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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

Mccarney, Harold Denis

    Related profiles found in government register
  • 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 21
  • Mccarney, Harold Denis
    Irish

    Registered addresses and corresponding companies

    • 63 Balmoral Road, London, NW2 5BH

      IIF 22
  • Mccarney, Harold Denis

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Mc Carney, Harold Denis

    Registered addresses and corresponding companies

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

      IIF 28
  • Mccarney, Harold Denis
    Irish born in March 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 180 Piccadilly, London, England

      IIF 38

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

      IIF 39
  • Mccarney, Harold Denis
    Irish finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17c Curzon Street, London, W1J 5HU, United Kingdom

      IIF 40
  • Mccarney, Harold Denis
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44 IIF 45
  • Mccarney, Harold Denis
    Irish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

    • 63 Balmoral Road, London, NW2 5BH

      IIF 50
  • 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 51
  • 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

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

      IIF 72
  • 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 73

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

      IIF 74
  • 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 75
  • Mc Carney, Harold Denis
    Irish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
child relation
Offspring entities and appointments 49
  • 1
    BEACONSFIELD MSA BUSINESS CENTRE LIMITED
    07928689
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2012-01-30 ~ 2022-06-13
    IIF 68 - Director → ME
  • 2
    BLACKBURN MSA FORECOURTS LIMITED
    - now 04306949
    HAMSARD 2399 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 57 - Director → ME
    2010-10-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    BLACKBURN MSA SERVICES LIMITED
    - now 04306970 04113305
    HAMSARD 2398 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 51 - Director → ME
    2010-10-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    CAMBRIDGE MSA BUSINESS CENTRE LIMITED
    07937797
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 69 - Director → ME
  • 5
    CAPITAL INDUSTRIAL 1 LIMITED
    12898563 12898572... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 32 - Director → ME
  • 6
    CAPITAL INDUSTRIAL 2 LIMITED
    12898572 16265473... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 36 - Director → ME
  • 7
    CAPITAL INDUSTRIAL 3 LIMITED
    12898579 12898572... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 31 - Director → ME
  • 8
    CAPITAL INDUSTRIAL 4 LIMITED
    12898584 12898572... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 34 - Director → ME
  • 9
    CAPITAL INDUSTRIAL 5 LIMITED
    12898599 12898572... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 30 - Director → ME
  • 10
    CAPITAL INDUSTRIAL 6 LIMITED
    12898604 12898572... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ now
    IIF 37 - Director → ME
  • 11
    CAPITAL INDUSTRIAL 8 LIMITED
    16265473 12898572... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (10 parents)
    Officer
    2025-02-20 ~ now
    IIF 35 - Director → ME
  • 12
    CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED
    12897251 12897257... (more)
    17c Curzon Street, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2020-12-14 ~ dissolved
    IIF 40 - Director → ME
  • 13
    CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
    12897257 12897251... (more)
    Second Floor, 7/8 Savile Row, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2020-12-14 ~ now
    IIF 33 - Director → ME
  • 14
    CHESTERFIELD MSA FORECOURTS LIMITED
    - now 04306997
    HAMSARD 2403 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    COBHAM MSA BUSINESS CENTRE LIMITED
    07937027
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2012-02-06 ~ 2022-06-13
    IIF 71 - Director → ME
  • 16
    CULLOMPTON MSA FORECOURTS LIMITED
    - now 04307009
    HAMSARD 2401 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 60 - Director → ME
    2010-10-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 17
    CULLOMPTON MSA SERVICES LIMITED
    - now 04306909
    HAMSARD 2400 LIMITED - 2004-10-12
    Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 44 - Director → ME
    2010-10-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    ERIC MANAGEMENT LIMITED
    10596532
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 38 - Director → ME
    2017-02-02 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    ESSENTIAL LIVING DEVELOPMENT LIMITED
    09952020
    11th Floor 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-14 ~ now
    IIF 46 - Director → ME
    2016-01-14 ~ now
    IIF 24 - Secretary → ME
  • 20
    ESSENTIAL LIVING MANAGEMENT LIMITED
    - now 08034947 10201586
    ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED - 2012-07-06
    11th Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents)
    Officer
    2017-05-17 ~ now
    IIF 47 - Director → ME
  • 21
    ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED
    10201586 08034947
    11th Floor 33 Cavendish Square, London, England
    Active Corporate (11 parents)
    Officer
    2016-05-26 ~ now
    IIF 48 - Director → ME
    2016-05-26 ~ now
    IIF 23 - Secretary → ME
  • 22
    ESSENTIAL LIVING PROPERTY UK LIMITED
    09145042
    11th Floor 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    2014-07-23 ~ now
    IIF 76 - Director → ME
    2014-07-23 ~ now
    IIF 28 - Secretary → ME
  • 23
    EVERGREEN INVESTMENT ADVISORS LIMITED
    - now 14025295 OC442103
    M3 INVESTMENT GROUP LIMITED
    - 2025-09-15 14025295 OC442103
    M3 CAPITAL PARTNERS II LIMITED - 2023-05-03
    3 St. James's Square, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 29 - Director → ME
  • 24
    EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED
    07676273 06600824... (more)
    Peterborough Services - A1(m) Great North Road, Haddon, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 65 - Director → ME
  • 25
    EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED
    07782040 07676273... (more)
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 67 - Director → ME
  • 26
    EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED
    07676279 06496739
    Peterborough Services - A1(m) Great North Road, Haddon, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 66 - Director → ME
  • 27
    EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
    06600824 07676273... (more)
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 55 - Director → ME
    2010-10-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    EXTRA MCDONALDS MSA OPERATIONS LIMITED
    06496739 07676279
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 58 - Director → ME
    2010-10-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 29
    EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
    - now 05633325
    EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 59 - Director → ME
    2010-10-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 30
    EXTRA MSA FORECOURTS COBHAM LIMITED
    - now 03966440
    HAMSARD 2139 LIMITED - 2000-05-04
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 53 - Director → ME
    2010-10-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 31
    EXTRA MSA FORECOURTS LIMITED
    - now 03829349
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 42 - Director → ME
    2010-10-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 32
    EXTRA MSA HOLDINGS (UK) LIMITED
    07596515
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-07 ~ dissolved
    IIF 74 - Director → ME
  • 33
    EXTRA MSA HOLDINGS LIMITED
    - now 03790485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-04 during the appointment or period of control
    Dissolved on 2013-04-09 during the appointment or period of control
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 64 - Director → ME
    2010-10-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 34
    EXTRA MSA PROPERTY (UK) LIMITED
    - now 03696187
    EXTRA MSA PROPERTY UK LIMITED
    - 2010-11-11 03696187
    GOLD STAR MSA FORECOURTS LIMITED
    - 2010-10-27 03696187
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (20 parents)
    Officer
    2010-10-06 ~ 2022-06-13
    IIF 41 - Director → ME
    2010-10-06 ~ 2022-06-13
    IIF 14 - Secretary → ME
  • 35
    EXTRA MSA PROPERTY (UK) NO. 3 LIMITED
    11030593 08422867
    A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-11-14 ~ 2022-06-13
    IIF 39 - Director → ME
    2017-11-14 ~ 2022-06-13
    IIF 26 - Secretary → ME
  • 36
    EXTRA MSA PROPERTY (UK) NO.2 LIMITED
    08422867 11030593
    3 St. James's Square, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 49 - Director → ME
  • 37
    EXTRA MSA SERVICES BEACONSFIELD LIMITED
    - now 03289116
    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 (16 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 62 - Director → ME
    2010-10-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 38
    EXTRA MSA SERVICES COBHAM LIMITED
    - now 03966443 03966441
    EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
    HAMSARD 2137 LIMITED - 2000-05-04
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 61 - Director → ME
    2010-10-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 39
    EXTRA MSA SERVICES LIMITED
    - now 03829281
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 56 - Director → ME
    2010-10-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 40
    EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
    06600828 07676273... (more)
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 43 - Director → ME
    2010-10-06 ~ dissolved
    IIF 19 - Secretary → ME
  • 41
    EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD
    07732784 07782040... (more)
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 70 - Director → ME
  • 42
    GOLDSTAR BLACKBURN LIMITED
    - now 04113305
    BLACKBURN MSA SERVICES LIMITED - 2004-10-12
    BLACKBURN INTERCHANGE LIMITED - 2003-06-13
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 63 - Director → ME
    2010-10-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 43
    GOLDSTAR CULLOMPTON LIMITED
    - now 03563707
    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 (14 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 75 - Director → ME
    2010-10-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 44
    MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
    - now 06493784 06600824... (more)
    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 (13 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 52 - Director → ME
    2010-10-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 45
    RELIANT ENGINEERING LIMITED
    04805281
    63 Balmoral Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 50 - Director → ME
    2003-06-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 46
    STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED
    07590573
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 73 - Director → ME
  • 47
    SWAYFIELDS (WINCHESTER) LIMITED
    - now 05467348
    HAMSARD 2837 LIMITED - 2005-09-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 45 - Director → ME
    2010-10-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 48
    UK RESIDENTIAL MANCO LIMITED
    10681680
    4th Floor 45 Monmouth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 72 - Director → ME
    2017-03-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 49
    WINCHESTER MSA FORECOURTS LIMITED
    - now 04306999
    HAMSARD 2402 LIMITED - 2004-10-12
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 54 - Director → ME
    2010-10-06 ~ dissolved
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.