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
Individuals in focus
Mr Rory Clement Mccarthy
- Irish born in June 1960
Mr Rory Clement Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies61 Mount Pleasant Road, Alton, Hampshire, GU34 2RP, England
IIF 1Wheatley Oast, Wheatley Lane, Kingsley, Bordon, GU35 9PA, United Kingdom
IIF 2 IIF 3Wheatley Oast, Wheatley Oast, Wheatley Lane, Bordon, GU35 9PA, England
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 567, Westow Street, London, SE19 3RW, England
IIF 667, Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 7Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8 IIF 9Resolve Partners Limited, 22 York Buildings, John Adam Buildings, London, WC2N 6JU
IIF 10
- Irish banker born in June 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies15, Blanford Road, Reigate, Surrey, RH2 7DP, England
IIF 11
- Irish banking born in June 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- Irish company director born in June 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in June 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies - Irish financier born in June 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies - Irish venture capitalist born in June 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chairman public company born in June 1960Registered addresses and corresponding companies
Mccarthy, Rory Clement
47 Addison Road, London, W14 8JH
IIF 23
- Irish chairperson born in June 1960Registered addresses and corresponding companies
Mccarthy, Rory Clement
47 Addison Road, London, W14 8JH
IIF 24
- Irish company chairman born in June 1960Registered addresses and corresponding companies
Mccarthy, Rory Clement
47 Addison Road, London, W14 8JH
IIF 25
- Irish company director born in June 1960Registered addresses and corresponding companies
Mccarthy, Rory Clement
47 Addison Road, London, W14 8JH
IIF 26 IIF 27 IIF 28 (more)(less)
- Registered addresses and corresponding companies
Mccarthy, Rory Clement
- Registered addresses and corresponding companies
Mccarthy, Rory
Wheatley Oast, Wheatley Lane Kingsley, Bordon, Hampshire, GU35 9PA, United Kingdom
IIF 35
Related profiles found in government register
Offspring entities and appointments
24
- 1
AEROGLEAM LIMITED
0816589815 Blanford Road, Reigate, SurreyDissolved Corporate (2 parents)Officer2012-11-01 ~ 2014-05-07IIF 11 - Director → ME - 2
DINEGOOD LIMITED
1006052467 Westow Street, Upper Norwood, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3EFFECTIVE CLOTHING RETAIL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Due to be dissolved on 2015-12-21VICTORY CLOTHING COMPANY LIMITED - 2009-09-07THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13 03196828601 High Road Leytonstone, LondonDissolved Corporate (24 parents)Officer1996-06-13 ~ 1998-08-14IIF 27 - Director → ME - 4EFFECTIVE COSMETICS RETAIL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-04-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Due to be dissolved on 2015-12-21VIE COSMETICS (RETAIL) LIMITED - 2009-09-02VIRGIN VIE AT HOME LIMITED - 2009-02-06THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15THE PROJECT CONSULTANCY LIMITED
- 1997-06-17 03177571ENGINEAGENT LIMITED
- 1996-09-04 03177571601 High Road Leytonstone, LondonDissolved Corporate (25 parents)Officer1996-06-13 ~ 1998-08-14IIF 26 - Director → ME - 5
GEALES CHELSEA LTD
07140064Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-28 during the appointment or period of control
Commencement of winding up on 2018-03-28 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Due to be dissolved on 2024-03-26 during the appointment or period of control4385, 07140064: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2017-02-17 ~ dissolvedIIF 15 - Director → ME - 6
KIRU BRAND LTD
0969148367 Westow Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 7LINDSTRAND TECHNOLOGIES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09DAVID CRAWFORD PROPERTIES LIMITED - 1991-12-17SHOWTRADE BUILDERS LIMITED - 1991-12-0511th Floor One Temple Row, BirminghamLiquidation Corporate (20 parents)Officer1993-04-15 ~ 1997-11-18IIF 28 - Director → ME1997-12-18 ~ 2000-06-15IIF 24 - Director → ME - 8
- 9
LOVE GURU LIMITED
07533052Wheatley Oast, Wheatley Lane, Kingsley, Bordon, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 21 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-26 during the appointment or period of control
Date of completion or termination of CVA on 2014-04-11 during the appointment or period of controlSHELFCO (N0.1078) LIMITED - 1995-10-027 Th Floor, 346 Kensington High Street, LondonDissolved Corporate (19 parents)Officer1995-12-08 ~ dissolvedIIF 25 - Director → ME - 111st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-11-02 ~ dissolvedIIF 22 - Director → ME2011-11-02 ~ dissolvedIIF 35 - Secretary → ME
- 124385, 10981284: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 14
NEW GENESIS LIMITED
13886566Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15
NIKU RESTAURANT COMPANY LIMITED
08911074Insolvency (Case 1) In administration
Administration started on 2017-10-03 during the appointment or period of control
Administration ended on 2019-10-02 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Buildings, LondonDissolved Corporate (10 parents)Officer2016-01-12 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 16
NIKU TRADING LIMITED
08927675Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-18
Dissolved on 2019-09-17C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (8 parents)Officer2014-05-20 ~ 2015-03-25IIF 13 - Director → ME2015-08-20 ~ 2015-11-25IIF 33 - Secretary → ME - 17
ROKAM LIMITED
109814494385, 10981449: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 18
ROMEO GOLF INVESTMENTS LTD
1189618420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-03-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 19
THE FRIENDSHIP RESTAURANT CO. LTD
1082163061 Mount Pleasant Road, Alton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2017-06-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
V2 MUSIC (HOLDINGS) LIMITED
03353454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-10-1225 Farringdon Street, LondonDissolved Corporate (31 parents)Officer1997-07-03 ~ 2000-05-22IIF 29 - Director → ME - 21VICTORY CORPORATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2013-07-04VICTORY CORPORATION PLC
- 2007-11-20 03189714ISSUETIMED PUBLIC LIMITED COMPANY
- 1996-10-07 03189714Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (27 parents)Officer1996-06-13 ~ 1998-08-17IIF 31 - Director → ME - 22
VIRTUALLY LIVE LIMITED
13881421Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 23WAGAMAMA GROUP LIMITED - now
RELAYDOME LIMITED
- 1999-01-25 032375915-7 Marshalsea Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer1998-07-13 ~ 1998-08-13IIF 32 - Director → ME - 24
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