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.
Mr John Paul Mccormack
Mr John Paul Mccormack
Irish born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34, Hero's Place, Northop Hall, Mold, Flintshire, CH7 6NQ, Wales
Mr John Paul Mccormack
Irish born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 2 West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
IIF 3 IIF 4 West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 5 IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 85, Great Portland Street, London, W1W 7LT, England
Mccormack, John Paul
Irish consultant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34, Hero's Place, Northop Hall, Mold, Flintshire, CH7 6NQ, Wales
Mr Paul Mccormack
British born in January 1971Resident in England
Registered addresses and corresponding companiesMccormack, John Paul
Irish born in January 1971Resident in England
Registered addresses and corresponding companiesMccormack, John Paul
Irish company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 15 85, Great Portland Street, London, W1W 7LT, England
Mccormack, John Paul
Irish director born in January 1971Resident in England
Registered addresses and corresponding companiesMccormack, John Paul
Irish group managing director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 20 Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England
Mccormack, Paul
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 21 1, Cleeve Wood House, Cleeve Wood Road, Downend, Bristol, BS16 2ST, England
- 1 West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer
2021-03-17 ~ dissolvedIIF 17 - Director → ME - 2 C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-3,988 GBP2023-02-28Officer 2016-02-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2024-12-31Officer 2023-12-20 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 34 Hero's Place, Northop Hall, Mold, Flintshire, WalesDissolved Corporate (2 parents)Officer 2019-11-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-11-29 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-09-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 West House, King Cross Road, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)5,119 GBP2024-12-31Officer 2023-05-25 ~ nowIIF 14 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 5 - Has significant influence or control → OE
- 7 West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,885 GBP2024-12-31Officer 2023-06-05 ~ nowIIF 13 - Director → ME
- 8 Tockington Manor, Tockington Archers Washingpool Hill Road, Tockington, Bristol, South GloucestershireActive Corporate (3 parents)Equity (Company account)-8 GBP2024-09-07Officer 2025-10-31 ~ nowIIF 21 - Director → MEPerson with significant control 2025-10-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-02-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 West House, King Cross Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)8,887 GBP2024-12-31Officer 2023-12-20 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,885 GBP2024-12-31Person with significant control 2022-12-14 ~ 2024-02-28IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2
LYSARA LIMITED
- nowINFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)7,291,176 GBP2023-12-31Officer 2019-12-17 ~ 2023-05-13IIF 16 - Director → ME - 3 C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2017-01-04 ~ 2019-03-01IIF 20 - Director → ME
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