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

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

      IIF 21
  • Mccarney, Harold Denis

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

    • 6th Floor, 180 Piccadilly, London, United Kingdom

      IIF 24

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

      IIF 25 IIF 26
  • Mc Carney, Harold Denis

    Registered addresses and corresponding companies

    • 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

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

      IIF 28

    • 6th Floor, 180 Piccadilly, London, England

      IIF 29

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 68 IIF 69

    • 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

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

      IIF 71

    • 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

    • 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

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

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