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, Shane

    Related profiles found in government register
  • Mccarthy, Shane
    Irish chief executive officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 1
  • Mccarthy, Shane
    Irish company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 70, Market Street, Tottington, Bury, BL8 3LJ

      IIF 2

    • Victoria Road, Saltaire, West Yorkshire, BD18 3LF

      IIF 3

    • 25, Clinton Place, Seaford, BN25 1NP, England

      IIF 4

    • Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LF

      IIF 5
  • Mccarthy, Shane
    Irish director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Bridgeman Court, Salop Street, Bolton, BL2 1DZ, England

      IIF 6

    • Wendover, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9AP, England

      IIF 7

    • 70, Anthony Marshall, Market Street, Tottington, Bury, BL8 3LJ, England

      IIF 8 IIF 9

    • 70, Market Street, Tottington, Bury, BL8 3LJ, England

      IIF 10

    • Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire, LS1 4BA

      IIF 11

    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 12 IIF 13
  • Mccarthy, Shane
    Irish company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Road, Saltaire, West Yorkshire, BD18 3LF

      IIF 14
  • Mr Shane Mccarthy
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Bridgeman Court, Salop Street, Bolton, BL2 1DZ, England

      IIF 15

    • 70, Anthony Marshall, Market Street, Tottington, Bury, BL8 3LJ, England

      IIF 16

    • 70, Market Street, Tottington, Bury, BL8 3LJ

      IIF 17

    • 70, Market Street, Tottington, Bury, BL8 3LJ, England

      IIF 18

    • 30, Sovereign Street, Concordia Works, Leeds, Yorkshire, LS1 4BA, England

      IIF 19
  • Mr Shane Mccarthy
    Irish born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wendover, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9AP, England

      IIF 20
  • Mr Shane Mccarthy
    Irish born in January 1973

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire, LS1 4BA

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Clinton Place, Seaford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,815 GBP2020-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 4 - director → ME
  • 2
    70 Market Street, Tottington, Bury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RED EMBEDDED HOLDINGS LIMITED - 2024-04-30
    RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
    BIZAA LIMITED - 2003-08-21
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,834,502 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-29 ~ now
    IIF 13 - director → ME
  • 4
    RED EMBEDDED CONSULTING LIMITED - 2024-04-30
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    5,183,276 GBP2023-12-31
    Officer
    2018-11-22 ~ now
    IIF 12 - director → ME
  • 5
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    FRIEND MTS LIMITED - 2011-03-29
    SOUND-TRAK LIMITED - 2005-11-15
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    177 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 1 - director → ME
  • 6
    70 Market Street, Tottington, Bury
    Dissolved corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    70 Anthony Marshall, Market Street, Tottington, Bury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -304 GBP2021-05-31
    Officer
    2018-05-24 ~ dissolved
    IIF 9 - director → ME
  • 8
    70 Anthony Marshall, Market Street, Tottington, Bury, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,267 GBP2020-12-31
    Officer
    2018-05-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,144,064 GBP2023-12-31
    Officer
    2016-12-05 ~ 2017-12-31
    IIF 11 - director → ME
    Person with significant control
    2017-12-05 ~ 2017-12-31
    IIF 21 - Has significant influence or control → OE
  • 2
    30 Sovereign Street, Concordia Works, Leeds, Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,259,044 GBP2023-12-31
    Officer
    2014-10-16 ~ 2017-12-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOLTON BURY DISTRICT FOOTBALL LEAGUE LIMITED - 2019-04-17
    Ground Floor, Bridgeman Court, Salop Street, Bolton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,976 GBP2016-03-31
    Officer
    2018-10-08 ~ 2023-10-09
    IIF 6 - director → ME
    Person with significant control
    2018-11-28 ~ 2023-10-09
    IIF 15 - Has significant influence or control → OE
  • 4
    PACE EAST TRADING LIMITED LIMITED - 2014-07-02
    PACE HEALTH TECHNOLOGY LIMITED - 2013-05-22
    DE FACTO 1240 LIMITED - 2005-07-19
    Victoria Road, Saltaire, Shipley, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2013-05-22 ~ 2014-04-08
    IIF 5 - director → ME
  • 5
    PACE LTD - 2008-05-16
    Victoria Road, Saltaire, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-04-08
    IIF 3 - director → ME
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-09 ~ 2014-04-08
    IIF 14 - director → ME

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