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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

Mccarthy, Rory Clement

    Related profiles found in government register
  • Mccarthy, Rory Clement
    Irish chairman public company born in June 1960

    Registered addresses and corresponding companies
    • icon of address 47 Addison Road, London, W14 8JH

      IIF 1
  • Mccarthy, Rory Clement
    Irish chairperson born in June 1960

    Registered addresses and corresponding companies
    • icon of address 47 Addison Road, London, W14 8JH

      IIF 2
  • Mccarthy, Rory Clement
    Irish company chairman born in June 1960

    Registered addresses and corresponding companies
    • icon of address 47 Addison Road, London, W14 8JH

      IIF 3
  • Mccarthy, Rory Clement
    Irish company director born in June 1960

    Registered addresses and corresponding companies
  • Mccarthy, Rory Clement

    Registered addresses and corresponding companies
    • icon of address Wheatley Oast, Wheatley Lane, Kingsley, Bordon, Hampshire, GU35 9PA, United Kingdom

      IIF 11
    • icon of address 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 12
  • Mccarthy, Rory Clement
    Irish banker born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Blanford Road, Reigate, Surrey, RH2 7DP, England

      IIF 13
  • Mccarthy, Rory Clement
    Irish banking born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Mccarthy, Rory Clement
    Irish company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wheatley Oast, Wheatley Lane, Kingsley, Bordon, Hampshire, GU35 9PA, United Kingdom

      IIF 15
    • icon of address Wheatley Oast, Wheatley Oast, Wheatley Lane, Bordon, GU35 9PA, England

      IIF 16
    • icon of address 1, Lumley Street, London, W1K 6TT, England

      IIF 17
  • Mccarthy, Rory Clement
    Irish director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18 IIF 19
  • Mccarthy, Rory Clement
    Irish financier born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wheatley Oast, Wheatley Lane, Kingsley, Bordon, Hampshire, GU35 9PA, United Kingdom

      IIF 20 IIF 21
  • Mccarthy, Rory Clement
    Irish venture capitalist born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61 Mount Pleasant Road, Alton, Hampshire, GU34 2RP, England

      IIF 22
    • icon of address Wheatley Oast, Wheatley Lane, Kingsley, Bordon, GU35 9PA, United Kingdom

      IIF 23
    • icon of address Wheatley Oast, Wheatley Lane Kingsley, Bordon, Hampshire, GU35 9PA, United Kingdom

      IIF 24
  • Mccarthy, Rory

    Registered addresses and corresponding companies
    • icon of address Wheatley Oast, Wheatley Lane Kingsley, Bordon, Hampshire, GU35 9PA, United Kingdom

      IIF 25
  • Mr Rory Clement Mccarthy
    Irish born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61 Mount Pleasant Road, Alton, Hampshire, GU34 2RP, England

      IIF 26
    • icon of address Wheatley Oast, Wheatley Lane, Kingsley, Bordon, GU35 9PA, United Kingdom

      IIF 27 IIF 28
    • icon of address Wheatley Oast, Wheatley Oast, Wheatley Lane, Bordon, GU35 9PA, England

      IIF 29
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
    • icon of address 67, Westow Street, London, SE19 3RW, England

      IIF 31
    • icon of address 67, Westow Street, Upper Norwood, London, SE19 3RW, England

      IIF 32
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 33 IIF 34
    • icon of address Resolve Partners Limited, 22 York Buildings, John Adam Buildings, London, WC2N 6JU

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 67 Westow Street, Upper Norwood, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 4385, 07140064: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -776,084 GBP2015-12-31
    Officer
    icon of calendar 2017-02-17 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of address Wheatley Oast, Wheatley Lane, Kingsley, Bordon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 23 - Director → ME
  • 5
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    icon of address 7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-08 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-02 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2011-11-02 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    icon of address 4385, 10981284: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 10
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -380,777 GBP2015-07-31
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 4385, 10981449: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 61 Mount Pleasant Road, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 14
    icon of address Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    icon of address 15 Blanford Road, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ 2014-05-07
    IIF 13 - Director → ME
  • 2
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-13 ~ 1998-08-14
    IIF 5 - Director → ME
  • 3
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-13 ~ 1998-08-14
    IIF 4 - Director → ME
  • 4
    icon of address C/o West Advisory Ltd, E Innovation Centre, Priorslee, Telford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    786,824 GBP2021-12-31
    Officer
    icon of calendar 1997-12-18 ~ 2000-06-15
    IIF 2 - Director → ME
    icon of calendar 1993-04-15 ~ 1997-11-18
    IIF 6 - Director → ME
  • 5
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    icon of address 5th Floor 77 Mansell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-09-29
    IIF 1 - Director → ME
  • 6
    icon of address C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -433,298 GBP2015-07-31
    Officer
    icon of calendar 2014-05-20 ~ 2015-03-25
    IIF 15 - Director → ME
    icon of calendar 2015-08-20 ~ 2015-11-25
    IIF 11 - Secretary → ME
  • 7
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-03 ~ 2000-05-22
    IIF 7 - Director → ME
  • 8
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    icon of address Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-13 ~ 1998-08-17
    IIF 9 - Director → ME
  • 9
    RELAYDOME LIMITED - 1999-01-25
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1998-08-13
    IIF 10 - Director → ME
  • 10
    JET CENTRE LIMITED - 2008-08-29
    MCCARTHY AVIATION LIMITED - 1999-03-08
    GOSH! THAT'S AVIATION LIMITED - 1997-06-18
    HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
    icon of address 10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-27 ~ 1999-02-03
    IIF 8 - Director → ME

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