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.
Mccarthy, Simon Marc
Mccarthy, Simon Marc
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Cranes Farm Road, Basildon, Essex, SS14 3AD
IIF 7 Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD
IIF 8 Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England
IIF 9 Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
IIF 10 IIF 11 IIF 12 Cranes Farm Road, Basildon, Essex, SS14 3AD
IIF 13 25, St James's Street, London, SW1A 1HA, United Kingdom
IIF 14 Iveco House, Station Road, Watford, WD17 1SR
Mccarthy, Simon Marc
British Registered addresses and corresponding companiesMccarthy, Simon Marc
British solicitorRegistered addresses and corresponding companiesMccarthy, Simon Marc
Australian solicitor born in June 1971Registered addresses and corresponding companies
IIF 22 2-38 Queens Avenue, Muswell Hill, London, Greater London, N10 3NR
Mccarthy, Simon Marc
British solicitor born in June 1971Resident in England
Registered addresses and corresponding companiesMccarthy, Simon Marc
Australian born in June 1971Resident in England
Registered addresses and corresponding companiesMccarthy, Simon Marc
Australian solicitor born in June 1971Resident in England
Registered addresses and corresponding companiesMccarthy, Simon Marc
British,australian solicitor born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 32 IIF 33 IIF 34 (more) Cranes Farm Road, Basildon, Essex, SS14 3AD
IIF 39 Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 40 25, St James's Street, London, SW1A 1HA, United Kingdom
IIF 41 Suite 1.03, Technology Centre Nw05, Mira Technology Park, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom
Mccarthy, Simon Marc
British,australian born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesMccarthy, Simon Marc
British,australian solicitor born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
- 1CNH INDUSTRIAL CAPITAL LIMITED - 2022-02-09IVECO FS HOLDINGS LIMITED - 2016-10-03 Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (4 parents)Officer
2012-07-27 ~ nowIIF 28 - Director → ME 2012-07-27 ~ nowIIF 15 - Secretary → ME - 2
IRISBUS (UK) LIMITED
- nowIRIS.BUS (UK) LIMITED - 1999-06-15OFFICEAREA LIMITED - 1999-03-18 Iveco House, Station Road, WatfordDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 31 - Director → ME 2009-08-31 ~ dissolvedIIF 14 - Secretary → ME - 3
IVECO CAPITAL LIMITED
- nowIVECO FINANCE HOLDINGS LIMITED - 2012-10-03 Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer 2012-05-29 ~ dissolvedIIF 39 - Director → ME 2012-05-29 ~ dissolvedIIF 17 - Secretary → ME - 4EUROTRUCK CONTRACTS LIMITED - 1998-11-17TRENDCOST LIMITED - 1994-09-08TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15 Iveco House, Station Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2007-04-12 ~ dissolvedIIF 44 - Director → ME 2009-08-31 ~ dissolvedIIF 21 - Secretary → ME
- 5
IVECO FINANCE LIMITED
- nowIVECO CAPITAL LIMITED - 2012-10-03IVECO FINANCE LIMITED - 2008-04-04IVECO (FACILITIES) LIMITED - 1992-07-23MAGIRUS (FACILITIES) LIMITED - 1982-07-21IVECO FINANCE LIMITED - 1997-01-24TRANSOLVER FINANCIAL SERVICES LIMITED - 2001-11-12 3rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 2012-05-29 ~ dissolvedIIF 29 - Director → ME 2012-05-29 ~ dissolvedIIF 16 - Secretary → ME - 6
IVECO HOLDINGS LIMITED
- nowMAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31 Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2007-04-12 ~ nowIIF 42 - Director → ME 2009-08-31 ~ nowIIF 19 - Secretary → ME - 7
IVECO LIMITED
- nowSWIFT 1535 LIMITED - 1986-04-24IVECO FORD TRUCK LIMITED - 2003-06-13 Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2007-04-12 ~ nowIIF 43 - Director → ME 2009-08-31 ~ nowIIF 20 - Secretary → ME - 8 Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (3 parents)Officer 2013-03-06 ~ nowIIF 26 - Director → ME
- 9 Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (3 parents)Officer 2013-07-12 ~ nowIIF 25 - Director → ME 2013-07-12 ~ nowIIF 9 - Secretary → ME
- 10SEDDON DIESEL VEHICLES LIMITED - 1989-11-16 Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (3 parents)Officer 2007-04-12 ~ nowIIF 27 - Director → ME 2009-08-31 ~ nowIIF 18 - Secretary → ME
- 1MX (BASILDON) COMPANY LIMITED - 2000-12-07 Legal Office, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (2 parents)Officer 2015-10-20 ~ 2022-05-11IIF 24 - Director → ME 2017-02-14 ~ 2022-05-11IIF 8 - Secretary → ME
- 2THREE HUNDRED AND TWENTY NINTH SHELF TRADING COMPANY LIMITED - 1987-12-03J I CASE EUROPE LIMITED - 1995-08-29THOMPSON STAMMERS (DUNMOW) NO. 3 LIMITED - 1988-01-14 Third Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (2 parents, 1 offspring)Officer 2017-02-14 ~ 2022-05-11IIF 34 - Director → ME 2017-02-14 ~ 2022-05-11IIF 3 - Secretary → ME
- 3
CERTAGENT LTD.
- nowNORMALCOUNT LIMITED - 1999-02-17 Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)2 GBP2024-11-30Officer 2001-11-19 ~ 2004-12-01IIF 22 - Director → ME - 4CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03CNH CAPITAL UK LIMITED - 2013-12-20CX (BASILDON) COMPANY LIMITED - 2000-10-04 Cranes Farm Road, Basildon, EssexActive Corporate (2 parents)Officer 2017-02-14 ~ 2022-05-11IIF 36 - Director → ME 2017-02-14 ~ 2022-05-11IIF 1 - Secretary → ME
- 5 Cnh Industrial Uk Limited, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)Officer 2017-01-06 ~ 2022-05-11IIF 40 - Director → ME 2017-01-06 ~ 2022-05-11IIF 13 - Secretary → ME
- 6
CNH TRUSTEE LIMITED
- nowHAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21NEW HOLLAND TRUSTEE LIMITED - 2003-02-07 Cranes Farm Road, Basildon, EssexActive Corporate (10 parents)Officer 2017-02-14 ~ 2022-01-20IIF 12 - Secretary → ME - 7
CNH U.K. LIMITED
- nowNEW HOLLAND FORD LIMITED - 1995-05-05FORD NEW HOLLAND LIMITED - 1993-01-01NEW HOLLAND U.K. LIMITED - 2002-01-02 Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)Officer 2019-10-04 ~ 2022-05-11IIF 38 - Director → ME 2017-02-14 ~ 2022-05-11IIF 11 - Secretary → ME - 8BOLTBOND LIMITED - 1979-12-31 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)Officer 2017-02-14 ~ 2022-05-11IIF 32 - Director → ME 2017-02-14 ~ 2022-05-11IIF 2 - Secretary → ME
- 9
IDV ROBOTICS LIMITED
- nowMIRA UGV LIMITED - 2023-09-06 Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United KingdomActive Corporate (4 parents)Officer 2023-02-01 ~ 2024-01-02IIF 41 - Director → ME - 10
J I CASE COMPANY LIMITED
- nowLAWTODAY LIMITED - 1994-06-01 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer 2015-10-20 ~ 2022-05-11IIF 23 - Director → ME 2017-02-14 ~ 2022-05-11IIF 5 - Secretary → ME - 11 Legal Office, Cranes Farm Road, Basildon, EssexActive Corporate (6 parents)Officer 2017-02-14 ~ 2022-01-20IIF 7 - Secretary → ME
- 12DOWNCOURT LIMITED - 1992-06-15 Cranes Farm Road, Basildon, EssexActive Corporate (3 parents, 3 offsprings)Officer 2017-09-28 ~ 2022-05-11IIF 35 - Director → ME 2017-02-14 ~ 2022-05-11IIF 4 - Secretary → ME
- 13
NEW HOLLAND LIMITED
- nowN.H. GEOTECH LIMITED - 1992-12-18ROUNDCASH LIMITED - 1991-03-28 Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)Officer 2017-02-14 ~ 2022-05-11IIF 33 - Director → ME 2017-02-14 ~ 2022-05-11IIF 6 - Secretary → ME - 14FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01 Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)Officer 2019-10-04 ~ 2022-05-11IIF 37 - Director → ME 2017-02-14 ~ 2022-05-11IIF 10 - Secretary → ME
- 15
XANTHOUS 7 LIMITED
- nowSTORMONT TRUCK & VAN LIMITED - 2023-01-09 Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Officer 2007-01-09 ~ 2007-07-05IIF 30 - Director → ME
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