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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 Michael John Mccarthy

    Related profiles found in government register
  • Mr Michael John Mccarthy
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 74, Hawley Road, Dartford, DA1 1PA, England

      IIF 1
    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
    • C/o Blanche & Co, 3 The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX

      IIF 7
    • 1, Hatherley Road, Sidcup, Kent, DA14 4BH

      IIF 8
    • 36 Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW, United Kingdom

      IIF 9
  • Mr Michael John Mccarthy
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 10 IIF 11
    • 1 Hatherley Road, Sidcup, Kent, DA14 4BH, United Kingdom

      IIF 12
  • Mccarthy, Michael John
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 13
    • 74, Hawley Road, Dartford, DA1 1PA, England

      IIF 14
    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
    • 1, Hatherley Road, Sidcup, DA14 4AA, England

      IIF 20
    • 1, Hatherley Road, Sidcup, DA14 4BH, England

      IIF 21
    • 1, Hatherley Road, Sidcup, Kent, DA14 4BH, England

      IIF 22
    • 1, Hatherley Road, Sidcup, Kent, DA14 4BH, United Kingdom

      IIF 23
    • 36, Acacia Way, The Hollies, Sidcup, Kent, DA15 8WW, United Kingdom

      IIF 24
    • 36 Acacia Way, The Houles, Sidcup, Kent, DA15 8WW

      IIF 25 IIF 26
  • Mccarthy, Michael John
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Michael John
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 33
  • Mccarthy, Michael John
    British

    Registered addresses and corresponding companies
    • 36 Acacia Way, The Houles, Sidcup, Kent, DA15 8WW

      IIF 34 IIF 35
child relation
Offspring entities and appointments 19
  • 1
    7 HATHERLEY ROAD MANAGEMENT COMPANY LIMITED
    11345757 10590050
    Unit 1 Manor Farm, Manor Road, Bexley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-04 ~ 2020-03-06
    IIF 16 - Director → ME
    Person with significant control
    2018-05-04 ~ 2020-03-06
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    9 & 11 HATHERLEY ROAD MANAGEMENT COMPANY LIMITED
    10590050 11345757
    Unit 1 Manor Farm, Manor Road, Bexley, England
    Active Corporate (14 parents)
    Officer
    2017-01-30 ~ 2018-07-18
    IIF 30 - Director → ME
    2018-07-19 ~ 2021-09-29
    IIF 15 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-03-13
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    BEXLEY SPACE LIMITED
    14517871
    Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (5 parents)
    Officer
    2022-12-01 ~ 2024-03-19
    IIF 33 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-07-21
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    BLACKWENE DEVELOPMENTS LIMITED
    15527887
    1 Hatherley Road, Sidcup, England
    Active Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 27 - Director → ME
  • 5
    BOM DIA LIMITED
    06402073
    191-193 High Street, Hornchurch, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 25 - Director → ME
    2007-10-17 ~ dissolved
    IIF 35 - Secretary → ME
  • 6
    CHESHUNT GROUP LIMITED
    03592255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-22 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (12 parents)
    Officer
    2019-09-30 ~ now
    IIF 13 - Director → ME
    1998-07-03 ~ 2018-07-18
    IIF 26 - Director → ME
    2004-08-25 ~ 2018-07-18
    IIF 34 - Secretary → ME
    Person with significant control
    2016-06-07 ~ 2017-02-01
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    2019-09-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    HATHERLEY INVESTMENTS LIMITED
    - now 09627495
    HEATHERLEY INVESTMENTS LIMITED - 2015-06-08
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-06
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 8
    HOLMESDALE RESIDENTIAL INVESTMENTS LTD
    15265432
    1 Hatherley Road, Sidcup, England
    Active Corporate (7 parents)
    Officer
    2023-11-07 ~ now
    IIF 29 - Director → ME
  • 9
    INVICTUS DEVELOPMENT HOLDINGS LIMITED
    15473359
    1 Hatherley Road, Sidcup, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 31 - Director → ME
  • 10
    INVICTUS PROPERTY CONSTRUCTION LTD
    17213094
    1 Hatherley Road, Sidcup, England
    Active Corporate (5 parents)
    Officer
    2026-05-12 ~ now
    IIF 21 - Director → ME
  • 11
    MAIN ROAD PLACE LTD
    16688662
    1 Hatherley Road, Sidcup, England
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 20 - Director → ME
  • 12
    MAIN ROAD SPACE LIMITED
    15935782
    1 Hatherley Road, Sidcup, England
    Active Corporate (4 parents)
    Officer
    2024-09-04 ~ now
    IIF 28 - Director → ME
  • 13
    OLD FARM DEVELOPMENTS LIMITED
    08612734
    1 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    PRACTITIONERS ROOMS LIMITED
    16821714
    1 Hatherley Road, Sidcup, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 15
    PROPERTY DEVELOPMENTS (WICKHAM) LIMITED
    08198749
    1 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 16
    RAINBOW DAY NURSERY (SIDCUP) LIMITED
    08861757
    C/o Blanche & Co 3 The Lanterns, 16 Melbourn Street, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    SIDCUP SPACE LTD
    12503851
    74 Hawley Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 18
    SOUTHWOOD RESIDENTIAL DEVELOPMENTS LTD
    11087508
    1 Hatherley Road, Sidcup, England
    Active Corporate (5 parents)
    Officer
    2017-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    ST PAULS HOLDINGS LTD
    11320718
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.