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 5 IIF 63 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 7Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom
IIF 8
- British born in June 1953
Mccarthy, Kevin
Resident in England
Registered addresses and corresponding companies188, Northolt Road, South Harrow, Harrow, Middlesex, HA2 0LT, England
IIF 9
- British 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
- 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 16Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 173 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 18 IIF 19 IIF 20Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom
IIF 21
- British born in June 1953
Mccarthy, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1953
Mccarthy, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies180-188, Northolt Road, South Harrow, Harrow, HA2 0LT, United Kingdom
IIF 24
- British born in June 1953
Kevin Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companiesAshby House, 33 -37 Sheep Street, Northampton, NN1 2NE, England
IIF 25
- 1
BOONGATE KIA SERVICES LIMITED
04181410Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (5 parents)Officer2001-03-16 ~ 2009-01-08IIF 12 - Secretary → ME - 2
BOONGATE MOTOR COMPANY LIMITED
03698095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2013-10-11Trident House, 42-48 Victoria Street, St Albans, Al1 3hzDissolved Corporate (6 parents)Officer1999-01-20 ~ 2009-06-01IIF 13 - Secretary → ME - 3BRACKLEY ENGINEERING SUPPORT SERVICES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22G D S ENGINEERING LIMITED
- 2025-06-13 04712867C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (13 parents)Officer2025-01-03 ~ 2025-04-25IIF 1 - Director → ME - 4
- 5Ashby House, 33 -37 Sheep Street, Northampton, EnglandDissolved Corporate (5 parents)Person with significant control2018-06-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6
HAMPSHIRE DOWN SHEEP BREEDER'S ASSOCIATION(THE)
00031195Equitable House, 55 Pellon Lane, Halifax, EnglandActive Corporate (105 parents)Officer1995-02-18 ~ nowIIF 22 - Director → ME - 7
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 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8Century House, Wargrave Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer2016-02-16 ~ 2019-11-14IIF 7 - Director → ME1999-01-28 ~ 2019-11-14IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-14IIF 18 - Has significant influence or control → OE
- 974 Stanley Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2011-10-13 ~ 2019-11-14IIF 10 - Director → MEPerson with significant control2016-10-13 ~ 2019-11-14IIF 20 - Ownership of shares – 75% or more → OE
- 10Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-01-11 ~ 2019-11-14IIF 8 - Director → MEPerson with significant control2018-01-11 ~ 2018-04-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11
NEWLYN HIGH COURT ENFORCEMENT LIMITED
074308762nd Floor, 65 London Road, Gloucester, GloucestershireDissolved Corporate (5 parents)Officer2010-11-05 ~ dissolvedIIF 24 - Director → ME - 12Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (17 parents)Officer1999-05-14 ~ 2019-11-14IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-14IIF 19 - Has significant influence or control → OE
- 13
PETERBOROUGH HYUNDAI LIMITED
0494330152-54 Carter Lane, London, United KingdomDissolved Corporate (4 parents)Officer2003-10-24 ~ 2009-01-30IIF 14 - Secretary → ME - 14
SEAMLESS VENTURES LTD
16076944Gds House, Top Station Road, Brackley, Northamptonshire, EnglandActive Corporate (5 parents)Officer2024-11-13 ~ 2025-04-25IIF 2 - Director → ME - 15
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 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 16
SEAMLESS WALLING SYSTEMS LIMITED
16437651Glade House, 52-54 Carter Lane, London, United KingdomActive Corporate (3 parents)Officer2026-07-10 ~ nowIIF 5 - Director → ME2025-05-08 ~ 2026-02-19IIF 6 - Director → ME - 17MAPLECHASE LIMITED - 1991-03-19Holme House Dale, Ainstable, Carlisle, Cumbria, EnglandActive Corporate (62 parents)Officer1998-09-07 ~ 2007-06-01IIF 23 - Director → ME
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