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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

Mccarthy, Brian Charles

    Related profiles found in government register
  • Mccarthy, Brian Charles
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3, Hobbs House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 1
  • Mccarthy, Brian Charles
    Irish businessman born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3, Hobbs House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 2
  • Mccarthy, Brian Charles
    Irish company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Willow Lodge, Red Lion Lane, Sarratt, Rickmansworth, WD3 6BN, England

      IIF 3
  • Mccarthy, Brian Charles
    Irish director born in March 1962

    Registered addresses and corresponding companies
    • 24 Watford Road, Kings Langley, Hertfordshire, WD4 8EA

      IIF 4
  • Mccarthy, Brian Charles
    Irish

    Registered addresses and corresponding companies
    • 116 Elms Road, Harrow Weald, Middlesex, HA3 6BT

      IIF 5
  • Mccarthy, Brian Charles
    Irish director

    Registered addresses and corresponding companies
    • 1, Haddon Road, Chorleywood, Rickmansworth, WD3 5AW, England

      IIF 6
  • Mccarthy, Brian Charles
    Irish lawyer

    Registered addresses and corresponding companies
    • 116 Elms Road, Harrow Weald, Middlesex, HA3 6BT

      IIF 7
  • Mccarthy, Brian Charles

    Registered addresses and corresponding companies
    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 8
  • Mr Brian Charles Mccarthy
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Willow Lodge, Red Lion Lane, Sarratt, Rickmansworth, WD3 6BN, England

      IIF 9
  • Brian Charles Mccarthy
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 5
  • 1
    ABSOLUTE OBEDIENCE LIMITED
    12631622
    Pope's Croft Chandlers Lane, Chandlers Cross, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2021-01-04
    IIF 3 - Director → ME
    Person with significant control
    2020-05-29 ~ 2021-01-04
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    DECADE PROPERTY INVESTMENTS LIMITED
    02945786
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    1997-04-01 ~ 2002-09-01
    IIF 4 - Director → ME
    2002-08-31 ~ now
    IIF 6 - Secretary → ME
    1994-07-06 ~ 1998-01-16
    IIF 7 - Secretary → ME
  • 3
    NEXUS LEISURE LIMITED
    - now 03656060
    STARFISH PROJECTS LIMITED
    - 2007-12-27 03656060
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-10-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NEXUS LEISURE RESERVATIONS LIMITED
    03282876
    3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    1996-11-22 ~ now
    IIF 1 - Director → ME
    1996-11-22 ~ 1999-11-06
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    R364 LIMITED
    - now 10385898 10651264
    PP TOPCO LIMITED - 2017-06-20
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (5 parents)
    Officer
    2017-09-20 ~ now
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.