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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

Mr John Mccartney

    Related profiles found in government register
  • Mr John Mccartney
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 1

    • Unit 4e, The Quad, Butterfield Business Park, Great Marlings, Luton, LU2 8EF, England

      IIF 2

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, RH8 0TL, England

      IIF 3

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL, England

      IIF 4

    • Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 5

    • C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 6

    • 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England

      IIF 7 IIF 8

    • Unit 12, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England

      IIF 9 IIF 10 IIF 11

    • 35, Station Approach, West Byfleet, KT14 6NF, England

      IIF 12

    • 35, Station Approach, West Byfleet, Surrey, KT14 6NF, England

      IIF 13 IIF 14
  • Mr. John Mccartney
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Oxted, Surrey, RH8 2TL, United Kingdom

      IIF 15
  • Mccartney, John
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL, England

      IIF 16

    • 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England

      IIF 17

    • Unit 12, Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England

      IIF 18

    • Unit 12, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England

      IIF 19 IIF 20 IIF 21

    • Unit 12, Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex, TN22 1QL

      IIF 22

    • Unit 12,bellbrook Ind.est., Bell Lane, Uckfield, East Sussex , TN22 1QL

      IIF 23
  • Mccartney, John
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Oxted, Surrey, RH8 0TL, England

      IIF 24

    • 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, Uk

      IIF 25 IIF 26

    • C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 27
  • Mccartney, John
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Limpsfield Chart, Surrey, RH8 0TL, England

      IIF 28

    • Unit 4e, The Quad, Butterfield Business Park, Great Marlings, Luton, LU2 8EF, England

      IIF 29

    • The Springs, Trevereux Hill, Oxted, RH8 0TL, England

      IIF 30

    • 105, Wheatmoor Road, Sutton Coldfield, B75 7JS, England

      IIF 31

    • 35, Station Approach, West Byfleet, KT14 6NF, England

      IIF 32

    • 35, Station Approach, West Byfleet, Surrey, KT14 6NF, England

      IIF 33 IIF 34
  • Mccartney, John
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1111 - 1115, London Road, Leigh-on-sea, Essex, SS9 3JL, England

      IIF 35 IIF 36

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL, England

      IIF 37
  • Mccartney, John
    British company director born in March 1963

    Registered addresses and corresponding companies
  • Mccartney, John
    British director born in March 1963

    Registered addresses and corresponding companies
  • Mccartney, John
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Springs, Trevereux Hill, Oxted, Surrey, RH8 2TL, United Kingdom

      IIF 51
  • Mccartney, John
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccartney, John
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Union Road, Cambridge, CB2 1HE

      IIF 55

    • 3rd, Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom

      IIF 56

    • C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 57
  • Mccartney, John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange 234, Southchurch Road, Southend-on-sea, SS1 2EG

      IIF 58

    • C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 59
  • Mccartney, John
    British director

    Registered addresses and corresponding companies

    • Fairfax House, Neb Lane, Old Oxted, Surrey, RH8 9JN

      IIF 60
child relation
Offspring entities and appointments 44
  • 1
    21ST CENTURY LIFTS LIMITED
    03291928
    Global House, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2003-02-01 ~ 2003-10-10
    IIF 48 - Director → ME
  • 2
    A & L HARDWARE LTD - now
    TRADE POINT BEE LIMITED - 2019-06-13
    ANCATOWN LIMITED
    - 2019-06-07 02079551
    57a Broadway, Leigh On Sea, Essex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2018-12-31
    IIF 35 - Director → ME
  • 3
    A DIFFERENT LIGHT LTD
    03235109
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2000-02-14 ~ 2004-05-18
    IIF 46 - Director → ME
  • 4
    AMPLAE LIMITED
    - now 12200563
    CURA TECHNICAL SOURCING LIMITED
    - 2020-02-13 12200563
    Unit 4e The Quad, Butterfield Business Park, Great Marlings, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ 2022-11-30
    IIF 29 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANBFC LIMITED
    - now 10196683 00337266
    BUCK AND RYAN LIMITED
    - 2022-12-21 10196683 00337266... (more)
    TOWERPLAN LIMITED - 2017-01-27
    The Springs, Trevereux Hill, Oxted, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BUCK AND RYAN LIMITED
    - now 00337266 10196683
    ANBFC LIMITED
    - 2022-12-21 00337266 10196683
    TOWERPLAN LIMITED
    - 2021-03-03 00337266 10196683... (more)
    BUCK AND RYAN,LIMITED
    - 2017-01-27 00337266 10196683
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey, England
    Active Corporate (7 parents)
    Officer
    2014-10-29 ~ now
    IIF 20 - Director → ME
  • 7
    BUCKDEN PROPERTIES LIMITED
    12267878
    105 Wheatmoor Road, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2025-11-27
    IIF 17 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CHAPERLIN & JACOBS (2000) LIMITED
    03959168 00605818
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Liquidation Corporate (8 parents)
    Officer
    2011-11-28 ~ 2013-06-17
    IIF 26 - Director → ME
  • 9
    CHAPERLIN & JACOBS LIMITED
    00605818 03959168
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (9 parents)
    Officer
    2011-11-28 ~ 2013-06-17
    IIF 25 - Director → ME
  • 10
    CORPORATE VENTURES (EUROPE) LIMITED
    05086752
    28 The Avenue, Minehead, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2008-02-21
    IIF 44 - Director → ME
  • 11
    COTIENT LIMITED
    - now 08887467
    PAN MEDISYS LIMITED - 2017-06-23
    CIMEDE SYSTEMS LIMITED - 2015-03-04
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2020-06-03
    IIF 28 - Director → ME
  • 12
    CURA TECHNICAL LTD
    - now 02853954
    MUIRHEAD LEASINGS LIMITED - 2004-02-20
    ASTERMARTS LIMITED - 1993-10-21
    1 Kings Avenue, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-12-01 ~ 2020-01-21
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    CURA TECHNICAL MANAGED SERVICES LIMITED
    12200783
    35 Station Approach, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    D.F. BLANCHARD (SALISBURY) LIMITED
    03179585
    Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (14 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 41 - Director → ME
    2007-01-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 15
    FAIRFAX CLOSE MANAGEMENT LIMITED
    05386076
    1 Fairfax Close, Oxted, England
    Active Corporate (12 parents)
    Officer
    2005-03-08 ~ 2007-11-06
    IIF 49 - Director → ME
  • 16
    FAIRFAX HOMES (CROYDON) LIMITED
    05075534
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 59 - Director → ME
  • 17
    FAIRFAX HOMES (OXTED) LIMITED
    - now 04684112
    ESPANDORN LIMITED
    - 2003-03-18 04684112
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 57 - Director → ME
  • 18
    GREEN DIY LIMITED
    07920570
    Unit 12 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex
    Active Corporate (4 parents)
    Officer
    2014-07-28 ~ now
    IIF 22 - Director → ME
  • 19
    GREENS GROUP HOLDINGS LIMITED
    - now 02467907
    THE PRIVATE DIY COMPANY LIMITED
    - 2019-07-04 02467907
    HAWKSIZE LIMITED - 1990-03-16
    Unit 12,bellbrook Ind.est., Bell Lane, Uckfield, East Sussex
    Active Corporate (6 parents)
    Officer
    2014-10-22 ~ now
    IIF 23 - Director → ME
  • 20
    HEREFORD TOOL COMPANY LIMITED
    - now 07092515
    DUBAI MEDICAL SERVICES LTD - 2010-04-23
    1111 - 1115 London Road, Leigh-on-sea, Essex, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 21
    I LIMITED
    - now 04342276 OC422501
    I PLC
    - 2021-03-24 04342276 OC422501
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    JDSL GROUP LTD
    - now 04696759
    FAIRFAX HOMES LIMITED
    - 2020-02-13 04696759
    FAIRFAX HOMES PLC
    - 2012-04-04 04696759
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LANGLEYCOURT LIMITED
    02865520
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-06-24 ~ 1997-04-04
    IIF 47 - Director → ME
  • 24
    LE GRAND CHENE LTD - now
    FAIRFAX HOMES (MAINTENANCE) LIMITED
    - 2005-06-29 05123422
    5 Le Grand Chene, Tilburstow Hill Road, South Godstone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2004-05-10 ~ 2005-06-24
    IIF 50 - Director → ME
  • 25
    LEADING IMPACT LIMITED
    07403632
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 58 - Director → ME
  • 26
    MARSHALL & PARSONS LIMITED
    - now 06997593 00674359
    AMBERLIGHT LIMITED - 2010-04-19
    SENSUM INTERIORS (UK) LTD - 2009-09-18
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-04-14 ~ 2018-10-08
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 27
    MITIE SECURITY SERVICES LIMITED - now
    INTERSERVE SECURITY LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED
    - 2004-04-19 01933720 02798048
    ATTLAW SECURITY & PROTECTION PLC
    - 2003-12-08 01933720 02798048
    HARRISON CARD LIMITED
    - 2002-06-24 01933720
    COMPUTER HARMONY LIMITED - 1987-09-15
    SANCHOCRAFT LIMITED - 1985-10-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (41 parents)
    Officer
    2001-11-21 ~ 2003-12-15
    IIF 38 - Director → ME
  • 28
    MONKS FARM GROUP LIMITED
    14861585
    105 Wheatmoor Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MONKS FARM PARTNERSHIP LLP
    OC448220
    The Springs, Trevereux Hill, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 30
    NEW HOME WARRANTY LIMITED
    - now 13650380
    NEW HOMES WARRANTY LIMITED
    - 2023-06-30 13650380
    NEW HOME WARRANTY CONSULTANCY LTD
    - 2023-06-20 13650380
    TOOL SUPERSTORE LIMITED
    - 2023-03-03 13650380
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2025-10-24
    IIF 19 - Director → ME
    Person with significant control
    2021-09-29 ~ 2022-12-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NHWC LIMITED
    14918613
    The Springs, Trevereux Hill, Oxted, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 32
    PC AGAIN LIMITED
    - now 04245346
    PHOENIXPLACE LIMITED - 2001-08-08
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    2002-10-24 ~ 2007-10-17
    IIF 45 - Director → ME
  • 33
    POWER2SUPPLY LIMITED
    04908435
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-23 ~ 2007-11-19
    IIF 43 - Director → ME
  • 34
    RAPID GROUP LIMITED - now
    RAPID GROUP PLC
    - 2008-12-19 02216270
    RAPID HOLDINGS PLC
    - 1996-08-12 02216270
    RAPID COMPUTER SYSTEMS PLC.
    - 1991-01-30 02216270
    3 Coldbath Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 2002-08-13
    IIF 40 - Director → ME
    2002-08-29 ~ 2003-03-28
    IIF 39 - Director → ME
  • 35
    S4 BUSINESS LIMITED
    11324916
    35 Station Approach, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SMARTSONIC LIMITED
    07756728
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 56 - Director → ME
  • 37
    SOFTLINE DISTRIBUTION LIMITED
    - now 03432209 02438121
    DELTABAND LIMITED - 2001-02-20
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2011-02-14
    IIF 53 - Director → ME
  • 38
    SOFTLINE LTD
    - now 05695720
    SOFTLINE GROUP LTD
    - 2007-09-11 05695720
    KEVIN DOORLEY LIMITED - 2006-05-04
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2011-02-14
    IIF 52 - Director → ME
  • 39
    SOFTLINE UK LIMITED
    - now 02438121
    SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
    TRANABLE LIMITED - 1990-01-11
    Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
    Active Corporate (24 parents)
    Officer
    2007-04-04 ~ 2011-02-14
    IIF 54 - Director → ME
  • 40
    SPRINGS ETERNAL LTD
    09071936
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THE CAPITAL CLUB (UK) LIMITED
    08336631
    Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    TOWERPLAN LIMITED
    - now 12232970 10196683... (more)
    CURA TECHNICAL GROUP LIMITED
    - 2021-03-03 12232970
    35 Station Approach, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC
    - 2011-02-14 04918684 07132326
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    99 Bishopsgate, London, England
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2010-08-20 ~ 2011-02-14
    IIF 55 - Director → ME
  • 44
    WOODLANDS PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
    06382823
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-09-26 ~ 2009-06-12
    IIF 42 - Director → ME

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