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

Mccarney, Harold Denis

    Related profiles found in government register
  • Mccarney, Harold Denis
    Irish direcotr born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 180, Piccadilly, London, W1J 9ER

      IIF 1
  • Mccarney, Harold Denis
    Irish director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarney, Harold Denis
    Irish european finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 24 IIF 25

    • 6th Floor, 180 Piccadilly, London, W1J 9ER, England

      IIF 26
  • Mccarney, Harold Denis
    Irish none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 180 Picacadilly, London, W1J 9ER, United Kingdom

      IIF 27

    • 6th, Floor, 180 Piccadilly, London, W1J 9ER, United Kingdom

      IIF 28
  • Mc Carney, Harold Denis
    Irish director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 29
  • Mccarney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 180, Piccadilly, London, W1J 9ER, England

      IIF 30 IIF 31
  • Maccarney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 180 Piccadilly, London, W1J 9ER

      IIF 32
  • Mcarney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor 180, Piccadilly, London, W1J 9ER, England

      IIF 33 IIF 34
  • Mccartney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 180 Piccadilly, London, W1J 9ER

      IIF 35
  • Mccarney, Harold Denis
    Irish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. James's Square, 3rd Floor, London, SW1Y 4JU, England

      IIF 36

    • 6th Floor, 180 Piccadilly, London, England

      IIF 37

    • 6th Floor, 180 Piccadilly, London, W1J 9ER, England

      IIF 38
  • Mccarney, Harold Denis
    Irish finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarney, Harold Denis
    Irish finance director of m3 investment group born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 7/8 Savile Row, London, W1S 3PE, England

      IIF 47
  • Mccarney, Harold Denis
    British

    Registered addresses and corresponding companies
  • Maccarney, Harold Denis
    British

    Registered addresses and corresponding companies
  • Mcarney, Harold Denis
    British

    Registered addresses and corresponding companies

    • 6th Floor 180, Piccadilly, London, W1J 9ER, England

      IIF 68
  • Mccarney, Harold Denis

    Registered addresses and corresponding companies

    • 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 69 IIF 70

    • 6th Floor, 180 Piccadilly, London, United Kingdom

      IIF 71

    • 6th Floor, 180 Piccadilly, London, W1J 9ER, England

      IIF 72 IIF 73
  • Mc Carney, Harold Denis

    Registered addresses and corresponding companies

    • 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 74
child relation
Offspring entities and appointments
Active 44
  • 1
    HAMSARD 2399 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 9 - director → ME
    2010-10-06 ~ dissolved
    IIF 50 - secretary → ME
  • 2
    HAMSARD 2398 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 1 - director → ME
    2010-10-06 ~ dissolved
    IIF 54 - secretary → ME
  • 3
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 21 - director → ME
  • 4
    Second Floor, 7/8 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2020-12-14 ~ now
    IIF 42 - director → ME
  • 5
    Second Floor, 7/8 Savile Row, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-12-14 ~ now
    IIF 45 - director → ME
  • 6
    Second Floor, 7/8 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2020-12-14 ~ now
    IIF 41 - director → ME
  • 7
    Second Floor, 7/8 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2020-12-14 ~ now
    IIF 44 - director → ME
  • 8
    Second Floor, 7/8 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2020-12-14 ~ now
    IIF 40 - director → ME
  • 9
    Second Floor, 7/8 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2020-12-14 ~ now
    IIF 46 - director → ME
  • 10
    Second Floor, 7/8 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2025-02-20 ~ now
    IIF 47 - director → ME
  • 11
    17c Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 39 - director → ME
  • 12
    Second Floor, 7/8 Savile Row, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2020-12-14 ~ now
    IIF 43 - director → ME
  • 13
    HAMSARD 2403 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    HAMSARD 2401 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 12 - director → ME
    2010-10-06 ~ dissolved
    IIF 68 - secretary → ME
  • 15
    HAMSARD 2400 LIMITED - 2004-10-12
    Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 33 - director → ME
    2010-10-06 ~ dissolved
    IIF 59 - secretary → ME
  • 16
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 37 - director → ME
    2017-02-02 ~ dissolved
    IIF 71 - secretary → ME
  • 17
    11th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    111,769 GBP2019-12-31
    Officer
    2016-01-14 ~ now
    IIF 24 - director → ME
    2016-01-14 ~ now
    IIF 70 - secretary → ME
  • 18
    ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED - 2012-07-06
    11th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    984,016 GBP2019-12-31
    Officer
    2017-05-17 ~ now
    IIF 2 - director → ME
  • 19
    11th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    72,793 GBP2019-12-31
    Officer
    2016-05-26 ~ now
    IIF 25 - director → ME
    2016-05-26 ~ now
    IIF 69 - secretary → ME
  • 20
    11th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    15,045 GBP2019-12-31
    Officer
    2014-07-23 ~ now
    IIF 29 - director → ME
    2014-07-23 ~ now
    IIF 74 - secretary → ME
  • 21
    Peterborough Services - A1(m) Great North Road, Haddon, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 17 - director → ME
  • 22
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 19 - director → ME
  • 23
    Peterborough Services - A1(m) Great North Road, Haddon, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 18 - director → ME
  • 24
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 7 - director → ME
    2010-10-06 ~ dissolved
    IIF 67 - secretary → ME
  • 25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 10 - director → ME
    2010-10-06 ~ dissolved
    IIF 56 - secretary → ME
  • 26
    EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 11 - director → ME
    2010-10-06 ~ dissolved
    IIF 55 - secretary → ME
  • 27
    HAMSARD 2139 LIMITED - 2000-05-04
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 5 - director → ME
    2010-10-06 ~ dissolved
    IIF 49 - secretary → ME
  • 28
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 31 - director → ME
    2010-10-06 ~ dissolved
    IIF 63 - secretary → ME
  • 29
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2011-04-07 ~ dissolved
    IIF 28 - director → ME
  • 30
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 16 - director → ME
    2010-10-06 ~ dissolved
    IIF 60 - secretary → ME
  • 31
    3 St. James's Square, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    83,423 GBP2021-12-31
    Officer
    2013-02-27 ~ now
    IIF 3 - director → ME
  • 32
    SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31
    SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02
    SHELFCO (NO. 1264) LIMITED - 1997-01-30
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-10-06 ~ dissolved
    IIF 14 - director → ME
    2010-10-06 ~ dissolved
    IIF 62 - secretary → ME
  • 33
    EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
    HAMSARD 2137 LIMITED - 2000-05-04
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-10-06 ~ dissolved
    IIF 13 - director → ME
    2010-10-06 ~ dissolved
    IIF 58 - secretary → ME
  • 34
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 8 - director → ME
    2010-10-06 ~ dissolved
    IIF 65 - secretary → ME
  • 35
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 32 - director → ME
    2010-10-06 ~ dissolved
    IIF 66 - secretary → ME
  • 36
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 22 - director → ME
  • 37
    BLACKBURN MSA SERVICES LIMITED - 2004-10-12
    BLACKBURN INTERCHANGE LIMITED - 2003-06-13
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 15 - director → ME
    2010-10-06 ~ dissolved
    IIF 57 - secretary → ME
  • 38
    CULLOMPTON MSA SERVICES LIMITED - 2004-10-12
    MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13
    ASPECTBONUS LIMITED - 1998-08-18
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 35 - director → ME
    2010-10-06 ~ dissolved
    IIF 51 - secretary → ME
  • 39
    M3 CAPITAL PARTNERS II LIMITED - 2023-05-03
    3 St. James's Square, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 36 - director → ME
  • 40
    EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11
    EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 4 - director → ME
    2010-10-06 ~ dissolved
    IIF 53 - secretary → ME
  • 41
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-04-04 ~ dissolved
    IIF 27 - director → ME
  • 42
    HAMSARD 2837 LIMITED - 2005-09-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 34 - director → ME
    2010-10-06 ~ dissolved
    IIF 64 - secretary → ME
  • 43
    4th Floor 45 Monmouth Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 26 - director → ME
    2017-03-21 ~ dissolved
    IIF 73 - secretary → ME
  • 44
    HAMSARD 2402 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 6 - director → ME
    2010-10-06 ~ dissolved
    IIF 52 - secretary → ME
Ceased 4
  • 1
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    2012-01-30 ~ 2022-06-13
    IIF 20 - director → ME
  • 2
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    2012-02-06 ~ 2022-06-13
    IIF 23 - director → ME
  • 3
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    2010-10-06 ~ 2022-06-13
    IIF 30 - director → ME
    2010-10-06 ~ 2022-06-13
    IIF 61 - secretary → ME
  • 4
    A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    63,176 GBP2023-12-31
    Officer
    2017-11-14 ~ 2022-06-13
    IIF 38 - director → ME
    2017-11-14 ~ 2022-06-13
    IIF 72 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.