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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
Ceased 51
  • 1
    20 THE PIAZZA LIMITED
    08465780
    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
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 15 - Director → ME
  • 3
    22 SOUTHAMPTON STREET LIMITED
    09060286
    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
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 25 - Director → ME
  • 5
    34 HENRIETTA STREET LIMITED
    07924580
    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
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 9 - Director → ME
  • 7
    BRONZE LIMITED
    04784090
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 43 - Director → ME
  • 8
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14 01443124, 01500669, 01525148... (more)
    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 UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03 04288167
    HACKREMCO (NO.1864) LIMITED - 2001-10-12 01443124, 01500669, 01525148... (more)
    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
    CAPCO CG 2012 LIMITED
    08139401 07385608
    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
    CAPCO CG 2012 NOMINEE LIMITED
    08141090 07386010
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ 2021-06-23
    IIF 57 - Director → ME
  • 12
    CAPCO CG WELLINGTON (JAH) LIMITED
    - now 08282157 01273184
    JOE ALLEN HOLDINGS LIMITED
    - 2017-08-08 08282157
    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
    CAPCO CG WELLINGTON (JAR) LIMITED
    - now 01273184 08282157
    JOE ALLEN RESTAURANTS LIMITED
    - 2017-08-08 01273184
    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
    CAPCO CG WELLINGTON (O) LIMITED
    - now 01877785
    ORSO RESTAURANTS LIMITED
    - 2017-08-08 01877785
    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
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    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
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 12 - Director → ME
  • 17
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    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
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524 12135675, 12631991, 12632099... (more)
    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
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED - 2015-03-16 06798607
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ 2025-12-05
    IIF 4 - Director → ME
  • 20
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 00280739, 06798607, LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25 01443124, 01500669, 01525148... (more)
    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
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25 01443124, 01500669, 01525148... (more)
    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 LIMITED
    - now 00280739 06798607, 05860223, LP011496... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28 06798607, 05860223, LP011496... (more)
    CAPITAL & COUNTIES PLC - 1981-12-31 06798607, 05860223, LP011496... (more)
    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
    CG INVESTMENTS 2016 GP LIMITED
    10351546 LP017563
    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
    CG INVESTMENTS 2016 NOMINEE LIMITED
    10351660
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ 2021-06-23
    IIF 58 - Director → ME
  • 25
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 32 - Director → ME
  • 26
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2025-12-31
    IIF 19 - Director → ME
  • 27
    COVENT GARDEN ESTATE HOLDINGS LIMITED
    05208451
    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
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    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
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320 11556773, 13419676
    Regal House, 14 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2025-12-31
    IIF 1 - Director → ME
  • 30
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676 11556773, 13419320
    Regal House, 14 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2025-12-31
    IIF 2 - Director → ME
  • 31
    COVENT GARDEN HOLDINGS (NO.3) LIMITED
    - now 11556773 13419320, 13419676
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-06 ~ 2025-12-31
    IIF 5 - Director → ME
  • 32
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905 05026969
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2025-12-05
    IIF 7 - Director → ME
  • 33
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ 2025-12-31
    IIF 37 - Director → ME
  • 34
    FLORAL COURT LIMITED
    11303738
    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
    LILLIE SQUARE NOMINEE LIMITED
    - now 07696293
    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
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06 05291183
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14 02860249, 02912351, 02912366... (more)
    6 Frederick's Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ 2024-11-11
    IIF 45 - Director → ME
  • 37
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23 05364459
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 02904391, 02904400, 02997655... (more)
    6 Frederick's Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-10-25
    IIF 48 - Director → ME
  • 38
    NEWINCCO 1390 LIMITED
    09760779 00051462, 00688310, 01895342... (more)
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-09-14
    IIF 42 - Director → ME
  • 39
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555
    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
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ 2025-12-31
    IIF 35 - Director → ME
  • 41
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    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 PLC
    - now 02038836
    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
    SHAFTESBURY CHARLOTTE STREET LIMITED
    05210516 05208365
    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 PLC
    - now 02213147 08814435
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01 08814435
    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 INVESTMENT LIMITED
    - now 08814347 14382557, 14914482, 15089683
    SHAFTESBURY CL LIMITED - 2014-03-11 05208365
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19 05291300, 05291447, 05291606... (more)
    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 CL LIMITED
    - now 05208365 08814347
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17 05210516
    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 COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15 02329217, 05291447
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12 00421099, 02461648, 02462037... (more)
    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 COVENT GARDEN PROPERTY INVESTMENTS LIMITED
    - now 05208407
    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
    SHAFTESBURY PLC
    - now 01999238
    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 SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10 05291300, 05291447, 08814347... (more)
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07 02860249, 02912351, 02912366... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ 2025-12-31
    IIF 36 - Director → ME
  • 51
    ST MARTIN'S COURTYARD LIMITED
    07201295
    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.