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 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 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 7 - 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 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 - 3Century House, Wargrave Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer2016-02-16 ~ 2019-11-14IIF 12 - Director → ME1999-01-28 ~ 2019-11-14IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-14IIF 3 - Has significant influence or control → OE
- 474 Stanley Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2011-10-13 ~ 2019-11-14IIF 14 - Director → MEPerson with significant control2016-10-13 ~ 2019-11-14IIF 5 - 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 13 - Director → MEPerson with significant control2018-01-11 ~ 2018-04-10IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-14IIF 4 - 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 8 - 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 10 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 11 - Director → ME
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