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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

Mcgrath, Michelle Veronica Athena

child relation
Offspring entities and appointments
Active 7
  • 1
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 50 - Director → ME
  • 2
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 53 - Director → ME
  • 3
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 49 - Director → ME
  • 4
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 44 - Director → ME
  • 5
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    2020-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 6
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 47 - Director → ME
  • 7
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 54 - Director → ME
Ceased 51
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 8 - Director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 15 - Director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 33 - Director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 25 - Director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 29 - Director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 9 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 43 - Director → ME
  • 8
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2020-08-19 ~ 2025-12-31
    IIF 20 - Director → ME
  • 9
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-08-19 ~ 2025-12-31
    IIF 11 - Director → ME
  • 10
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2021-06-23
    IIF 55 - Director → ME
  • 11
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ 2021-06-23
    IIF 57 - Director → ME
  • 12
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 39 - Director → ME
  • 13
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 40 - Director → ME
  • 14
    ORSO RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 41 - Director → ME
  • 15
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 31 - Director → ME
  • 16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 12 - Director → ME
  • 17
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ 2025-12-31
    IIF 30 - Director → ME
  • 18
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-24 ~ 2025-12-31
    IIF 22 - Director → ME
  • 19
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ 2025-12-05
    IIF 4 - Director → ME
  • 20
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 6 - Director → ME
  • 21
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 10 - Director → ME
  • 22
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-19 ~ 2025-12-31
    IIF 18 - Director → ME
  • 23
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2021-06-23
    IIF 56 - Director → ME
  • 24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ 2021-06-23
    IIF 58 - Director → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 32 - Director → ME
  • 26
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 19 - Director → ME
  • 27
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2025-12-05
    IIF 27 - Director → ME
  • 28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 38 - Director → ME
  • 29
    Regal House, 14 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2025-12-31
    IIF 1 - Director → ME
  • 30
    Regal House, 14 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2025-12-31
    IIF 2 - Director → ME
  • 31
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-06 ~ 2025-12-31
    IIF 5 - Director → ME
  • 32
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2025-12-05
    IIF 7 - Director → ME
  • 33
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ 2025-12-31
    IIF 37 - Director → ME
  • 34
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-12-31
    IIF 3 - Director → ME
  • 35
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ 2025-12-31
    IIF 17 - Director → ME
  • 36
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ 2024-11-11
    IIF 45 - Director → ME
  • 37
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-10-25
    IIF 48 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 42 - Director → ME
  • 39
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2025-12-31
    IIF 34 - Director → ME
  • 40
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ 2025-12-31
    IIF 35 - Director → ME
  • 41
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-02-26 ~ 2023-03-06
    IIF 51 - Director → ME
  • 42
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ 2025-12-31
    IIF 13 - Director → ME
  • 43
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ 2025-12-05
    IIF 26 - Director → ME
  • 44
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ 2025-12-31
    IIF 14 - Director → ME
  • 45
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2025-12-31
    IIF 21 - Director → ME
  • 46
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ 2025-12-31
    IIF 24 - Director → ME
  • 47
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ 2025-12-31
    IIF 23 - Director → ME
  • 48
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ 2025-12-05
    IIF 16 - Director → ME
  • 49
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2024-01-18 ~ 2025-12-31
    IIF 28 - Director → ME
  • 50
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ 2025-12-31
    IIF 36 - Director → ME
  • 51
    6 Frederick's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-11-14
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.