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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

Mccarthy, Myles

    Related profiles found in government register
  • Mccarthy, Myles
    Irish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Myles
    Irish builder born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

      IIF 7
  • Mccarthy, Myles
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792, Wickham Road, Surrey, Croydon, CR0 8EA, England

      IIF 8
  • Mccarthy, Myles
    British director born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792, Wickham Road, Croydon, CR0 8EA, United Kingdom

      IIF 9
  • Mccarthy, Myles
    Irish born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, England

      IIF 10
    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 11
  • Mr Myles Mccarthy
    Irish born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Myles Mccarthy
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792, Wickham Road, Croydon, CR0 8EA, United Kingdom

      IIF 17
    • 792, Wickham Road, Surrey, Croydon, CR0 8EA, England

      IIF 18
  • Mccarthy, Myles

    Registered addresses and corresponding companies
    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 19 IIF 20
  • Mr Myles Mccarthy
    Irish born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, England

      IIF 21
    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 9
  • 1
    LAKESIDE CARAVAN PARK LIMITED
    13322865
    792 Wickham Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    LUXE LEISURE RESORTS HOLDINGS LTD
    - now 16621639
    MCCARTHY HOLIDAY PARKS HOLDINGS LIMITED
    - 2026-03-19 16621639
    Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LUXE LEISURE RESORTS LTD
    - now 07772710 16812208
    MCCARTHY HOLIDAY PARKS LIMITED
    - 2026-03-19 07772710 16812208
    Dalton House, 9 Dalton Square, Lancaster
    Active Corporate (6 parents)
    Officer
    2011-09-14 ~ 2019-03-20
    IIF 1 - Director → ME
    2019-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-24 ~ 2025-10-09
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2019-03-20
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    LUXURY RETIREMENT LIVING LIMITED
    13256396
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 11 - Director → ME
    2021-03-10 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MCCARTHY CARAVANS LIMITED
    05150037
    Dalton House, 9 Dalton Square, Lancaster
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2018-08-20
    IIF 7 - Director → ME
    2019-12-05 ~ now
    IIF 3 - Director → ME
  • 6
    MCCARTHY HOLIDAY PARKS LIMITED
    - now 16812208 07772710
    LUXE LEISURE RESORTS LTD
    - 2026-03-19 16812208 07772710
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    NATIONWIDE CARAVANS LIMITED
    09356160
    Dalton House, 9 Dalton Square, Lancaster
    Active Corporate (3 parents)
    Officer
    2014-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    THE CARAVAN AND LODGE GROUP LIMITED
    14358172
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-10-09
    IIF 6 - Director → ME
    2022-09-15 ~ 2025-10-09
    IIF 19 - Secretary → ME
    Person with significant control
    2022-09-15 ~ 2025-10-09
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WE BUY ANY CARAVAN LIMITED
    10411954
    792 Wickham Road, Surrey, Croydon, England
    Active Corporate (1 parent)
    Officer
    2016-10-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 18 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.