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
Mr John Simon Maccarthy
- Irish born in October 1950
Mr John Simon Maccarthy
Resident in England
Registered addresses and corresponding companiesNumber 1 Regis Road, London, NW5 3EW
IIF 1
- British born in October 1950
Mr John Simon Maccarthy
Resident in England
Registered addresses and corresponding companies1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom
IIF 2
- Irish born in October 1950
Mr John Maccarthy
Resident in England
Registered addresses and corresponding companiesNumber 1 Regis Road, London, NW5 3EW
IIF 31, Regis Road, Kentish Town, London, NW5 3EW
IIF 4 IIF 51, Regis Road, London, NW5 3EW
IIF 6Number One, Regis Road, Kentish Town, London, NW5 3EW
IIF 7C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
IIF 8
- British born in October 1950
Mr John Mccarthy
Resident in England
Registered addresses and corresponding companies2e, Fortis Green Avenue, London, N2 9NA, United Kingdom
IIF 9
- Irish born in October 1950
Mr John Simon Maccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1950
Maccarthy, John Simon
Resident in England
Registered addresses and corresponding companiesNumber 1 Regis Road, London, NW5 3EW
IIF 14 IIF 15 IIF 16 (more)(less)1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom
IIF 19 IIF 201, Regis Road, London, NW5 3EW
IIF 211, Regis Road, London, NW5 3EW, England
IIF 222e, Fortis Green Avenue, London, N2 9NA, England
IIF 23Number 1 Regis Road, Kentish Town, London, NW5 3EW
IIF 24
- Irish born in October 1950
Maccarthy, John
Resident in England
Registered addresses and corresponding companies1, Regis Road, Kentish Town, London, NW5 3EW
IIF 25 IIF 26Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
IIF 27 IIF 28 IIF 29 (more)(less)Thirsk Cottage, Stanhope Road, London, N6 5DE, England
IIF 45C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
IIF 46
- Irish director born in October 1950
Maccarthy, John
Resident in England
Registered addresses and corresponding companiesThirsk Cottage, Stanhope Road, Highgate, London, N6 5DE, United Kingdom
IIF 47
- Irish born in October 1950
Maccarthy, John Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Maccarthy, John
Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
IIF 50 IIF 51 IIF 52 (more)(less)
- Registered addresses and corresponding companies
Maccarthy, John Simon
1, Regis Road, Kentish Town, London, NW5 3EW
IIF 65
Related profiles found in government register
Offspring entities and appointments
36
- 1
DELVESET LIMITED
- 2009-10-22 06968248104 Elgin Avenue, LondonDissolved Corporate (3 parents)Officer2009-09-30 ~ dissolvedIIF 37 - Director → ME - 2
123 GARDEN LTD
1362306921 Gilbert Way, Berkhamsted, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-05-30 ~ 2023-03-28IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
19 EAST HEATH MANAGEMENT CO. LIMITED
0311604619 East Heath Road, Hampstead, London, EnglandActive Corporate (14 parents)Officer2017-11-10 ~ 2020-06-08IIF 45 - Director → ME - 4Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (19 parents, 1 offspring)Officer1996-10-17 ~ 1997-07-01IIF 44 - Director → ME1996-10-17 ~ 1997-04-01IIF 58 - Secretary → ME
- 5
ASPHALTIC ACQUISITIONS LIMITED
080016191 Regis Road, Kentish Town, LondonDissolved Corporate (3 parents)Officer2012-03-22 ~ dissolvedIIF 25 - Director → ME2012-03-22 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
ASPHALTIC FREEHOLD (DUDLEY) LIMITED
05360935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Dissolved on 2022-05-08 during the appointment or period of controlC/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (4 parents)Officer2005-02-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ASPHALTIC INVESTMENTS LIMITED
082205591 Regis Road, LondonActive Corporate (2 parents, 3 offsprings)Officer2012-09-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10ASPHALTIC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2026-02-13ASPHALTIC ALEXIO LIMITED
- 2001-10-12 01279752CHARTIVES ASPHALT LIMITED
- 1983-12-20 01279752LOPANDREX LIMITED
- 1977-12-31 01279752Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (19 parents)Officer(before 1992-03-31) ~ 2001-09-28IIF 29 - Director → ME(before 1992-03-31) ~ 1997-04-01IIF 54 - Secretary → ME - 11
ASPHALTIC PROPERTIES LIMITED
02869447Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (16 parents)Officer1993-11-05 ~ 1997-07-09IIF 33 - Director → ME1993-11-05 ~ 1997-04-01IIF 56 - Secretary → ME - 12ASPHALTIC ROOFING SUPPLIES LIMITED - now
ASPHALTIC ROOFING DISTRIBUTION LIMITED
- 1988-02-12 02160393MIDSTOVE LIMITED
- 1987-09-18 02160393Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (22 parents)Officer(before 1992-09-30) ~ 1997-07-01IIF 35 - Director → ME(before 1992-09-30) ~ 1997-04-01IIF 51 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2009-02-09
Administration ended on 2010-02-03STOCKDYNE LIMITED
- 1996-04-26 03134443Tower Bridge House, St Katharines Way, LondonDissolved Corporate (14 parents)Officer1996-02-09 ~ 2001-04-09IIF 28 - Director → ME1996-02-09 ~ 1997-04-04IIF 57 - Secretary → ME - 14
DICKENSON ROAD DEVELOPMENT COMPANY LIMITED
097468591 Regis Road, Kentish Town, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15ECOTHERM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2020-09-30ECOTHERM HOLDINGS PLC - 2019-03-11BARRIER HOLDINGS PLC
- 1997-12-10 02724652Portland House, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1992-06-22 ~ 1996-09-30IIF 31 - Director → ME1992-06-22 ~ 1996-09-30IIF 59 - Secretary → ME - 16
- 17124 Great North Road, Hatfield, EnglandActive Corporate (11 parents)Officer2005-05-09 ~ 2026-01-22IIF 30 - Director → ME
- 18CHARCO 1121 LIMITED - 2005-06-14124 Great North Road, Hatfield, EnglandActive Corporate (11 parents)Officer2005-06-15 ~ 2026-01-22IIF 43 - Director → ME
- 19
- 20CHARCO 1069 LIMITED - 2004-04-16124 Great North Road, Hatfield, EnglandActive Corporate (11 parents)Officer2004-05-07 ~ 2013-01-25IIF 38 - Director → ME
- 21
HARDING WAY MANAGEMENT COMPANY LIMITED
03857851Number 1 Regis Road, LondonDissolved Corporate (8 parents)Officer1999-10-12 ~ 2024-01-23IIF 15 - Director → ME - 22
JPS DEVELOPMENTS LTD
089152661 Regis Road, Kentish Town, LondonDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
KIRK PROPERTY MANAGEMENT LTD
1255096767 Sutherland Avenue Sutherland Avenue, London, EnglandActive Corporate (8 parents)Officer2022-08-16 ~ 2022-10-21IIF 23 - Director → MEPerson with significant control2021-10-22 ~ 2022-04-06IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MCWIGG LTD
1248679621 Gilbert Way, Berkhamsted, Hertfordshire, EnglandActive Corporate (4 parents, 7 offsprings)Officer2020-02-27 ~ 2021-09-02IIF 49 - Director → ME2021-10-01 ~ 2023-03-28IIF 48 - Director → MEPerson with significant control2020-02-27 ~ 2022-05-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-27 ~ 2021-05-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 25RAPID 9838 LIMITED - 1990-04-03Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (21 parents)Officer1994-07-14 ~ 1997-07-01IIF 27 - Director → ME
- 26
PR 2018 LIMITED
11728234First Floor Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (5 parents)Officer2021-04-01 ~ 2024-02-19IIF 19 - Director → MEPerson with significant control2018-12-14 ~ 2024-10-05IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 27
- 28
OMNICASE LIMITED
- 1997-06-26 03376812Number 1 Regis Road, LondonActive Corporate (6 parents, 1 offspring)Officer1997-06-18 ~ nowIIF 18 - Director → ME1997-06-18 ~ 1998-01-26IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RMT PROPERTIES LIMITED
03396988Number 1 Regis Road, LondonActive Corporate (8 parents, 3 offsprings)Officer1997-06-27 ~ 2024-02-19IIF 17 - Director → ME1997-06-27 ~ 1998-01-26IIF 52 - Secretary → MEPerson with significant control2017-09-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30SAFETY DIRECT LIMITED - now
CASWET LIMITED
- 1986-04-09 01987289Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (15 parents)Officer(before 1992-09-30) ~ 1997-07-01IIF 39 - Director → ME(before 1992-09-30) ~ 1997-04-01IIF 63 - Secretary → ME - 31SIG ROOFING SUPPLIES LIMITED - nowAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (29 parents, 14 offsprings)Officer1996-10-17 ~ 1997-07-01IIF 40 - Director → ME1996-10-17 ~ 1997-04-01IIF 50 - Secretary → ME
- 32RAPID 7095 LIMITED - 1988-12-07Number 1 Regis Road, LondonDissolved Corporate (8 parents)Officer1995-10-24 ~ dissolvedIIF 34 - Director → ME
- 33
ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED
07520326Number One Regis Road, Kentish Town, LondonDissolved Corporate (2 parents)Officer2011-02-08 ~ 2025-01-23IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 34
VENDCITY LIMITED
03360880Number 1 Regis Road, LondonDissolved Corporate (5 parents)Officer1997-06-30 ~ dissolvedIIF 41 - Director → ME1997-06-30 ~ 1997-10-01IIF 55 - Secretary → ME - 35WARM A HOME LIMITED - now
HAPPYSTORE LIMITED
- 2001-12-21 03389471Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandDissolved Corporate (15 parents)Officer1997-06-23 ~ 1997-07-01IIF 36 - Director → ME1997-06-23 ~ 1997-07-01IIF 62 - Secretary → ME - 36
WIMHOLD LIMITED
03623866Number 1 Regis Road, LondonActive Corporate (6 parents)Officer1999-01-08 ~ nowIIF 14 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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