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

Mccarthy, Emilie

    Related profiles found in government register
  • Mccarthy, Emilie
    French born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS, England

      IIF 1
  • Mccarthy, Emilie
    French cfo, cnbc international born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 2
  • Burgaud Mccarthy, Emilie Nadia Marcelline

    Registered addresses and corresponding companies

    • Capital House, Pride Place Pride Park, Derby, DE24 8QR

      IIF 3
  • Burgaud Mccarthy, Emilie Nadia Marcelline
    French born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Burgaud Mccarthy, Emilie Nadia Marcelline
    French chief financial officer born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ashridge House, Ashridge, Berkhamsted, Hertfordshire, HP4 1NS, United Kingdom

      IIF 42
  • Mccarthy, Emilie Nadia Marcelline Burgaud
    French born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 43 IIF 44 IIF 45

    • 245, Gray's Inn Road, London, WC1X 8QY

      IIF 46
  • Burgaud Mccarthy, Emilie Nadia Marcelline
    French born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Emilie Nadia Marcelline Burgaud Mccarthy
    French born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ashridge House, Ashridge, Berkhamsted, Hertfordshire, HP4 1NS, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 57
  • 1
    Ashridge House, Ashridge, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 2
    Capital House, Pride Place, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 24 - Director → ME
  • 3
    HLP DIRECT LIMITED - 2019-02-01
    Capital House, Pride Place, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    862,666 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 27 - Director → ME
  • 4
    1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    139,459 GBP2021-12-31
    Officer
    2024-06-18 ~ now
    IIF 34 - Director → ME
  • 5
    MAB FINANCIAL PLANNING LIMITED - 2010-08-27 07365230
    MAB PRIVATE FINANCE LIMITED - 2008-10-31 06740869
    Capital House, Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 15 - Director → ME
  • 6
    1st Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-18 ~ now
    IIF 19 - Director → ME
  • 7
    13 Kensington Terrace, Gateshead, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,558 GBP2022-01-01 ~ 2022-12-31
    Officer
    2025-09-15 ~ now
    IIF 57 - Director → ME
  • 8
    Unit 26-28 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    453,764 GBP2020-12-31
    Officer
    2025-09-19 ~ now
    IIF 54 - Director → ME
  • 9
    Unit 26-28 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2025-09-19 ~ now
    IIF 48 - Director → ME
  • 10
    Unit 26-28 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2025-09-19 ~ now
    IIF 61 - Director → ME
  • 11
    MYDAS SYSTEMS LIMITED - 2004-04-22
    Capital House Pride Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 41 - Director → ME
  • 12
    13 Kensington Terrace, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,367 GBP2024-12-31
    Officer
    2025-09-15 ~ now
    IIF 58 - Director → ME
  • 13
    The Hub New Century House, Crowther Road, Washington, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2025-09-15 ~ now
    IIF 51 - Director → ME
  • 14
    30 Walker Street, Edinburgh
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 22 - Director → ME
  • 15
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 35 - Director → ME
  • 16
    MORTGAGE DISCOUNTS DIRECT LIMITED - 1998-06-01
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 23 - Director → ME
  • 17
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 18 - Director → ME
  • 18
    Unit 102, Rivington House Chorley New Road, Horwich, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-18 ~ now
    IIF 25 - Director → ME
  • 19
    FLUENT EQUITY RELEASE LIMITED - 2018-03-28
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 21 - Director → ME
  • 20
    FLUENT MONEY MANAGEMENT LIMITED - 2014-01-29
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (6 parents)
    Officer
    2024-06-18 ~ now
    IIF 33 - Director → ME
  • 21
    PRESTIGE MONEY LIMITED - 2008-06-27 06950617
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ now
    IIF 20 - Director → ME
  • 22
    FLUENT MORTGAGES LTD - 2017-12-08 05962939
    HALLHART MANAGEMENT LTD - 2009-03-09
    HALLHART MANAGEMENT LTD - 2009-03-05
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 26 - Director → ME
  • 23
    102 Rivington House Chorley New Road, Horwich, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 31 - Director → ME
  • 24
    BRYTANNIC EXTRA FINANCE LIMITED - 2017-12-08
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    95,730 GBP2015-12-31
    Officer
    2024-06-19 ~ now
    IIF 38 - Director → ME
  • 25
    30 Walker Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 28 - Director → ME
  • 26
    207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    623,458 GBP2024-12-31
    Officer
    2025-04-08 ~ now
    IIF 55 - Director → ME
  • 27
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 10 - Director → ME
  • 28
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 5 - Director → ME
  • 29
    L&P 84 LIMITED - 2003-03-02
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 8 - Director → ME
  • 30
    LUTRA MORTGAGES LTD - 2021-04-09
    Space 365 Tormarton Road, Marshfield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    116,944 GBP2024-03-31
    Officer
    2025-10-16 ~ now
    IIF 53 - Director → ME
  • 31
    M&R FM LIMITED - 2013-05-21
    14 Kensington Terrace, Gateshead
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    732,765 GBP2022-12-31
    Officer
    2025-09-15 ~ now
    IIF 49 - Director → ME
  • 32
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 12 - Director → ME
  • 33
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 16 - Director → ME
  • 34
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 11 - Director → ME
  • 35
    365 MORTGAGE SOLUTIONS LIMITED - 2016-06-22 10247549
    Capital House Pride Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 39 - Director → ME
  • 36
    68 Pullman Road Wigston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,117,246 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 56 - Director → ME
  • 37
    68 Pullman Road, Wigston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    131,200 GBP2023-12-31
    Officer
    2025-09-19 ~ now
    IIF 60 - Director → ME
  • 38
    68 Pullman Road Wigston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,365,605 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 59 - Director → ME
  • 39
    68 Pullman Road, Wigston, England
    Active Corporate (4 parents)
    Equity (Company account)
    350,112 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 50 - Director → ME
  • 40
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 13 - Director → ME
  • 41
    Capital House, Pride Place Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 40 - Director → ME
  • 42
    MORTGAGE ADVICE BUREAU (HOLDINGS) LIMITED - 2014-11-03
    MORTGAGE ADVICE BUREAU LIMITED - 2007-01-10 06019445, 02473186, 03368205
    NOTTCOR 158 LIMITED - 2001-05-02
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 47 - Director → ME
  • 43
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 17 - Director → ME
  • 44
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02 06019445, 04131569, 02473186
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 9 - Director → ME
  • 45
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 4 - Director → ME
  • 46
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 6 - Director → ME
  • 47
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 30 - Director → ME
  • 48
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 37 - Director → ME
  • 49
    30 Walker Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 29 - Director → ME
  • 50
    245 Gray's Inn Road, London
    Active Corporate (8 parents)
    Officer
    2024-05-15 ~ now
    IIF 46 - Director → ME
  • 51
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 14 - Director → ME
  • 52
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 7 - Director → ME
  • 53
    IVORYSTAR LIMITED - 2015-11-19
    102 Rivington House Chorley New Road, Horwich, Bolton, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-06-18 ~ now
    IIF 36 - Director → ME
  • 54
    HULLMONEYMAN LIMITED - 2013-03-14
    ALDFS LIMITED - 2009-08-02
    9 Gallows Lane, Beverley, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,130 GBP2025-03-31
    Officer
    2025-09-30 ~ now
    IIF 44 - Director → ME
  • 55
    9 Gallows Lane, Beverley, England
    Active Corporate (5 parents)
    Officer
    2025-09-30 ~ now
    IIF 43 - Director → ME
  • 56
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    216,425 GBP2021-12-31
    Officer
    2024-06-18 ~ now
    IIF 32 - Director → ME
  • 57
    68 Pullman Road, Wigston, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    279,075 GBP2024-12-31
    Officer
    2025-09-19 ~ now
    IIF 52 - Director → ME
Ceased 5

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.