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

Mccarthy, James John

    Related profiles found in government register
  • Mccarthy, James John
    British chief executive born in January 1956

    Registered addresses and corresponding companies
  • Mccarthy, James John
    British company director born in January 1956

    Registered addresses and corresponding companies

    • Broadview House, 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

      IIF 10
  • Mccarthy, James John
    British director born in January 1956

    Registered addresses and corresponding companies

    • Broadview House, 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

      IIF 11
  • Mccarthy, James John
    British executive born in January 1956

    Registered addresses and corresponding companies

    • Broadview House, 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

      IIF 12
  • Mccarthy, James John
    British joint managing director born in January 1956

    Registered addresses and corresponding companies

    • Broadview House, 34 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

      IIF 13
  • Mccarthy, James John
    British managing director born in January 1956

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 14
  • Mccarthy, James John
    British managing director convenience born in January 1956

    Registered addresses and corresponding companies
  • Mccarthy, James John
    British retail directors born in January 1956

    Registered addresses and corresponding companies

    • 108 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BB

      IIF 17
  • Mccarthy, James John
    British chief executive born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Poundland Group Holdings Limited, Wellmans Road, Willenhall, WV13 2QT, United Kingdom

      IIF 18
  • Mccarthy, James John
    British chief executive officer born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, James John
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Poundland Limited, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 30 IIF 31
  • Mcarthy, James John
    British chief executive officer born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Poundland Limited, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 32
  • Mccarthy, James John
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Poundland Limited, Wellmans Road, Willenhall, West Midlands, WV13 2QT, England

      IIF 33
  • Mccarthy, James John
    British chief executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 34
  • Mccarthy, James John
    British chief executive officer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellmans Road, Willenhall, West Midlands, WV13 2QT

      IIF 35
  • Mccarthy, James John
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blenheim House, 1 Blenheim Road, Epsom, Surrey, KT19 9AP, United Kingdom

      IIF 36

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 37

    • Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

      IIF 38
  • Mr James John Mccarthy
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 39

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, B76 9QW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    FELIX GROUP PLC - 2008-04-10
    CHESTNUT PROSPECTS PLC - 2004-03-05
    DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
    12 Wellington Place, Leeds
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-26 ~ dissolved
    IIF 37 - Director → ME
  • 2
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,288,177 GBP2024-04-05
    Officer
    2015-08-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 36
  • 1
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-06-30
    IIF 31 - Director → ME
  • 2
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2010-06-17 ~ 2016-06-30
    IIF 29 - Director → ME
  • 3
    Customer Support Centre, Wellmans Road, Willenhall, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-28 ~ 2016-06-30
    IIF 33 - Director → ME
  • 4
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2004-10-15 ~ 2006-06-01
    IIF 15 - Director → ME
  • 5
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2011-08-23
    IIF 36 - Director → ME
    2003-05-01 ~ 2005-05-18
    IIF 12 - Director → ME
  • 6
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2003-01-06
    IIF 13 - Director → ME
  • 7
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2003-01-06
    IIF 8 - Director → ME
  • 8
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ 2016-06-30
    IIF 30 - Director → ME
  • 9
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-01-31 ~ 2003-01-06
    IIF 7 - Director → ME
  • 10
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-31 ~ 2003-01-06
    IIF 4 - Director → ME
  • 11
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    2010-06-17 ~ 2016-06-30
    IIF 25 - Director → ME
  • 12
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2004-08-15 ~ 2006-06-01
    IIF 10 - Director → ME
  • 13
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-15 ~ 2006-06-01
    IIF 11 - Director → ME
  • 14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-31 ~ 2003-01-06
    IIF 1 - Director → ME
  • 15
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-27 ~ 2003-01-06
    IIF 9 - Director → ME
  • 16
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,821 GBP2019-09-28
    Officer
    2010-06-17 ~ 2016-06-30
    IIF 23 - Director → ME
  • 17
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-05-20 ~ 2003-01-06
    IIF 5 - Director → ME
  • 18
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-10-27 ~ 2003-01-06
    IIF 2 - Director → ME
  • 19
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-01-01 ~ 2003-01-06
    IIF 17 - Director → ME
  • 20
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2016-06-30
    IIF 32 - Director → ME
  • 21
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-24 ~ 2016-09-15
    IIF 18 - Director → ME
  • 22
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2016-06-30
    IIF 20 - Director → ME
  • 23
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-17 ~ 2016-06-30
    IIF 21 - Director → ME
  • 24
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-08-23 ~ 2016-06-30
    IIF 19 - Director → ME
  • 25
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2016-06-30
    IIF 27 - Director → ME
  • 26
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2019-09-28
    Officer
    2010-06-17 ~ 2016-06-30
    IIF 35 - Director → ME
  • 27
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ 2016-06-30
    IIF 26 - Director → ME
  • 28
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2016-06-30
    IIF 28 - Director → ME
  • 29
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ 2016-06-30
    IIF 22 - Director → ME
  • 30
    CROSSCO (830) LIMITED - 2004-11-08
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-06-01
    IIF 14 - Director → ME
  • 31
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2004-06-07 ~ 2006-06-01
    IIF 16 - Director → ME
  • 32
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,179 GBP2019-09-28
    Officer
    2010-06-17 ~ 2016-06-30
    IIF 24 - Director → ME
  • 33
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ 2003-01-06
    IIF 6 - Director → ME
  • 34
    Apex Road, Brownhills, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1999-05-20 ~ 2003-01-06
    IIF 3 - Director → ME
  • 35
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,658,794 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-11-02
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
    Eagle House, Llansantffraid Ym Mechain, Powys
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2011-07-21 ~ 2021-07-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.