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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Paul Brian

    Related profiles found in government register
  • Mccarthy, Paul Brian
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Galleries, Charters Road, Ascot, Berkshire, SL5 9QJ, England

      IIF 1
    • icon of address 9, Bonhill Street, London, EC2A 4DJ

      IIF 2
    • icon of address 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 3
    • icon of address Church House, Bray Road, Maidenhead, SL6 1UQ, England

      IIF 4
    • icon of address Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 5 IIF 6
    • icon of address 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 7
  • Mccarthy, Paul Brian
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Vicarage Road, Teddington, TW11 8EZ, United Kingdom

      IIF 8
  • Mccarthy, Paul Brian
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Church House, Bray Road, Bray, Berkshire, SL6 1UQ

      IIF 9
  • Mr Paul Brian Mccarthy
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 10
    • icon of address Church House, Bray Road, Maidenhead, SL6 1UQ, England

      IIF 11
    • icon of address Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 12 IIF 13
    • icon of address The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ, England

      IIF 14
    • icon of address 4, Vicarage Road, Teddington, TW11 8EZ, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Galleries, Charters Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,306 GBP2024-09-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    icon of address 4 Vicarage Road, Teddington, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    icon of address Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,036 GBP2024-09-30
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    405,167 GBP2024-12-31
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 9 Bonhill Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Paymachine Ltd Fieldfisher Llp, Riverbank House, Swan Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,285 GBP2025-03-31
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2008-08-15
    IIF 9 - Director → ME
  • 2
    icon of address 4 Vicarage Road, Teddington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    683,761 GBP2024-01-31
    Officer
    icon of calendar 2020-07-01 ~ 2025-07-28
    IIF 8 - Director → ME
  • 3
    icon of address Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,036 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-06 ~ 2025-05-28
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Has significant influence or control OE
  • 4
    icon of address 1 Chamberlain Square, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    794,150 GBP2021-12-31
    Officer
    icon of calendar 2016-07-16 ~ 2021-09-23
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ 2018-10-05
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Paymachine Ltd Fieldfisher Llp, Riverbank House, Swan Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,285 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-18 ~ 2023-03-17
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.