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
- British born in June 1971
Mccarthy, Simon Marc
Resident in England
Registered addresses and corresponding companies - Australian born in June 1971
Mccarthy, Simon Marc
Resident in England
Registered addresses and corresponding companiesSecond And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
IIF 3 IIF 4 IIF 5 (more)(less)3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 730a Coppetts Road, London, N10 1JY
IIF 8Iveco House, Station Road, Watford, WD17 1SR
IIF 9
- Australian born in June 1971Registered addresses and corresponding companies
Mccarthy, Simon Marc
2-38 Queens Avenue, Muswell Hill, London, Greater London, N10 3NR
IIF 10
- British,australian born in June 1971
Mccarthy, Simon Marc
Resident in England
Registered addresses and corresponding companiesCranes Farm Road, Basildon, Essex, SS14 3AD
IIF 11 IIF 12 IIF 13 (more)(less)Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 1825, St James's Street, London, SW1A 1HA, United Kingdom
IIF 19Suite 1.03, Technology Centre Nw05, Mira Technology Park, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Mccarthy, Simon Marc
Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
IIF 213rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
IIF 22Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 23Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
IIF 24
- British solicitorRegistered addresses and corresponding companies
Mccarthy, Simon Marc
- Registered addresses and corresponding companies
Mccarthy, Simon Marc
Cranes Farm Road, Basildon, Essex, SS14 3AD
IIF 28 IIF 29 IIF 30 (more)(less)Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD
IIF 34Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England
IIF 35Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
IIF 36Cranes Farm Road, Basildon, Essex, SS14 3AD
IIF 37 IIF 38 IIF 3925, St James's Street, London, SW1A 1HA, United Kingdom
IIF 40Iveco House, Station Road, Watford, WD17 1SR
IIF 41
- British,australian born in June 1971
Mccarthy, Simon Marc
Resident in United Kingdom
Registered addresses and corresponding companies
- 1MX (BASILDON) COMPANY LIMITED - 2000-12-07Legal Office, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (9 parents)Officer2015-10-20 ~ 2022-05-11IIF 2 - Director → ME2017-02-14 ~ 2022-05-11IIF 35 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
Dissolved on 2025-12-22J I CASE EUROPE LIMITED - 1995-08-29THOMPSON STAMMERS (DUNMOW) NO. 3 LIMITED - 1988-01-14THREE HUNDRED AND TWENTY NINTH SHELF TRADING COMPANY LIMITED - 1987-12-03Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (23 parents, 1 offspring)Officer2017-02-14 ~ 2022-05-11IIF 13 - Director → ME2017-02-14 ~ 2022-05-11IIF 30 - Secretary → ME - 3NORMALCOUNT LIMITED - 1999-02-17Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (11 parents, 67 offsprings)Officer2001-11-19 ~ 2004-12-01IIF 10 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16
Declaration of solvency sworn on 2025-12-16CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03CNH CAPITAL UK LIMITED - 2013-12-20CX (BASILDON) COMPANY LIMITED - 2000-10-04Third Floor, One London Square, Cross Lanes, GuildfordLiquidation Corporate (25 parents)Officer2017-02-14 ~ 2022-05-11IIF 15 - Director → ME2017-02-14 ~ 2022-05-11IIF 28 - Secretary → ME - 5
CNH INDUSTRIAL UK LIMITED
10551189Cnh Industrial Uk Limited, Cranes Farm Road, Basildon, EssexActive Corporate (5 parents)Officer2017-01-06 ~ 2022-05-11IIF 19 - Director → ME2017-01-06 ~ 2022-05-11IIF 40 - Secretary → ME - 6NEW HOLLAND TRUSTEE LIMITED - 2003-02-07HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21Cranes Farm Road, Basildon, EssexActive Corporate (50 parents)Officer2017-02-14 ~ 2022-01-20IIF 39 - Secretary → ME
- 7NEW HOLLAND U.K. LIMITED - 2002-01-02NEW HOLLAND FORD LIMITED - 1995-05-05FORD NEW HOLLAND LIMITED - 1993-01-01Cranes Farm Road, Basildon, EssexActive Corporate (42 parents)Officer2019-10-04 ~ 2022-05-11IIF 17 - Director → ME2017-02-14 ~ 2022-05-11IIF 38 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-15
Dissolved on 2024-01-18BOLTBOND LIMITED - 1979-12-31Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (19 parents)Officer2017-02-14 ~ 2022-05-11IIF 11 - Director → ME2017-02-14 ~ 2022-05-11IIF 29 - Secretary → ME - 9Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 6 - Director → ME2012-07-27 ~ nowIIF 21 - Secretary → ME
- 10IDV DEFENCE VEHICLES UK LTD - now
IDV ROBOTICS LIMITED
- 2026-01-27 14257163MIRA UGV LIMITED
- 2023-09-06 14257163Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United KingdomActive Corporate (10 parents)Officer2023-02-01 ~ 2024-01-02IIF 20 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-21 during the appointment or period of controlIRIS.BUS (UK) LIMITED - 1999-06-15OFFICEAREA LIMITED - 1999-03-18Iveco House, Station Road, WatfordDissolved Corporate (39 parents)Officer2012-08-31 ~ dissolvedIIF 9 - Director → ME2009-08-31 ~ dissolvedIIF 41 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2019-02-15 during the appointment or period of controlIVECO FINANCE HOLDINGS LIMITED
- 2012-10-03 05405710Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (42 parents)Officer2012-05-29 ~ dissolvedIIF 18 - Director → ME2012-05-29 ~ dissolvedIIF 23 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of controlTRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15EUROTRUCK CONTRACTS LIMITED - 1998-11-17TRENDCOST LIMITED - 1994-09-08Iveco House, Station Road, Watford, HertfordshireDissolved Corporate (40 parents)Officer2007-04-12 ~ dissolvedIIF 44 - Director → ME2009-08-31 ~ dissolvedIIF 24 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-19 during the appointment or period of control
Dissolved on 2014-09-09 during the appointment or period of controlIVECO FINANCE LIMITED - 2008-04-04TRANSOLVER FINANCIAL SERVICES LIMITED - 2001-11-12IVECO FINANCE LIMITED - 1997-01-24IVECO (FACILITIES) LIMITED - 1992-07-23MAGIRUS (FACILITIES) LIMITED - 1982-07-213rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (37 parents)Officer2012-05-29 ~ dissolvedIIF 7 - Director → ME2012-05-29 ~ dissolvedIIF 22 - Secretary → ME - 15IVECO (U.K.) LIMITED - 2005-03-18MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (33 parents, 4 offsprings)Officer2007-04-12 ~ nowIIF 42 - Director → ME2009-08-31 ~ nowIIF 26 - Secretary → ME
- 16IVECO FORD TRUCK LIMITED - 2003-06-13SWIFT 1535 LIMITED - 1986-04-24Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (63 parents, 2 offsprings)Officer2007-04-12 ~ nowIIF 43 - Director → ME2009-08-31 ~ nowIIF 27 - Secretary → ME
- 17Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (9 parents)Officer2013-03-06 ~ nowIIF 4 - Director → ME
- 18
IVECO RETAIL LIMITED
08608225Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (11 parents)Officer2013-07-12 ~ nowIIF 3 - Director → ME2013-07-12 ~ nowIIF 36 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-15
Dissolved on 2024-01-18LAWTODAY LIMITED - 1994-06-01Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (17 parents)Officer2015-10-20 ~ 2022-05-11IIF 1 - Director → ME2017-02-14 ~ 2022-05-11IIF 32 - Secretary → ME - 20
J.I. CASE TRUSTEE LIMITED
05037074Legal Office, Cranes Farm Road, Basildon, EssexActive Corporate (24 parents)Officer2017-02-14 ~ 2022-01-20IIF 34 - Secretary → ME - 21DOWNCOURT LIMITED - 1992-06-15Cranes Farm Road, Basildon, EssexActive Corporate (13 parents, 3 offsprings)Officer2017-09-28 ~ 2022-05-11IIF 14 - Director → ME2017-02-14 ~ 2022-05-11IIF 31 - Secretary → ME
- 22N.H. GEOTECH LIMITED - 1992-12-18ROUNDCASH LIMITED - 1991-03-28Cranes Farm Road, Basildon, EssexActive Corporate (21 parents)Officer2017-02-14 ~ 2022-05-11IIF 12 - Director → ME2017-02-14 ~ 2022-05-11IIF 33 - Secretary → ME
- 23FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01Cranes Farm Road, Basildon, EssexActive Corporate (33 parents)Officer2019-10-04 ~ 2022-05-11IIF 16 - Director → ME2017-02-14 ~ 2022-05-11IIF 37 - Secretary → ME
- 24SEDDON DIESEL VEHICLES LIMITED - 1989-11-16Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandActive Corporate (34 parents)Officer2007-04-12 ~ nowIIF 5 - Director → ME2009-08-31 ~ nowIIF 25 - Secretary → ME
- 25XANTHOUS 7 LIMITED - now
STORMONT TRUCK & VAN LIMITED
- 2023-01-09 04173907Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (26 parents)Officer2007-01-09 ~ 2007-07-05IIF 8 - Director → ME
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