logo
explain how to read the page

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, Nicholas Charles

    Related profiles found in government register
  • Mccarthy, Nicholas Charles
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Nicholas Charles
    British solicitor born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Nicholas Charles
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 29

    • icon of address One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 30
  • Mr Nicholas Charles Mccarthy
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    HEIQ LIMITED - 2020-12-04
    icon of address One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 15 - Director → ME
  • 2
    COVENTBRIDGE GROUP LIMITED - 2016-03-03
    icon of address 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 50 Broadway Westminster, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 1 - Director → ME
  • 4
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    icon of address One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 5
    TEN ENTERTAINMENT GROUP LIMITED - 2017-03-16
    icon of address 50 Broadway Westminster, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address One, Bartholomew Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 21 - Director → ME
  • 7
    icon of address One, Bartholomew Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address One Bartholomew Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    NIOX GROUP LIMITED - 2022-09-01
    icon of address One Bartholomew Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    SHOOSMITHS 500 LLP - 2012-05-15
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (177 parents, 11 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 29 - LLP Member → ME
Ceased 20
  • 1
    ASSISI PET CARE LIMITED - 2023-01-16
    icon of address Third Floor Northdown Street, 11-21 Northdown Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-31 ~ 2020-09-30
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ 2020-09-30
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,877,365 GBP2018-12-31
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-16
    IIF 9 - Director → ME
  • 3
    LARDON LIMITED - 1989-04-06
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-09-08 ~ 2022-11-30
    IIF 23 - Director → ME
  • 4
    icon of address C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-01-25 ~ 2022-11-30
    IIF 25 - Director → ME
  • 5
    BIRCHAM DYSON BELL LLP - 2018-12-03
    BDB PITMANS LLP - 2024-12-06
    icon of address Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2022-11-30
    IIF 30 - LLP Member → ME
  • 6
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2014-06-24 ~ 2022-11-30
    IIF 27 - Director → ME
  • 7
    icon of address C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-06-24 ~ 2022-11-30
    IIF 24 - Director → ME
  • 8
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-06-24 ~ 2022-11-30
    IIF 26 - Director → ME
  • 9
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2016-07-11
    IIF 11 - Director → ME
  • 10
    BDB NEWCO LIMITED - 2016-03-03
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2016-03-04
    IIF 7 - Director → ME
  • 11
    FARLOWS TRAVEL LIMITED - 2022-03-25
    icon of address Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,017 GBP2021-01-31
    Officer
    icon of calendar 2016-12-09 ~ 2016-12-15
    IIF 4 - Director → ME
  • 12
    HARWOOD BIDCO LIMITED - 2015-06-08
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2015-06-16
    IIF 6 - Director → ME
  • 13
    HARWOOD TOPCO LIMITED - 2015-06-08
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2015-06-16
    IIF 13 - Director → ME
  • 14
    BDBCO NO.859 LIMITED - 2016-07-28
    JAGUAR HOLDINGS LTD - 2016-08-02
    icon of address 1 Bow Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2016-08-19
    IIF 8 - Director → ME
  • 15
    icon of address 4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,211 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2022-02-23
    IIF 19 - Director → ME
  • 16
    icon of address 22 Woodbury Avenue, Petersfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-12 ~ 2016-10-19
    IIF 5 - Director → ME
  • 17
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    icon of address 1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2016-07-20
    IIF 2 - Director → ME
  • 18
    icon of address One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Officer
    icon of calendar 2015-11-04 ~ 2022-11-30
    IIF 28 - Director → ME
  • 19
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    icon of address Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2017-03-28
    IIF 3 - Director → ME
  • 20
    VORA LUX LIMITED - 2022-04-07
    icon of address 4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2022-11-30
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.