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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, Thomas Terence

    Related profiles found in government register
  • Mccarthy, Thomas Terence
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Bank Street, Ashford, TN23 1BE, England

      IIF 1

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 2

    • 3-5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 3

    • C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG

      IIF 4

    • The Studio, 11 Woodpecker Glade, Wigmore, Rainham, Kent, ME8 0JR, England

      IIF 5

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 6 IIF 7
  • Mccarthy, Thomas Terence
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 8

    • 7 - 9, Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 9 IIF 10

    • Courier House, 80-84 Calverley Road, Tunbridge Wells, Kent, TN1 2UN, England

      IIF 11

    • The Hirsel, Ely Grange Estate, Frant, Tunbridge Wells, East Sussex, TN3 9DY, England

      IIF 12

    • Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 13

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT

      IIF 14

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 15
  • Mccarthy, Thomas Terence
    British trader born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coniston, Water Lane, Hawkhurst, Cranbrook, Kent, TN18 5DE, England

      IIF 16
  • Mccarthy, Thomas Terence
    British trader / director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 201, Newbridge Road, Bath, BA1 3HH, England

      IIF 17
  • Mccarthy, Thomas Terence
    English born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coniston, Water Lane, Hawkhurst, Cranbrook, TN18 5DE, England

      IIF 18
  • Mccarthy, Thomas
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 19
  • Mccarthy, Thomas
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Mccarthy, Thomas
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 201, Newbridge Road, Bath, BA1 3HH, United Kingdom

      IIF 21
  • Mccarthy, Thomas Terence
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Newbridge Road, Bath, BA1 3HH, England

      IIF 22

    • 15-25, Artillery Lane, London, United Kingdom

      IIF 23
  • Mccarthy, Thomas Terence
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilgrims, The Lane, Fordcombe, Kent, TN3 0RP

      IIF 24

    • 5th, Floor St. Clare House 30-33, The Minories, London, EC3N 1DD, United Kingdom

      IIF 25

    • Eleven, 15-25 Artillery Lane, 2nd Floor, London, E1 7LP, United Kingdom

      IIF 26

    • 42, B, Ashford Road, Tenterden, Kent, TN30 6LL, United Kingdom

      IIF 27

    • Pilgrims, The Lane, Fordcombe, Tunbridge Wells, Kent, TN3 0RP, England

      IIF 28
  • Mccarthy, Thomas Terence
    British comapny director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 15-25 Artillery Lane, London, E1 7LP

      IIF 29
  • Mccarthy, Thomas Terence
    British commodities trader born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-25, Artillery Lane, Second Floor, London, E1 7LP, United Kingdom

      IIF 30
  • Mccarthy, Thomas Terence
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 15-25 Artillery Lane, London, E1 7LP

      IIF 31
  • Mccarthy, Thomas Terence
    British futures trader born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42b, Ashford Road, Tenterden, Kent, TN30 6LL, United Kingdom

      IIF 32
  • Mr Thomas Mccarthy
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 33
  • Mr Thomas Terence Mccarthy
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 201, Newbridge Road, Bath, BA1 3HH

      IIF 34

    • 201, Newbridge Road, Bath, BA1 3HH, England

      IIF 35

    • 3-5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 36

    • The Studio, 11 Woodpecker Glade, Wigmore, Rainham, Kent, ME8 0JR, England

      IIF 37

    • 7 - 9, Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 38 IIF 39

    • Courier House, 80-84 Calverley Road, Tunbridge Wells, Kent, TN1 2UN, England

      IIF 40

    • The Hirsel, Ely Grange Estate, Frant, Tunbridge Wells, East Sussex, TN3 9DY, England

      IIF 41

    • Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 42

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

      IIF 43 IIF 44

    • Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT, United Kingdom

      IIF 45 IIF 46
  • Mccarthy, Thomas Terence

    Registered addresses and corresponding companies

    • The Hirsel, Ely Grange Estate, Frant, Tunbridge Wells, East Sussex, TN3 9DY, England

      IIF 47
  • Mr Thomas Terence Mccarthy
    English born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale, Ockley Lane, Hawkhurst, Cranbrook, Kent, TN18 4DJ, England

      IIF 48
  • Thomas Mccarthy
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Newbridge Road, Bath, BA1 3HH, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 33
  • 1
    ANGLO INDIAN VENTURES LTD
    - now 08346609
    ARCI CAPITAL LTD.
    - 2018-05-09 08346609
    ANGLO INDIAN VENTURES LIMITED
    - 2013-02-09 08346609
    201 Newbridge Road, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARTILLERY FIVE LLP
    OC367272
    15-25 Artillery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 3
    BOOTH WHITE ASSET MANAGEMENT LIMITED
    14846849
    11 Woodpecker Glade, Gillingham, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOOTH WHITE PROJECT MANAGEMENT LIMITED
    13858069
    The Studio 11 Woodpecker Glade, Wigmore, Rainham, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BOTTCO LIMITED - now
    BOTTCO DEVELOPMENTS LTD
    - 2025-07-28 09790147
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-07-12
    IIF 8 - Director → ME
  • 6
    COLINA PROPERTY HOLDINGS LIMITED
    - now 10720222
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2017-05-05 ~ 2017-10-09
    IIF 9 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-11-21
    IIF 39 - Has significant influence or control → OE
  • 7
    COSTA PROPERTY HOLDINGS LIMITED
    10720065
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2017-05-05 ~ 2017-12-05
    IIF 10 - Director → ME
    Person with significant control
    2017-05-09 ~ 2017-11-21
    IIF 38 - Has significant influence or control → OE
  • 8
    CV RESORTS LIMITED
    - now 08422800
    SUSTINERE LIMITED - 2015-01-21
    1 Tetley Mews, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2017-05-05 ~ 2017-12-06
    IIF 13 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-11-21
    IIF 42 - Has significant influence or control → OE
  • 9
    DEBETUR LIMITED
    15971757
    3-5 London Road, Rainham, Gillingham, England
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    DONRE ADVISORY LIMITED
    - now 07046189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-11 during the appointment or period of control
    BASI & BASI FINANCIAL PLANNING LIMITED - 2024-04-25
    IFA STOP ASSOCIATES LTD - 2010-08-04
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 2 - Director → ME
  • 11
    ELEVEN COLLATERAL LIMITED
    07217732
    5th Floor St. Clare House 30-33, The Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ dissolved
    IIF 25 - Director → ME
  • 12
    ELEVEN FINANCE LIMITED
    07217751
    2nd Floor 15-25 Artillery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 31 - Director → ME
  • 13
    ELEVEN FX LIMITED
    07217721
    2nd Floor 15-25 Artillery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 29 - Director → ME
  • 14
    ELEVEN GLOBAL LLP
    OC353752
    201 Newbridge Road, Bath
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    LONDON POWER MANAGEMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-02-25
    Commencement of winding up on 2021-04-21
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    LONDON ENERGY HOLDINGS PLC - 2018-03-14
    GLOBAL RESORT PROPERTY PLC
    - 2018-02-21 02504629
    LONDON GROUP PLC - 2017-02-08
    LONDON GROUP LIMITED - 2016-02-04
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON OIL & GAS LIMITED - 2015-08-04
    LONDON FUEL OIL LIMITED - 1992-11-03
    EMJAY PETROLEUM LIMITED - 1990-08-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    2017-05-05 ~ 2017-12-06
    IIF 6 - Director → ME
  • 16
    LV RESORTS LIMITED
    09371896
    25 Moorgate, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-29 ~ 2017-11-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    NIFTY MOVERS LIMITED
    10911099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-02 during the appointment or period of control
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (11 parents)
    Officer
    2026-02-23 ~ now
    IIF 4 - Director → ME
  • 18
    OAK CAPITAL MANAGEMENT LIMITED
    06853749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-11 during the appointment or period of control
    Dissolved on 2015-07-27 during the appointment or period of control
    1 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 32 - Director → ME
  • 19
    OAK COLLATERAL LIMITED
    07071488
    201 Newbridge Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 20
    RESORT DEVELOPMENT PARTNERS LIMITED
    10963011
    The Hirsel Ely Grange Estate, Frant, Tunbridge Wells, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 12 - Director → ME
    2017-09-14 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 21
    SAUNDERS & CO (LONDON) LIMITED
    07040144
    C/o Oak Capital Management/cft, St. Clare House 5th Floor 30-33 The Minories, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 24 - Director → ME
  • 22
    SIGNIFIER MEDICAL TECHNOLOGIES LIMITED
    - now 09455560
    SNOOZEAL LIMITED - 2019-05-20
    22a Bank Street, Ashford, England
    Active Corporate (20 parents)
    Officer
    2025-11-11 ~ now
    IIF 1 - Director → ME
  • 23
    SMART CITY NEXUS LIMITED
    11595099
    Insolvency (Case 1) In administration
    Administration started on 2021-06-21 during the appointment or period of control
    Administration ended on 2022-06-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    Due to be dissolved on 2025-07-25 during the appointment or period of control
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 20 - Director → ME
  • 24
    T M FABRICA LIMITED
    06749020
    42 B, Ashford Road, Tenterden, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-13 ~ dissolved
    IIF 27 - Director → ME
  • 25
    THAMESIDE GLOBAL LTD
    - now 07514660
    ELEVEN CAPITAL HOLDINGS LIMITED
    - 2011-06-03 07514660
    2nd Floor 15-25 Artillery Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 26 - Director → ME
  • 26
    TOGR LIMITED
    - now 10599899
    SANDS EQUITY CAPITAL LIMITED
    - 2017-02-27 10599899
    201 Newbridge Road, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    WATERSIDE CORNWALL GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-03-17
    Administration ended on 2024-11-08
    ELYSIAN RESORTS GROUP LIMITED
    - 2018-08-08 10746155
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-11-08
    IIF 11 - Director → ME
    Person with significant control
    2017-10-26 ~ 2018-04-28
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WATERSIDE CORNWALL LODGES LIMITED
    - now 08899762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Dissolved on 2026-04-12
    LAKE VIEW LODGES LIMITED
    - 2018-06-22 08899762 08885881
    LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
    45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-04-29 ~ 2018-02-02
    IIF 7 - Director → ME
    Person with significant control
    2017-04-29 ~ 2018-06-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    WATERSIDE CORNWALL OPERATIONS LIMITED
    10777763
    Insolvency (Case 1) In administration
    Administration started on 2020-03-17
    Administration ended on 2024-02-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2018-02-02
    IIF 19 - Director → ME
    Person with significant control
    2017-05-18 ~ 2018-05-16
    IIF 33 - Has significant influence or control → OE
  • 30
    WATERSIDE VILLAGES BONDS LIMITED
    10174537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05
    45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2017-04-29 ~ 2017-11-21
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WATERSIDE VILLAGES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-03-17
    Administration ended on 2024-11-08
    WATERSIDE VILLAGES PLC
    - 2018-04-25 09791187
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2018-02-02
    IIF 14 - Director → ME
    Person with significant control
    2017-04-29 ~ 2018-04-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WATERSIDE VILLAGES PROPERTIES LIMITED
    10731700
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-31
    45 Gresham Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2018-02-02
    IIF 15 - Director → ME
  • 33
    WESTMINSTER CORPORATE FINANCE LIMITED
    - now 03404192
    WESTMINSTER CORPORATE FINANCE PLC
    - 2019-04-17 03404192
    WESTMINSTER CORPORATE FINANCE LIMITED
    - 2018-05-08 03404192
    ELEVEN CAPITAL LIMITED
    - 2018-04-25 03404192
    WESTHALL CAPITAL LIMITED
    - 2010-07-27 03404192
    AC EUROPEAN FINANCE LIMITED - 2003-05-06
    201 Newbridge Road, Bath
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2012-08-31
    IIF 30 - Director → ME
    2012-12-12 ~ dissolved
    IIF 17 - Director → ME

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