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
Individuals in focus
Mccarney, James Bartholomew
Mccarney, James Bartholomew
Registered addresses and corresponding companiesMccarney, James Bartholomew
British Registered addresses and corresponding companies
IIF 6
75, Claughbane Drive, Ramsey, Isle Of Man, IM8 2BL
Mccarney, James Bartholomew
British certified accountantRegistered addresses and corresponding companies
IIF 7 75, Claughbane Drive, Ramsey, Isle Of Man, IM8 2BL
Mccarney, James Bartholomew
born in December 1963Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 8 First Floor Charles House, Albert Street, Eccles, Manchester, M30 0PW
Mccarney, James Bartholomew
Irish accountant born in December 1963Resident in Isle Of Man
Registered addresses and corresponding companiesMccarney, James Bartholomew
Irish certified accountant born in December 1963Resident in Isle Of Man
Registered addresses and corresponding companiesMccarney, James Bartholomew
British accountant born in December 1963Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 15 2, Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, BS41 9LB, England
IIF 16 IIF 17 75, Claughbane Drive, Ramsey, Isle Of Man, IM8 2BL
IIF 18 8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man
IIF 19 75, Claughbane Drive, Ramsey, Isle Of Man, 1M8 2BL, England
IIF 20 75, Claughbane Drive, Ramsey, Isle Of Man, IM8 2BL
Mccarney, James Bartholomew
British certified accountant born in December 1963Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 21 Dept 204a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
IIF 22 75, Claughbane Drive, Ramsey, Isle Of Man, IM8 2BL
IIF 23 75, Claughbane Drive, Ramsey, Isle Of Man, IM8 2BL, Isle Of Man
IIF 24 1, Chester Road, Warrington, Cheshire, WA4 6BE, England
IIF 25 21, Bold Street, Warrington, WA1 1DG
Mccarney, James Bartholomew
British director born in December 1963Resident in Isle Of Man
Registered addresses and corresponding companiesMr James Bartholomew Mccarney
Irish born in December 1963Registered addresses and corresponding companiesJames Bartholomew Mccarney
Irish born in December 1963Registered addresses and corresponding companiesMr James Bartholomew Mccarney
Irish born in December 1963Resident in Isle Of Man
Registered addresses and corresponding companiesMr James Bartholomew Mccarney
British born in December 1963Resident in Isle Of Man
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 75 Claughbane Drive, Ramsey, Isle Of ManRegistered Corporate (1 parent)Beneficial owner
2015-04-24 ~ nowIIF 29 - Ownership of shares - More than 25% → OEIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Right to appoint or remove directors → OE - 2MEASOM FINANCE LIMITED - 2024-03-04 Dept 204a 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)67,273 GBP2023-12-31Officer 2022-11-01 ~ nowIIF 21 - Director → ME
- 3 8 St George's Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2012-10-19 ~ nowIIF 30 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 30 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
- 4FIRST CHOICE ADMINISTRATION LIMITED - 2005-03-08 2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, EnglandDissolved Corporate (1 parent)Officer 2008-08-14 ~ dissolvedIIF 17 - Director → ME 2010-04-01 ~ dissolvedIIF 1 - Secretary → ME
- 5 8 St Georges Street, Douglas, Isle Of ManConverted / Closed Corporate (8 parents)Officer 2022-11-02 ~ nowIIF 11 - Director → ME
- 6 2 Gortmore Drive, Omagh, Northern IrelandActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 14 - Director → ME
- 7 1 Chester Road, Warrington, EnglandDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 27 - Director → ME
- 8 2 Gortmore Drive, Omagh, Northern IrelandActive Corporate (1 parent)Officer 2024-06-17 ~ nowIIF 28 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 9 8 St George's Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2012-10-19 ~ nowIIF 32 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 32 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
- 10 Talton Farm, Newbold On Stour, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (5 parents)Current Assets (Company account)598,027 GBP2024-03-31Person with significant control 2020-04-08 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 11
GENTACKLE LIMITED
- nowSAP TACKLE LIMITED - 2018-11-23 Dept 1862, 196 High Road, Wood Green, London, United KingdomActive Corporate (3 parents)Officer 2018-05-15 ~ nowIIF 10 - Director → ME - 12 The Shrubbery Hilton Park, Essington, Wolverhampton, EnglandDissolved Corporate (4 parents)Officer 2019-05-03 ~ dissolvedIIF 18 - Director → ME 2019-05-03 ~ dissolvedIIF 4 - Secretary → ME
- 13 8 St George's Street, Douglas, Isle Of ManRegistered Corporate (8 parents)OfficerResponsible for director 2023-01-13 ~ nowIIF 9 - Managing Officer → ME
- 14 Oatlands, Santon, Isle Of ManActive Corporate (2 parents)Officer 2008-09-03 ~ nowIIF 22 - Director → ME 2008-09-03 ~ nowIIF 7 - Secretary → ME
- 15 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (5 parents)Equity (Company account)14,770 GBP2020-03-31Person with significant control 2018-05-22 ~ dissolvedIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 16 One, High Street, EghamDissolved Corporate (5 parents)Person with significant control 2016-07-01 ~ dissolvedIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 17 150a Corbally Road, Fintona, Co Tyrone, United KingdomActive Corporate (3 parents)Equity (Company account)2,621 GBP2024-03-31Officer 2022-01-04 ~ nowIIF 23 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 18 8 St George's Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2023-02-23 ~ nowIIF 13 - Managing Officer → ME
- 19 8 St George's Street, Douglas, Isle Of ManRegistered Corporate (8 parents)OfficerResponsible for director 2023-02-23 ~ nowIIF 12 - Managing Officer → ME
- 20
TCSR LIMITED
- nowABRICON LIMITED - 2007-07-02THE IT GROUP INFRASTRUCTURE & ENVIRONMENTAL, LTD. - 2005-01-12FLUOR DANIEL GTI INTERNATIONAL LIMITED - 1999-03-22GROUNDWATER TECHNOLOGY INTERNATIONAL LIMITED - 1996-06-28 2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, EnglandDissolved Corporate (2 parents)Officer 2009-07-29 ~ dissolvedIIF 16 - Director → ME 2010-04-01 ~ dissolvedIIF 2 - Secretary → ME - 21 The Grange, Erpingham, NorwichDissolved Corporate (1 parent)Officer 2011-10-28 ~ dissolvedIIF 19 - Director → ME
- 22 2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, EnglandDissolved Corporate (1 parent)Officer 2010-09-24 ~ dissolvedIIF 15 - Director → ME 2010-04-01 ~ dissolvedIIF 3 - Secretary → ME
- 23Company number 02961968Non-active corporateOfficer 2008-07-14 ~ nowIIF 6 - Secretary → ME
Ceased
11
- 1 Kimberley House 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,030,974 GBP2019-03-31Person with significant control 2018-05-22 ~ 2024-04-05IIF 33 - Right to appoint or remove members with control over the trustees of a trust → OE
- 2 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (4 parents, 1 offspring)Equity (Company account)-188,594 GBP2024-04-05Person with significant control 2018-04-06 ~ 2024-04-05IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 Keepers House Deans Wharf, Deans Lane, Thelwall, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2010-10-21 ~ 2016-08-16IIF 24 - Director → ME 2010-10-21 ~ 2016-08-16IIF 5 - Secretary → ME
- 4 First Floor Charles House Albert Street, Eccles, ManchesterDissolved Corporate (3 parents)Officer 2012-04-26 ~ 2012-10-01IIF 8 - LLP Designated Member → ME
- 5 21 Bold Street, WarringtonDissolved Corporate (1 parent)Officer 2013-07-04 ~ 2013-08-19IIF 25 - Director → ME
- 6 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (4 parents)Equity (Company account)67,358 GBP2024-04-05Person with significant control 2018-05-10 ~ 2024-04-05IIF 37 - Right to appoint or remove directors → OE
- 7 South Grove House, South Grove, Rotherham, South YorkshireActive Corporate (6 parents, 11 offsprings)Profit/Loss (Company account)1,249,161 GBP2023-06-01 ~ 2024-05-31Person with significant control 2024-02-29 ~ 2024-02-29IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE
- 8 8 St George's Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2009-01-28 ~ 2023-06-27IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 31 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
- 9 4 Hillside Close, Malvern, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-09-30Officer 2009-09-29 ~ 2011-07-20IIF 20 - Director → ME
- 10 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,203,558 GBP2024-04-05Person with significant control 2022-09-30 ~ 2024-04-05IIF 41 - Has significant influence or control over the trustees of a trust → OE
- 11 Unit 3 Portland Trade Park, Buckley Street, WarringtonDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-10-31Officer 2010-10-21 ~ 2018-11-16IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-16IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
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