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.
Carney, John
Carney, John
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesCarney, John
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6
Hawthorn Timber, Wyke Street, Hedon Road, Hull, East Yorkshire, HU9 1PA, England
IIF 7 Cheshire House, Unit 4, Abbotsfield Road, St Helens, WA9 4HU, United Kingdom
IIF 8 Unit 7, Normans Road, Sutton, St Helens, WA9 4JQ, United Kingdom
IIF 9 Cheshire House Unit 4, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU, United Kingdom
IIF 10 Slaughters Rough Newton Lane Daresbury, Newton Lane, Daresbury, Warrington, WA4 4BD, England
IIF 11 Slaughters Rough, Newton Lane, Daresbury, Warrington, Cheshire, WA4 4BD, United Kingdom
Carney, John
British director born in April 1968Resident in England
Registered addresses and corresponding companiesCarney, John
British Registered addresses and corresponding companies
IIF 14 Slaughters Rough, Newton Lane, Daresbury, Cheshire, WA4 4BD
Mr John Carney
British born in April 1968Resident in England
Registered addresses and corresponding companies
- 1 Unit 1 Lythgoes Lane, Warrington, CheshireDissolved Corporate (7 parents)Person with significant control
2020-03-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
C.I AND PROPERTY LTD
- nowCHESHIRE MOULDINGS RETAIL LTD - 2018-09-28CHESHIRE MOULDINGS LTD - 2019-06-13 Cheshire House, Unit 4, Abbotsfield Road, St. Helens, EnglandDissolved Corporate (4 parents)Officer 2018-08-07 ~ dissolvedIIF 12 - Director → ME - 3CADIZ BUILDERS LIMITED - 1989-02-01 Unit 7 Normans Road, Sutton, St HelensActive Corporate (5 parents)Equity (Company account)13,751,895 GBP2024-12-31Officer ~ nowIIF 3 - Director → ME
- 4 Unit 7 Normans Road, Sutton, St Helens, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 8 - Director → ME
- 5CLOCK IN OFFICE SPACE LIMITED - 2025-10-02 Slaughters Rough Newton Lane, Daresbury, Warrington, EnglandActive Corporate (4 parents)Officer 2023-06-05 ~ nowIIF 10 - Director → ME
- 6 Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)4,494,445 GBP2024-01-01 ~ 2024-12-31Officer 1995-10-30 ~ nowIIF 4 - Director → ME
- 7 Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-09-23 ~ nowIIF 11 - Director → ME
- 8 Slaughters Rough, Newton Lane, Daresbury, WarringtonDissolved Corporate (3 parents)Equity (Company account)0 GBP2017-03-31Officer 2011-03-28 ~ dissolvedIIF 13 - Director → ME
- 9 Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,598,367 GBP2024-01-01 ~ 2024-12-31Officer 2022-11-30 ~ nowIIF 7 - Director → ME
- 10 Slaughters Rough Newton Lane, Daresbury, Warrington, EnglandActive Corporate (5 parents)Officer 2024-08-06 ~ nowIIF 9 - Director → ME
- 11PROJECT ROSE TOPCO LIMITED - 2024-10-28 Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, EnglandActive Corporate (10 parents)Officer 2024-10-28 ~ nowIIF 5 - Director → ME
- 12PROJECT ROSE NEWCO LIMITED - 2024-10-28 Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, EnglandActive Corporate (10 parents, 4 offsprings)Officer 2024-10-28 ~ nowIIF 6 - Director → ME
- 13 Wyke Street, Hedon Road, Hull, East Yorkshire, United KingdomActive Corporate (6 parents)Officer 2025-04-30 ~ nowIIF 2 - Director → ME
- 14 Wyke Street, Hedon Road, Hull, East Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2025-04-30 ~ nowIIF 1 - Director → ME
- 1CADIZ BUILDERS LIMITED - 1989-02-01 Unit 7 Normans Road, Sutton, St HelensActive Corporate (5 parents)Equity (Company account)13,751,895 GBP2024-12-31Officer ~ 2003-09-17IIF 14 - Secretary → MEPerson with significant control 2016-11-29 ~ 2023-03-07IIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 2 Unit 7 Normans Road, Sutton, St Helens, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-09-23 ~ 2024-10-09IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)4,494,445 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-10-30 ~ 2023-03-08IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE
- 4 Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-09-23 ~ 2024-10-07IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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