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

Mr James Mccarthy

    Related profiles found in government register
  • Mr James Mccarthy
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Stable, 2 Hilmorton Wharf, Crick Road, Rugby, Warwickshire, CV21 4PW

      IIF 1
    • Woodlands Business Centre, Malthouse Lane, Long Compton, Shipston On Stour, Warwickshire, CV36 5JL, England

      IIF 2
    • 1, Stable Court Business Centre, Water Lane Farm, Tarbock Green, Merseyside, L35 1RD

      IIF 3
  • Mccarthy, James
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lyndor Close, Liverpool, L25 8QD, England

      IIF 4
  • Mccarthy, James
    British independent non-executive chairman born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Woodlands Business Centre Malthouse Lane, Long Compton, Shipston On Stour, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    The Stable 2 Hilmorton Wharf, Crick Road, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    1 Stable Court Business Centre, Water Lane Farm, Tarbock Green, Merseyside
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,728 GBP2024-03-31
    Officer
    2010-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 1
    UP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
    UP GLOBAL SOURCING HOLDINGS LIMITED - 2017-02-13
    ULTIMATE PRODUCTS HOLDINGS LIMITED - 2012-10-08
    INHOCO 3201 LIMITED - 2005-08-11
    Manor Mill, Victoria Street Chadderton, Oldham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2024-07-31
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.