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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 Gordon Bernard Mccarthy

    Related profiles found in government register
  • Mr Gordon Bernard Mccarthy
    Irish born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, 250 Toddington Road, Luton, Beds, LU4 9DZ, England

      IIF 1 IIF 2 IIF 3
    • Unit 4, 250 Toddington Road, Luton, Luton, Bedfordshire, LU4 9DZ

      IIF 5
  • Mccarthy, Gordon Bernard
    Irish born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 151, London Road, Luton, Beds, LU1 3RL, United Kingdom

      IIF 6
    • 151, London Road, Luton, LU1 3RL, United Kingdom

      IIF 7
    • Unit 4, 250 Toddington Road, Luton, Bedfordshire, LU4 9DZ

      IIF 8
    • Unit 4, 250 Toddington Road, Luton, Beds, LU4 9DZ, England

      IIF 9
  • Mccarthy, Gordon Bernard
    Irish civil engineer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 10
  • Mccarthy, Gordon
    Irish civil engineer

    Registered addresses and corresponding companies
    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 11
  • Mccarthy, Gordon
    Irish director

    Registered addresses and corresponding companies
    • 151, London Road, Luton, Beds, LU1 3RL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 5
  • 1
    B. MCCARTHY & SONS LIMITED
    05251309
    Unit 4, 250 Toddington Road, Luton, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2004-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-17 ~ 2017-12-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2019-01-21 ~ 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
  • 2
    FLATBASE CONSTRUCTION SERVICES LIMITED
    05286121
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2014-05-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    FLATBASE LIMITED
    02886886
    10 Lower Thames Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-01-19 ~ dissolved
    IIF 10 - Director → ME
    1994-01-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    WOODBRIDGE PLANT LIMITED
    03462022
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    1997-11-06 ~ now
    IIF 6 - Director → ME
    1997-11-06 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    WOODBRIDGE PLANT SALES LIMITED
    07328888
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2010-07-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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