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
Mccarthy, Clinton James
- British born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
IIF 1Churchill House, Parkside, Ringwood, BH24 3SG, England
IIF 2 IIF 3Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 4Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 5 IIF 6 IIF 7 (more)Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Churchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)
- British company director born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companiesGrand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 47
- British director born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companies1-3, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 48Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 49 IIF 50 IIF 51 (more)Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG
IIF 55 IIF 56 IIF 57Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 58 IIF 59Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 60 IIF 61 IIF 62
- born in October 1964
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1965
Mccarthy, Clinton James
Resident in United Kingdom
Registered addresses and corresponding companiesForest Edge, Tiptoe Road, New Milton, BH25 5SJ
IIF 66
- British born in October 1964
Mr Clinton James Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies77, High Street, Egham, TW20 9HY, England
IIF 67Gladstone House 77-79, High Street, Egham, TW20 9HY, England
IIF 68Churchill House, Parkside, Ringwood, BH24 3SG, England
IIF 69Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 70 IIF 71 IIF 72 (more)Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 80 IIF 81Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 82
- British born in October 1964
Clinton James Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccarthy, Clinton James
Forest Edge, Tiptoe Road, New Milton, Hampshire, BH25 5SJ
IIF 85
- British developerRegistered addresses and corresponding companies
Mccarthy, Clinton James
Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
IIF 86
Related profiles found in government register
Offspring entities and appointments
66
- 1AVIVA INVESTORS GR SPV 12 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer1999-10-14 ~ 2013-12-19IIF 45 - Director → ME
- 2AVIVA INVESTORS GR SPV 4 LIMITED - now
EMLOR PROPERTY LIMITED
- 2012-01-20 0382440580 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer1999-10-14 ~ 2011-12-22IIF 46 - Director → ME - 3AVIVA INVESTORS GR SPV 5 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2002-06-21 ~ 2011-12-22IIF 57 - Director → ME
- 4AVIVA INVESTORS GR SPV 6 LIMITED - now
EMLOR PROPERTY DEVELOPMENTS LIMITED
- 2010-02-05 0638165180 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-19 ~ 2012-09-13IIF 55 - Director → ME - 5
CARELINE SUPPORT LIMITED
12250550Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-10-08 ~ nowIIF 24 - Director → ME - 6Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2007-07-31 ~ nowIIF 8 - Director → ME
- 7MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (17 parents, 15 offsprings)Officer2006-04-19 ~ nowIIF 11 - Director → ME
- 8Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 40 - Director → ME
- 9
CHURCHILL LIFE LTD
15363982Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 39 - Director → ME - 10
CHURCHILL LIFESTYLE LTD
15474519Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2024-02-09 ~ nowIIF 38 - Director → ME - 11AVENUE SHELFCO 63 LIMITED - 2010-11-26Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-11-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27 01866076SAXON ESTATES LIMITED
- 1994-06-01 01866076Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (15 parents, 22 offsprings)Officer(before 1992-03-29) ~ nowIIF 20 - Director → ME(before 1992-03-29) ~ 2000-11-20IIF 85 - Secretary → ME - 13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (28 parents, 21 offsprings)Officer2007-07-31 ~ nowIIF 5 - Director → ME
- 14Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2017-07-12 ~ nowIIF 22 - Director → ME
- 15Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 7 - Director → ME
- 16Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 41 - Director → ME
- 17
CHURCHILL RETIREMENT MANAGEMENT LIMITED
12397534Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 25 - Director → ME - 18Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-03-30 ~ nowIIF 31 - Director → ME
- 19
STRATTON & KING LIMITED
- 2022-02-24 09062447Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2014-05-29 ~ nowIIF 6 - Director → ME - 20
CJM FAMILY INVESTMENT LIMITED
12467922Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 36 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 21
CL PROPERTY RENTALS NO 1 LIMITED
16996431Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 37 - Director → ME - 22Millstream House, Parkside, Ringwood, HampshireDissolved Corporate (6 parents)Officer2007-07-31 ~ dissolvedIIF 58 - Director → ME
- 23
E MCCARTHY CONSTRUCTION LIMITED
14613314Churchill House, Parkside, Ringwood, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 24Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (2 parents)Officer2007-01-24 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25COGOAK LIMITED - 2003-01-13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-01-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-06-19 ~ nowIIF 35 - Director → ME
- 27Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2014-05-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 79 - Has significant influence or control → OE
- 28Churchill House, Parkside, Ringwood, Hampshire, EnglandDissolved Corporate (9 parents)Officer2014-05-07 ~ 2017-08-31IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 72 - Has significant influence or control → OE
- 29Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 21 - Director → ME
- 30Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 29 - Director → ME
- 31Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 34 - Director → ME
- 32Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 27 - Director → ME
- 33Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 23 - Director → ME
- 34Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 26 - Director → ME
- 35Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 33 - Director → ME
- 36Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-08-21 ~ nowIIF 30 - Director → ME
- 37Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2011-08-17 ~ nowIIF 4 - Director → ME
- 38
FLYCORP AVIATION LLP
OC322454Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer2014-07-03 ~ nowIIF 64 - LLP Designated Member → ME2006-09-18 ~ 2008-08-12IIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 39
LIFETIME LIVING LIMITED
11557598Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-09-07 ~ nowIIF 28 - Director → ME - 40
MALLARDS LEISURE LLP
OC437201Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)Officer2021-04-30 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE - 41Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2001-12-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-09IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
MCCARTHY OFFICE INVESTMENTS LIMITED
- 2015-05-06 06021143Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-08 ~ nowIIF 13 - Director → ME - 43Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer1999-10-14 ~ nowIIF 19 - Director → ME
- 44
MCCARTHY RETIREMENT LIMITED
04376753Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 10 - Director → ME - 45
MCCARTHY RETIREMENT LIVING LIMITED
04376726Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 73 - Ownership of shares – 75% or more → OE - 46Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2022-02-04 ~ nowIIF 32 - Director → ME
- 47
NURSERY CARE (SHIRLEY) LTD
09927042Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)Officer2019-02-14 ~ nowIIF 17 - Director → ME - 48
PLANNING ISSUES LIMITED
04335000Churchill House, Parkside, Ringwood, EnglandActive Corporate (13 parents)Officer2003-01-13 ~ nowIIF 2 - Director → ME - 49PUKGLF 1 LIMITED - now
MILLSTREAM RETIREMENT CARE LIMITED
- 2013-01-16 03004867WESTMINSTER RETIREMENT HOMES LIMITED
- 2009-12-14 03004867KINGSLEY HOMES LIMITED
- 1996-04-19 03004867Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (10 parents)Officer1996-03-21 ~ 2014-11-10IIF 47 - Director → ME1996-03-21 ~ 2014-07-08IIF 86 - Secretary → ME - 50PUKGLF 10 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2019-04-08IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 74 - Has significant influence or control → OE
- 51PUKGLF 2 LIMITED - now
EMLOR DEVELOPMENTS LIMITED
- 2009-02-09 06381652Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (8 parents)Officer2007-11-19 ~ 2015-05-05IIF 56 - Director → ME - 52PUKGLF 3 LIMITED - now
CRL TREASURY LIMITED
- 2013-01-16 06260360Grand Buildings, 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (8 parents)Officer2007-09-06 ~ 2015-09-01IIF 59 - Director → ME - 53PUKGLF 4 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-02-29IIF 62 - Director → ME
- 54PUKGLF 5 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-08-31IIF 61 - Director → ME
- 55PUKGLF 6 LIMITED - nowGrand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (8 parents)Officer2014-05-07 ~ 2017-03-07IIF 60 - Director → ME
- 56PUKGLF 8 LIMITED - now1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (11 parents)Officer2014-05-07 ~ 2018-04-26IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 71 - Has significant influence or control → OE
- 57PUKGLF 9 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2018-09-04IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 70 - Has significant influence or control → OE
- 58Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2014-06-20 ~ nowIIF 18 - Director → ME
- 59
SENTRY MEAD LTD
12498914Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (6 parents)Officer2021-09-28 ~ 2022-03-17IIF 43 - Director → MEPerson with significant control2020-03-04 ~ 2022-03-23IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITED
03586609Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (18 parents)Officer1998-06-24 ~ 2003-01-30IIF 44 - Director → ME - 61TALLULAH ACQUISITIONS NO. 1 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2020-12-21IIF 51 - Director → ME
- 62TALLULAH ACQUISITIONS NO.2 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2021-07-08IIF 50 - Director → ME
- 63TALLULAH ACQUISITIONS NO.3 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2022-09-09IIF 53 - Director → ME
- 64
TOTLAND PIER LTD
12100851Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
TOTLAND RESTAURANTS LTD
12193588Gladstone House, 77-79 Hight Street, Egham, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-08-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
TOTLAND ROOMS LTD
12466415Gladstone House 77-79 High Street, Egham, EnglandDissolved Corporate (3 parents)Person with significant control2020-02-17 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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