logo
explain how to read the page

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

Mccarney, Harold Denis

    Related profiles found in government register
  • Mccarney, Harold Denis
    British

    Registered addresses and corresponding companies
  • Maccarney, Harold Denis
    British

    Registered addresses and corresponding companies
  • Mcarney, Harold Denis
    British

    Registered addresses and corresponding companies

    • icon of address 6th Floor 180, Piccadilly, London, W1J 9ER, England

      IIF 21
  • Mccarney, Harold Denis

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 22 IIF 23

    • icon of address 6th Floor, 180 Piccadilly, London, United Kingdom

      IIF 24

    • icon of address 6th Floor, 180 Piccadilly, London, W1J 9ER, England

      IIF 25 IIF 26
  • Mc Carney, Harold Denis

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 27
  • Mccarney, Harold Denis
    Irish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St. James's Square, 3rd Floor, London, SW1Y 4JU, England

      IIF 28

    • icon of address 6th Floor, 180 Piccadilly, London, England

      IIF 29

    • icon of address 6th Floor, 180 Piccadilly, London, W1J 9ER, England

      IIF 30
  • Mccarney, Harold Denis
    Irish finance director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarney, Harold Denis
    Irish finance director of m3 investment group born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 7/8 Savile Row, London, W1S 3PE, England

      IIF 39
  • Mccarney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor 180, Piccadilly, London, W1J 9ER, England

      IIF 40 IIF 41
  • Maccarney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 180 Piccadilly, London, W1J 9ER

      IIF 42
  • Mcarney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor 180, Piccadilly, London, W1J 9ER, England

      IIF 43 IIF 44
  • Mccarney, Harold Denis
    Irish direcotr born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor 180, Piccadilly, London, W1J 9ER

      IIF 45
  • Mccarney, Harold Denis
    Irish director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarney, Harold Denis
    Irish european finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 68 IIF 69

    • icon of address 6th Floor, 180 Piccadilly, London, W1J 9ER, England

      IIF 70
  • Mccarney, Harold Denis
    Irish none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, 180 Picacadilly, London, W1J 9ER, United Kingdom

      IIF 71

    • icon of address 6th, Floor, 180 Piccadilly, London, W1J 9ER, United Kingdom

      IIF 72
  • Mccartney, Harold Denis
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 180 Piccadilly, London, W1J 9ER

      IIF 73
  • Mc Carney, Harold Denis
    Irish director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 74
child relation
Offspring entities and appointments
Active 44
  • 1
    HAMSARD 2399 LIMITED - 2004-10-12
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    HAMSARD 2398 LIMITED - 2004-10-12
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    icon of address W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    IIF 65 - Director → ME
  • 4
    icon of address Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 36 - Director → ME
  • 8
    icon of address Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 38 - Director → ME
  • 10
    icon of address Second Floor, 7/8 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 39 - Director → ME
  • 11
    icon of address 17c Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-12-14 ~ dissolved
    IIF 31 - Director → ME
  • 12
    icon of address Second Floor, 7/8 Savile Row, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 35 - Director → ME
  • 13
    HAMSARD 2403 LIMITED - 2004-10-12
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    HAMSARD 2401 LIMITED - 2004-10-12
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 15
    HAMSARD 2400 LIMITED - 2004-10-12
    icon of address Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 16
    icon of address 4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2017-02-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    icon of address 11th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    111,769 GBP2019-12-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 68 - Director → ME
    icon of calendar 2016-01-14 ~ now
    IIF 23 - Secretary → ME
  • 18
    ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED - 2012-07-06
    icon of address 11th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    984,016 GBP2019-12-31
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 46 - Director → ME
  • 19
    icon of address 11th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    72,793 GBP2019-12-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 69 - Director → ME
    icon of calendar 2016-05-26 ~ now
    IIF 22 - Secretary → ME
  • 20
    icon of address 11th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,045 GBP2019-12-31
    Officer
    icon of calendar 2014-07-23 ~ now
    IIF 74 - Director → ME
    icon of calendar 2014-07-23 ~ now
    IIF 27 - Secretary → ME
  • 21
    icon of address Peterborough Services - A1(m) Great North Road, Haddon, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 61 - Director → ME
  • 22
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 63 - Director → ME
  • 23
    icon of address Peterborough Services - A1(m) Great North Road, Haddon, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 62 - Director → ME
  • 24
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 25
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 26
    EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 27
    HAMSARD 2139 LIMITED - 2000-05-04
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 28
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 29
    icon of address W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 72 - Director → ME
  • 30
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 31
    icon of address 3 St. James's Square, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,423 GBP2021-12-31
    Officer
    icon of calendar 2013-02-27 ~ now
    IIF 47 - Director → ME
  • 32
    SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31
    SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02
    SHELFCO (NO. 1264) LIMITED - 1997-01-30
    icon of address W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 33
    EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
    HAMSARD 2137 LIMITED - 2000-05-04
    icon of address W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 34
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 35
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 19 - Secretary → ME
  • 36
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 66 - Director → ME
  • 37
    BLACKBURN MSA SERVICES LIMITED - 2004-10-12
    BLACKBURN INTERCHANGE LIMITED - 2003-06-13
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 38
    CULLOMPTON MSA SERVICES LIMITED - 2004-10-12
    MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13
    ASPECTBONUS LIMITED - 1998-08-18
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 39
    M3 CAPITAL PARTNERS II LIMITED - 2023-05-03
    icon of address 3 St. James's Square, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 28 - Director → ME
  • 40
    EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11
    EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 41
    icon of address W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 71 - Director → ME
  • 42
    HAMSARD 2837 LIMITED - 2005-09-27
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 43
    icon of address 4th Floor 45 Monmouth Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 44
    HAMSARD 2402 LIMITED - 2004-10-12
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2010-10-06 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 4
  • 1
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2022-06-13
    IIF 64 - Director → ME
  • 2
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2022-06-13
    IIF 67 - Director → ME
  • 3
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2022-06-13
    IIF 40 - Director → ME
    icon of calendar 2010-10-06 ~ 2022-06-13
    IIF 14 - Secretary → ME
  • 4
    icon of address A1(m) Junction 17 Great North Road, Haddon, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    63,176 GBP2023-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2022-06-13
    IIF 30 - Director → ME
    icon of calendar 2017-11-14 ~ 2022-06-13
    IIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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