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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
  • Mccarthy, Thomas Terence
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, Thomas Terence
    English born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, Thomas
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, Thomas Terence
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Thomas Terence
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Mccarthy
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Terence Mccarthy
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, Thomas Terence

    Registered addresses and corresponding companies
  • Mr Thomas Terence Mccarthy
    English born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thomas Mccarthy
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
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
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 4 - 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
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 3
    BOOTH WHITE ASSET MANAGEMENT LIMITED
    14846849
    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
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOTTCO LIMITED - now
    BOTTCO DEVELOPMENTS LTD
    - 2025-07-28 09790147
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-07-12
    IIF 17 - Director → ME
  • 6
    COLINA PROPERTY HOLDINGS LIMITED
    - now 10720222
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    Dissolved Corporate (10 parents)
    Officer
    2017-05-05 ~ 2017-10-09
    IIF 8 - 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
    Dissolved Corporate (10 parents)
    Officer
    2017-05-05 ~ 2017-12-05
    IIF 9 - 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
    Dissolved Corporate (11 parents)
    Officer
    2017-05-05 ~ 2017-12-06
    IIF 12 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-11-21
    IIF 42 - Has significant influence or control → OE
  • 9
    DEBETUR LIMITED
    15971757
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    DONRE ADVISORY LIMITED
    - now 07046189
    BASI & BASI FINANCIAL PLANNING LIMITED - 2024-04-25
    IFA STOP ASSOCIATES LTD - 2010-08-04
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 3 - Director → ME
  • 11
    ELEVEN COLLATERAL LIMITED
    07217732
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ dissolved
    IIF 28 - Director → ME
  • 12
    ELEVEN FINANCE LIMITED
    07217751
    Dissolved Corporate (4 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 26 - Director → ME
  • 13
    ELEVEN FX LIMITED
    07217721
    Dissolved Corporate (6 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 27 - Director → ME
  • 14
    ELEVEN GLOBAL LLP
    OC353752
    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
    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
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    2017-05-05 ~ 2017-12-06
    IIF 13 - Director → ME
  • 16
    LV RESORTS LIMITED
    09371896
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-29 ~ 2017-11-21
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NIFTY MOVERS LIMITED
    10911099
    Liquidation Corporate (11 parents)
    Officer
    2026-02-23 ~ now
    IIF 6 - Director → ME
  • 18
    OAK CAPITAL MANAGEMENT LIMITED
    06853749
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 31 - Director → ME
  • 19
    OAK COLLATERAL LIMITED
    07071488
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 32 - Director → ME
  • 20
    RESORT DEVELOPMENT PARTNERS LIMITED
    10963011
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 11 - 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
    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
    Active Corporate (20 parents)
    Officer
    2025-11-11 ~ now
    IIF 1 - Director → ME
  • 23
    SMART CITY NEXUS LIMITED
    11595099
    Dissolved Corporate (5 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 20 - Director → ME
  • 24
    T M FABRICA LIMITED
    06749020
    Dissolved Corporate (1 parent)
    Officer
    2008-11-13 ~ dissolved
    IIF 30 - Director → ME
  • 25
    THAMESIDE GLOBAL LTD
    - now 07514660
    ELEVEN CAPITAL HOLDINGS LIMITED
    - 2011-06-03 07514660
    Dissolved Corporate (6 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 29 - Director → ME
  • 26
    TOGR LIMITED
    - now 10599899
    SANDS EQUITY CAPITAL LIMITED
    - 2017-02-27 10599899
    Dissolved Corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 19 - 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
    ELYSIAN RESORTS GROUP LIMITED
    - 2018-08-08 10746155
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-11-08
    IIF 10 - 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
    LAKE VIEW LODGES LIMITED
    - 2018-06-22 08899762 08885881
    LAKE VIEW COUNTRY CLUB LODGES LIMITED - 2014-02-24
    Dissolved Corporate (13 parents)
    Officer
    2017-04-29 ~ 2018-02-02
    IIF 15 - Director → ME
    Person with significant control
    2017-04-29 ~ 2018-06-30
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WATERSIDE CORNWALL OPERATIONS LIMITED
    10777763
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2018-02-02
    IIF 21 - 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 - now
    WATERSIDE VILLAGES BONDS PLC
    - 2018-04-25 10174537
    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
    WATERSIDE VILLAGES PLC
    - 2018-04-25 09791187
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    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
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2018-02-02
    IIF 16 - 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
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2012-08-31
    IIF 25 - Director → ME
    2012-12-12 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.