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 Kevin Charles Mccarthy
- 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 1Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 23 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 3 IIF 4 IIF 5Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom
IIF 6
- 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 7Gds House, Top Station Road, Brackley, Northamptonshire, NN13 7UG, United Kingdom
IIF 8C/o Verallo Advisory Llp, Century House, Wargrave Rd, Henley-on-thames, RG9 2LT, England
IIF 9Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 10 IIF 113 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 12Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom
IIF 13
- 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 14
- British company director born in June 1953
Mccarthy, Kevin
Resident in England
Registered addresses and corresponding companies188, Northolt Road, South Harrow, Harrow, Middlesex, HA2 0LT, England
IIF 15
- 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
- British born in June 1953
Mccarthy, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, HX1 5SP, England
IIF 22
- British company director born in June 1953
Mccarthy, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companiesMossbank Farm Ballycreely Road, Comber, Newtownards, County Down, BT23 5PX
IIF 23
- British director 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
- 1
BOONGATE KIA SERVICES LIMITED
04181410Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (5 parents)Officer2001-03-16 ~ 2009-01-08IIF 18 - Secretary → ME - 2
BOONGATE MOTOR COMPANY LIMITED
03698095Trident House, 42-48 Victoria Street, St Albans, Al1 3hzDissolved Corporate (6 parents)Officer1999-01-20 ~ 2009-06-01IIF 19 - Secretary → ME - 3BRACKLEY ENGINEERING SUPPORT SERVICES LTD - now
G 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 7 - Director → ME - 4Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (11 parents)Officer2015-02-01 ~ 2018-04-18IIF 15 - Director → ME
- 5Ashby House, 33 -37 Sheep Street, Northampton, EnglandDissolved Corporate (5 parents)Person with significant control2018-06-22 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 9 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Century House, Wargrave Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer2016-02-16 ~ 2019-11-14IIF 12 - Director → ME1999-01-28 ~ 2019-11-14IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-14IIF 3 - Has significant influence or control → OE
- 974 Stanley Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2011-10-13 ~ 2019-11-14IIF 16 - Director → MEPerson with significant control2016-10-13 ~ 2019-11-14IIF 5 - 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 13 - Director → MEPerson with significant control2018-01-11 ~ 2018-04-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-14IIF 4 - 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 20 - Secretary → ME - 14
SEAMLESS VENTURES LTD
16076944Gds House, Top Station Road, Brackley, Northamptonshire, EnglandActive Corporate (5 parents)Officer2024-11-13 ~ 2025-04-25IIF 8 - 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 10 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
SEAMLESS WALLING SYSTEMS LIMITED
16437651Glade House, 52-54 Carter Lane, London, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ 2026-02-19IIF 11 - 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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