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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

Mccarthy, Shane

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 1

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

      IIF 2 IIF 3
  • Mccarthy, Shane
    Irish company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, Market Street, Tottington, Bury, BL8 3LJ

      IIF 4

    • icon of address Victoria Road, Saltaire, West Yorkshire, BD18 3LF

      IIF 5

    • icon of address 25, Clinton Place, Seaford, BN25 1NP, England

      IIF 6

    • icon of address Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LF

      IIF 7
  • Mccarthy, Shane
    Irish director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

    • icon of address 70, Market Street, Tottington, Bury, BL8 3LJ, England

      IIF 12

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 15

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

      IIF 16

    • icon of address 70, Market Street, Tottington, Bury, BL8 3LJ

      IIF 17

    • icon of address 70, Market Street, Tottington, Bury, BL8 3LJ, England

      IIF 18

    • icon of address 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

    • icon of address 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

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

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 25 Clinton Place, Seaford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,815 GBP2020-10-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 70 Market Street, Tottington, Bury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    BIZAA LIMITED - 2003-08-21
    RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
    RED EMBEDDED HOLDINGS LIMITED - 2024-04-30
    icon of address The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,834,502 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 3 - Director → ME
  • 4
    RED EMBEDDED CONSULTING LIMITED - 2024-04-30
    icon of address The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,183,276 GBP2023-12-31
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 2 - Director → ME
  • 5
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    SOUND-TRAK LIMITED - 2005-11-15
    FRIEND MTS LIMITED - 2011-03-29
    icon of address 177 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 70 Market Street, Tottington, Bury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 70 Anthony Marshall, Market Street, Tottington, Bury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -304 GBP2021-05-31
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 70 Anthony Marshall, Market Street, Tottington, Bury, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,267 GBP2020-12-31
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-05-23 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 30 Sovereign Street, Concordia Works, Leeds, Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,259,044 GBP2023-12-31
    Officer
    icon of calendar 2014-10-16 ~ 2017-12-31
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOLTON BURY DISTRICT FOOTBALL LEAGUE LIMITED - 2019-04-17
    icon of address Ground Floor, Bridgeman Court, Salop Street, Bolton, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91,976 GBP2016-03-31
    Officer
    icon of calendar 2018-10-08 ~ 2023-10-09
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ 2023-10-09
    IIF 15 - Has significant influence or control → OE
  • 3
    PACE EAST TRADING LIMITED LIMITED - 2014-07-02
    PACE HEALTH TECHNOLOGY LIMITED - 2013-05-22
    DE FACTO 1240 LIMITED - 2005-07-19
    icon of address Victoria Road, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    icon of calendar 2013-05-22 ~ 2014-04-08
    IIF 7 - Director → ME
  • 4
    PACE LTD - 2008-05-16
    icon of address Victoria Road, Saltaire, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-04-08
    IIF 5 - Director → ME
  • 5
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2014-04-08
    IIF 14 - Director → ME
  • 6
    CALDERO HOLDINGS LIMITED - 2025-07-10
    icon of address Concordia Works, 30 Sovereign Street, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,144,064 GBP2023-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2017-12-31
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2017-12-31
    IIF 21 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.