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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.