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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

Gregory Mccarthy, Declan

    Related profiles found in government register
  • Gregory Mccarthy, Declan
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/64 Charles Lane, St Johns Wood, London, NW8 7SB

      IIF 1
  • Mccarthy, Declan Gregory
    United Kingdom

    Registered addresses and corresponding companies
  • Gregary Mccarthy, Declan
    British

    Registered addresses and corresponding companies

    • 12 Harley Street, London, W1N 1AA

      IIF 5
  • Mccarthy, Declan Gregory
    United Kingdom born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Declan Gregory
    United Kingdom accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Declan Gregory
    United Kingdom company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30

    • 24 Mount Road, Hendon, London, NW4 3PU

      IIF 31
  • Mccarthy, Declan Gregory
    United Kingdom director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Declan Gregory
    United Kingdom financial accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Declan Gregory
    United Kingdom financial director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Mount Road, Hendon, London, NW4 3PU

      IIF 51
  • Mccarthy, Declan Gregory
    United Kingdom none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Mount Road, Hendon, London, NW4 3PU

      IIF 52
  • Mccarthy, Declan Gregory
    Irish property developer born in May 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 53
  • Mccarthy, Declan Gregory

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 54
  • Mccarthy, Declan Gregory
    Irish

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 49
  • 1
    ALLIN'S QUAY DEVELOPMENTS LIMITED
    04138253
    63-64 Charles Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ARIF LIMITED
    - now 03698988
    ARIF PLC
    - 2006-01-31 03698988
    63/64 Charles Lane, St John's Wood, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-15 ~ 2001-02-18
    IIF 43 - Director → ME
    2005-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 3
    ASSER WILLIS LIMITED
    06702175
    5 Broadway Market, Fencepiece Road, Barkingside, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-01-06 ~ 2009-09-21
    IIF 3 - Secretary → ME
  • 4
    ATRIUM RESTAURANT LIMITED
    - now 03941419
    ATRIUM RESTAURANT W1V LIMITED
    - 2007-07-24 03941419
    RESTAURANT W1V LIMITED
    - 2007-07-17 03941419 04248359... (more)
    CRESCENT CAPITAL LONDON LIMITED
    - 2001-07-24 03941419
    36 Upper Brook Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-07 ~ 2008-07-01
    IIF 20 - Director → ME
  • 5
    AXLEY LIMITED
    - now 04855001 05578756
    SEKFORDE LIMITED - 2003-08-14
    63-64 Charles Lane, St Johns Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ 2008-05-01
    IIF 51 - Director → ME
  • 6
    BLACKROCK RECYCLING LIMITED
    06673984
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BLUTEX PROPERTIES LIMITED - now
    BLUTEX OFFICE EXPRESS LIMITED
    - 2008-03-07 02717610 06412840
    Unit D Sterling Industrial, Estate Rainham Road South, Dagenham, Essex
    Active Corporate (10 parents)
    Officer
    1999-01-04 ~ 2002-07-25
    IIF 41 - Director → ME
  • 8
    CLUBCRESS LIMITED
    04236746
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-06-18 ~ 2004-07-15
    IIF 50 - Director → ME
  • 9
    CORPORATE CARDS LIMITED
    - now 06829259
    MEDE MILL KENT LIMITED
    - 2009-11-25 06829259
    63-64 Charles Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 21 - Director → ME
  • 10
    DINO'S (GROTTA AZZURA) LIMITED - now
    RESTAURANT W8 LIMITED
    - 2009-07-21 03941415 00677265... (more)
    RESTAURANT SW7 LIMITED
    - 2007-04-26 03941415 03941423... (more)
    CRESCENT CAPITAL MANAGEMENT LIMITED
    - 2001-07-24 03941415 04070086... (more)
    36 Upper Brook Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-07 ~ 2008-07-01
    IIF 13 - Director → ME
  • 11
    DUBLIN PROPERTY LTD
    09346272
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ 2015-12-01
    IIF 30 - Director → ME
    2014-12-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 12
    EUROPEAN LEISURE GROUP LIMITED
    05631442
    63-64 Charles Lane, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 13
    EUROTRUST GROUP PLC
    03262684
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-04-19 during the appointment or period of control
    Commencement of winding up on 2001-06-13 during the appointment or period of control
    Conclusion of winding up on 2012-09-19 during the appointment or period of control
    Dissolved on 2013-02-15 during the appointment or period of control
    C/o, Grant Thornton Uk Llp, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1996-10-11 ~ dissolved
    IIF 47 - Director → ME
  • 14
    FREEWAY SIGNS LIMITED
    03693823
    63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-16 ~ 2009-06-01
    IIF 24 - Director → ME
  • 15
    FUSURA DIGITAL LIMITED
    - now 03641652
    ABBEY DIGITAL GROUP LIMITED
    - 1999-08-13 03641652
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-30 ~ dissolved
    IIF 46 - Director → ME
  • 16
    FUSURA SOUTHERN LTD
    - now 03640926
    ABBEY SOUTHERN LIMITED
    - 1999-08-13 03640926 04870018
    Rifsons House, 63/64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-30 ~ 2007-03-01
    IIF 49 - Director → ME
  • 17
    KILLER INVESTMENTS LIMITED
    03589107
    63/64 Charles Lane, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 18
    LONDON IRISH CONSTRUCTION MANAGEMENT LTD
    - now 04239512
    PEARCE GROUNDWORKS LIMITED
    - 2006-07-19 04239512
    63-64 Charles Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 19
    LONDON IRISH CONSULTING LIMITED
    - now 03464689
    RIFSONS CONSULTING LIMITED
    - 2003-11-24 03464689
    63/64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-06 ~ dissolved
    IIF 11 - Director → ME
    1997-11-12 ~ 1998-11-06
    IIF 5 - Secretary → ME
  • 20
    LONDON IRISH DEVELOPMENTS LTD
    - now 04237000
    PEARCE UTILITIES LIMITED
    - 2006-07-19 04237000
    63-64 Charles Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 21
    LONDON IRISH GROUP LIMITED
    - now 04248562
    PEARCE GROUP HOLDINGS LIMITED
    - 2004-11-26 04248562 06217644
    63-64 Charles Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 37 - Director → ME
  • 22
    LONDON IRISH MANAGEMENT LIMITED
    05597425
    63/64 Charles Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-19 ~ dissolved
    IIF 26 - Director → ME
  • 23
    LONDONIRISH M & E LIMITED
    08028816
    63-64 Charles Lane, St John's Wood, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 24
    LONDONIRISH PARTNERS LTD
    07795858
    Jubilee House, Townsend Lane, Kingsbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 32 - Director → ME
  • 25
    MCNAUGHTON PAPER N.I. LIMITED
    - now 00388777 NF002902... (more)
    JAMES MCNAUGHTON PAPER LIMITED
    - 1984-09-24 00388777
    MORTONS (PAPER SALES) LIMITED
    - 1979-12-31 00388777
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-12) ~ 1993-05-01
    IIF 31 - Director → ME
  • 26
    MEDE MILL CONSTRUCTION LIMITED
    - now 02271940
    Insolvency (Case 1) In administration
    Administration started on 2009-06-08 during the appointment or period of control
    Administration ended on 2011-06-07 during the appointment or period of control
    SOUTHERN SURFACING LIMITED - 1999-02-25
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 14 - Director → ME
  • 27
    MY OLD DUTCH RESTAURANTS LIMITED
    - now 04248359 09055347... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-01
    RESTAURANT WC2 LIMITED
    - 2007-04-26 04248359 04248901... (more)
    RAPIDACE PROMOTIONS LIMITED
    - 2001-07-24 04248359
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-09 ~ 2008-08-11
    IIF 8 - Director → ME
  • 28
    MY OLD DUTCH RESTAURANTS LIMITED - now
    VICINO RESTAURANT LTD - 2017-10-17
    DE CECCO RESTAURANT LIMITED
    - 2010-01-14 06289384
    36 Upper Brook Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2008-07-23
    IIF 45 - Director → ME
  • 29
    NINTECH TESTING LIMITED
    02817111
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-31
    Commencement of winding up on 2012-05-21
    Conclusion of winding up on 2016-12-02
    Dissolved on 2017-03-14
    63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-19 ~ 2010-10-26
    IIF 27 - Director → ME
  • 30
    NOLAN PLANT HIRE LIMITED
    - now 01951199
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-28 during the appointment or period of control
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Conclusion of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2010-10-14 during the appointment or period of control
    C.K.S. PLANT AND VEHICLE HIRE LIMITED
    - 2008-10-16 01951199
    C.K.S. PLANT LIMITED - 1995-04-11
    AEROFAN ORNATE AND ORIGINAL CEILING FANS LIMITED - 1987-08-28
    Rifsons House 63-64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 17 - Director → ME
  • 31
    NORTH STREET DEVELOPMENT LTD
    08252303
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 53 - Director → ME
    2012-10-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 32
    PEARCE ASSET MANAGEMENT LIMITED
    04348278
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 33
    PEARCE CONSTRUCTION MANAGEMENT LIMITED
    04219402
    63-64 Charles Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 33 - Director → ME
  • 34
    PEARCE GROUP HOLDINGS LIMITED
    06217644 04248562
    63/64 Charles Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 23 - Director → ME
  • 35
    PEARCE PLANT HIRE LIMITED
    04233789
    Insolvency (Case 1) In administration
    Administration started on 2005-06-20
    Administration ended on 2006-06-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-23
    Dissolved on 2011-02-11
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-18 ~ 2003-10-03
    IIF 6 - Director → ME
  • 36
    RESTAURANT EC3 LIMITED
    - now 04070086 04070016
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-28
    Commencement of winding up on 2023-01-11
    Conclusion of winding up on 2023-01-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-10-28
    Commencement of winding up on 2024-02-21
    CRESCENT CAPITAL FUND MANAGEMENT LIMITED
    - 2001-07-24 04070086 03941415... (more)
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (12 parents)
    Officer
    2000-09-12 ~ 2008-02-28
    IIF 42 - Director → ME
  • 37
    RESTAURANT SW1 LIMITED
    - now 03941423 03941415... (more)
    CRESCENT CAPITAL ASSET MANAGEMENT LIMITED
    - 2001-07-24 03941423 04070086... (more)
    36 Upper Brook Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-07 ~ 2008-08-13
    IIF 7 - Director → ME
  • 38
    RESTAURANT SW3 LIMITED
    - now 04248898 03941415... (more)
    CREDOUR RESTAURANTS LIMITED
    - 2001-07-24 04248898
    36 Upper Brook Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2001-07-09 ~ 2008-08-13
    IIF 40 - Director → ME
  • 39
    RESTAURANT SW6 LIMITED
    - now 04070012 03941415... (more)
    CRESCENT CAPITAL JERSEY LIMITED
    - 2001-07-24 04070012
    36 Upper Brook Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-12 ~ 2008-08-13
    IIF 12 - Director → ME
  • 40
    RESTAURANT W5 LIMITED
    - now 04248902 00677265... (more)
    CREDOUR CAFE LIMITED
    - 2001-07-24 04248902
    53 New Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-07-09 ~ 2008-11-01
    IIF 48 - Director → ME
  • 41
    RESTAURANT WC1 LIMITED
    - now 04248901 04248359... (more)
    CREDOUR MARKETING LIMITED
    - 2001-07-24 04248901
    36 Upper Brook Street, Mayfair, London
    Active Corporate (9 parents)
    Officer
    2001-07-09 ~ 2008-08-13
    IIF 39 - Director → ME
  • 42
    RIFSONS FORENSICS LIMITED
    06861066
    63-64 Charles Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 52 - Director → ME
  • 43
    RIFSONS HOLDINGS LIMITED
    03464911
    63/64 Charles Lane, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-12 ~ dissolved
    IIF 1 - Director → ME
  • 44
    RIFSONS MANAGEMENT CONSULTING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-16
    Administration ended on 2012-09-17
    RIFSONS LIMITED
    - 2007-06-21 02374327 02812461
    6 Snow Hill, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-15 ~ 2000-04-27
    IIF 38 - Director → ME
  • 45
    SCT MARKETING LIMITED - now
    BINARY INDEX (UK) LIMITED
    - 2018-09-13 09423363
    16 Mulberry Hill, Shenfield, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ 2015-12-14
    IIF 22 - Director → ME
  • 46
    SIMPSONS OF MAYFAIR LIMITED
    - now 04070016
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-07-17
    RESTAURANT EC4 LIMITED
    - 2007-04-26 04070016 04070086
    CRESCENT CAPITAL EUROPE LIMITED
    - 2001-07-24 04070016
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-12 ~ 2008-08-11
    IIF 44 - Director → ME
  • 47
    SUN POWER ENERGY LIMITED
    06476022
    Rifsons House 63-34 Charles Lane, St Johns Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 18 - Director → ME
  • 48
    SUNPOWERED ENERGY SYSTEMS LIMITED
    03516391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-09 during the appointment or period of control
    Dissolved on 2010-12-14 during the appointment or period of control
    Grant Hornton, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 15 - Director → ME
    2008-04-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 49
    SWANHEATH LIMITED
    01863658
    8 Cardiff Road, Luton
    Liquidation Corporate (2 parents)
    Officer
    (before 1990-12-29) ~ now
    IIF 25 - Director → ME
    (before 1990-12-29) ~ now
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.