024-09-30
    Officer
    2024-11-06 ~ now
    IIF 11 - Director → ME
  • 4
    HORSEGUARDS LONDON DRY GIN LIMITED
    10886259
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    405,167 GBP2024-12-31
    Officer
    2017-07-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    KB INVERSION LIMITED
    11613624
    9 Bonhill Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 8 - Director → ME
  • 6
    PAYMACHINE LTD
    12523305
    Paymachine Ltd Fieldfisher Llp, Riverbank House, Swan Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,285 GBP2025-03-31
    Officer
    2020-03-18 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    DELPHIS EBT 1999 LIMITED
    04055894
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ 2008-08-15
    IIF 15 - Director → ME
  • 2
    DOCUCHAIN LIMITED
    11130561
    4 Vicarage Road, Teddington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    683,761 GBP2024-01-31
    Officer
    2020-07-01 ~ 2025-07-28
    IIF 14 - Director → ME
  • 3
    ELEVATED DRINKS LIMITED
    12917078
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,036 GBP2024-09-30
    Person with significant control
    2024-11-06 ~ 2025-05-28
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE
  • 4
    HELECLOUD LIMITED
    10282586
    1 Chamberlain Square, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    794,150 GBP2021-12-31
    Officer
    2016-07-16 ~ 2021-09-23
    IIF 9 - Director → ME
    Person with significant control
    2016-07-16 ~ 2018-10-05
    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
  • 5
    PAYMACHINE LTD
    12523305
    Paymachine Ltd Fieldfisher Llp, Riverbank House, Swan Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,285 GBP2025-03-31
    Person with significant control
    2020-03-18 ~ 2023-03-17
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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