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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Nicholas Charles

    Related profiles found in government register
  • Mccarthy, Nicholas Charles
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Nicholas Charles
    British solicitor born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Nicholas Charles
    born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 28

    • One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 29
  • Mr Nicholas Charles Mccarthy
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    HEIQ LIMITED - 2020-12-04
    One, Bartholomew Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 14 - director → ME
  • 2
    COVENTBRIDGE GROUP LIMITED - 2016-03-03
    50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 9 - director → ME
  • 3
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    One, Bartholomew Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 15 - director → ME
  • 4
    TEN ENTERTAINMENT GROUP LIMITED - 2017-03-16
    50 Broadway Westminster, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 11 - director → ME
  • 5
    One, Bartholomew Close, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-01-23 ~ dissolved
    IIF 20 - director → ME
  • 6
    One, Bartholomew Close, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-01-23 ~ dissolved
    IIF 21 - director → ME
  • 7
    One Bartholomew Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    NIOX GROUP LIMITED - 2022-09-01
    One Bartholomew Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    SHOOSMITHS 500 LLP - 2012-05-15
    1 Bow Churchyard, London, United Kingdom
    Corporate (193 parents, 11 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 28 - llp-member → ME
Ceased 20
  • 1
    ASSISI PET CARE LIMITED - 2023-01-16
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-31 ~ 2020-09-30
    IIF 17 - director → ME
    Person with significant control
    2020-08-31 ~ 2020-09-30
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,877,365 GBP2018-12-31
    Officer
    2015-09-15 ~ 2015-09-16
    IIF 8 - director → ME
  • 3
    LARDON LIMITED - 1989-04-06
    One, Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2015-09-08 ~ 2022-11-30
    IIF 22 - director → ME
  • 4
    C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2016-01-25 ~ 2022-11-30
    IIF 24 - director → ME
  • 5
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    One, Bartholomew Close, London, United Kingdom
    Corporate (57 parents, 9 offsprings)
    Officer
    2014-02-03 ~ 2022-11-30
    IIF 29 - llp-member → ME
  • 6
    One, Bartholomew Close, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-06-24 ~ 2022-11-30
    IIF 26 - director → ME
  • 7
    One, Bartholomew Close, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-06-24 ~ 2022-11-30
    IIF 23 - director → ME
  • 8
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-06-24 ~ 2022-11-30
    IIF 25 - director → ME
  • 9
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    1 Charterhouse Mews, London, England
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2016-07-11
    IIF 10 - director → ME
  • 10
    BDB NEWCO LIMITED - 2016-03-03
    1 Bow Churchyard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-02 ~ 2016-03-04
    IIF 6 - director → ME
  • 11
    FARLOWS TRAVEL LIMITED - 2022-03-25
    Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -104,017 GBP2021-01-31
    Officer
    2016-12-09 ~ 2016-12-15
    IIF 3 - director → ME
  • 12
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2015-06-16
    IIF 5 - director → ME
  • 13
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2015-06-16
    IIF 12 - director → ME
  • 14
    JAGUAR HOLDINGS LTD - 2016-08-02
    BDBCO NO.859 LIMITED - 2016-07-28
    One, Bartholomew Close, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2016-08-19
    IIF 7 - director → ME
  • 15
    4th Floor 49 St James's Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,211 GBP2024-03-31
    Officer
    2021-03-15 ~ 2022-02-23
    IIF 18 - director → ME
  • 16
    22 Woodbury Avenue, Petersfield, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-12 ~ 2016-10-19
    IIF 4 - director → ME
  • 17
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Corporate (7 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2016-07-20
    IIF 1 - director → ME
  • 18
    One, Bartholomew Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Officer
    2015-11-04 ~ 2022-11-30
    IIF 27 - director → ME
  • 19
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-22 ~ 2017-03-28
    IIF 2 - director → ME
  • 20
    VORA LUX LIMITED - 2022-04-07
    4th Floor 49 St James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ 2022-11-30
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.