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

Mccarthy, Michael John

    Related profiles found in government register
  • Mccarthy, Michael John
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Michael John
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hatherley Road, Sidcup, Kent, DA14 4BH, United Kingdom

      IIF 7

    • 36, Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW, United Kingdom

      IIF 8

    • 36 Acacia Way, The Houles, Sidcup, Kent, DA15 8WW

      IIF 9
  • Mccarthy, Michael John
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 74, Hawley Road, Dartford, DA1 1PA, England

      IIF 10

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 1 Hatherley Road, Sidcup, Kent, DA14 4BH

      IIF 16

    • 1, Hatherley Road, Sidcup, Kent, DA14 4BH, England

      IIF 17
  • Mr Michael John Mccarthy
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 18 IIF 19
  • Mccarthy, Michael John
    British company director

    Registered addresses and corresponding companies

    • 36 Acacia Way, The Houles, Sidcup, Kent, DA15 8WW

      IIF 20
  • Mr Michael John Mccarthy
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 74, Hawley Road, Dartford, DA1 1PA, England

      IIF 21

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • C/o Blanche & Co, 3 The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX

      IIF 27

    • 1, Hatherley Road, Sidcup, Kent, DA14 4BH

      IIF 28

    • 36 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 1 - Director → ME
  • 2
    1 Hatherley Road, Sidcup, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    11,226 GBP2023-12-31
    Officer
    2019-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    HEATHERLEY INVESTMENTS LIMITED - 2015-06-08
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    403,178 GBP2024-06-30
    Officer
    2015-11-19 ~ now
    IIF 14 - Director → ME
  • 4
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-07 ~ now
    IIF 4 - Director → ME
  • 5
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 6 - Director → ME
  • 6
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-04 ~ now
    IIF 3 - Director → ME
  • 7
    1 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 17 - Director → ME
  • 9
    C/o Blanche & Co 3 The Lanterns, 16 Melbourn Street, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    74 Hawley Road, Dartford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99,838 GBP2023-11-30
    Officer
    2017-11-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -149 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    41 The Oval, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    2018-05-04 ~ 2020-03-06
    IIF 12 - Director → ME
    Person with significant control
    2018-05-04 ~ 2020-03-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    41 The Oval, Sidcup, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2018-07-19 ~ 2021-09-29
    IIF 11 - Director → ME
    2017-01-30 ~ 2018-07-18
    IIF 5 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-03-13
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,453 GBP2024-05-31
    Officer
    2022-12-01 ~ 2024-03-19
    IIF 2 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-07-21
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    1 Hatherley Road, Sidcup, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    11,226 GBP2023-12-31
    Officer
    1998-07-03 ~ 2018-07-18
    IIF 9 - Director → ME
    2004-08-25 ~ 2018-07-18
    IIF 20 - Secretary → ME
    Person with significant control
    2016-06-07 ~ 2017-02-01
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    HEATHERLEY INVESTMENTS LIMITED - 2015-06-08
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    403,178 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.