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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccafferty, Mark John

child relation
Offspring entities and appointments 48
  • 1
    01492967 LIMITED
    - now 01492967
    SIMPSON BROS. (STOCKSFIELD) LIMITED - 1990-10-03
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2011-08-19
    IIF 50 - Director → ME
    2008-09-05 ~ 2010-04-30
    IIF 4 - Secretary → ME
  • 2
    ALCHEMY BUSINESS SOLUTIONS LIMITED
    04817357
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-02 ~ now
    IIF 41 - Director → ME
    2003-07-02 ~ 2016-10-30
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALCHEMY CASHFLOW SOLUTIONS LIMITED
    07471497
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 4
    ALCHEMY PAYROLL LIMITED
    08019638
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALCHEMY RED LTD
    - now 07240283
    ALCHEMY SPORTS MANAGEMENT LIMITED
    - 2018-11-19 07240283 11687231
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 45 - Director → ME
  • 6
    ALCHEMY SOLUTIONS LLP
    OC373949
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-12-11
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    2023-12-11 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALCHEMY SPORTS LIMITED
    07240536
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    ALCHEMY SPORTS MANAGEMENT LIMITED
    11687231 07240283
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    ALCHEMY SPORTS SOLUTIONS LIMITED
    07240151
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    ALCHEMY STRATEGY PARTNERS LIMITED
    10294987
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ 2017-09-18
    IIF 44 - Director → ME
  • 11
    ALCHEMY365 LTD
    12608936
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AURORA HOME CARE LTD - now
    COPPER BEECH HOMECARE LTD - 2020-10-08
    OLIVIA GRACE CARE LIMITED
    - 2013-07-18 07756056
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ 2013-04-05
    IIF 46 - Director → ME
  • 13
    AVENDA ESTATES LIMITED
    - now 05159292
    SANDCO 848 LIMITED
    - 2006-11-10 05159292 04939160... (more)
    Active Corporate (12 parents)
    Officer
    2006-09-01 ~ 2017-11-14
    IIF 22 - Director → ME
    2006-09-01 ~ 2009-05-31
    IIF 8 - Secretary → ME
  • 14
    BDY LIMITED
    06531901
    Dissolved Corporate (6 parents)
    Officer
    2009-04-09 ~ 2009-10-23
    IIF 52 - Director → ME
    2009-03-11 ~ 2009-03-31
    IIF 6 - Secretary → ME
  • 15
    BRIDGE HOUSE (ELMWOOD) LIMITED - now
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
    TCWP 016 LIMITED
    - 2015-08-03 07499308 07483675... (more)
    Active Corporate (10 parents)
    Officer
    2011-07-19 ~ 2011-07-19
    IIF 49 - Director → ME
  • 16
    CARS4GIRLS LIMITED
    05995994
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 56 - Director → ME
    2006-11-13 ~ 2009-03-31
    IIF 7 - Secretary → ME
  • 17
    DRUMAVILLE LIMITED
    05923400
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ 2010-03-31
    IIF 51 - Director → ME
  • 18
    ENHANCED CARE AND SUPPORT LIMITED
    08722814
    Active Corporate (4 parents)
    Officer
    2013-10-08 ~ 2017-11-16
    IIF 37 - Director → ME
  • 19
    ENHANCED CARE LIMITED
    08191582
    Active Corporate (5 parents)
    Officer
    2012-08-24 ~ 2017-11-16
    IIF 24 - Director → ME
  • 20
    ENHANCED CHILDREN'S CARE LIMITED
    10044644
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ 2017-11-16
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    ENHANCED ELDERLY CARE LIMITED
    - now 05242514 10044604
    FELLINGATE CARE CENTRE LIMITED
    - 2016-04-08 05242514
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2017-11-16
    IIF 27 - Director → ME
    2004-09-27 ~ 2007-01-31
    IIF 12 - Secretary → ME
  • 22
    ENHANCED HOME CARE SERVICES LIMITED
    09449820
    Active Corporate (4 parents)
    Officer
    2015-02-20 ~ 2017-11-16
    IIF 26 - Director → ME
  • 23
    ENHANCED YOUNG PERSONS' CARE LIMITED - now
    HOLME FARM RESIDENTIAL VILLAGE LIMITED
    - 2020-04-02 07330888 10044607
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-24 ~ 2017-11-16
    IIF 23 - Director → ME
  • 24
    FELLINGATE LIMITED
    - now 10044604
    ENHANCED ELDERLY CARE LIMITED
    - 2016-04-08 10044604 05242514
    Dissolved Corporate (1 parent)
    Officer
    2016-03-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    FORENSE LTD
    - now 04817355
    AVENDA LIMITED
    - 2017-08-30 04817355
    Active Corporate (9 parents)
    Officer
    2004-02-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GARCIA & RODRIGUES LIMITED
    05273270
    Dissolved Corporate (2 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 57 - Director → ME
    2004-10-29 ~ 2009-03-31
    IIF 11 - Secretary → ME
  • 27
    GB ACCOUNTANCY LIMITED
    10372048
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ 2018-03-15
    IIF 31 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GENIUS ACCOUNTANCY LIMITED
    10372053
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ 2017-09-30
    IIF 29 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GLCC (NORTH EAST) LIMITED
    05044149
    Dissolved Corporate (14 parents)
    Officer
    2006-03-24 ~ 2006-05-25
    IIF 1 - Director → ME
    2004-02-13 ~ 2006-05-25
    IIF 13 - Secretary → ME
  • 30
    GLCC LIMITED
    - now 01855768
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Dissolved Corporate (13 parents)
    Officer
    2003-03-31 ~ 2004-06-07
    IIF 2 - Director → ME
    2004-03-01 ~ 2004-06-07
    IIF 15 - Secretary → ME
  • 31
    GRANGEWOOD CARE CENTRE LIMITED
    - now 03020221
    LANDMARK CARE FACILITIES LIMITED
    - 2004-03-31 03020221
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    Dissolved Corporate (19 parents)
    Officer
    2006-03-24 ~ 2006-04-11
    IIF 3 - Director → ME
    2004-03-01 ~ 2006-04-11
    IIF 16 - Secretary → ME
  • 32
    GRANTCHESTER HOUSE LTD
    12265627
    Dissolved Corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    GREAT BRITAIN ACCOUNTANCY LIMITED
    10373617
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HENSON HEALTHCARE LIMITED
    - now 07483675
    TCWP 014 LIMITED - 2011-06-20
    Active Corporate (10 parents)
    Officer
    2011-07-19 ~ 2011-10-18
    IIF 47 - Director → ME
  • 35
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    Active Corporate (16 parents)
    Officer
    2006-08-14 ~ 2009-04-02
    IIF 19 - Director → ME
  • 36
    HOLME FARM RESIDENTIAL VILLAGE LIMITED - now
    ENHANCED YOUNG PERSONS' CARE LIMITED
    - 2020-04-02 10044607 07330888
    Active Corporate (4 parents)
    Officer
    2016-03-04 ~ 2017-11-16
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 64 - Ownership of shares – 75% or more → OE
  • 37
    JARVILL LIMITED
    05076503
    Dissolved Corporate (6 parents)
    Officer
    2004-08-31 ~ 2008-04-18
    IIF 14 - Secretary → ME
  • 38
    JOE MCELDERRY LIMITED
    07103540
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ dissolved
    IIF 58 - Director → ME
  • 39
    LEAMSIDE ESTATES LIMITED - now
    LEAMSIDE CARE CENTRE LIMITED
    - 2020-04-16 08053949
    Active Corporate (5 parents)
    Officer
    2012-05-02 ~ 2017-11-16
    IIF 21 - Director → ME
  • 40
    NORLAND ESTATES LIMITED
    08787581
    Active Corporate (17 parents)
    Officer
    2013-11-22 ~ 2017-10-12
    IIF 32 - Director → ME
  • 41
    NORTHPOINT ASSOCIATES LIMITED
    05448873
    Active Corporate (6 parents)
    Officer
    2016-04-01 ~ 2021-03-31
    IIF 61 - Director → ME
    2005-12-15 ~ 2008-05-07
    IIF 17 - Secretary → ME
  • 42
    RESILIENCE NORTH EAST LIMITED
    10236010
    Active Corporate (5 parents)
    Officer
    2016-06-16 ~ 2017-11-16
    IIF 36 - Director → ME
  • 43
    RESILIENCE TEESSIDE LIMITED
    10485768
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ 2017-11-16
    IIF 38 - Director → ME
  • 44
    SIMPSON BROS. (NORTH EAST) LIMITED
    06639179
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ 2008-09-05
    IIF 20 - Director → ME
    2008-07-07 ~ 2008-09-05
    IIF 10 - Secretary → ME
  • 45
    STAYATHOMECARE AGENCY LIMITED
    08053500
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ 2017-10-22
    IIF 25 - Director → ME
  • 46
    WEST FARM CARE CENTRE LIMITED
    - now 05898447
    HILLSIDE DEVELOPMENTS (NORTH EAST) LIMITED
    - 2010-03-22 05898447
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2011-02-08
    IIF 59 - Director → ME
  • 47
    WHITBY COURT LIMITED - now
    HENSON HEALTHCARE (WHITBY) LIMITED
    - 2017-07-11 07484898
    TCWP 015 LIMITED - 2011-06-20
    Active Corporate (10 parents)
    Officer
    2011-07-19 ~ 2011-10-18
    IIF 48 - Director → ME
  • 48
    ZERO FRAUD LIMITED
    - now 05116451
    GARY LEWIS DEVELOPMENTS LIMITED
    - 2005-09-30 05116451
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 55 - Director → ME
    2004-04-29 ~ 2009-04-30
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.