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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Donald Mccarthy

    Related profiles found in government register
  • Mr Donald Mccarthy
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 1
  • Mccarthy, Donald
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Donald
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 413 Oxford Street, London, W1C 2PF

      IIF 29
  • Mccarthy, Donald
    British entrepreneur born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 306, The Knightsbridge Apartments, 199 Knightsbridge, London, SW7 1RH

      IIF 30

    • icon of address 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 31

    • icon of address Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 32
  • Mccarthy, Donald
    British executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 33
  • Mccarthy, Donald
    British investor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 34
  • Mccarthy, Donald
    British non executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 35
  • Mccarthy, Donald
    British non-executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 36
  • Mccarthy, Donald
    British none born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Baker Street, London, W1U 8AH

      IIF 37 IIF 38 IIF 39

    • icon of address Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 40
  • Mccarthy, Donald
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Great Oaks, Lubbock Road, Chislehurst, Kent, BR7 5LA

      IIF 41
  • Mccarthy, Donald
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Baker Street, London, W1U 8AH, United Kingdom

      IIF 42
  • Mccarthy, Donald
    Company Director born in June 1955

    Registered addresses and corresponding companies

    • icon of address 20 Copley Dene, Sundridge Avenue, Bromley, Kent, BR1 2BW

      IIF 43
child relation
Offspring entities and appointments
Active 9
  • 1
    BACKCLIP LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 38 - Director → ME
  • 2
    PILOTBACK LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 37 - Director → ME
  • 3
    ANGLECUT LIMITED - 2000-03-10
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 39 - Director → ME
  • 4
    icon of address 30/32 Donegall Place, Belfast
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-07-03 ~ now
    IIF 43 - Director → ME
  • 5
    KEYWHITE LIMITED - 2007-06-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 7
    icon of address 4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 8
    icon of address Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 26 - Director → ME
Ceased 33
  • 1
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2014-09-02
    IIF 24 - Director → ME
  • 2
    LINEA JUNIOR LIMITED - 2005-10-13
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    IIF 20 - Director → ME
  • 3
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-14 ~ 2014-09-02
    IIF 21 - Director → ME
  • 4
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2014-09-02
    IIF 22 - Director → ME
  • 5
    RM & DS 1 LIMITED - 2012-03-15
    icon of address C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2013-01-16
    IIF 40 - Director → ME
  • 6
    DREAM SKIN LIMITED - 2010-06-09
    icon of address Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2013-01-16
    IIF 34 - Director → ME
  • 7
    ARMY & NAVY STORES LIMITED - 1987-05-04
    icon of address 27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    IIF 13 - Director → ME
  • 8
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    IIF 2 - Director → ME
  • 9
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    icon of address C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    IIF 4 - Director → ME
  • 10
    LINEATECH LIMITED - 2004-01-29
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    IIF 6 - Director → ME
  • 11
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2014-09-02
    IIF 14 - Director → ME
  • 12
    FLATNOTE LIMITED - 2000-11-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    IIF 18 - Director → ME
  • 13
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2014-09-02
    IIF 33 - Director → ME
  • 14
    icon of address Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    IIF 3 - Director → ME
  • 15
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2014-09-02
    IIF 19 - Director → ME
  • 16
    icon of address 27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-15 ~ 2014-09-02
    IIF 16 - Director → ME
  • 17
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ 2014-09-02
    IIF 23 - Director → ME
  • 18
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ 2014-09-02
    IIF 7 - Director → ME
  • 19
    ALNERY NO. 2628 LIMITED - 2006-11-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2014-09-02
    IIF 17 - Director → ME
  • 20
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2014-09-02
    IIF 12 - Director → ME
  • 21
    ALNERY NO. 2650 LIMITED - 2006-11-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2014-09-02
    IIF 8 - Director → ME
  • 22
    INTERCEDE 385 LIMITED - 1986-10-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    IIF 11 - Director → ME
  • 23
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2014-09-02
    IIF 10 - Director → ME
  • 24
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2014-09-02
    IIF 15 - Director → ME
  • 25
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    IIF 25 - Director → ME
  • 26
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2014-09-02
    IIF 5 - Director → ME
  • 27
    icon of address Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2018-07-25
    IIF 28 - Director → ME
  • 28
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-02-08
    IIF 9 - Director → ME
  • 29
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    icon of address 128 Albert Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    icon of calendar 2007-05-25 ~ 2008-12-17
    IIF 30 - Director → ME
  • 30
    icon of address Suite 502 Newman Offices, 66/67 Newman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-01-13
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-13
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    GURU CAPITAL LIMITED - 2016-01-22
    JMS PARTNERS LIMITED - 2012-11-08
    TECAMOL LIMITED - 2009-03-24
    FOLDTOWN LIMITED - 2009-02-26
    icon of address Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,275,053 GBP2019-12-26
    Officer
    icon of calendar 2009-02-09 ~ 2010-06-15
    IIF 29 - Director → ME
  • 32
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2012-12-01
    IIF 36 - Director → ME
  • 33
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2012-12-01
    IIF 35 - Director → ME

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