logo
explain how to read the page

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

Mccarthy, Nicholas Charles

    Related profiles found in government register
  • Mccarthy, Nicholas Charles
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 1
    • One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 2
  • Mccarthy, Nicholas Charles
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Nicholas Charles
    British solicitor born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Charles Mccarthy
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ASSISI PET CARE GROUP LIMITED - now
    ASSISI PET CARE LIMITED
    - 2023-01-16 12848103 01189456
    Third Floor Northdown Street, 11-21 Northdown Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-08-31 ~ 2020-09-30
    IIF 20 - Director → ME
    Person with significant control
    2020-08-31 ~ 2020-09-30
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 2
    AUCTUS GROWTH LIMITED
    - now 12664931
    HEIQ LIMITED
    - 2020-12-04 12664931
    One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 3
    B&G (EUROPE) HOLDING LTD
    09777613
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    6,877,365 GBP2018-12-31
    Officer
    2015-09-15 ~ 2015-09-16
    IIF 11 - Director → ME
  • 4
    BDB NEWCO LIMITED
    - now 10012863 10037906, 10505245
    COVENTBRIDGE GROUP LIMITED
    - 2016-03-03 10012863 10037906
    50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BDB NEWCO-01 LIMITED
    10505245 10012863, 10037906
    50 Broadway Westminster, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 3 - Director → ME
  • 6
    BDBP 100 LIMITED
    - now 12667774 13094206
    SOURCEBIO INTERNATIONAL LIMITED
    - 2020-10-21 12667774 10269474, 10269474
    One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BIRCHAM & CO NOMINEES LIMITED
    - now 02353720
    LARDON LIMITED - 1989-04-06
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-09-08 ~ 2022-11-30
    IIF 25 - Director → ME
  • 8
    BIRCHAM DYSON BELL NOMINEES LIMITED
    03955886
    C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-01-25 ~ 2022-11-30
    IIF 27 - Director → ME
  • 9
    BIRCHAMS NEWCO LIMITED
    - now 10641520
    TEN ENTERTAINMENT GROUP LIMITED
    - 2017-03-16 10641520
    50 Broadway Westminster, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 14 - Director → ME
  • 10
    BROADFIELD LAW UK LLP - now
    BDB PITMANS LLP
    - 2024-12-06 OC320798
    BIRCHAM DYSON BELL LLP
    - 2018-12-03 OC320798 OC300202
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (173 parents, 11 offsprings)
    Officer
    2014-02-03 ~ 2022-11-30
    IIF 2 - LLP Member → ME
  • 11
    BROADWAY DIRECTORS LIMITED
    04081670
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (21 parents, 281 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-06-24 ~ 2022-11-30
    IIF 29 - Director → ME
  • 12
    BROADWAY NOMINEES LIMITED
    06424237
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-06-24 ~ 2022-11-30
    IIF 26 - Director → ME
  • 13
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-06-24 ~ 2022-11-30
    IIF 28 - Director → ME
  • 14
    CONTANGO HOLDINGS PLC - now
    CONTANGO HOLDINGS LIMITED
    - 2017-06-07 10186111
    1 Charterhouse Mews, London, England
    Active Corporate (14 parents)
    Officer
    2016-05-18 ~ 2016-07-11
    IIF 13 - Director → ME
  • 15
    COVENTBRIDGE GROUP LIMITED
    - now 10037906 10012863
    BDB NEWCO LIMITED
    - 2016-03-03 10037906 10012863, 10505245
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2016-03-04
    IIF 9 - Director → ME
  • 16
    One, Bartholomew Close, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 17
    CRL2 LIMITED
    09580709 09580729, 04359020
    One, Bartholomew Close, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-01-23 ~ dissolved
    IIF 24 - Director → ME
  • 18
    FISHING TRAVEL LIMITED - now
    FARLOWS TRAVEL LIMITED
    - 2022-03-25 10519104
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -104,017 GBP2021-01-31
    Officer
    2016-12-09 ~ 2016-12-15
    IIF 6 - Director → ME
  • 19
    INDOOR BOWLING ACQUISITIONS LIMITED
    - now 09332958
    HARWOOD BIDCO LIMITED
    - 2015-06-08 09332958
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2015-06-16
    IIF 8 - Director → ME
  • 20
    INDOOR BOWLING EQUITY LIMITED
    - now 09614648
    HARWOOD TOPCO LIMITED
    - 2015-06-08 09614648
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2015-06-16
    IIF 15 - Director → ME
  • 21
    JAGUAR HOLDINGS LIMITED
    - now 09990680
    JAGUAR HOLDINGS LTD
    - 2016-08-02 09990680
    BDBCO NO.859 LIMITED
    - 2016-07-28 09990680 06883929, 06940055, 06940519... (more)
    1 Bow Churchyard, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2016-08-19
    IIF 10 - Director → ME
  • 22
    MUNDHAM FOX LIMITED
    13561565
    One Bartholomew Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 23
    MUNDHAM FOX VENTURES LIMITED
    13266768
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,211 GBP2024-03-31
    Officer
    2021-03-15 ~ 2022-02-23
    IIF 21 - Director → ME
  • 24
    NG TEMP LIMITED
    - now 14271015
    NIOX GROUP LIMITED
    - 2022-09-01 14271015 05822706
    One Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 25
    PALAEMON OCEAN LIMITED
    10370634
    22 Woodbury Avenue, Petersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-12 ~ 2016-10-19
    IIF 7 - Director → ME
  • 26
    SHOOSMITHS LLP
    - now OC374987 03727751, 03727751, 05604947
    SHOOSMITHS 500 LLP - 2012-05-15
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (377 parents, 15 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 1 - LLP Member → ME
  • 27
    SOURCEBIO INTERNATIONAL LIMITED - now
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED
    - 2020-10-21 10269474
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2016-07-20
    IIF 4 - Director → ME
  • 28
    STONSOLIC NOMINEES & TRUSTEES LIMITED
    00269489
    One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Officer
    2015-11-04 ~ 2022-11-30
    IIF 30 - Director → ME
  • 29
    TEG HOLDINGS LIMITED
    - now 10632641
    TENPIN ENTERTAINMENT GROUP LIMITED
    - 2017-03-27 10632641
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-02-22 ~ 2017-03-28
    IIF 5 - Director → ME
  • 30
    VORA LUXE LIMITED
    - now 13267265
    VORA LUX LIMITED
    - 2022-04-07 13267265
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ 2022-11-30
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.