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.
Mccarthy, Kevin Charles
- British born in June 1953
Mccarthy, Kevin Charles
Resident in England
Registered addresses and corresponding companiesGds House, Top Station Road, Brackley, NN13 7UG, United Kingdom
IIF 1Gds House, Top Station Road, Brackley, Northamptonshire, NN13 7UG, United Kingdom
IIF 2C/o Verallo Advisory Llp, Century House, Wargrave Rd, Henley-on-thames, RG9 2LT, England
IIF 3Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 4 IIF 53 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 6Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom
IIF 7
- British bailiff born in June 1953
Mccarthy, Kevin Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccarthy, Kevin Charles
3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 10
- British born in June 1953
Mr Kevin Charles Mccarthy
Resident in England
Registered addresses and corresponding companiesC/o Verallo Advisory Llp, Century House, Wargrave Rd, Henley-on-thames, RG9 2LT, England
IIF 11Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 123 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 13 IIF 14 IIF 15Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom
IIF 16
- 1BRACKLEY ENGINEERING SUPPORT SERVICES LTD - now
G D S ENGINEERING LIMITED
- 2025-06-13 04712867C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (12 parents)Officer2025-01-03 ~ 2025-04-25IIF 1 - Director → ME - 2
MERIDIAN FAMILY INVESTMENTS COMPANY LIMITED
16865111C/o Verallo Advisory Llp, Century House, Wargrave Rd, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2025-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 3Century House, Wargrave Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer2016-02-16 ~ 2019-11-14IIF 6 - Director → ME1999-01-28 ~ 2019-11-14IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-14IIF 13 - Has significant influence or control → OE
- 474 Stanley Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2011-10-13 ~ 2019-11-14IIF 8 - Director → MEPerson with significant control2016-10-13 ~ 2019-11-14IIF 15 - Ownership of shares – 75% or more → OE
- 5Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-01-11 ~ 2019-11-14IIF 7 - Director → MEPerson with significant control2018-01-11 ~ 2018-04-10IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (17 parents)Officer1999-05-14 ~ 2019-11-14IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-14IIF 14 - Has significant influence or control → OE
- 7
SEAMLESS VENTURES LTD
16076944Gds House, Top Station Road, Brackley, Northamptonshire, EnglandActive Corporate (5 parents)Officer2024-11-13 ~ 2025-04-25IIF 2 - Director → ME - 8
SEAMLESS WALLING HOLDINGS LIMITED
16423645Glade House, 52-54 Carter Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
SEAMLESS WALLING SYSTEMS LIMITED
16437651Glade House, 52-54 Carter Lane, London, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ 2026-02-19IIF 5 - Director → ME
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