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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgrath, Michelle Veronica Athena

child relation
Offspring entities and appointments
Active 45
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 19 - director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-16 ~ now
    IIF 28 - director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 47 - director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-16 ~ now
    IIF 38 - director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 43 - director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-16 ~ now
    IIF 20 - director → ME
  • 7
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-19 ~ now
    IIF 33 - director → ME
  • 8
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 22 - director → ME
  • 9
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-12-16 ~ now
    IIF 45 - director → ME
  • 10
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-16 ~ now
    IIF 23 - director → ME
  • 11
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-19 ~ now
    IIF 44 - director → ME
  • 12
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 27 - director → ME
  • 13
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 53 - director → ME
  • 14
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 26 - director → ME
  • 15
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 9 - director → ME
  • 16
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2020-12-01 ~ dissolved
    IIF 39 - director → ME
  • 17
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 8 - director → ME
  • 18
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 17 - director → ME
  • 19
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-19 ~ now
    IIF 13 - director → ME
  • 20
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 54 - director → ME
  • 21
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 15 - director → ME
  • 22
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-16 ~ now
    IIF 21 - director → ME
  • 23
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 31 - director → ME
  • 24
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-16 ~ now
    IIF 46 - director → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-12-16 ~ now
    IIF 32 - director → ME
  • 26
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 41 - director → ME
  • 27
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 52 - director → ME
  • 28
    Regal House, 14 James Street, London, England
    Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 6 - director → ME
  • 29
    Regal House, 14 James Street, London, England
    Corporate (5 parents)
    Officer
    2021-05-25 ~ now
    IIF 7 - director → ME
  • 30
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-06 ~ now
    IIF 14 - director → ME
  • 31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-02 ~ now
    IIF 16 - director → ME
  • 32
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-04-11 ~ now
    IIF 51 - director → ME
  • 33
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 12 - director → ME
  • 34
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-19 ~ now
    IIF 30 - director → ME
  • 35
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 48 - director → ME
  • 36
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-18 ~ now
    IIF 49 - director → ME
  • 37
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-18 ~ now
    IIF 24 - director → ME
  • 38
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-18 ~ now
    IIF 40 - director → ME
  • 39
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-18 ~ now
    IIF 25 - director → ME
  • 40
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 34 - director → ME
  • 41
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 36 - director → ME
  • 42
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-06 ~ now
    IIF 35 - director → ME
  • 43
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-18 ~ now
    IIF 29 - director → ME
  • 44
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 42 - director → ME
  • 45
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-18 ~ now
    IIF 50 - director → ME
Ceased 13
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 5 - director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2021-06-23
    IIF 55 - director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ 2021-06-23
    IIF 57 - director → ME
  • 4
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 1 - director → ME
  • 5
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 2 - director → ME
  • 6
    ORSO RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 3 - director → ME
  • 7
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2021-06-23
    IIF 56 - director → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ 2021-06-23
    IIF 58 - director → ME
  • 9
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Corporate (4 parents)
    Officer
    2023-03-06 ~ 2024-11-11
    IIF 10 - director → ME
  • 10
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-10-25
    IIF 18 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 4 - director → ME
  • 12
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2020-02-26 ~ 2023-03-06
    IIF 37 - director → ME
  • 13
    6 Frederick's Place, London, England
    Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-11-14
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.