logo
explain how to read the page

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

Mr John Mccartney

    Related profiles found in government register
  • Mr John Mccartney
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr. John Mccartney
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccartney, John
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mccartney, John
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mccartney, John
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mccartney, John
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mccartney, John
    British born in March 1963

    Registered addresses and corresponding companies
  • Mccartney, John
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccartney, John
    British

    Registered addresses and corresponding companies
  • Mccartney, John, Mr.
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    21ST CENTURY LIFTS LIMITED
    03291928
    Dissolved Corporate (19 parents)
    Officer
    2003-02-01 ~ 2003-10-10
    IIF 43 - Director → ME
  • 2
    A & L HARDWARE LTD - now
    TRADE POINT BEE LIMITED - 2019-06-13
    ANCATOWN LIMITED
    - 2019-06-07 02079551
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2018-12-31
    IIF 35 - Director → ME
  • 3
    A DIFFERENT LIGHT LTD
    03235109
    Dissolved Corporate (11 parents)
    Officer
    2000-02-14 ~ 2004-05-18
    IIF 48 - Director → ME
  • 4
    AMPLAE LIMITED
    - now 12200563
    CURA TECHNICAL SOURCING LIMITED
    - 2020-02-13 12200563
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ 2022-11-30
    IIF 29 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANBFC LIMITED
    - now 10196683 00337266
    BUCK AND RYAN LIMITED
    - 2022-12-21 10196683 00337266... (more)
    TOWERPLAN LIMITED - 2017-01-27
    Dissolved Corporate (4 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 25 - Director → ME
  • 6
    BUCK AND RYAN LIMITED
    - now 00337266 10196683
    ANBFC LIMITED
    - 2022-12-21 00337266 10196683
    TOWERPLAN LIMITED
    - 2021-03-03 00337266 10196683... (more)
    BUCK AND RYAN,LIMITED
    - 2017-01-27 00337266 10196683
    Active Corporate (7 parents)
    Officer
    2014-10-29 ~ now
    IIF 21 - Director → ME
  • 7
    BUCKDEN PROPERTIES LIMITED
    12267878
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2025-11-27
    IIF 18 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    BUCKDEN WATERSKI CLUB LIMITED
    05833382
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ 2008-02-02
    IIF 65 - Secretary → ME
  • 9
    C J GRAPHICS LIMITED - now
    C J GRAPHICS PLC
    - 2008-12-19 02560311
    OLICO PLC
    - 1999-02-04 02560311
    RAPID DIRECT LIMITED
    - 1993-11-02 02560311
    RAPID MAINTENANCE LIMITED
    - 1992-11-09 02560311
    Dissolved Corporate (12 parents)
    Officer
    2002-08-29 ~ 2003-03-28
    IIF 49 - Director → ME
    (before 1991-11-20) ~ 2000-11-15
    IIF 51 - Director → ME
  • 10
    CHAPERLIN & JACOBS (2000) LIMITED
    03959168 00605818
    Liquidation Corporate (8 parents)
    Officer
    2011-11-28 ~ 2013-06-17
    IIF 27 - Director → ME
  • 11
    CHAPERLIN & JACOBS LIMITED
    00605818 03959168
    Dissolved Corporate (11 parents)
    Officer
    2011-11-28 ~ 2013-06-17
    IIF 26 - Director → ME
  • 12
    CORPORATE VENTURES (EUROPE) LIMITED
    05086752
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2008-02-21
    IIF 46 - Director → ME
  • 13
    COTIENT LIMITED
    - now 08887467
    PAN MEDISYS LIMITED - 2017-06-23
    CIMEDE SYSTEMS LIMITED - 2015-03-04
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2020-06-03
    IIF 16 - Director → ME
  • 14
    CURA TECHNICAL LTD
    - now 02853954
    MUIRHEAD LEASINGS LIMITED - 2004-02-20
    ASTERMARTS LIMITED - 1993-10-21
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-12-01 ~ 2020-01-21
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    CURA TECHNICAL MANAGED SERVICES LIMITED
    12200783
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    D.F. BLANCHARD (SALISBURY) LIMITED
    03179585
    Dissolved Corporate (16 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 41 - Director → ME
    2007-01-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 17
    FAIRFAX CLOSE MANAGEMENT LIMITED
    05386076
    Active Corporate (12 parents)
    Officer
    2005-03-08 ~ 2007-11-06
    IIF 53 - Director → ME
  • 18
    FAIRFAX HOMES (CROYDON) LIMITED
    05075534
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 63 - Director → ME
  • 19
    FAIRFAX HOMES (OXTED) LIMITED
    - now 04684112
    ESPANDORN LIMITED
    - 2003-03-18 04684112
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 64 - Director → ME
  • 20
    GREEN DIY LIMITED
    07920570
    Active Corporate (4 parents)
    Officer
    2014-07-28 ~ now
    IIF 23 - Director → ME
  • 21
    GREENS GROUP HOLDINGS LIMITED
    - now 02467907
    THE PRIVATE DIY COMPANY LIMITED
    - 2019-07-04 02467907
    HAWKSIZE LIMITED - 1990-03-16
    Active Corporate (6 parents)
    Officer
    2014-10-22 ~ now
    IIF 24 - Director → ME
  • 22
    HEREFORD TOOL COMPANY LIMITED
    - now 07092515
    DUBAI MEDICAL SERVICES LTD - 2010-04-23
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 23
    I LIMITED
    - now 04342276 OC422501
    I PLC
    - 2021-03-24 04342276 OC422501
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    JDSL GROUP LTD
    - now 04696759
    FAIRFAX HOMES LIMITED
    - 2020-02-13 04696759
    FAIRFAX HOMES PLC
    - 2012-04-04 04696759
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LANGLEYCOURT LIMITED
    02865520
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-06-24 ~ 1997-04-04
    IIF 50 - Director → ME
  • 26
    LANGLEYCOURT TRADING LIMITED
    03166468
    Dissolved Corporate (15 parents)
    Officer
    1996-02-29 ~ 1996-03-28
    IIF 52 - Director → ME
  • 27
    LE GRAND CHENE LTD - now
    FAIRFAX HOMES (MAINTENANCE) LIMITED
    - 2005-06-29 05123422
    Active Corporate (8 parents)
    Officer
    2004-05-10 ~ 2005-06-24
    IIF 55 - Director → ME
  • 28
    LEADING IMPACT LIMITED
    07403632
    Dissolved Corporate (5 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 61 - Director → ME
  • 29
    MARSHALL & PARSONS LIMITED
    - now 06997593 00674359
    AMBERLIGHT LIMITED - 2010-04-19
    SENSUM INTERIORS (UK) LTD - 2009-09-18
    Dissolved Corporate (13 parents)
    Officer
    2014-04-14 ~ 2018-10-08
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 30
    MITIE SECURITY SERVICES LIMITED - now
    INTERSERVE SECURITY LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED
    - 2004-04-19 01933720 02798048
    ATTLAW SECURITY & PROTECTION PLC
    - 2003-12-08 01933720 02798048
    HARRISON CARD LIMITED
    - 2002-06-24 01933720
    COMPUTER HARMONY LIMITED - 1987-09-15
    SANCHOCRAFT LIMITED - 1985-10-23
    Dissolved Corporate (43 parents)
    Officer
    2001-11-21 ~ 2003-12-15
    IIF 38 - Director → ME
  • 31
    MONKS FARM GROUP LIMITED
    14861585
    Dissolved Corporate (3 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MONKS FARM PARTNERSHIP LLP
    OC448220
    Dissolved Corporate (2 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 33
    NHWC LIMITED
    14918613
    Dissolved Corporate (3 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 34
    P.C. LINE LIMITED
    02508149
    Dissolved Corporate (10 parents)
    Officer
    1997-02-11 ~ 1999-05-14
    IIF 45 - Director → ME
  • 35
    PC AGAIN LIMITED
    - now 04245346
    PHOENIXPLACE LIMITED - 2001-08-08
    Dissolved Corporate (12 parents)
    Officer
    2002-10-24 ~ 2007-10-17
    IIF 47 - Director → ME
  • 36
    POWER2SUPPLY LIMITED
    04908435
    Dissolved Corporate (5 parents)
    Officer
    2003-09-23 ~ 2007-11-19
    IIF 44 - Director → ME
  • 37
    RAPID GROUP LIMITED - now
    RAPID GROUP PLC
    - 2008-12-19 02216270
    RAPID HOLDINGS PLC
    - 1996-08-12 02216270
    RAPID COMPUTER SYSTEMS PLC.
    - 1991-01-30 02216270
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2003-03-28
    IIF 39 - Director → ME
    (before 1991-01-23) ~ 2002-08-13
    IIF 40 - Director → ME
  • 38
    S4 BUSINESS LIMITED
    11324916
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SMARANA SANCTUARY LTD
    - now 13650380
    NEW HOME WARRANTY LIMITED
    - 2025-10-06 13650380
    NEW HOMES WARRANTY LIMITED
    - 2023-06-30 13650380
    NEW HOME WARRANTY CONSULTANCY LTD
    - 2023-06-20 13650380
    TOOL SUPERSTORE LIMITED
    - 2023-03-03 13650380
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2025-10-24
    IIF 20 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-29 ~ 2022-12-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SMARTSONIC LIMITED
    07756728
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 62 - Director → ME
  • 41
    SOFTLINE DISTRIBUTION LIMITED
    - now 03432209 02438121
    DELTABAND LIMITED - 2001-02-20
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2011-02-14
    IIF 59 - Director → ME
  • 42
    SOFTLINE LTD
    - now 05695720
    SOFTLINE GROUP LTD
    - 2007-09-11 05695720
    KEVIN DOORLEY LIMITED - 2006-05-04
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2011-02-14
    IIF 58 - Director → ME
  • 43
    SOFTLINE UK LIMITED
    - now 02438121
    SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 1990-01-11
    Liquidation Corporate (26 parents)
    Officer
    2007-04-04 ~ 2011-02-14
    IIF 60 - Director → ME
  • 44
    SPRINGS ETERNAL LTD
    09071936
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-06-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    THAMES VALLEY SYSTEMS LIMITED - now
    THAMES VALLEY SYSTEMS PLC
    - 2008-12-19 01708545
    Dissolved Corporate (15 parents)
    Officer
    1998-03-16 ~ 2000-11-15
    IIF 56 - Director → ME
    2002-08-29 ~ 2003-03-28
    IIF 54 - Director → ME
  • 46
    THE CAPITAL CLUB (UK) LIMITED
    08336631
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 47
    TOWERPLAN LIMITED
    - now 12232970 10196683... (more)
    CURA TECHNICAL GROUP LIMITED
    - 2021-03-03 12232970
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC
    - 2015-05-27 04918684 13485109
    THIRD QUAD CAPITAL PLC
    - 2011-02-14 04918684 07132326
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2010-08-20 ~ 2011-02-14
    IIF 57 - Director → ME
  • 49
    WOODLANDS PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
    06382823
    Active Corporate (12 parents)
    Officer
    2007-09-26 ~ 2009-06-12
    IIF 42 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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