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, Sean
- British born in August 1981
Mccarthy, Sean
Resident in England
Registered addresses and corresponding companies3, Millway, London, NW7 3QR, England
IIF 1 IIF 2 IIF 3 (more)(less)3, Millway, London, NW7 3QR, United Kingdom
IIF 5
- British born in August 1981
Mccarthy, Sean Peter
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Mccarthy, Sean
Resident in United Kingdom
Registered addresses and corresponding companies73, Millway, London, NW7 3QT, United Kingdom
IIF 8
- British born in August 1981
Mr Sean Mccarthy
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Mccarthy, Sean Peter
Resident in United Kingdom
Registered addresses and corresponding companies42 - 46, Station Road, Edgware, HA8 7AB, England
IIF 1296, Kenilworth Road, Edgware, HA8 8XD, England
IIF 13 IIF 1496, Kenilworth Road, Edgware, Middlesex, HA8 8XD, United Kingdom
IIF 15 IIF 1696, Kenilworth Road, London, HA8 8XD, United Kingdom
IIF 17 IIF 18New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 19 IIF 20 IIF 21Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, England
IIF 22Unit 9, The High Cross Centre, Fountayne Road, London, N15 4BE, United Kingdom
IIF 23
- British born in August 1981
Mr Sean Peter Mccarthy
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Mr Sean Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies73, Millway, London, NW7 3QT, United Kingdom
IIF 27
- British born in August 1981
Mr Sean Peter Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of controlABG MCCARTHY LTD
- 2012-03-01 07607347BROAD RIGGALL GODMAN MCCARTHY LTD
- 2011-05-19 07607347Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-04-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE2016-06-30 ~ 2016-06-30IIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2016-06-30IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
MILLWAY ESTATES LIMITED
- 2024-06-24 148286983 Millway, London, EnglandActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 33 Millway, London, EnglandActive Corporate (1 parent)Officer2020-05-22 ~ nowIIF 18 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 4
- 5
HIGH CROSS HOUSING ASSOCIATION LIMITED
10945287Unit 9, The High Cross Centre, Fountayne Road, London, United KingdomActive Corporate (6 parents)Officer2018-12-10 ~ nowIIF 23 - Director → ME - 6LEAFIELD CONSULTANCY LIMITED - now
SPM LAW LIMITED
- 2013-08-06 0808875831 The Ridgeway, LondonDissolved Corporate (2 parents)Officer2012-05-30 ~ 2013-07-01IIF 6 - Director → ME - 7
LIMESTAR LIMITED
119736453 Millway, London, EnglandActive Corporate (2 parents)Officer2019-06-06 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 8
MIRACLE ESTATES LIMITED
114963073 Millway, London, EnglandDissolved Corporate (2 parents)Officer2018-08-02 ~ 2018-10-01IIF 21 - Director → ME - 9
NW7 DEVELOPMENTS LIMITED
138215493 Millway, London, EnglandActive Corporate (2 parents)Officer2021-12-30 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NW7 ESTATES LIMITED
115055273 Millway, London, EnglandActive Corporate (2 parents)Officer2018-08-08 ~ 2018-10-01IIF 19 - Director → ME2024-06-17 ~ 2024-06-17IIF 4 - Director → ME - 11
NW7 INVESTMENTS LIMITED
13834207325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-01-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-07 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
- 14
RANGE ESTATES (LONDON) LIMITED
117908513 Millway, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 15
RIDGE CONSULTANTS (LONDON) LIMITED
107255693 Millway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-01 ~ dissolvedIIF 12 - Director → ME - 16
RM TRADING (NWL) LIMITED
15946680Ground Floor, 212-216 Kentish Town Road, London, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ 2026-02-28IIF 5 - Director → MEPerson with significant control2024-09-10 ~ 2024-09-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SEAWAY ESTATES LIMITED
128122833 Millway, London, EnglandActive Corporate (1 parent)Officer2020-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
VOGUE CONSULTANTS (LONDON) LTD
1045433031 The Ridgeway, London, EnglandDissolved Corporate (3 parents)Officer2016-10-31 ~ 2017-01-01IIF 7 - Director → ME - 19
WESTMORE ESTATES LIMITED
11494109New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-01 ~ dissolvedIIF 20 - Director → ME
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