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

Mccarthy, Donald

    Related profiles found in government register
  • Mccarthy, Donald
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Donald
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 413 Oxford Street, London, W1C 2PF

      IIF 28
  • Mccarthy, Donald
    British entrepreneur born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 306, The Knightsbridge Apartments, 199 Knightsbridge, London, SW7 1RH

      IIF 29

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 30

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 31
  • Mccarthy, Donald
    British executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 32
  • Mccarthy, Donald
    British investor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 33
  • Mccarthy, Donald
    British non executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 34
  • Mccarthy, Donald
    British non-executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 35
  • Mccarthy, Donald
    British none born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 36 IIF 37 IIF 38

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 39
  • Mccarthy, Donald
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Oaks, Lubbock Road, Chislehurst, Kent, BR7 5LA

      IIF 40
  • Mccarthy, Donald
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH, United Kingdom

      IIF 41
  • Mr Donald Mccarthy
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 42
  • Mccarthy, Donald
    Company Director born in June 1955

    Registered addresses and corresponding companies

    • 20 Copley Dene, Sundridge Avenue, Bromley, Kent, BR1 2BW

      IIF 43
child relation
Offspring entities and appointments
Active 9
  • 1
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 37 - director → ME
  • 2
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 36 - director → ME
  • 3
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 38 - director → ME
  • 4
    30/32 Donegall Place, Belfast
    Corporate (7 parents)
    Officer
    1996-07-03 ~ now
    IIF 43 - director → ME
  • 5
    KEYWHITE LIMITED - 2007-06-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 26 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-12 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 7
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved corporate (12 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 8
    Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 31 - director → ME
  • 9
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 25 - director → ME
Ceased 33
  • 1
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-13 ~ 2014-09-02
    IIF 23 - director → ME
  • 2
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 19 - director → ME
  • 3
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-14 ~ 2014-09-02
    IIF 20 - director → ME
  • 4
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-18 ~ 2014-09-02
    IIF 21 - director → ME
  • 5
    RM & DS 1 LIMITED - 2012-03-15
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2013-01-16
    IIF 39 - director → ME
  • 6
    DREAM SKIN LIMITED - 2010-06-09
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved corporate (4 parents)
    Officer
    2010-04-16 ~ 2013-01-16
    IIF 33 - director → ME
  • 7
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 12 - director → ME
  • 8
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 1 - director → ME
  • 9
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 3 - director → ME
  • 10
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 5 - director → ME
  • 11
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-06 ~ 2014-09-02
    IIF 13 - director → ME
  • 12
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 17 - director → ME
  • 13
    12 Wellington Place, Leeds
    Corporate (7 parents)
    Officer
    2011-04-05 ~ 2014-09-02
    IIF 32 - director → ME
  • 14
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 2 - director → ME
  • 15
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ 2014-09-02
    IIF 18 - director → ME
  • 16
    27 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ 2014-09-02
    IIF 15 - director → ME
  • 17
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ 2014-09-02
    IIF 22 - director → ME
  • 18
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ 2014-09-02
    IIF 6 - director → ME
  • 19
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2014-09-02
    IIF 16 - director → ME
  • 20
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2014-09-02
    IIF 11 - director → ME
  • 21
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2014-09-02
    IIF 7 - director → ME
  • 22
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 10 - director → ME
  • 23
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-08-16 ~ 2014-09-02
    IIF 9 - director → ME
  • 24
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2014-09-02
    IIF 14 - director → ME
  • 25
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 24 - director → ME
  • 26
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 4 - director → ME
  • 27
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-07-25
    IIF 27 - director → ME
  • 28
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2012-02-08
    IIF 8 - director → ME
  • 29
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    2007-05-25 ~ 2008-12-17
    IIF 29 - director → ME
  • 30
    Suite 502 Newman Offices, 66/67 Newman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2017-01-13
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    GURU CAPITAL LIMITED - 2016-01-22
    JMS PARTNERS LIMITED - 2012-11-08
    TECAMOL LIMITED - 2009-03-24
    FOLDTOWN LIMITED - 2009-02-26
    Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,275,053 GBP2019-12-26
    Officer
    2009-02-09 ~ 2010-06-15
    IIF 28 - director → ME
  • 32
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-02-27 ~ 2012-12-01
    IIF 35 - director → ME
  • 33
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-11 ~ 2012-12-01
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.