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

Mccourt, Paul Raymond Patrick

    Related profiles found in government register
  • Mccourt, Paul Raymond Patrick
    British cfo born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 1 IIF 2 IIF 3

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 4

    • Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, United Kingdom

      IIF 5
  • Mccourt, Paul Raymond Patrick
    British company director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

      IIF 6

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

      IIF 7 IIF 8 IIF 9

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mccourt, Paul Raymond Patrick
    British director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh, EH12 9DJ, Scotland

      IIF 13 IIF 14 IIF 15

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ

      IIF 16

    • Rsm Restructuring Advisory Llp, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 17 IIF 18

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 19

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

      IIF 20 IIF 21
  • Mccourt, Paul Raymond Patrick
    British finance director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccourt, Paul Raymond Patrick
    British

    Registered addresses and corresponding companies

    • 11, Airport Road West, Belfast, BT3 9ED, Northern Ireland

      IIF 63
  • Paul Raymond Patrick Mccourt
    British born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

      IIF 64

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom

      IIF 65
  • Mccourt, Paul Raymond Patrick

    Registered addresses and corresponding companies

    • Ingenico House, Rudheath Way Gadbrook Park, Northwich, Cheshire, CW9 7LT

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 52
  • 1
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 41 - director → ME
  • 2
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 54 - director → ME
  • 3
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 28 - director → ME
  • 4
    NEXT HOLIDAY LIMITED - 2005-09-13
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 30 - director → ME
  • 5
    EARLS OF PALL MALL LIMITED - 1997-05-07
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 26 - director → ME
  • 6
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 31 - director → ME
  • 7
    CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
    INSIDEMOTOR LIMITED - 1996-01-15
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 36 - director → ME
  • 8
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 57 - director → ME
  • 9
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 1 - director → ME
  • 10
    KERR 99 LIMITED - 2000-05-08
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 14 - director → ME
  • 11
    FERNDALE TRADING LIMITED - 2006-11-24
    11 Airport Road West, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2013-11-29 ~ now
    IIF 22 - director → ME
    2013-11-29 ~ now
    IIF 63 - secretary → ME
  • 12
    D-CIPHER MARKETING LIMITED - 2013-01-08
    THE POINT MARKETING SERVICES LIMITED - 2007-07-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 45 - director → ME
  • 13
    GNEWT GROUP LIMITED - 2011-10-27
    GECCO GROUP LIMITED - 2008-05-08
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 23 - director → ME
  • 14
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 29 - director → ME
  • 15
    Moray House, 23-35 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -125,993,200 GBP2023-12-31
    Officer
    2025-01-13 ~ now
    IIF 5 - director → ME
  • 16
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 16 - director → ME
  • 17
    JIM BRACKENRIDGE (TRANSPORT) LIMITED - 2008-07-10
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,823,074 GBP2021-03-31
    Officer
    2021-06-09 ~ now
    IIF 18 - director → ME
  • 18
    JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
    G. & P. JOYNSON LIMITED - 2001-08-09
    OXFORD MAILING CENTRE LIMITED - 1984-10-09
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-29 ~ dissolved
    IIF 50 - director → ME
  • 19
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 40 - director → ME
  • 20
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 20 - director → ME
  • 21
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    2018-09-04 ~ now
    IIF 21 - director → ME
  • 22
    2nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 4 - director → ME
  • 23
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 49 - director → ME
  • 24
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,140,291 GBP2021-03-31
    Officer
    2021-06-09 ~ now
    IIF 17 - director → ME
  • 25
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 10 - director → ME
  • 26
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 52 - director → ME
  • 27
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 34 - director → ME
  • 28
    MENZIES MARKETING SERVICES LIMITED - 2017-06-05
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 55 - director → ME
  • 29
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 39 - director → ME
  • 30
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 46 - director → ME
  • 31
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 8 - director → ME
  • 32
    ENDLESS NEWCO 2 LIMITED - 2021-01-12
    Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 9 - director → ME
  • 33
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 47 - director → ME
  • 34
    A J G PARCELS LIMITED - 2015-10-30
    Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2015-06-08 ~ now
    IIF 25 - director → ME
  • 35
    ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 44 - director → ME
  • 36
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 58 - director → ME
  • 37
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 56 - director → ME
  • 38
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 24 - director → ME
  • 39
    MAGAZINE MAILING LIMITED - 2010-11-08
    WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
    MAGAZINE MAILING LIMITED - 2004-01-26
    MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
    LEGISLATOR 1059 LIMITED - 1989-08-11
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 43 - director → ME
  • 40
    MACDONALD MAILING LIMITED - 2010-10-06
    ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
    HALLIGAN MARKETING LIMITED - 1976-12-31
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 42 - director → ME
  • 41
    OCEAN PARK LIMITED - 2011-02-09
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 35 - director → ME
  • 42
    JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
    J R DIGITAL PRINT SERVICES LTD - 2005-02-07
    JRD I.T. SERVICES LIMITED - 2001-04-20
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 53 - director → ME
  • 43
    LISTER SQUARE (NO. 76) LIMITED - 2012-02-28
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 13 - director → ME
  • 44
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 2 - director → ME
  • 45
    PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 51 - director → ME
  • 46
    BROCHURE DISPLAY LIMITED - 2001-10-31
    CLARK PATERSON LIMITED - 1991-01-17
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 37 - director → ME
  • 47
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 33 - director → ME
  • 48
    TAKE-ONE MEDIA LTD - 2010-10-06
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 48 - director → ME
  • 49
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 38 - director → ME
  • 50
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 15 - director → ME
  • 51
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 59 - director → ME
  • 52
    HOME DELIVERY NETWORK LIMITED - 2013-08-07
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 3 - director → ME
Ceased 10
  • 1
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2018-09-04 ~ 2019-10-01
    IIF 19 - director → ME
  • 2
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-11-29 ~ 2018-09-04
    IIF 32 - director → ME
  • 3
    INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 1999-03-03
    I.D. DATA INGENICO LIMITED - 1992-04-06
    INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
    BEALAW (178) LIMITED - 1987-11-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2013-09-30
    IIF 60 - director → ME
    2010-06-17 ~ 2010-06-17
    IIF 61 - director → ME
    2010-06-30 ~ 2013-09-30
    IIF 66 - secretary → ME
  • 4
    SAGEM MATSU LIMITED - 2010-11-01
    MATSU LIMITED - 2007-02-21
    Ingenico House Rudheath Way, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-09-30
    IIF 62 - director → ME
    2010-10-15 ~ 2013-09-30
    IIF 67 - secretary → ME
  • 5
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,378,000 GBP2023-12-31
    Officer
    2013-12-20 ~ 2018-09-04
    IIF 27 - director → ME
  • 6
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ 2024-10-14
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2025-01-09
    IIF 11 - director → ME
  • 8
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    IIF 12 - director → ME
  • 9
    M HOLDCO 2 LIMITED - 2025-01-06
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-08-23 ~ 2025-02-25
    IIF 6 - director → ME
    Person with significant control
    2024-08-23 ~ 2024-10-14
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2025-01-09
    IIF 7 - director → ME

qrcode

Privacy policy

© 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.