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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

Mr Shane Mccarthy

    Related profiles found in government register
  • Mr Shane Mccarthy
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 1
  • Mr Shane Maccarthy
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 2
  • Mr Shane Joseph Mccarthy
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Mossop St, Chelsea, London, SW3 2LY, United Kingdom

      IIF 3

    • Shaw House, 2e Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 4
  • Shane Joseph Mccarthy
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 5
  • Mr Shane Mccarthy
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 6
  • Mr Shane Maccarthy
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 7
  • Mccarthy, Shane
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 8
  • Mccarthy, Shane Joseph
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regis Road, London, NW5 3EW, United Kingdom

      IIF 9
  • Maccarthy, Shane
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regis Road, London, NW5 3EW, England

      IIF 10

    • Number 1 Regis Road, Kentish Town, London, NW5 3EW

      IIF 11
  • Mccarthy, Shane
    Irish born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Regis Road, London, NW5 3EW, United Kingdom

      IIF 12
  • Mr Shane Joseph Mccarthy
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 13

    • 1 Regis Road, Regis Road, London, NW5 3EW, England

      IIF 14

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 15
  • Shane Joseph Mccarthy
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, Gilbert Way, Berkhamsted, Hertfordshire, HP4 3JF, England

      IIF 16
  • Mccarthy, Shane Joseph
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 17

    • 21, Gilbert Way, Berkhamsted, Hertfordshire, HP4 3JF, England

      IIF 18 IIF 19

    • 21, Gilbert Way, Berkhamsted, Hertfordshire, HP4 3JF, United Kingdom

      IIF 20

    • 1, Regis Road, Kentish Town, London, NW5 3EW, England

      IIF 21

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 22 IIF 23

    • 1, Regis Road, London, NW5 3EW, England

      IIF 24 IIF 25

    • Shaw House, 2e Fortis Green Avenue, London, N2 9NA, England

      IIF 26

    • Shaw House, 2e Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 27
  • Mccarthy, Shane Joseph
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, Shane Joseph
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 31

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 32

    • 2e, Fortis Green Avenue, London, N2 9NA, England

      IIF 33
  • Mccarthy, Shane Joseph
    British estate manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 34
  • Maccarthy, Shane Joseph
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 35

    • 1, Regis Road, Kentish Town, London, NW5 3EW, England

      IIF 36
  • Maccarthy, Shane

    Registered addresses and corresponding companies

    • 1, Regis Road, London, NW5 3EW, England

      IIF 37
child relation
Offspring entities and appointments 25
  • 1
    108 SHIRLAND LTD
    - now 14610896 13957546
    MCWIGG XYZ LIMITED
    - 2023-11-28 14610896
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 28 - Director → ME
  • 2
    110 SHIRLAND LIMITED
    13957546 14610896
    21 Gilbert Way, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-05 ~ 2022-05-31
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    118 ELGIN AVENUE MANAGEMENT LIMITED
    08157313 03746403
    C/o Lornham, 7 New Quebec Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-07-26 ~ 2017-01-31
    IIF 9 - Director → ME
  • 4
    123 GARDEN LTD
    13623069
    21 Gilbert Way, Berkhamsted, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-05-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    123 RANDOLPH AVE (FREEHOLD) LTD
    11344882
    21 Gilbert Way, Berkhamsted, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2022-08-01 ~ now
    IIF 26 - Director → ME
  • 6
    ASPHALTIC ACQUISITIONS LIMITED
    08001619
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASPHALTIC DEVELOPMENTS LIMITED
    - now 02632462
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    Number 1 Regis Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 17 - Director → ME
  • 8
    ASPHALTIC LAND LIMITED
    - now 01779908
    DOMEBUCKLE LIMITED - 1984-08-09
    Number 1 Regis Road, Kentish Town, London
    Dissolved Corporate (8 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 9
    CASTELLAIN 194 LIMITED
    14205695
    21 Gilbert Way, Berkhamsted, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 18 - Director → ME
  • 10
    CHEQUERS HOUSE (HATFIELD) MANAGEMENT COMPANY LIMITED
    14072351
    1 Regis Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-27 ~ now
    IIF 12 - Director → ME
  • 11
    DICKENSON ROAD DEVELOPMENT COMPANY LIMITED
    09746859
    1 Regis Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ESSEMSEE LIMITED
    07935312
    Asphaltic Developments Ltd, 1 Regis Road, Regis Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    ESSENDON PROPERTIES LIMITED
    - now 05380077
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2026-01-22 ~ now
    IIF 25 - Director → ME
  • 14
    ESSENDON PROPERTIES NO. 2 LIMITED
    - now 05455509
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2026-01-22 ~ now
    IIF 24 - Director → ME
  • 15
    HARDING WAY MANAGEMENT COMPANY LIMITED
    03857851
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 31 - Director → ME
  • 16
    JPS DEVELOPMENTS LTD
    08915266
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    M C & W LIMITED
    14738446
    21 Gilbert Way, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MCWIGG ABC LIMITED
    14610815
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 29 - Director → ME
  • 19
    MCWIGG BUSHEY LIMITED
    14611666
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 30 - Director → ME
  • 20
    MCWIGG LTD
    12486796
    21 Gilbert Way, Berkhamsted, Hertfordshire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PR 2018 LIMITED
    11728234
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    RANDOLPH 107 LIMITED
    14258708
    2e Fortis Green Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 23
    REGIS ROAD ESTATE MANAGEMENT COMPANY LIMITED
    10150966 08375640
    1 Regis Road, Kentish Town, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 13 - Has significant influence or control → OE
  • 24
    REGIS ROAD MANAGEMENT LTD
    08375640 10150966
    1 Regis Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 10 - Director → ME
    2013-01-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    RMT PROPERTIES LIMITED
    03396988
    Number 1 Regis Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-01-05 ~ now
    IIF 35 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.