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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

Mccarthy, Mark

    Related profiles found in government register
  • Mccarthy, Mark
    British bank manager born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Ulster Terrace, Regent's Park, London, NW1 4PJ, United Kingdom

      IIF 1 IIF 2
  • Mccarthy, Mark
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments 5
  • 1
    AURA TERRA LTD - now
    RMK MARITIME (EUROPE) LIMITED
    - 2025-07-17 05976878
    SYNCAP MARINE LIMITED - 2015-01-15
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2019-12-31
    IIF 4 - Director → ME
  • 2
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (32 parents)
    Officer
    2010-06-29 ~ 2013-06-27
    IIF 2 - Director → ME
  • 3
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2010-06-29 ~ 2013-06-27
    IIF 1 - Director → ME
  • 4
    RMK CAPITAL LIMITED
    11231762 11232304
    Fourth Floor St James House, St James Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-02 ~ 2019-12-31
    IIF 5 - Director → ME
  • 5
    RMK CAPTIAL LIMITED
    11232304 11231762
    20 Imperial Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.