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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

Maccarthy, John

child relation
Offspring entities and appointments 36
  • 1
    104 ELGIN AVENUE LIMITED
    - now 06968248 02813719... (more)
    DELVESET LIMITED
    - 2009-10-22 06968248
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 2
    123 GARDEN LTD
    13623069
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ 2023-03-28
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    19 EAST HEATH MANAGEMENT CO. LIMITED
    03116046
    Active Corporate (14 parents)
    Officer
    2017-11-10 ~ 2020-06-08
    IIF 37 - Director → ME
  • 4
    AARON ROOFING SUPPLIES LIMITED
    - now 03247510 01987289
    MAIDTEAM LIMITED
    - 1996-11-18 03247510 01987289... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 36 - Director → ME
    1996-10-17 ~ 1997-04-01
    IIF 9 - Secretary → ME
  • 5
    ASPHALTIC ACQUISITIONS LIMITED
    08001619
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 17 - Director → ME
    2012-03-22 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASPHALTIC DEVELOPMENTS LIMITED
    - now 02632462
    ASPHALTIC FREEHOLD PROPERTIES LTD
    - 2006-11-03 02632462
    RIDGEND PROPERTIES LIMITED
    - 1992-01-23 02632462
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-09-20 ~ 2024-02-19
    IIF 42 - Director → ME
    1991-09-20 ~ 1997-04-01
    IIF 12 - Secretary → ME
  • 7
    ASPHALTIC FREEHOLD (DUDLEY) LIMITED
    05360935
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASPHALTIC INVESTMENTS LIMITED
    08220559
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-09-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASPHALTIC LAND LIMITED
    - now 01779908
    DOMEBUCKLE LIMITED
    - 1984-08-09 01779908
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 50 - Director → ME
    (before 1991-03-31) ~ 1997-04-01
    IIF 11 - Secretary → ME
  • 10
    ASPHALTIC LIMITED - now
    ASPHALTIC ALEXIO LIMITED
    - 2001-10-12 01279752
    ASPHALTIC CONTRACTS LIMITED
    - 2001-02-21 01279752 09134439
    CHARTIVES ASPHALT LIMITED
    - 1983-12-20 01279752
    LOPANDREX LIMITED
    - 1977-12-31 01279752
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-03-31) ~ 2001-09-28
    IIF 21 - Director → ME
    (before 1992-03-31) ~ 1997-04-01
    IIF 5 - Secretary → ME
  • 11
    ASPHALTIC PROPERTIES LIMITED
    02869447
    Dissolved Corporate (16 parents)
    Officer
    1993-11-05 ~ 1997-07-09
    IIF 25 - Director → ME
    1993-11-05 ~ 1997-04-01
    IIF 7 - Secretary → ME
  • 12
    ASPHALTIC ROOFING SUPPLIES LIMITED - now
    MAIDMODE LIMITED
    - 2000-07-03 02160393 03256744
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 1996-11-18 02160393 03256744
    ASPHALTIC ROOFING DISTRIBUTION LIMITED
    - 1988-02-12 02160393
    MIDSTOVE LIMITED
    - 1987-09-18 02160393
    Active Corporate (22 parents)
    Officer
    (before 1992-09-30) ~ 1997-07-01
    IIF 27 - Director → ME
    (before 1992-09-30) ~ 1997-04-01
    IIF 2 - Secretary → ME
  • 13
    COBSEN-DAVIES ROOFING LIMITED
    - now 03134443
    STOCKDYNE LIMITED
    - 1996-04-26 03134443
    Dissolved Corporate (14 parents)
    Officer
    1996-02-09 ~ 2001-04-09
    IIF 20 - Director → ME
    1996-02-09 ~ 1997-04-04
    IIF 8 - Secretary → ME
  • 14
    DICKENSON ROAD DEVELOPMENT COMPANY LIMITED
    09746859
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ECOTHERM HOLDINGS LIMITED - now
    ECOTHERM HOLDINGS PLC - 2019-03-11
    BARRIER HOLDINGS PLC
    - 1997-12-10 02724652
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1996-09-30
    IIF 23 - Director → ME
    1992-06-22 ~ 1996-09-30
    IIF 10 - Secretary → ME
  • 16
    ECOTHERM INSULATION (UK) LTD - now
    BARRIER INSULATION LIMITED
    - 1998-05-01 01873816 03451801
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    (before 1991-12-23) ~ 1992-12-23
    IIF 24 - Director → ME
    1996-03-19 ~ 1996-09-30
    IIF 4 - Secretary → ME
  • 17
    ESSENDON PROPERTIES LIMITED
    - now 05380077
    CHARCO 1116 LIMITED
    - 2005-05-09 05380077 05322189... (more)
    Active Corporate (11 parents)
    Officer
    2005-05-09 ~ 2026-01-22
    IIF 22 - Director → ME
  • 18
    ESSENDON PROPERTIES NO. 2 LIMITED
    - now 05455509
    CHARCO 1121 LIMITED - 2005-06-14
    Active Corporate (11 parents)
    Officer
    2005-06-15 ~ 2026-01-22
    IIF 35 - Director → ME
  • 19
    EUROPEAN URBAN DEVELOPMENT MANAGEMENT LIMITED
    - now 05514874
    EUROPEAN URBAN ZENITH HOUSE LIMITED
    - 2007-09-11 05514874
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 20
    FRIMLEY PROPERTIES LIMITED
    - now 05097109
    CHARCO 1069 LIMITED - 2004-04-16
    Active Corporate (11 parents)
    Officer
    2004-05-07 ~ 2013-01-25
    IIF 30 - Director → ME
  • 21
    HARDING WAY MANAGEMENT COMPANY LIMITED
    03857851
    Dissolved Corporate (8 parents)
    Officer
    1999-10-12 ~ 2024-01-23
    IIF 41 - Director → ME
  • 22
    JPS DEVELOPMENTS LTD
    08915266
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    KIRK PROPERTY MANAGEMENT LTD
    12550967
    Active Corporate (8 parents)
    Officer
    2022-08-16 ~ 2022-10-21
    IIF 49 - Director → ME
    Person with significant control
    2021-10-22 ~ 2022-04-06
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MCWIGG LTD
    12486796
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-02-27 ~ 2021-09-02
    IIF 52 - Director → ME
    2021-10-01 ~ 2023-03-28
    IIF 51 - Director → ME
    Person with significant control
    2020-02-27 ~ 2022-05-30
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-27 ~ 2021-05-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ONE STOP ROOFING CENTRE LIMITED
    - now 02479425
    RAPID 9838 LIMITED - 1990-04-03
    Active Corporate (21 parents)
    Officer
    1994-07-14 ~ 1997-07-01
    IIF 19 - Director → ME
  • 26
    PR 2018 LIMITED
    11728234
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ 2024-02-19
    IIF 45 - Director → ME
    Person with significant control
    2018-12-14 ~ 2024-10-05
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    REGIS ROAD MANAGEMENT LTD
    08375640 10150966
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 48 - Director → ME
  • 28
    RMT LIMITED
    - now 03376812
    OMNICASE LIMITED
    - 1997-06-26 03376812
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-06-18 ~ now
    IIF 44 - Director → ME
    1997-06-18 ~ 1998-01-26
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RMT PROPERTIES LIMITED
    03396988
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1997-06-27 ~ 2024-02-19
    IIF 43 - Director → ME
    1997-06-27 ~ 1998-01-26
    IIF 3 - Secretary → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SAFETY DIRECT LIMITED - now
    MAIDTEAM LIMITED
    - 1997-12-19 01987289 03247510... (more)
    AARON ROOFING SUPPLIES LIMITED
    - 1996-11-18 01987289 03247510
    CASWET LIMITED
    - 1986-04-09 01987289
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-30) ~ 1997-07-01
    IIF 31 - Director → ME
    (before 1992-09-30) ~ 1997-04-01
    IIF 14 - Secretary → ME
  • 31
    SIG ROOFING SUPPLIES LIMITED - now
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 2000-07-03 03256744 02160393... (more)
    MAIDMODE LIMITED
    - 1996-11-18 03256744 02160393
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 32 - Director → ME
    1996-10-17 ~ 1997-04-01
    IIF 1 - Secretary → ME
  • 32
    SLATESYSTEM PRODUCTIONS LIMITED
    - now 02315811
    RAPID 7095 LIMITED - 1988-12-07
    Dissolved Corporate (8 parents)
    Officer
    1995-10-24 ~ dissolved
    IIF 26 - Director → ME
  • 33
    ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED
    07520326
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2025-01-23
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    VENDCITY LIMITED
    03360880
    Dissolved Corporate (5 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 33 - Director → ME
    1997-06-30 ~ 1997-10-01
    IIF 6 - Secretary → ME
  • 35
    WARM A HOME LIMITED - now
    HAPPYSTORE LIMITED
    - 2001-12-21 03389471
    Dissolved Corporate (15 parents)
    Officer
    1997-06-23 ~ 1997-07-01
    IIF 28 - Director → ME
    1997-06-23 ~ 1997-07-01
    IIF 13 - Secretary → ME
  • 36
    WIMHOLD LIMITED
    03623866
    Active Corporate (6 parents)
    Officer
    1999-01-08 ~ now
    IIF 40 - Director → ME

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