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

Maccarthy, John Simon

    Related profiles found in government register
  • Maccarthy, John Simon
    Irish co director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 1
  • Maccarthy, John Simon
    Irish company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, England

      IIF 2

    • Number 1 Regis Road, Kentish Town, London, NW5 3EW

      IIF 3
  • Maccarthy, John Simon
    Irish director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 4 IIF 5 IIF 6

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 8

    • 1, Regis Road, London, NW5 3EW

      IIF 9

    • 1, Regis Road, London, NW5 3EW, England

      IIF 10
  • Maccarthy, John Simon
    Irish property developer born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 11
  • Maccarthy, John
    Irish company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Thirsk Cottage, Stanhope Road, Highgate, London, N6 5DE, United Kingdom

      IIF 21

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 22 IIF 23

    • Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

      IIF 24 IIF 25

    • C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 26
  • Maccarthy, John
    Irish director/company secretary born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

      IIF 27
  • Maccarthy, John
    Irish managing director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Maccarthy, John Simon
    Irish company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 31
  • Maccarthy, John Simon
    Irish director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 32
  • Maccarthy, John Simon

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 33
  • Mr John Maccarthy
    Irish born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 34

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 35 IIF 36

    • 1, Regis Road, London, NW5 3EW

      IIF 37

    • Number One, Regis Road, Kentish Town, London, NW5 3EW

      IIF 38

    • C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 39
  • Maccarthy, John
    Irish

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish co director

    Registered addresses and corresponding companies

    • Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

      IIF 45
  • Maccarthy, John
    Irish company director

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish director

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish managing director

    Registered addresses and corresponding companies

    • Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

      IIF 52
  • Mr John Simon Maccarthy
    Irish born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 53
  • Mr John Mccarthy
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 54
  • Mr John Simon Maccarthy
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 55
  • Mr John Simon Maccarthy
    Irish born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 56

    • 2e, Fortis Green Avenue, London, N2 9NA, England

      IIF 57

    • Shaw House, 2e Fortis Green Avenue, London, N2 9NA

      IIF 58

    • Thirsk Cottage, Stanhope Road, London, N6 5DE, England

      IIF 59
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Regis Road, Kentish Town, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 22 - director → ME
    2012-03-22 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,815,141 GBP2020-12-10
    Officer
    2005-02-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Regis Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,466,782 GBP2023-09-30
    Officer
    2012-09-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DOMEBUCKLE LIMITED - 1984-08-09
    Number 1 Regis Road, Kentish Town, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 5
    1 Regis Road, Kentish Town, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    311,560 GBP2023-08-31
    Officer
    2015-08-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2005-05-09 ~ now
    IIF 12 - director → ME
  • 7
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2005-06-15 ~ now
    IIF 18 - director → ME
  • 8
    1 Regis Road, Kentish Town, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2014-02-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Regis Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,742 GBP2023-09-30
    Officer
    2013-01-25 ~ dissolved
    IIF 10 - director → ME
  • 10
    OMNICASE LIMITED - 1997-06-26
    Number 1 Regis Road, London
    Corporate (2 parents)
    Equity (Company account)
    190,823 GBP2023-09-30
    Officer
    1997-06-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Number 1 Regis Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,871,180 GBP2023-09-30
    Person with significant control
    2017-09-26 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    RAPID 7095 LIMITED - 1988-12-07
    Number 1 Regis Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-24 ~ dissolved
    IIF 30 - director → ME
  • 13
    Number 1 Regis Road, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    1999-01-08 ~ now
    IIF 4 - director → ME
Ceased 22
  • 1
    Shaw House, 2e Fortis Green Avenue, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -385,438 GBP2024-03-31
    Person with significant control
    2022-05-30 ~ 2023-03-28
    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
  • 2
    Hartfield Place, 40-44 High Street, Northwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,888 GBP2023-12-31
    Officer
    2017-11-10 ~ 2020-06-08
    IIF 20 - director → ME
  • 3
    MAIDTEAM LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 19 - director → ME
    1996-10-17 ~ 1997-04-01
    IIF 47 - secretary → ME
  • 4
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    Number 1 Regis Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,554,767 GBP2023-09-30
    Officer
    1991-09-20 ~ 2024-02-19
    IIF 1 - director → ME
    1991-09-20 ~ 1997-04-01
    IIF 45 - secretary → ME
  • 5
    DOMEBUCKLE LIMITED - 1984-08-09
    Number 1 Regis Road, Kentish Town, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ 1997-04-01
    IIF 43 - secretary → ME
  • 6
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    488,558 GBP2021-09-30
    Officer
    ~ 2001-09-28
    IIF 27 - director → ME
    ~ 1997-04-01
    IIF 42 - secretary → ME
  • 7
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Officer
    1993-11-05 ~ 1997-07-09
    IIF 29 - director → ME
    1993-11-05 ~ 1997-04-01
    IIF 52 - secretary → ME
  • 8
    MAIDMODE LIMITED - 2000-07-03
    ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
    ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
    MIDSTOVE LIMITED - 1987-09-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Officer
    ~ 1997-07-01
    IIF 15 - director → ME
    ~ 1997-04-01
    IIF 40 - secretary → ME
  • 9
    ECOTHERM HOLDINGS PLC - 2019-03-11
    BARRIER HOLDINGS PLC - 1997-12-10
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1996-09-30
    IIF 13 - director → ME
    1992-06-22 ~ 1996-09-30
    IIF 48 - secretary → ME
  • 10
    BARRIER INSULATION LIMITED - 1998-05-01
    Harvey Road, Burnt Mills Estate, Basildon, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1992-12-23
    IIF 14 - director → ME
    1996-03-19 ~ 1996-09-30
    IIF 41 - secretary → ME
  • 11
    CHARCO 1069 LIMITED - 2004-04-16
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2004-05-07 ~ 2013-01-25
    IIF 25 - director → ME
  • 12
    Number 1 Regis Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-10-12 ~ 2024-01-23
    IIF 5 - director → ME
  • 13
    67 Sutherland Avenue Sutherland Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-08-16 ~ 2022-10-21
    IIF 2 - director → ME
    Person with significant control
    2021-10-22 ~ 2022-04-06
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2e Fortis Green Avenue, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -106,281 GBP2024-03-31
    Officer
    2021-10-01 ~ 2023-03-28
    IIF 31 - director → ME
    2020-02-27 ~ 2021-09-02
    IIF 32 - director → ME
    Person with significant control
    2020-02-27 ~ 2021-05-05
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-27 ~ 2022-05-30
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    1994-07-14 ~ 1997-07-01
    IIF 28 - director → ME
  • 16
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,018 GBP2023-09-30
    Officer
    2021-04-01 ~ 2024-02-19
    IIF 8 - director → ME
    Person with significant control
    2018-12-14 ~ 2024-10-05
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    OMNICASE LIMITED - 1997-06-26
    Number 1 Regis Road, London
    Corporate (2 parents)
    Equity (Company account)
    190,823 GBP2023-09-30
    Officer
    1997-06-18 ~ 1998-01-26
    IIF 51 - secretary → ME
  • 18
    Number 1 Regis Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,871,180 GBP2023-09-30
    Officer
    1997-06-27 ~ 2024-02-19
    IIF 6 - director → ME
    1997-06-27 ~ 1998-01-26
    IIF 49 - secretary → ME
  • 19
    MAIDTEAM LIMITED - 1997-12-19
    AARON ROOFING SUPPLIES LIMITED - 1996-11-18
    CASWET LIMITED - 1986-04-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Officer
    ~ 1997-07-01
    IIF 16 - director → ME
    ~ 1997-04-01
    IIF 44 - secretary → ME
  • 20
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    MAIDMODE LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 17 - director → ME
    1996-10-17 ~ 1997-04-01
    IIF 46 - secretary → ME
  • 21
    Number One Regis Road, Kentish Town, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -87,044 GBP2019-02-28
    Officer
    2011-02-08 ~ 2025-01-23
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HAPPYSTORE LIMITED - 2001-12-21
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    223,350 GBP2021-12-31
    Officer
    1997-06-23 ~ 1997-07-01
    IIF 24 - director → ME
    1997-06-23 ~ 1997-07-01
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.