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
Mccarthy, Clinton James
- British born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companies77, High Street, Egham, TW20 9HY, England
IIF 1 IIF 21-3, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 3Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 4Forest Edge, Tiptoe Road, New Milton, Hampshire, BH25 5SJ
IIF 5Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
IIF 6Churchill House, Parkside, Ringwood, BH24 3SG, England
IIF 7 IIF 8Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 9Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 10 IIF 11 IIF 12 (more)(less)Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Churchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG
IIF 55 IIF 56 IIF 57 (more)(less)Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 60 IIF 61Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 62 IIF 63 IIF 64
- born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1965
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companiesForest Edge, Tiptoe Road, New Milton, , BH25 5SJ,
IIF 68
- British born in October 1964
Mr Clinton James Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies77, High Street, Egham, TW20 9HY, England
IIF 69Gladstone House 77-79, High Street, Egham, TW20 9HY, England
IIF 70Churchill House, Parkside, Ringwood, BH24 3SG, England
IIF 71Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 72 IIF 73 IIF 74 (more)(less)Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 82 IIF 83Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 84
- British born in October 1964
Clinton James Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccarthy, Clinton James
Related profiles found in government register
Offspring entities and appointments
68
- 1AVIVA INVESTORS GR SPV 12 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer1999-10-14 ~ 2013-12-19IIF 58 - Director → ME
- 2AVIVA INVESTORS GR SPV 4 LIMITED - now
EMLOR PROPERTY LIMITED
- 2012-01-20 0382440580 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer1999-10-14 ~ 2011-12-22IIF 59 - Director → ME - 3AVIVA INVESTORS GR SPV 5 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2002-06-21 ~ 2011-12-22IIF 57 - Director → ME
- 4AVIVA INVESTORS GR SPV 6 LIMITED - now
EMLOR PROPERTY DEVELOPMENTS LIMITED
- 2010-02-05 0638165180 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-19 ~ 2012-09-13IIF 55 - Director → ME - 5
CARELINE SUPPORT LIMITED
12250550Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-10-08 ~ nowIIF 35 - Director → ME - 6Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2007-07-31 ~ nowIIF 14 - Director → ME
- 7MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (17 parents, 15 offsprings)Officer2006-04-19 ~ nowIIF 18 - Director → ME
- 8Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 53 - Director → ME
- 9
CHURCHILL LIFE LTD
15363982Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 52 - Director → ME - 10
CHURCHILL LIFESTYLE LTD
15474519Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2024-02-09 ~ nowIIF 51 - Director → ME - 11AVENUE SHELFCO 63 LIMITED - 2010-11-26Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-11-30 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27 01866076SAXON ESTATES LIMITED
- 1994-06-01 01866076Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (15 parents, 24 offsprings)Officer(before 1992-03-29) ~ nowIIF 31 - Director → ME(before 1992-03-29) ~ 2000-11-20IIF 87 - Secretary → ME - 13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (28 parents, 21 offsprings)Officer2007-07-31 ~ nowIIF 10 - Director → ME
- 14Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2017-07-12 ~ nowIIF 33 - Director → ME
- 15Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 13 - Director → ME
- 16Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 54 - Director → ME
- 17
CHURCHILL RETIREMENT MANAGEMENT LIMITED
12397534Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 36 - Director → ME - 18
- 19
- 20
CJM FAMILY INVESTMENT LIMITED
12467922Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 49 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 21
CL PROPERTY RENTALS NO 1 LIMITED
16996431Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 50 - Director → ME - 22Millstream House, Parkside, Ringwood, HampshireDissolved Corporate (6 parents)Officer2007-07-31 ~ dissolvedIIF 60 - Director → ME
- 23
E MCCARTHY CONSTRUCTION LIMITED
14613314Churchill House, Parkside, Ringwood, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 24Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (2 parents)Officer2007-01-24 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25COGOAK LIMITED - 2003-01-13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-01-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-06-19 ~ nowIIF 48 - Director → ME
- 27Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2014-05-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 81 - Has significant influence or control → OE
- 28Churchill House, Parkside, Ringwood, Hampshire, EnglandDissolved Corporate (9 parents)Officer2014-05-07 ~ 2017-08-31IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 74 - Has significant influence or control → OE
- 29Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 32 - Director → ME
- 30Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 40 - Director → ME
- 31Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 47 - Director → ME
- 32Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 38 - Director → ME
- 33Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 34 - Director → ME
- 34Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 37 - Director → ME
- 35Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 44 - Director → ME
- 36Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-08-21 ~ nowIIF 41 - Director → ME
- 37Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2011-08-17 ~ nowIIF 9 - Director → ME
- 38
FLYCORP AVIATION LLP
OC322454Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer2014-07-03 ~ nowIIF 66 - LLP Designated Member → ME2006-09-18 ~ 2008-08-12IIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE - 39
LIFETIME LIVING LIMITED
11557598Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-09-07 ~ nowIIF 39 - Director → ME - 40
MALLARDS LEISURE LLP
OC437201Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)Officer2021-04-30 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MCCARTHY & CHURCHILL LTD
17165164Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-04-17 ~ nowIIF 46 - Director → ME - 42Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2001-12-27 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-09IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
MCCARTHY OFFICE INVESTMENTS LIMITED
- 2015-05-06 06021143Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-08 ~ nowIIF 21 - Director → ME - 44
MCCARTHY LIVING LTD
17162055Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-04-16 ~ nowIIF 45 - Director → ME - 45Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer1999-10-14 ~ nowIIF 29 - Director → ME
- 46
MCCARTHY RETIREMENT LIMITED
04376753Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 16 - Director → ME - 47
MCCARTHY RETIREMENT LIVING LIMITED
04376726Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 75 - Ownership of shares – 75% or more → OE - 48
- 49
NURSERY CARE (SHIRLEY) LTD
09927042Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)Officer2019-02-14 ~ nowIIF 27 - Director → ME - 50
PLANNING ISSUES LIMITED
04335000Churchill House, Parkside, Ringwood, EnglandActive Corporate (13 parents)Officer2003-01-13 ~ nowIIF 7 - Director → ME - 51PUKGLF 1 LIMITED - now
MILLSTREAM RETIREMENT CARE LIMITED
- 2013-01-16 03004867WESTMINSTER RETIREMENT HOMES LIMITED
- 2009-12-14 03004867KINGSLEY HOMES LIMITED
- 1996-04-19 03004867Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (10 parents)Officer1996-03-21 ~ 2014-11-10IIF 4 - Director → ME1996-03-21 ~ 2014-07-08IIF 88 - Secretary → ME - 52PUKGLF 10 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2019-04-08IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 76 - Has significant influence or control → OE
- 53PUKGLF 2 LIMITED - now
EMLOR DEVELOPMENTS LIMITED
- 2009-02-09 06381652Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (8 parents)Officer2007-11-19 ~ 2015-05-05IIF 56 - Director → ME - 54PUKGLF 3 LIMITED - now
CRL TREASURY LIMITED
- 2013-01-16 06260360Grand Buildings, 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (8 parents)Officer2007-09-06 ~ 2015-09-01IIF 61 - Director → ME - 55PUKGLF 4 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-02-29IIF 64 - Director → ME
- 56PUKGLF 5 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-08-31IIF 63 - Director → ME
- 57PUKGLF 6 LIMITED - nowGrand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (8 parents)Officer2014-05-07 ~ 2017-03-07IIF 62 - Director → ME
- 58PUKGLF 8 LIMITED - now1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (11 parents)Officer2014-05-07 ~ 2018-04-26IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 73 - Has significant influence or control → OE
- 59PUKGLF 9 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2018-09-04IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 72 - Has significant influence or control → OE
- 60Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2014-06-20 ~ nowIIF 28 - Director → ME
- 61
SENTRY MEAD LTD
12498914Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (6 parents)Officer2021-09-28 ~ 2022-03-17IIF 2 - Director → MEPerson with significant control2020-03-04 ~ 2022-03-23IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITED
03586609Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (18 parents)Officer1998-06-24 ~ 2003-01-30IIF 5 - Director → ME - 63TALLULAH ACQUISITIONS NO. 1 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2020-12-21IIF 19 - Director → ME
- 64TALLULAH ACQUISITIONS NO.2 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2021-07-08IIF 17 - Director → ME
- 65TALLULAH ACQUISITIONS NO.3 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2022-09-09IIF 23 - Director → ME
- 66
TOTLAND PIER LTD
12100851Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 67
TOTLAND RESTAURANTS LTD
12193588Gladstone House, 77-79 Hight Street, Egham, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-08-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
TOTLAND ROOMS LTD
12466415Gladstone House 77-79 High Street, Egham, EnglandDissolved Corporate (3 parents)Person with significant control2020-02-17 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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