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
Mccormack, Gerard Joseph
- British born in June 1952
Mccormack, Gerard Joseph
Resident in England
Registered addresses and corresponding companies4, Albany Road, Harborne, Birmingham, West Midlands, B17 9JX, United Kingdom
IIF 15 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England
IIF 2C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 3 IIF 416 Rectory Road, Wokingham, Berkshire, RG40 1DH
IIF 5 IIF 6 IIF 7 (more)(less)
- British chartered accountant born in June 1952
Mccormack, Gerard Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in June 1952
Mccormack, Gerard Joseph
Resident in England
Registered addresses and corresponding companies - British director born in June 1952
Mccormack, Gerard Joseph
Resident in England
Registered addresses and corresponding companies - British finance dir born in June 1952
Mccormack, Gerard Joseph
Resident in England
Registered addresses and corresponding companies16 Rectory Road, Wokingham, Berkshire, RG40 1DH
IIF 42
- British finance director born in June 1952
Mccormack, Gerard Joseph
Resident in England
Registered addresses and corresponding companies16 Rectory Road, Wokingham, Berkshire, RG40 1DH
IIF 43 IIF 44 IIF 45 (more)(less)
- British financial director born in June 1952
Mccormack, Gerard Joseph
Resident in England
Registered addresses and corresponding companies - British non-executive director born in June 1952
Mccormack, Gerard Joseph
Resident in England
Registered addresses and corresponding companiesFirst Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
IIF 52
- British born in June 1952
Mccormack, Gerard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1952
Mccormack, Gerard Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 10 Whitfield Street, London, W1T 2RE, England
IIF 55
- British Registered addresses and corresponding companies
Mccormack, Gerard Joseph
4, Albany Road, Birmingham, B17 9JX, England
IIF 5616 Rectory Road, Wokingham, Berkshire, RG40 1DH
IIF 57 IIF 58 IIF 59 (more)(less)
- British directorRegistered addresses and corresponding companies
Mccormack, Gerard Joseph
- Registered addresses and corresponding companies
Mccormack, Gerard Joseph
19, High Street, Harborne, Birmingham, B17 9NT, England
IIF 69 IIF 704, Albany Road, Birmingham, B17 9JX, England
IIF 71 IIF 724, Albany Road, Birmingham, B17 9JX, United Kingdom
IIF 73The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
IIF 74The Brew House, Greenalls Avenue, Warrington, WA4 6HL
IIF 75
- British born in June 1952
Mr Gerard Joseph Mccormack
Resident in England
Registered addresses and corresponding companiesVerulam, 16 Rectory Road, Wokingham, RG40 1DH, England
IIF 76
- British born in June 1952
Mr Gerard Joseph Mccormack
Resident in United Kingdom
Registered addresses and corresponding companies16, Rectory Road, Wokingham, RG40 1DH, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
64
- 1AMEY BUILDING LIMITED - 1990-02-02AMEY CONSTRUCTION LIMITED - 1990-01-01ARC CONSTRUCTION LIMITED - 1989-11-20AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (20 parents)Officer1997-03-01 ~ 1998-10-23IIF 19 - Director → ME
- 2
ABSOLUTE COLOUR LIMITED
080754991 Stephen Street, London, EnglandActive Corporate (6 parents)Officer2012-05-18 ~ 2014-01-01IIF 12 - Director → ME - 3
ABSOLUTE INVESTMENTS LIMITED
063662901 Stephen Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2010-11-30 ~ 2014-01-01IIF 11 - Director → ME - 4V.I. POST LIMITED - 2003-11-27ALIBI POST LIMITED - 2003-11-2119-21 Mortimer Street, London, EnglandActive Corporate (8 parents)Officer2010-11-30 ~ 2014-01-01IIF 10 - Director → ME
- 5AMEY 1321 LIMITED - now
AMEY-DONELON LIMITED
- 2001-01-30 03087100ARTISTPRIDE LIMITED - 1995-09-27Chancery Exchange, 10 Furnival Street, London, EnglandDissolved Corporate (25 parents)Officer1997-03-01 ~ 1998-10-23IIF 26 - Director → ME - 6
- 7AMEY LIMITED - nowAMEY HOLDINGS PLC - 1994-12-19AKD CONSTRUCTION LIMITED - 1989-11-10INTERCEDE 701 LIMITED - 1989-09-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (59 parents, 28 offsprings)Officer1996-12-09 ~ 1998-10-23IIF 15 - Director → ME
- 8
- 9The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (24 parents)Officer1998-08-19 ~ 1998-10-23IIF 14 - Director → ME
- 10AMEY RAILWAYS LIMITED - 1996-03-26AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07COLESLAW 212 LIMITED - 1993-03-01Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1997-03-01 ~ 1998-10-23IIF 25 - Director → ME
- 11COLESLAW 189 LIMITED - 1992-12-22Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (21 parents)Officer1997-03-01 ~ 1998-10-23IIF 24 - Director → ME
- 12COLESLAW 314 LIMITED - 1996-10-25Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (24 parents)Officer1997-03-01 ~ 1998-10-23IIF 27 - Director → ME
- 13ARCADIS GULF O&G LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01VECTRA GROUP LIMITED - 2013-03-19AMEY VECTRA LIMITED - 2003-06-05VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15ABB IMPELL LIMITED - 1994-01-12IMPELL CORPORATION UK LIMITED - 1990-08-03DIKAPPA (NUMBER 299) LIMITED - 1984-07-1826 Stroudley Road, Brighton, East SussexDissolved Corporate (57 parents, 1 offspring)Officer1997-03-01 ~ 1998-10-23IIF 20 - Director → ME - 14ARGON VENTURES LIMITED - now1 Kingsway, LondonDissolved Corporate (30 parents)Officer1998-06-16 ~ 1998-10-23IIF 17 - Director → ME
- 15BEAM.TV LIMITED - now
THE MAGIC HOLDING COMPANY LIMITED
- 2003-04-18 03605151PORTWISH LIMITED - 1998-08-1216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (26 parents)Officer2000-04-28 ~ 2003-01-31IIF 61 - Secretary → ME - 16
BLIND PIG LIMITED
0666806919-21 Mortimer Street, London, EnglandActive Corporate (6 parents)Officer2011-08-09 ~ 2014-01-01IIF 9 - Director → ME - 17
BMC PROPERTY LIMITED
09332890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-11 during the appointment or period of control
Due to be dissolved on 2026-04-15 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2014-12-09 ~ dissolvedIIF 1 - Director → ME - 18
- 19
- 20EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05EDUTRUST ACADEMIES TRUST - 2008-05-22The Orangery, 28 Headlands, Kettering, EnglandActive Corporate (60 parents, 3 offsprings)Officer2010-07-02 ~ 2014-07-10IIF 55 - Director → ME
- 21
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
03221000First Floor Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (40 parents)Officer2015-04-01 ~ 2024-06-12IIF 52 - Director → ME - 22
LAGAN ASSOCIATES LIMITED
04016728Verulam 16 Rectory Road, Wokingham, EnglandActive Corporate (3 parents)Officer2000-06-16 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 23LOVELL CONSTRUCTION SERVICES LIMITED - 1991-01-02Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (11 parents)Officer1995-11-30 ~ 1996-12-09IIF 7 - Director → ME
- 24LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22SAFEBUFF LIMITED - 1989-10-09Kent House, 14 - 17 Market Place, LondonActive Corporate (45 parents, 28 offsprings)Officer1994-03-31 ~ 1996-12-09IIF 47 - Director → ME
- 25THE MAGIC MODEL COMPANY LIMITED - 1997-04-01The Mill, Windmill Street, LondonDissolved Corporate (14 parents)Officer2000-04-28 ~ 2003-01-31IIF 62 - Secretary → ME
- 26
- 27
MATRIX MEDICAL KIBWORTH LIMITED
09341616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03 during the appointment or period of control
Due to be dissolved on 2026-04-15 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2016-01-26 ~ dissolvedIIF 4 - Director → ME - 28
MATRIX MEDICAL KIDDERMINSTER LIMITED
09322982Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-11 during the appointment or period of control
Due to be dissolved on 2020-10-23 during the appointment or period of controlTwo Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2014-11-24 ~ dissolvedIIF 39 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Due to be dissolved on 2026-04-15 during the appointment or period of controlMATRIX PROPERTY ASSET MANAGEMENT LIMITED
- 2014-11-12 09064449C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2015-02-01 ~ dissolvedIIF 3 - Director → ME2014-05-30 ~ 2016-02-18IIF 73 - Secretary → ME - 30
MATRIX MEDICAL PROPERTY INVESTMENTS LTD
09302546Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18 during the appointment or period of control
Dissolved on 2020-10-08 during the appointment or period of controlTwo, Snow Hill, BirminghamDissolved Corporate (9 parents)Officer2014-11-24 ~ dissolvedIIF 40 - Director → ME - 31
MATRIX NGAGE LIMITED
07890979Holden And Co, Suite 513 Hawthorns House Hawthorns Business Centre, Halfords Lane, Smethwick, EnglandDissolved Corporate (6 parents)Officer2011-12-22 ~ 2016-01-13IIF 71 - Secretary → ME - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-07-15DMWSL 168 LIMITED - 1996-04-22C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (24 parents)Officer2000-06-28 ~ 2003-01-31IIF 63 - Secretary → ME - 34METRO (DRONFIELD) LIMITED - now
MATRIX REALTY (HARBORNE) LIMITED
- 2015-02-18 0905563519 High Street, Harborne, BirminghamActive Corporate (6 parents)Officer2014-06-04 ~ 2014-11-01IIF 30 - Director → ME - 35METRO (UPPERTHORPE) LIMITED - now
MATRIX (RS) LIMITED
- 2015-02-19 03708258BENCHMARK (RS) LIMITED - 2000-06-2719 High Street, Harborne, BirminghamDissolved Corporate (9 parents)Officer2013-11-27 ~ 2014-12-15IIF 34 - Director → ME2013-11-27 ~ 2014-12-15IIF 70 - Secretary → ME - 36METRO MRH LIMITED - now
MATRIX REALTY HOLDINGS LIMITED
- 2014-07-28 03708255BENCHMARK (MIDLANDS) LIMITED - 2000-06-163 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2007-01-01 ~ 2014-06-13IIF 74 - Secretary → ME - 37METRO MRI LIMITED - now
MATRIX REALTY INVESTMENTS LIMITED
- 2014-11-21 053534143 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2005-02-04 ~ 2014-11-06IIF 41 - Director → ME2005-02-04 ~ 2014-11-06IIF 75 - Secretary → ME - 38METRO MRM LIMITED - now3 Barrington Road, Altrincham, United KingdomActive Corporate (29 parents)Officer2006-06-16 ~ 2014-06-13IIF 37 - Director → ME2006-06-16 ~ 2014-06-13IIF 72 - Secretary → ME
- 39METRO REALTY DEVELOPMENTS LIMITED - nowMETRO REALTY HOMES LIMITED - 2016-10-26
MATRIX REALTY HOMES LIMITED
- 2015-02-18 03709195BENCHMARK (MIDLANDS) PROPERTY HOLDINGS LIMITED - 2000-06-1619 High Street, Harborne, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2007-01-01 ~ 2014-12-15IIF 33 - Director → ME2007-01-01 ~ 2014-12-15IIF 67 - Secretary → ME - 40METRO REALTY RESIDENTIAL LIMITED - now19 High Street, Harborne, BirminghamActive Corporate (6 parents, 1 offspring)Officer2007-04-26 ~ 2014-11-01IIF 35 - Director → ME2007-04-26 ~ 2014-11-01IIF 69 - Secretary → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-09-17C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (19 parents)Officer2001-08-29 ~ 2003-01-31IIF 51 - Director → ME2001-02-05 ~ 2003-01-31IIF 64 - Secretary → ME - 42MILLFILM LIMITED - 1997-10-20THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12Charlotte House, 11-14 Windmill Street, LondonDissolved Corporate (19 parents)Officer2001-09-19 ~ 2003-01-31IIF 50 - Director → ME2000-04-28 ~ 2003-01-31IIF 57 - Secretary → ME
- 43
- 44
MILL LA LIMITED
03595090Charlotte House, 11-14 Windmill Street, LondonDissolved Corporate (11 parents)Officer2000-04-28 ~ 2003-01-31IIF 66 - Secretary → ME - 45
MP REALTY HOLDINGS LIMITED
09055629The Brew House, Greenalls Avenue, Warrington, CheshireDissolved Corporate (12 parents)Officer2014-06-04 ~ 2014-06-13IIF 31 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Dissolved on 2015-08-06 during the appointment or period of control125 Colmore Row, BirminghamLiquidation Corporate (4 parents)Officer2014-06-04 ~ nowIIF 28 - Director → ME - 47RENEW HOLDINGS PLC. - nowMONTPELLIER GROUP PLC - 2006-01-12YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC
- 1999-06-17 006504473125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (37 parents, 32 offsprings)Officer1994-04-01 ~ 1996-12-09IIF 42 - Director → ME - 48
SIXTEEN RECTORY ROAD DRIVE LIMITED
1591376616 Rectory Road, Wokingham, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 54 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 49
TANSOO PRODUCTIONS LIMITED
05378527Matrix Realty Group, 4 Albany Road, BirminghamDissolved Corporate (4 parents)Officer2005-03-01 ~ dissolvedIIF 36 - Director → ME2005-03-01 ~ dissolvedIIF 56 - Secretary → ME - 50
THE FARNBOROUGH HILL TRUST
02941378Farnborough Hill, Farnborough, HampshireActive Corporate (56 parents)Officer2017-01-01 ~ nowIIF 53 - Director → ME - 51
THE MAGIC MODEL COMPANY LIMITED
03342898Charlotte House, 11-14 Windmill Street, LondonDissolved Corporate (16 parents)Officer2000-04-28 ~ 2003-01-31IIF 59 - Secretary → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20ELBA LIMITED - 1997-07-025th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (36 parents, 1 offspring)Officer2001-10-17 ~ 2003-01-31IIF 49 - Director → ME2000-04-28 ~ 2003-01-31IIF 60 - Secretary → ME - 53
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31
Dissolved on 2020-01-13POLACCA WEB SERVICES LIMITED - 2002-12-181 Kings Avenue, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2003-10-02 ~ 2018-07-01IIF 22 - Director → ME - 55TRAMTRACK CROYDON LTD - 1996-12-16TRAMTRACK (CROYDON) LIMITED - 1996-07-045 Endeavour Square, London, United KingdomActive Corporate (63 parents)Officer1997-03-04 ~ 1998-11-25IIF 32 - Director → ME
- 56TRY HOMES SOUTHERN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2013-08-21AMEY HOMES LIMITED
- 1998-10-12 02507323COLESLAW 180 LIMITED - 1990-08-03Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer1997-03-01 ~ 1998-10-02IIF 18 - Director → ME - 57
WIMCO LIMITED
03155623Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (24 parents)Officer1997-03-01 ~ 1998-10-23IIF 16 - Director → ME - 58YJL (OVERSEAS) LIMITED - now
Y.J. LOVELL (OVERSEAS) LIMITED
- 2001-05-11 01326673Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (11 parents)Officer1994-09-30 ~ 1996-12-09IIF 45 - Director → ME - 59YJL CONSTRUCTION HOLDINGS - nowYJL CONSTRUCTION HOLDINGS LIMITED - 2010-09-21LOVELL CONSTRUCTION HOLDINGS LIMITED - 2000-06-07W.E.B. SERVICES LIMITED - 1993-10-29WHITTAKER ELLIS BULLOCK LIMITED - 1982-11-22Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (15 parents)Officer1994-04-15 ~ 1994-03-16IIF 5 - Director → ME
- 60
- 61YJL INVESTMENTS LIMITED - now
LOVELL INVESTMENTS LIMITED
- 2001-05-11 00650598Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (10 parents)Officer1994-03-31 ~ 1996-12-09IIF 43 - Director → ME - 62YJL LIMITED - nowYJL PLC - 2005-04-06YJL CONSTRUCTION (UK) LIMITED - 2001-04-04LOVELL CONSTRUCTION LIMITED - 1988-10-03Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-313125 Thorpe Park, Leeds, EnglandActive Corporate (34 parents, 6 offsprings)Officer1996-01-01 ~ 1996-12-09IIF 46 - Director → ME
- 63YJL OPERATIVES - nowYJL OPERATIVES LIMITED - 2010-09-21LOVELL OPERATIVES LIMITED - 2001-05-11
NEW K STREET LIMITED
- 1997-10-06 02391786CARDIFF WATERFRONT DEVELOPMENTS LIMITED - 1992-11-16Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (10 parents)Officer1992-12-23 ~ 1996-12-09IIF 6 - Director → ME - 64
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 22 April 2026 and
licensed under the Open Government Licence v3.0.