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
Individuals in focus
Mccarthy, Rory Clement
- Registered addresses and corresponding companies
Mccarthy, Rory Clement
- Registered addresses and corresponding companies
Mccarthy, Rory
Wheatley Oast, Wheatley Lane Kingsley, Bordon, Hampshire, GU35 9PA, United Kingdom
IIF 3
- Irish chairman public company born in July 1960Registered addresses and corresponding companies
Mccarthy, Rory Clement
47 Addison Road, London, W14 8JH
IIF 4
- Irish chairperson born in July 1960Registered addresses and corresponding companies
Mccarthy, Rory Clement
47 Addison Road, London, W14 8JH
IIF 5
- Irish company chairman born in July 1960Registered addresses and corresponding companies
Mccarthy, Rory Clement
47 Addison Road, London, W14 8JH
IIF 6
- Irish company director born in July 1960Registered addresses and corresponding companies
Mccarthy, Rory Clement
- Irish banker born in July 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies15, Blanford Road, Reigate, Surrey, RH2 7DP, England
IIF 14
- Irish banking born in July 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- Irish company director born in July 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in July 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies - Irish financier born in July 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies - Irish venture capitalist born in July 1960
Mccarthy, Rory Clement
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1960
Mr Rory Clement Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies61 Mount Pleasant Road, Alton, Hampshire, GU34 2RP, England
IIF 26Wheatley Oast, Wheatley Lane, Kingsley, Bordon, GU35 9PA, United Kingdom
IIF 27 IIF 28Wheatley Oast, Wheatley Oast, Wheatley Lane, Bordon, GU35 9PA, England
IIF 2920-22, Wenlock Road, London, N1 7GU, England
IIF 3067, Westow Street, London, SE19 3RW, England
IIF 3167, Westow Street, Upper Norwood, London, SE19 3RW, England
IIF 32Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 33 IIF 34Resolve Partners Limited, 22 York Buildings, John Adam Buildings, London, WC2N 6JU
IIF 35
Related profiles found in government register
Offspring entities and appointments
24
- 1
AEROGLEAM LIMITED
0816589815 Blanford Road, Reigate, SurreyDissolved Corporate (2 parents)Officer2012-11-01 ~ 2014-05-07IIF 14 - Director → ME - 2
DINEGOOD LIMITED
1006052467 Westow Street, Upper Norwood, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 3EFFECTIVE CLOTHING RETAIL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-19
Due to be dissolved on 2015-12-21VICTORY CLOTHING COMPANY LIMITED - 2009-09-07THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13 03196828601 High Road Leytonstone, LondonDissolved Corporate (24 parents)Officer1996-06-13 ~ 1998-08-14IIF 8 - Director → ME - 4EFFECTIVE COSMETICS RETAIL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-04-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Due to be dissolved on 2015-12-21VIE COSMETICS (RETAIL) LIMITED - 2009-09-02VIRGIN VIE AT HOME LIMITED - 2009-02-06THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15THE PROJECT CONSULTANCY LIMITED
- 1997-06-17 03177571ENGINEAGENT LIMITED
- 1996-09-04 03177571601 High Road Leytonstone, LondonDissolved Corporate (25 parents)Officer1996-06-13 ~ 1998-08-14IIF 7 - Director → ME - 5
GEALES CHELSEA LTD
07140064Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-28 during the appointment or period of control
Commencement of winding up on 2018-03-28 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Due to be dissolved on 2024-03-26 during the appointment or period of control4385, 07140064: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2017-02-17 ~ dissolvedIIF 18 - Director → ME - 6
KIRU BRAND LTD
0969148367 Westow Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE - 7LINDSTRAND TECHNOLOGIES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09DAVID CRAWFORD PROPERTIES LIMITED - 1991-12-17SHOWTRADE BUILDERS LIMITED - 1991-12-0511th Floor One Temple Row, BirminghamLiquidation Corporate (20 parents)Officer1993-04-15 ~ 1997-11-18IIF 9 - Director → ME1997-12-18 ~ 2000-06-15IIF 5 - Director → ME - 8LONDON'S AIR AMBULANCE LIMITED - now
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20 02337239EXPRESS NEWSPAPERS H.E.M.S. LIMITED
- 1997-04-15 023372395th Floor 77 Mansell Street, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer1997-04-01 ~ 1998-09-29IIF 4 - Director → ME - 9
LOVE GURU LIMITED
07533052Wheatley Oast, Wheatley Lane, Kingsley, Bordon, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 24 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-26 during the appointment or period of control
Date of completion or termination of CVA on 2014-04-11 during the appointment or period of controlSHELFCO (N0.1078) LIMITED - 1995-10-027 Th Floor, 346 Kensington High Street, LondonDissolved Corporate (19 parents)Officer1995-12-08 ~ dissolvedIIF 6 - Director → ME - 111st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-11-02 ~ dissolvedIIF 25 - Director → ME2011-11-02 ~ dissolvedIIF 3 - Secretary → ME
- 124385, 10981284: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 1320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 14
NEW GENESIS LIMITED
13886566Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 15
NIKU RESTAURANT COMPANY LIMITED
08911074Insolvency (Case 1) In administration
Administration started on 2017-10-03 during the appointment or period of control
Administration ended on 2019-10-02 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Buildings, LondonDissolved Corporate (10 parents)Officer2016-01-12 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 16
NIKU TRADING LIMITED
08927675Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-18
Dissolved on 2019-09-17C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (8 parents)Officer2014-05-20 ~ 2015-03-25IIF 16 - Director → ME2015-08-20 ~ 2015-11-25IIF 1 - Secretary → ME - 17
ROKAM LIMITED
109814494385, 10981449: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 18
ROMEO GOLF INVESTMENTS LTD
1189618420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-03-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 19
THE FRIENDSHIP RESTAURANT CO. LTD
1082163061 Mount Pleasant Road, Alton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2017-06-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
V2 MUSIC (HOLDINGS) LIMITED
03353454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-10-1225 Farringdon Street, LondonDissolved Corporate (31 parents)Officer1997-07-03 ~ 2000-05-22IIF 10 - Director → ME - 21VICTORY CORPORATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2013-07-04VICTORY CORPORATION PLC
- 2007-11-20 03189714ISSUETIMED PUBLIC LIMITED COMPANY
- 1996-10-07 03189714Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (27 parents)Officer1996-06-13 ~ 1998-08-17IIF 12 - Director → ME - 22
VIRTUALLY LIVE LIMITED
13881421Wheatley Oast Wheatley Lane, Kingsley, Bordon, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 23WAGAMAMA GROUP LIMITED - now
RELAYDOME LIMITED
- 1999-01-25 032375915-7 Marshalsea Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer1998-07-13 ~ 1998-08-13IIF 13 - Director → ME - 24WEALD AVIATION SERVICES LIMITED - nowJET CENTRE LIMITED - 2008-08-29
MCCARTHY AVIATION LIMITED
- 1999-03-08 02881796GOSH! THAT'S AVIATION LIMITED
- 1997-06-18 0288179662 Stakes Road, Waterlooville, EnglandActive Corporate (18 parents)Officer1994-04-27 ~ 1999-02-03IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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