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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 Gerald Martin Mccarthy

    Related profiles found in government register
  • Mr Gerald Martin Mccarthy
    Irish born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, Longreach Road, Barking, Essex, IG11 0JR, England

      IIF 1
    • Marchings, Gravel Lane, Chigwell, Essex, IG7 6DQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 5
  • Mccarthy, Gerald Martin
    Irish born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, Longreach Road, Barking, Essex, IG11 0JR, England

      IIF 6
    • Marchings Gravel Lane, Chigwell, Essex, IG7 6DQ

      IIF 7
  • Mccarthy, Gerald Martin
    Irish company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Thames House, Longreach Road, Barking, Essex, IG11 0JR, United Kingdom

      IIF 8
    • Marchings Gravel Lane, Chigwell, Essex, IG7 6DQ

      IIF 9
  • Mccarthy, Gerald Martin
    born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marchings, Gravel Lane, Chigwell, IG7 6DQ

      IIF 10
  • Mccarthy, Gerald Martin
    Irish

    Registered addresses and corresponding companies
    • Marchings Gravel Lane, Chigwell, Essex, IG7 6DQ

      IIF 11
  • Mccarthy, Gerald Martin
    born in August 1944

    Registered addresses and corresponding companies
    • Marchings, Gravel Lane, Chigwell, , IG7 6DQ,

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,764,535 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    SHIELDLOOK LIMITED - 1991-03-19
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    456,206 GBP2024-12-31
    Officer
    ~ now
    IIF 6 - Director → ME
    1995-11-15 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 4
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-28 ~ dissolved
    IIF 9 - Director → ME
  • 5
    HAZEALPHA LIMITED - 1987-10-08
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,429,330 GBP2024-06-30
    Officer
    ~ now
    IIF 7 - Director → ME
  • 6
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (2 parents)
    Officer
    2007-09-06 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Unit 2 Thames House, Longreach Road, Barking, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    552 GBP2024-12-31
    Officer
    2004-02-16 ~ 2022-11-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HAZEALPHA LIMITED - 1987-10-08
    Thames House, Longreach Road, Barking, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,429,330 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-08-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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