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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.

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 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 44
  • 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 45
  • 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 51
  • 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 58
  • Maccarthy, John Simon

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 36 - Director → ME
    2012-03-22 ~ dissolved
    IIF 59 - 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
  • 2
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,815,141 GBP2020-12-10
    Officer
    2005-02-10 ~ dissolved
    IIF 40 - 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
  • 3
    1 Regis Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,154,668 GBP2024-09-30
    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
  • 4
    DOMEBUCKLE LIMITED - 1984-08-09
    Number 1 Regis Road, Kentish Town, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 5
    1 Regis Road, Kentish Town, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,662 GBP2024-08-31
    Officer
    2015-08-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Regis Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2014-02-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Regis Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,742 GBP2023-09-30
    Officer
    2013-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 8
    OMNICASE LIMITED - 1997-06-26
    Number 1 Regis Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    197,900 GBP2024-09-30
    Officer
    1997-06-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Number 1 Regis Road, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,629,140 GBP2024-09-30
    Person with significant control
    2017-09-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RAPID 7095 LIMITED - 1988-12-07
    Number 1 Regis Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-24 ~ dissolved
    IIF 43 - Director → ME
  • 11
    Number 1 Regis Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    1999-01-08 ~ now
    IIF 14 - Director → ME
Ceased 24
  • 1
    Shaw House, 2e Fortis Green Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -385,438 GBP2024-03-31
    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
  • 2
    19 East Heath Road, Hampstead, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,543 GBP2024-12-31
    Officer
    2017-11-10 ~ 2020-06-08
    IIF 34 - Director → ME
  • 3
    MAIDTEAM LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 33 - Director → ME
    1996-10-17 ~ 1997-04-01
    IIF 53 - Secretary → ME
  • 4
    ASPHALTIC FREEHOLD PROPERTIES LTD - 2006-11-03
    RIDGEND PROPERTIES LIMITED - 1992-01-23
    Number 1 Regis Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,475,426 GBP2024-09-30
    Officer
    1991-09-20 ~ 2024-02-19
    IIF 18 - Director → ME
    1991-09-20 ~ 1997-04-01
    IIF 51 - Secretary → ME
  • 5
    DOMEBUCKLE LIMITED - 1984-08-09
    Number 1 Regis Road, Kentish Town, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ 1997-04-01
    IIF 49 - Secretary → ME
  • 6
    ASPHALTIC ALEXIO LIMITED - 2001-10-12
    ASPHALTIC CONTRACTS LIMITED - 2001-02-21
    CHARTIVES ASPHALT LIMITED - 1983-12-20
    LOPANDREX LIMITED - 1977-12-31
    Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (2 parents)
    Equity (Company account)
    488,558 GBP2021-09-30
    Officer
    ~ 2001-09-28
    IIF 25 - Director → ME
    ~ 1997-04-01
    IIF 48 - Secretary → ME
  • 7
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Officer
    1993-11-05 ~ 1997-07-09
    IIF 42 - Director → ME
    1993-11-05 ~ 1997-04-01
    IIF 58 - Secretary → ME
  • 8
    MAIDMODE LIMITED - 2000-07-03
    ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
    ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
    MIDSTOVE LIMITED - 1987-09-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2024-12-31
    Officer
    ~ 1997-07-01
    IIF 30 - Director → ME
    ~ 1997-04-01
    IIF 46 - Secretary → ME
  • 9
    ECOTHERM HOLDINGS PLC - 2019-03-11
    BARRIER HOLDINGS PLC - 1997-12-10
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1996-09-30
    IIF 28 - Director → ME
    1992-06-22 ~ 1996-09-30
    IIF 54 - Secretary → ME
  • 10
    BARRIER INSULATION LIMITED - 1998-05-01
    Harvey Road, Burnt Mills Estate, Basildon, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1992-12-23
    IIF 29 - Director → ME
    1996-03-19 ~ 1996-09-30
    IIF 47 - Secretary → ME
  • 11
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-09 ~ 2026-01-22
    IIF 26 - Director → ME
  • 12
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-06-15 ~ 2026-01-22
    IIF 27 - Director → ME
  • 13
    CHARCO 1069 LIMITED - 2004-04-16
    124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-05-07 ~ 2013-01-25
    IIF 39 - Director → ME
  • 14
    Number 1 Regis Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-10-12 ~ 2024-01-23
    IIF 21 - Director → ME
  • 15
    67 Sutherland Avenue Sutherland Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    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
  • 16
    2e Fortis Green Avenue, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -106,281 GBP2024-03-31
    Officer
    2020-02-27 ~ 2021-09-02
    IIF 45 - Director → ME
    2021-10-01 ~ 2023-03-28
    IIF 44 - Director → ME
    Person with significant control
    2020-02-27 ~ 2021-05-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 17
    RAPID 9838 LIMITED - 1990-04-03
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    1994-07-14 ~ 1997-07-01
    IIF 41 - Director → ME
  • 18
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,368 GBP2024-09-30
    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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    OMNICASE LIMITED - 1997-06-26
    Number 1 Regis Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    197,900 GBP2024-09-30
    Officer
    1997-06-18 ~ 1998-01-26
    IIF 57 - Secretary → ME
  • 20
    Number 1 Regis Road, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,629,140 GBP2024-09-30
    Officer
    1997-06-27 ~ 2024-02-19
    IIF 22 - Director → ME
    1997-06-27 ~ 1998-01-26
    IIF 55 - Secretary → ME
  • 21
    MAIDTEAM LIMITED - 1997-12-19
    AARON ROOFING SUPPLIES LIMITED - 1996-11-18
    CASWET LIMITED - 1986-04-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Officer
    ~ 1997-07-01
    IIF 31 - Director → ME
    ~ 1997-04-01
    IIF 50 - Secretary → ME
  • 22
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    MAIDMODE LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1996-10-17 ~ 1997-07-01
    IIF 32 - Director → ME
    1996-10-17 ~ 1997-04-01
    IIF 52 - Secretary → ME
  • 23
    Number One Regis Road, Kentish Town, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -87,044 GBP2019-02-28
    Officer
    2011-02-08 ~ 2025-01-23
    IIF 35 - 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
  • 24
    HAPPYSTORE LIMITED - 2001-12-21
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    223,350 GBP2021-12-31
    Officer
    1997-06-23 ~ 1997-07-01
    IIF 38 - Director → ME
    1997-06-23 ~ 1997-07-01
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.