logo
explain how to read the page

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, Rory Clement

    Related profiles found in government register
  • Mccarthy, Rory Clement
    Irish born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Mount Pleasant Road, Alton, Hampshire, GU34 2RP, England

      IIF 1

    • Wheatley Oast, Wheatley Lane, Kingsley, Bordon, GU35 9PA, United Kingdom

      IIF 2

    • Wheatley Oast, Wheatley Lane, Kingsley, Bordon, Hampshire, GU35 9PA, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Wheatley Oast, Wheatley Oast, Wheatley Lane, Bordon, GU35 9PA, England

      IIF 7

    • 1, Lumley Street, London, W1K 6TT, England

      IIF 8

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

      IIF 9

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11

    • 15, Blanford Road, Reigate, Surrey, RH2 7DP, England

      IIF 12
  • Mccarthy, Rory Clement
    Irish born in June 1960

    Registered addresses and corresponding companies
  • Mr Rory Clement Mccarthy
    Irish born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Mount Pleasant Road, Alton, Hampshire, GU34 2RP, England

      IIF 24

    • Wheatley Oast, Wheatley Lane, Kingsley, Bordon, GU35 9PA, United Kingdom

      IIF 25 IIF 26

    • Wheatley Oast, Wheatley Oast, Wheatley Lane, Bordon, GU35 9PA, England

      IIF 27

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

      IIF 28

    • 67, Westow Street, London, SE19 3RW, England

      IIF 29

    • 67, Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 30

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 31 IIF 32

    • Resolve Partners Limited, 22 York Buildings, John Adam Buildings, London, WC2N 6JU

      IIF 33
  • Mccarthy, Rory Clement

    Registered addresses and corresponding companies

    • Wheatley Oast, Wheatley Lane, Kingsley, Bordon, Hampshire, GU35 9PA, United Kingdom

      IIF 34

    • 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 35
  • Mccarthy, Rory

    Registered addresses and corresponding companies

    • Wheatley Oast, Wheatley Lane Kingsley, Bordon, Hampshire, GU35 9PA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    AEROGLEAM LIMITED
    08165898
    15 Blanford Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2014-05-07
    IIF 12 - Director → ME
  • 2
    DINEGOOD LIMITED
    10060524
    67 Westow Street, Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19
    Due to be dissolved on 2015-12-21
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED
    - 1997-10-27 03196828 03433181
    601 High Road Leytonstone, London
    Dissolved Corporate (24 parents)
    Officer
    1996-06-13 ~ 1998-08-14
    IIF 16 - Director → ME
  • 4
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-04-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26
    Due to be dissolved on 2015-12-21
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED
    - 1999-04-12 03177571 03248191
    THE PROJECT CONSULTANCY LIMITED
    - 1997-06-17 03177571
    ENGINEAGENT LIMITED
    - 1996-09-04 03177571
    601 High Road Leytonstone, London
    Dissolved Corporate (25 parents)
    Officer
    1996-06-13 ~ 1998-08-14
    IIF 13 - Director → ME
  • 5
    GEALES CHELSEA LTD
    07140064
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-28 during the appointment or period of control
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Conclusion of winding up on 2019-05-09 during the appointment or period of control
    Due to be dissolved on 2024-03-26 during the appointment or period of control
    4385, 07140064: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 8 - Director → ME
  • 6
    KIRU BRAND LTD
    09691483
    67 Westow Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    LINDSTRAND TECHNOLOGIES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-09
    LINDSTRAND BALLOONS LIMITED
    - 2004-03-05 02625479 09556335
    DAVID CRAWFORD PROPERTIES LIMITED - 1991-12-17
    SHOWTRADE BUILDERS LIMITED - 1991-12-05
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    1993-04-15 ~ 1997-11-18
    IIF 17 - Director → ME
    1997-12-18 ~ 2000-06-15
    IIF 22 - Director → ME
  • 8
    LONDON'S AIR AMBULANCE LIMITED - now
    VIRGIN H.E.M.S. (LONDON) LIMITED
    - 2012-08-20 02337239
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED
    - 1997-04-15 02337239
    5th Floor 77 Mansell Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1998-09-29
    IIF 14 - Director → ME
  • 9
    LOVE GURU LIMITED
    07533052
    Wheatley Oast, Wheatley Lane, Kingsley, Bordon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 2 - Director → ME
  • 10
    MCCARTHY CORPORATION PLC
    - now 03073655
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-26 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-11 during the appointment or period of control
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-12-08 ~ dissolved
    IIF 21 - Director → ME
  • 11
    MCCARTHY VENTURES LIMITED
    07833020 10981284... (more)
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 6 - Director → ME
    2011-11-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    MCCARTHY VENTURES LIMITED
    10981284 07833020... (more)
    4385, 10981284: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 13
    MCCARTHY VENTURES LIMITED
    13415398 07833020... (more)
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    NEW GENESIS LIMITED
    13886566
    Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    NIKU RESTAURANT COMPANY LIMITED
    08911074
    Insolvency (Case 1) In administration
    Administration started on 2017-10-03 during the appointment or period of control
    Administration ended on 2019-10-02 during the appointment or period of control
    Resolve Partners Limited 22 York Buildings, John Adam Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    NIKU TRADING LIMITED
    08927675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-18
    Dissolved on 2019-09-17
    C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-20 ~ 2015-03-25
    IIF 5 - Director → ME
    2015-08-20 ~ 2015-11-25
    IIF 34 - Secretary → ME
  • 17
    ROKAM LIMITED
    10981449
    4385, 10981449: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    ROMEO GOLF INVESTMENTS LTD
    11896184
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    THE FRIENDSHIP RESTAURANT CO. LTD
    10821630
    61 Mount Pleasant Road, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-10-12
    25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-07-03 ~ 2000-05-22
    IIF 18 - Director → ME
  • 21
    V2 MUSIC PUBLISHING (HOLDINGS) LIMITED
    03345243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-26
    Dissolved on 2012-04-05
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-07-03 ~ 2000-05-22
    IIF 15 - Director → ME
  • 22
    VICTORY CORPORATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-09-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2013-07-04
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY
    - 1996-10-07 03189714
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1996-06-13 ~ 1998-08-17
    IIF 20 - Director → ME
  • 23
    VIRTUALLY LIVE LIMITED
    13881421
    Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    WAGAMAMA GROUP LIMITED - now
    RELAYDOME LIMITED
    - 1999-01-25 03237591
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-07-13 ~ 1998-08-13
    IIF 23 - Director → ME
  • 25
    WEALD AVIATION SERVICES LIMITED - now
    JET CENTRE LIMITED - 2008-08-29
    MCCARTHY AVIATION LIMITED
    - 1999-03-08 02881796
    GOSH! THAT'S AVIATION LIMITED
    - 1997-06-18 02881796
    HANGAR 7 (NORTH WEALD) LIMITED
    - 1994-05-31 02881796 01816938... (more)
    62 Stakes Road, Waterlooville, England
    Active Corporate (18 parents)
    Officer
    1994-04-27 ~ 1999-02-03
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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