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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, Dennis Walter

    Related profiles found in government register
  • Mccarthy, Dennis Walter
    Irish born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 1 IIF 2 IIF 3
  • Mccarthy, Dennis Walter
    Irish born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 4 IIF 5 IIF 6
  • Mr Dennis Walter Mccarthy
    Irish born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 142, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 7
  • Tindall, Dennis Walter
    Irish born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 41, Linden Crescent, Woodford Green, IG8 0DG, England

      IIF 8
  • Tindall, Dennis Walter
    New Zealander commercial director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 10, Forge Court, Ardleigh, Colchester, CO7 7WL, England

      IIF 9
  • Tindall, Dennis Walter
    New Zealander consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 10, Forge Court, Ardleigh, Colchester, CO7 7WL, England

      IIF 10
  • Mr Dennis Walter Mccarthy
    Irish born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 11 IIF 12
  • Tindall, Dennis Walter
    New Zealander agricultural consultant born in June 1950

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 130 Waipuna Road East, Mount Wellington, Auckland, New Zealand

      IIF 13
    • P O Box 62158, Mt Wellington, Auckland, New Zealand

      IIF 14
  • Tindall, Dennis Walter

    Registered addresses and corresponding companies
    • 10, Forge Court, Ardleigh, Colchester, CO7 7WL, England

      IIF 15 IIF 16
  • Mr Dennis Walter Mccarthy
    New Zealander born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Town Wall House, 4 Balkerne Hill, Colchester, Essex, CO3 3AD, England

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    BIONOME GROUP LIMITED
    14195145
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-24 ~ 2023-02-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    BIONOME HOLDINGS LIMITED
    - now 12495709 12509516
    BIONOME LIMITED
    - 2021-11-15 12495709
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    BIONOME PROPERTIES LIMITED
    16018063
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 2 - Director → ME
  • 4
    BIONOME TECHNOLOGY LIMITED
    - now 12509516
    BIONOME HOLDINGS LIMITED
    - 2021-11-15 12509516 12495709
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    BIONOME UK LIMITED
    15064768
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 1 - Director → ME
  • 6
    BIOTHERMAL TECHNOLOGY LIMITED
    07585426 09803944
    10 Forge Court, Ardleigh, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 10 - Director → ME
    2014-06-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    BIOTHERMAL TECHNOLOGY LTD
    09803944 07585426
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    ELIJAH LTD
    07622874
    10 Forge Court, Ardleigh, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 9 - Director → ME
    2014-06-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    GREENWOODLAND BURIAL SERVICES LIMITED
    03318095
    Harbottle House Windmill Road, Bradfield, Manningtree, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-19 ~ now
    IIF 8 - Director → ME
  • 10
    WAIPUNA EUROPE LIMITED
    - now 04526164
    WAIPUNA UK LIMITED
    - 2004-07-16 04526164
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 13 - Director → ME
  • 11
    WAIPUNA TRADING LIMITED
    - now 04747450
    WAIPUNA HOLDINGS LIMITED
    - 2005-10-04 04747450
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 14 - Director → ME

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