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
Individuals in focus
Mcginness, Paul Hugh
- British born in August 1983
Mcginness, Paul Hugh
Resident in Jersey
Registered addresses and corresponding companies22, Grenville Street, St Helier, JE4 8PX, Jersey
IIF 1
- British director born in August 1983
Mcginness, Paul Hugh
Resident in Jersey
Registered addresses and corresponding companies22, Grenville Street, St Helier, JE4 8PX, Jersey
IIF 2 IIF 3 IIF 4 (more)(less)
- British director born in August 1983
Mcginness, Paul
Resident in Jersey
Registered addresses and corresponding companies22, Grenville Street, St Helier, JE4 8PX, Jersey
IIF 17
- British director born in August 1983
Mcginness, Paul
Resident in Jersey
Registered addresses and corresponding companies22, Grenville Street, St. Helier, JE4 8PX, Jersey
IIF 18 IIF 19 IIF 20 (more)(less)
- British director born in August 1983
Mcsginnes, Paul
Resident in Jersey
Registered addresses and corresponding companies22, Grenville Street, St. Helier, JE4 8PX, Jersey
IIF 22
- British born in November 1977
Mcnulty, Andrew
Resident in Jersey
Registered addresses and corresponding companies - British director born in August 1983
Mcnulty, Andrew Francis
Resident in Jersey
Registered addresses and corresponding companies22, Grenville Street, St Helier, JE4 8PX, Jersey
IIF 25
- British born in November 1977
Mcnulty, Andrew Francis
Resident in Jersey
Registered addresses and corresponding companies22, Grenville Street, St Helier, JE4 8PX, Jersey
IIF 26
- British director born in November 1977
Mcnulty, Andrew Francis
Resident in Jersey
Registered addresses and corresponding companies - British director born in November 1977
Mcnulty, Andrew Francis
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1983Registered addresses and corresponding companies
Paul Hugh Mcginness
- British born in November 1977
Mcnulty, Andrew Francis
Resident in England
Registered addresses and corresponding companies10th Floor, 110 Cannon Street, London, EC4N 6EU, England
IIF 50 IIF 51 IIF 52 (more)(less)10th Floor, 110 Cannon Street, London, Greater London, EC4N 6EU, United Kingdom
IIF 68
- British born in November 1977
Mcnulty, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies112, Harboro Road, Sale, Cheshire, M33 6GF, United Kingdom
IIF 69
- British born in November 1977
Mcnulty, Andrew Francis
Resident in Great Britain
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
- 2
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2026-07-01 ~ nowIIF 53 - Director → ME - 3
- 4
BONHAM GP LIMITED
1626627810th Floor 110 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2026-07-01 ~ nowIIF 50 - Director → ME - 5MOTORGRAND LIMITED - 2003-02-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (44 parents)Officer2026-07-01 ~ nowIIF 66 - Director → ME
- 6
CANARY HOLDINGS 1 LIMITED
1572625310th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2026-07-01 ~ nowIIF 58 - Director → ME - 7
CARTON PROPCO (ENGLAND) LIMITED
OE02880022 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2025-07-25 ~ nowIIF 42 - Managing Officer → MEBeneficial owner2024-08-14 ~ 2025-07-25IIF 48 - Has significant influence or control → OE - 8
CARTON PROPCO (SCOTLAND) LIMITED
OE00821522 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2024-08-14 ~ 2025-07-25IIF 17 - Managing Officer → ME2025-07-25 ~ nowIIF 44 - Managing Officer → ME - 9
CARTON PROPCO UK LIMITED
OE02951322 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2024-08-14 ~ 2025-07-25IIF 49 - Has significant influence or control → OE - 10
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2026-07-01 ~ nowIIF 55 - Director → ME - 11
CUMULUS HOLDINGS 1 LIMITED
1575034710th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 61 - Director → ME - 12
FALCON HOLDINGS 1 LIMITED
1610810310th Floor 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2026-07-01 ~ nowIIF 63 - Director → ME - 13
GLDC HOLDINGS LIMITED
1572608510th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 52 - Director → ME - 14
HAMILTON HOLDINGS 1 LIMITED
1572683810th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2026-07-01 ~ nowIIF 64 - Director → ME - 15
HARBOR HOLDINGS (SALFORD QUAYS) LIMITED
OE00448022 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director of the company2024-08-14 ~ 2025-07-25IIF 22 - Managing Officer → ME2025-07-25 ~ nowIIF 38 - Managing Officer → ME - 1622 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2025-07-25 ~ nowIIF 31 - Managing Officer → ME2022-12-19 ~ 2025-07-25IIF 6 - Managing Officer → ME
- 1722 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2022-12-19 ~ 2025-07-25IIF 5 - Managing Officer → ME2025-07-25 ~ nowIIF 35 - Managing Officer → ME
- 1822 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2022-12-19 ~ 2025-07-25IIF 7 - Managing Officer → ME2025-07-25 ~ nowIIF 36 - Managing Officer → ME
- 1922 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2025-07-25 ~ nowIIF 28 - Managing Officer → ME2022-12-19 ~ 2025-07-25IIF 8 - Managing Officer → ME
- 20
- 21
- 22
- 23
- 24
- 25
- 2622 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2022-12-13 ~ 2025-07-25IIF 14 - Managing Officer → ME2025-07-25 ~ nowIIF 27 - Managing Officer → ME
- 2722 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director2022-12-06 ~ nowIIF 25 - Managing Officer → ME
- 2822 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2023-01-09 ~ 2025-07-25IIF 15 - Managing Officer → ME2025-07-25 ~ nowIIF 32 - Managing Officer → ME
- 2922 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2025-07-25 ~ nowIIF 33 - Managing Officer → ME2023-01-09 ~ 2025-07-25IIF 10 - Managing Officer → ME
- 30
IRE - UK RESI THE HOLLOWAY GP LIMITED
OE03257122 Grenville Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director2024-04-17 ~ 2025-07-25IIF 2 - Managing Officer → ME - 31
KIRKSTONE HOLDINGS (MIDLANDS) LIMITED
OE00447822 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2025-02-14 ~ nowIIF 47 - Managing Officer → ME2024-08-14 ~ 2025-07-25IIF 18 - Managing Officer → ME - 32
KIRKSTONE HOLDINGS (NORTH) LIMITED
OE00438922 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2025-07-25 ~ nowIIF 43 - Managing Officer → ME2024-08-14 ~ 2025-07-25IIF 19 - Managing Officer → ME - 33
KIRKSTONE HOLDINGS (SCOTLAND) LIMITED
OE00237722 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director2024-08-14 ~ 2025-07-25IIF 4 - Managing Officer → ME2025-07-25 ~ nowIIF 45 - Managing Officer → ME - 34
KIRKSTONE HOLDINGS UK LIMITED
OE00437222 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director of the company.2024-08-14 ~ 2025-07-25IIF 21 - Managing Officer → ME2025-07-25 ~ nowIIF 46 - Managing Officer → ME - 35
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 60 - Director → ME - 36
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2026-07-01 ~ nowIIF 62 - Director → ME - 37
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (10 parents)Officer2026-07-01 ~ nowIIF 59 - Director → ME - 38
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-07-01 ~ nowIIF 67 - Director → ME - 39
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2026-07-01 ~ nowIIF 57 - Director → ME - 40
MCRE LIMITED
08468535112 Harboro Road, Sale, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 69 - Director → ME - 41
PARK 32 MANAGEMENT COMPANY LIMITED
1228098910th Floor, 110 Cannon Street, London, EnglandActive Corporate (14 parents)Officer2026-07-02 ~ nowIIF 51 - Director → ME - 42
PAVILION CRC PRIMARY MEMBER LIMITED
083022978 Sackville Street, London, EnglandDissolved Corporate (5 parents)Officer2012-11-21 ~ 2013-04-10IIF 70 - Director → ME - 43
PEBBLE PROPCO (INDUSTRIAL) LIMITED
OE00447522 Grenville Street, St Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for director of the company2024-08-14 ~ 2025-07-25IIF 20 - Managing Officer → ME2025-07-25 ~ nowIIF 29 - Managing Officer → ME - 44PIONEER POINT UK OPCO LIMITED - now
KW PIONEER POINT UK OPCO LIMITED
- 2020-02-05 099238389th Floor, Space House, 1 Kemble Street, London, United KingdomActive Corporate (14 parents)Officer2015-12-21 ~ 2020-01-31IIF 24 - Director → ME - 45
ROBIN HOLDINGS 1 LIMITED
1680364610th Floor 110 Cannon Street, London, Greater London, United KingdomActive Corporate (8 parents)Officer2026-07-01 ~ nowIIF 68 - Director → ME - 46
SPARROW HOLDINGS 1 LIMITED
1610891710th Floor, 110 Cannon Street, London, EnglandActive Corporate (8 parents)Officer2026-07-01 ~ nowIIF 65 - Director → ME - 47
ST. ANDREWS BAY DEVELOPMENT LTD.
SC185639St Andrews Bay Golf Resort & Spa, St. Andrews, FifeActive Corporate (35 parents)Officer2015-06-26 ~ 2019-11-29IIF 23 - Director → ME - 482155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-0610th Floor, 110 Cannon Street, London, EnglandActive Corporate (30 parents)Officer2026-07-02 ~ nowIIF 54 - Director → ME
- 49
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
1521069010th Floor 110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2026-07-01 ~ nowIIF 56 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.