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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Brian Charles

    Related profiles found in government register
  • Mccarthy, Brian Charles

    Registered addresses and corresponding companies
    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 1
    • 116 Elms Road, Harrow Weald, Middlesex, HA3 6BT

      IIF 2
  • Mccarthy, Brian Charles
    Irish director

    Registered addresses and corresponding companies
    • 1, Haddon Road, Chorleywood, Rickmansworth, WD3 5AW, England

      IIF 3
  • Mccarthy, Brian Charles
    Irish lawyer

    Registered addresses and corresponding companies
    • 116 Elms Road, Harrow Weald, Middlesex, HA3 6BT

      IIF 4
  • Mccarthy, Brian Charles
    Irish director born in March 1962

    Registered addresses and corresponding companies
    • 24 Watford Road, Kings Langley, Hertfordshire, WD4 8EA

      IIF 5
  • Mccarthy, Brian Charles
    Irish businessman born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3, Hobbs House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 6 IIF 7
  • Mccarthy, Brian Charles
    Irish company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Willow Lodge, Red Lion Lane, Sarratt, Rickmansworth, WD3 6BN, England

      IIF 8
  • Brian Charles Mccarthy
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 9 IIF 10
  • Mr Brian Charles Mccarthy
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Willow Lodge, Red Lion Lane, Sarratt, Rickmansworth, WD3 6BN, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,643 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-08-31 ~ now
    IIF 3 - Secretary → ME
  • 2
    STARFISH PROJECTS LIMITED - 2007-12-27
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,437 GBP2023-03-31
    Officer
    1998-10-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    232,903 GBP2023-12-31
    Officer
    1996-11-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    PP TOPCO LIMITED - 2017-06-20
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,725 GBP2023-12-30
    Officer
    2017-09-20 ~ now
    IIF 1 - Secretary → ME
Ceased 3
  • 1
    Pope's Croft Chandlers Lane, Chandlers Cross, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2020-05-29 ~ 2021-01-04
    IIF 8 - Director → ME
    Person with significant control
    2020-05-29 ~ 2021-01-04
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,643 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-04-01 ~ 2002-09-01
    IIF 5 - Director → ME
    1994-07-06 ~ 1998-01-16
    IIF 4 - Secretary → ME
  • 3
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    232,903 GBP2023-12-31
    Officer
    1996-11-22 ~ 1999-11-06
    IIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.