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, Martyn James

    Related profiles found in government register
  • Mccarthy, Martyn James
    Australian born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Martyn James
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Martyn James
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies
  • Mccarthy, Martyn
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies
  • Mccarthy, Martyn
    born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies
  • Martyn Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies
  • Mr Martyn James Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies
  • Martyn James Mccarthy
    Australian born in April 1972

    Resident in Australia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ACORN EUROPEAN CAPITAL LIMITED - now
    VALAD CAPITAL LIMITED
    - 2015-09-24 06189819
    TEESLAND CAPITAL LIMITED - 2007-10-08
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2015-09-15
    IIF 4 - Director → ME
  • 2
    ACORN EUROPEAN HOLDINGS UK LIMITED - now
    VALAD EUROPEAN HOLDINGS UK LIMITED
    - 2015-09-23 06249728
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-09-15
    IIF 12 - Director → ME
  • 3
    ACORN TCL HOLDINGS LIMITED - now
    VALAD TCL HOLDINGS LIMITED
    - 2015-09-24 06250055
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-09-15
    IIF 7 - Director → ME
  • 4
    ARROW CAPITAL EUROPE INVESTMENTS LIMITED
    12370194 11270270
    Active Corporate (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    ARROW CAPITAL EUROPE LIMITED
    11270270 12370194
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    ARROW CAPITAL PARTNERS (SIRE) GP LLP
    OC427332 LP020266
    Active Corporate (7 parents)
    Officer
    2019-05-14 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 44 - Has significant influence or control → OE
  • 7
    BONDI PROPERTIES LIMITED
    - now 04611757
    NEWINCCO 212 LIMITED - 2002-12-20
    Dissolved Corporate (18 parents)
    Officer
    2009-10-06 ~ 2015-12-31
    IIF 24 - Director → ME
  • 8
    CROMWELL EUROPEAN FINANCE LIMITED
    09380386
    Dissolved Corporate (10 parents)
    Officer
    2015-07-31 ~ 2015-12-31
    IIF 2 - Director → ME
  • 9
    CROMWELL INVESTMENT SERVICES LIMITED - now
    VALAD INVESTMENT SERVICES LIMITED
    - 2017-02-24 08542410
    Dissolved Corporate (22 parents)
    Officer
    2013-05-23 ~ 2015-12-31
    IIF 20 - Director → ME
  • 10
    CROMWELL POLAND RETAIL LLP - now
    VALAD POLAND RETAIL LLP
    - 2017-03-03 OC382076 08338749
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 39 - LLP Member → ME
  • 11
    D.U.K.E. BOUQUET LIMITED
    - now SC231393
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED - 2009-01-26
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 23 - Director → ME
  • 12
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
    - now 06393885
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-04-11 06393885 06329116... (more)
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2015-07-31
    IIF 25 - Director → ME
  • 13
    D.U.K.E. COMBINED GP LIMITED
    - now SC266615
    VALAD COMBINED GP LIMITED
    - 2013-02-06 SC266615
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 21 - Director → ME
  • 14
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED
    - now SC286123
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED
    - 2013-02-06 SC286123
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 31 - Director → ME
  • 15
    D.U.K.E. CONTINENTAL PARTNERS LIMITED
    - now SC286340 05860791
    VALAD CONTINENTAL PARTNERS LIMITED
    - 2013-02-06 SC286340 05860791
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Dissolved Corporate (25 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 8 - Director → ME
  • 16
    D.U.K.E. CONTINENTAL PARTNERS UK LIMITED
    - now 05860791 SC286340
    VALAD CONTINENTAL PARTNERS UK LIMITED
    - 2013-02-01 05860791 SC286340
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    Dissolved Corporate (13 parents)
    Officer
    2009-12-31 ~ 2015-12-31
    IIF 28 - Director → ME
  • 17
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2008-10-01 ~ 2015-12-31
    IIF 27 - Director → ME
  • 18
    D.U.K.E. MANAGEMENT (UK) LIMITED
    - now 04093763
    VALAD MANAGEMENT (UK) LIMITED
    - 2013-02-01 04093763 03239548
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Dissolved Corporate (20 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 30 - Director → ME
  • 19
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
    - now 04382219
    VALAD PROPERTY HOLDINGS (UK) LIMITED
    - 2013-02-01 04382219
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 16 - Director → ME
  • 20
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    VALAD (HURST) LIMITED
    - 2010-03-30 SC257226
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 15 - Director → ME
  • 21
    EAGLE COLCHESTER LIMITED
    - now 04378903
    KP COLCHESTER LIMITED - 2002-12-31
    Dissolved Corporate (25 parents)
    Officer
    2009-10-06 ~ 2015-12-31
    IIF 9 - Director → ME
  • 22
    EUROPA DIRECTOR LIMITED
    05307742
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2007-11-15 ~ 2015-07-31
    IIF 32 - Director → ME
  • 23
    EUROPEAN COMMERCIAL REAL ESTATE LIMITED
    - now SC291351
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Dissolved Corporate (28 parents)
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 11 - Director → ME
  • 24
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 33 - Director → ME
  • 25
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Dissolved Corporate (23 parents)
    Officer
    2009-12-31 ~ 2015-07-31
    IIF 18 - Director → ME
  • 26
    GA MINOR GP LIMITED
    08150486
    Liquidation Corporate (9 parents)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 5 - Director → ME
  • 27
    GA MINOR LP INVESTOR LIMITED
    08151647
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-12-31
    IIF 1 - Director → ME
  • 28
    IO MANAGEMENT SERVICES LIMITED
    - now 03014625 03069809
    WORDWEST LIMITED - 1995-05-15
    Dissolved Corporate (27 parents)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 29 - Director → ME
  • 29
    JADE NOMINEE LIMITED
    - now 08182359
    VALAD NOMINEE LIMITED
    - 2017-02-20 08182359
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    Dissolved Corporate (21 parents)
    Officer
    2009-12-31 ~ 2010-06-24
    IIF 37 - Director → ME
  • 31
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC - 2008-02-18
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 13 - Director → ME
  • 32
    STONEWEG EUROPEAN HOLDINGS LIMITED - now
    CROMWELL EUROPEAN HOLDINGS LIMITED
    - 2025-01-14 09381845 04368858
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2015-12-31
    IIF 17 - Director → ME
  • 33
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 10 - Director → ME
  • 34
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED
    - 2017-02-24 04368858
    VALAD HOLDINGS (UK) PLC
    - 2013-12-11 04368858
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 26 - Director → ME
  • 35
    STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03014116
    IO DEVELOPMENTS LIMITED
    - 2010-02-25 03014116
    VIDACHOICE LIMITED - 1995-05-15
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-16 ~ 2015-12-31
    IIF 22 - Director → ME
  • 36
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 19 - Director → ME
  • 37
    TALBOT GREEN DEVELOPMENTS LIMITED - now
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2010-06-24
    IIF 36 - Director → ME
  • 38
    THE IO GROUP LIMITED
    - now 04040216 02986841
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-12-24 ~ 2015-12-31
    IIF 14 - Director → ME
  • 39
    VALAD BELGIUM HOLDINGS
    FC029810 FC030793
    Converted / Closed Corporate (3 parents)
    Officer
    2010-09-07 ~ now
    IIF 35 - Director → ME
  • 40
    VALAD BELGIUM HOLDINGS
    FC030793 FC029810
    Converted / Closed Corporate (3 parents)
    Officer
    2012-05-17 ~ now
    IIF 3 - Director → ME
  • 41
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 34 - Director → ME
  • 42
    VALAD VENTURES UK LIMITED
    06435831
    Dissolved Corporate (17 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 38 - Director → ME
  • 43
    VPC DEVELOPMENTS LIMITED
    - now 04709077
    SPC DEVELOPMENTS LIMITED - 2007-09-18
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-07-31
    IIF 6 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.