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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
parent relation
Individuals in focus

Mr John Simon Maccarthy

    Related profiles found in government register
  • Mr John Simon Maccarthy
    Irish born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 1
  • Mr John Simon Maccarthy
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 2
  • Mr John Maccarthy
    Irish born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 3

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 4 IIF 5

    • 1, Regis Road, London, NW5 3EW

      IIF 6

    • Number One, Regis Road, Kentish Town, London, NW5 3EW

      IIF 7

    • C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 8
  • Mr John Mccarthy
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 9
  • Mr John Simon Maccarthy
    Irish born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 10

    • 2e, Fortis Green Avenue, London, N2 9NA, England

      IIF 11

    • Shaw House, 2e Fortis Green Avenue, London, N2 9NA

      IIF 12

    • Thirsk Cottage, Stanhope Road, London, N6 5DE, England

      IIF 13
  • Maccarthy, John Simon
    Irish born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 14 IIF 15

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 16

    • 1, Regis Road, London, NW5 3EW

      IIF 17
  • Maccarthy, John Simon
    Irish co director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 18
  • Maccarthy, John Simon
    Irish company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, England

      IIF 19

    • Number 1 Regis Road, Kentish Town, London, NW5 3EW

      IIF 20
  • Maccarthy, John Simon
    Irish director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number 1 Regis Road, London, NW5 3EW

      IIF 21 IIF 22

    • 1, Regis Road, Kentish Town, London, NW5 3EW, United Kingdom

      IIF 23

    • 1, Regis Road, London, NW5 3EW, England

      IIF 24
  • Maccarthy, John
    Irish born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Thirsk Cottage, Stanhope Road, Highgate, London, N6 5DE, United Kingdom

      IIF 39

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 40 IIF 41

    • Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

      IIF 42 IIF 43

    • C/o Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 44
  • Maccarthy, John
    Irish managing director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Maccarthy, John Simon
    Irish company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 48
  • Maccarthy, John Simon
    Irish director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2e, Fortis Green Avenue, London, N2 9NA, United Kingdom

      IIF 49
  • Maccarthy, John
    Irish

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish co director

    Registered addresses and corresponding companies

    • Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

      IIF 57
  • Maccarthy, John
    Irish company director

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish director

    Registered addresses and corresponding companies
  • Maccarthy, John
    Irish managing director

    Registered addresses and corresponding companies

    • Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

      IIF 64
  • Maccarthy, John Simon

    Registered addresses and corresponding companies

    • 1, Regis Road, Kentish Town, London, NW5 3EW

      IIF 65
child relation
Offspring entities and appointments 36
  • 1
    104 ELGIN AVENUE LIMITED
    - now 06968248 03677899... (more)
    DELVESET LIMITED
    - 2009-10-22 06968248
    104 Elgin Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 2
    123 GARDEN LTD
    13623069
    21 Gilbert Way, Berkhamsted, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ 2023-03-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    19 EAST HEATH MANAGEMENT CO. LIMITED
    03116046
    19 East Heath Road, Hampstead, London, England
    Active Corporate (14 parents)
    Officer
    2017-11-10 ~ 2020-06-08
    IIF 38 - Director → ME
  • 4
    AARON ROOFING SUPPLIES LIMITED
    - now 03247510 01987289
    MAIDTEAM LIMITED
    - 1996-11-18 03247510 02880770... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 37 - Director → ME
    1996-10-17 ~ 1997-04-01
    IIF 59 - Secretary → ME
  • 5
    ASPHALTIC ACQUISITIONS LIMITED
    08001619
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 40 - Director → ME
    2012-03-22 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASPHALTIC DEVELOPMENTS LIMITED
    - now 02632462
    ASPHALTIC FREEHOLD PROPERTIES LTD
    - 2006-11-03 02632462
    RIDGEND PROPERTIES LIMITED
    - 1992-01-23 02632462
    Number 1 Regis Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-09-20 ~ 2024-02-19
    IIF 18 - Director → ME
    1991-09-20 ~ 1997-04-01
    IIF 57 - Secretary → ME
  • 7
    ASPHALTIC FREEHOLD (DUDLEY) LIMITED
    05360935
    Insolvency (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 control
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASPHALTIC INVESTMENTS LIMITED
    08220559
    1 Regis Road, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-09-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASPHALTIC LAND LIMITED
    - now 01779908
    DOMEBUCKLE LIMITED
    - 1984-08-09 01779908
    Number 1 Regis Road, Kentish Town, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 20 - Director → ME
    (before 1991-03-31) ~ 1997-04-01
    IIF 55 - Secretary → ME
  • 10
    ASPHALTIC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2026-02-13
    ASPHALTIC ALEXIO LIMITED
    - 2001-10-12 01279752
    ASPHALTIC CONTRACTS LIMITED
    - 2001-02-21 01279752 09134439
    CHARTIVES ASPHALT LIMITED
    - 1983-12-20 01279752
    LOPANDREX LIMITED
    - 1977-12-31 01279752
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-03-31) ~ 2001-09-28
    IIF 26 - Director → ME
    (before 1992-03-31) ~ 1997-04-01
    IIF 52 - Secretary → ME
  • 11
    ASPHALTIC PROPERTIES LIMITED
    02869447
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-11-05 ~ 1997-07-09
    IIF 46 - Director → ME
    1993-11-05 ~ 1997-04-01
    IIF 64 - Secretary → ME
  • 12
    ASPHALTIC ROOFING SUPPLIES LIMITED - now
    MAIDMODE LIMITED
    - 2000-07-03 02160393 03256744
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 1996-11-18 02160393 03256744
    ASPHALTIC ROOFING DISTRIBUTION LIMITED
    - 1988-02-12 02160393
    MIDSTOVE LIMITED
    - 1987-09-18 02160393
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1992-09-30) ~ 1997-07-01
    IIF 34 - Director → ME
    (before 1992-09-30) ~ 1997-04-01
    IIF 50 - Secretary → ME
  • 13
    COBSEN-DAVIES ROOFING LIMITED
    - now 03134443
    Insolvency (Case 1) In administration
    Administration started on 2009-02-09
    Administration ended on 2010-02-03
    STOCKDYNE LIMITED
    - 1996-04-26 03134443
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    1996-02-09 ~ 2001-04-09
    IIF 25 - Director → ME
    1996-02-09 ~ 1997-04-04
    IIF 54 - Secretary → ME
  • 14
    DICKENSON ROAD DEVELOPMENT COMPANY LIMITED
    09746859
    1 Regis Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ECOTHERM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28
    Dissolved on 2020-09-30
    ECOTHERM HOLDINGS PLC - 2019-03-11
    BARRIER HOLDINGS PLC
    - 1997-12-10 02724652
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1996-09-30
    IIF 32 - Director → ME
    1992-06-22 ~ 1996-09-30
    IIF 60 - Secretary → ME
  • 16
    ECOTHERM INSULATION (UK) LTD - now
    BARRIER INSULATION LIMITED
    - 1998-05-01 01873816 03451801
    Harvey Road, Burnt Mills Estate, Basildon, Essex
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    (before 1991-12-23) ~ 1992-12-23
    IIF 33 - Director → ME
    1996-03-19 ~ 1996-09-30
    IIF 51 - Secretary → ME
  • 17
    ESSENDON PROPERTIES LIMITED
    - now 05380077
    CHARCO 1116 LIMITED
    - 2005-05-09 05380077 06459580... (more)
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2005-05-09 ~ 2026-01-22
    IIF 27 - Director → ME
  • 18
    ESSENDON PROPERTIES NO. 2 LIMITED
    - now 05455509
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2005-06-15 ~ 2026-01-22
    IIF 31 - Director → ME
  • 19
    EUROPEAN URBAN DEVELOPMENT MANAGEMENT LIMITED
    - now 05514874
    EUROPEAN URBAN ZENITH HOUSE LIMITED
    - 2007-09-11 05514874
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 20
    FRIMLEY PROPERTIES LIMITED
    - now 05097109
    CHARCO 1069 LIMITED - 2004-04-16
    124 Great North Road, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2004-05-07 ~ 2013-01-25
    IIF 43 - Director → ME
  • 21
    HARDING WAY MANAGEMENT COMPANY LIMITED
    03857851
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-12 ~ 2024-01-23
    IIF 21 - Director → ME
  • 22
    JPS DEVELOPMENTS LTD
    08915266
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    KIRK PROPERTY MANAGEMENT LTD
    12550967
    67 Sutherland Avenue Sutherland Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2022-08-16 ~ 2022-10-21
    IIF 19 - Director → ME
    Person with significant control
    2021-10-22 ~ 2022-04-06
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MCWIGG LTD
    12486796
    21 Gilbert Way, Berkhamsted, Hertfordshire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-02-27 ~ 2021-09-02
    IIF 49 - Director → ME
    2021-10-01 ~ 2023-03-28
    IIF 48 - Director → ME
    Person with significant control
    2020-02-27 ~ 2022-05-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-27 ~ 2021-05-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ONE STOP ROOFING CENTRE LIMITED
    - now 02479425
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-07-14 ~ 1997-07-01
    IIF 45 - Director → ME
  • 26
    PR 2018 LIMITED
    11728234
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ 2024-02-19
    IIF 23 - Director → ME
    Person with significant control
    2018-12-14 ~ 2024-10-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    REGIS ROAD MANAGEMENT LTD
    08375640 10150966
    1 Regis Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 28
    RMT LIMITED
    - now 03376812
    OMNICASE LIMITED
    - 1997-06-26 03376812
    Number 1 Regis Road, London
    Active Corporate (6 parents)
    Officer
    1997-06-18 ~ now
    IIF 15 - Director → ME
    1997-06-18 ~ 1998-01-26
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    RMT PROPERTIES LIMITED
    03396988
    Number 1 Regis Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1997-06-27 ~ 2024-02-19
    IIF 22 - Director → ME
    1997-06-27 ~ 1998-01-26
    IIF 61 - Secretary → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SAFETY DIRECT LIMITED - now
    MAIDTEAM LIMITED
    - 1997-12-19 01987289 02880770... (more)
    AARON ROOFING SUPPLIES LIMITED
    - 1996-11-18 01987289 03247510
    CASWET LIMITED
    - 1986-04-09 01987289
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-30) ~ 1997-07-01
    IIF 35 - Director → ME
    (before 1992-09-30) ~ 1997-04-01
    IIF 56 - Secretary → ME
  • 31
    SIG ROOFING SUPPLIES LIMITED - now
    ASPHALTIC ROOFING SUPPLIES LIMITED
    - 2000-07-03 03256744 02160393... (more)
    MAIDMODE LIMITED
    - 1996-11-18 03256744 02160393
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 36 - Director → ME
    1996-10-17 ~ 1997-04-01
    IIF 58 - Secretary → ME
  • 32
    SLATESYSTEM PRODUCTIONS LIMITED
    - now 02315811
    RAPID 7095 LIMITED - 1988-12-07
    Number 1 Regis Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-24 ~ dissolved
    IIF 47 - Director → ME
  • 33
    ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED
    07520326
    Number One Regis Road, Kentish Town, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2025-01-23
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    VENDCITY LIMITED
    03360880
    Number 1 Regis Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 29 - Director → ME
    1997-06-30 ~ 1997-10-01
    IIF 53 - Secretary → ME
  • 35
    WARM A HOME LIMITED - now
    HAPPYSTORE LIMITED
    - 2001-12-21 03389471
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (15 parents)
    Officer
    1997-06-23 ~ 1997-07-01
    IIF 42 - Director → ME
    1997-06-23 ~ 1997-07-01
    IIF 62 - Secretary → ME
  • 36
    WIMHOLD LIMITED
    03623866
    Number 1 Regis Road, London
    Active Corporate (6 parents)
    Officer
    1999-01-08 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.