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.
Mccarthy, Andrew Edward
- British born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies14, Llandennis Avenue, Cyncoed, Cardiff, Glamorgan, CF23 6JG
IIF 1 IIF 2 IIF 3 (more)(less)18, Windsor Place, Cardiff, CF236JG, United Kingdom
IIF 519, Windsor Place, Cardiff, CF10 3BY, United Kingdom
IIF 6 IIF 7 IIF 819, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 9 IIF 10 IIF 11 (more)(less)1st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales
IIF 17 IIF 185th Floor, Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom
IIF 195th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom
IIF 20C/o Ajb Restructuring And Insolvency Limited, Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ
IIF 21 IIF 22Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ
IIF 23The Paddock, 20a Llandennis Ave, Cardiff, CF23 6JG
IIF 24Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 25Unit 5 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 26 IIF 2745, High Street, Haverfordwest, Pembrokeshire, SA61 2BP
IIF 28
- British born in October 1972
Mccarthy, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies19, Windsor Place, Cardiff, South Glamorgan, CF10 3BY, United Kingdom
IIF 29
- British born in October 1972
Mccarthy, Andrew Edward
Resident in Uk
Registered addresses and corresponding companies1st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales
IIF 30
- British born in October 1972Registered addresses and corresponding companies
Mccarthy, Andrew Edward
- British born in October 1974
Mccarthy, Andrew Edward
Resident in Wales
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 33
- British born in October 1972
Andrew Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies19, Windsor Place, Cardiff, South Glamorgan, CF10 3BY, United Kingdom
IIF 34
- British born in October 1972
Mr Andrew Edward Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccarthy, Andrew Edward
- Welsh born in October 1972
Mccarthy, Andrew James
Resident in Wales
Registered addresses and corresponding companies24, Lydstep Crescent, Cardiff, CF14 2QY, Wales
IIF 4924, Lydstep Crescent, Gabalfa, Cardiff, Cardiff, CF14 2QY, Wales
IIF 5024, Lydstep Crescent, Llandaff North, Cardiff, Cardiff, CF14 2QY, United Kingdom
IIF 51593, Cowbridge Road East, Cardiff, CF5 1BE
IIF 52The Victoria Park Clinic, 593 Cowbridge Road East, Cardiff, CF5 1BE
IIF 53
- Welsh born in October 1972
Mccarthy, Andrew
Resident in Wales
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Mccarthy, Andrew Edward
- British born in October 1972
Mr Andrew Edward Mccarthy
Resident in Wales
Registered addresses and corresponding companies - Welsh born in October 1972
Mr Andrew Edward Mccarthy
Resident in Wales, Uk
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 59
- Welsh born in October 1972
Mr Andrew James Mccarthy
Resident in Wales
Registered addresses and corresponding companies
- 1
ADORN CARE LTD
0935240118 Windsor Place, CardiffDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 5 - Director → ME - 2
GARRISON BARCLAY CONSTRUCTION LIMITED
- 2006-10-31 03866557JUST CONSTRUCTION UK LIMITED
- 2004-09-09 03866557CAMEO DEVELOPMENTS LIMITED
- 2004-08-19 0386655719 Windsor Place, Cardiff, WalesActive Corporate (14 parents, 2 offsprings)Officer2000-11-30 ~ nowIIF 13 - Director → ME2001-09-21 ~ 2006-11-15IIF 43 - Secretary → ME2010-06-30 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-10-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 3
- 4
CHARTIST HOTELS LIMITED
1135220719 Windsor Place, Cardiff, WalesActive Corporate (3 parents)Officer2018-05-09 ~ nowIIF 12 - Director → ME - 5
EDRO UTILITIES LTD
1338434119 Windsor Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FIXED ASSET INVESTMENTS LIMITED
05162983Manor House, Ipswich Road, CardiffDissolved Corporate (6 parents)Officer2004-06-25 ~ 2005-09-28IIF 31 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2015-04-28 during the appointment or period of controlGARRISON BARCLAY ESTATES TREORCHY LIMITED
- 2006-10-10 05916744Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2006-08-25 ~ dissolvedIIF 3 - Director → ME2006-08-25 ~ dissolvedIIF 47 - Secretary → ME - 8
- 919 Windsor Place, Cardiff, WalesDissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-19IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 10
GBE (CHARTIST) LIMITED
1110368419 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-08 ~ nowIIF 54 - Director → ME - 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23 during the appointment or period of controlLEADTIME LIMITED
- 1998-12-02 03674232C/o Ajb Restructuring And Insolvency Limited Regus 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (9 parents, 3 offsprings)Officer1998-11-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-25 ~ 2016-11-27IIF 40 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-14 during the appointment or period of control
Due to be dissolved on 2017-05-21 during the appointment or period of controlGARRISON BARCLAY ESTATES BUSINESS CENTRES LIMITED
- 2004-10-27 04472454EAST QUAY DEVELOPMENTS LIMITED
- 2004-10-21 04472454EDWARD MOSTYN ESTATES LIMITED
- 2003-03-20 044724541st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents)Officer2002-06-28 ~ dissolvedIIF 32 - Director → ME - 14
- 15
- 16
GARRISON BARCLAY LTD
- 2021-08-12 13133429Unit 5 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Officer2021-01-14 ~ nowIIF 27 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 17
INTERSTRAND PROJECTS LIMITED
1453302319 Windsor Place, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 18
KINGS MONKTON INDEPENDENT SCHOOL LTD
0846446919 Windsor Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 37 - Has significant influence or control → OE - 19LUDLOW LOG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-29
Dissolved on 2021-02-25LUDLOW ORBIS GROUP LIMITED
- 2014-06-24 0757707630 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2011-05-11 ~ 2014-05-23IIF 20 - Director → ME - 20
- 21
THE BIG FELLA INC LIMITED
- 2016-12-14 08489764The Victoria Park Clinic, 593 Cowbridge Road East, CardiffActive Corporate (2 parents)Officer2019-03-01 ~ 2021-07-05IIF 53 - Director → ME2013-04-16 ~ 2013-04-17IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 22
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
101369308th Floor One Central Square, Cardiff, WalesActive Corporate (3 parents, 4 offsprings)Officer2016-04-20 ~ 2020-03-10IIF 25 - Director → MEPerson with significant control2016-04-20 ~ 2020-03-10IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24
ORBIS EDUCATION LIMITED
- 2009-07-10 05521347Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (30 parents, 3 offsprings)Officer2005-07-28 ~ 2016-08-26IIF 18 - Director → ME2005-07-28 ~ 2011-05-11IIF 45 - Secretary → MEPerson with significant control2016-07-28 ~ 2016-08-26IIF 42 - Ownership of shares – 75% or more → OE - 25ORBIS EDUCATION AND CARE SERVICES LIMITED - nowORBIS EDUCATION AND CARE HOLDCO LIMITED - 2021-04-16Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (12 parents, 2 offsprings)Officer2014-05-09 ~ 2016-08-26IIF 30 - Director → ME
- 26Western House, Ipswich Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2007-07-31 ~ dissolvedIIF 4 - Director → ME2007-07-31 ~ dissolvedIIF 46 - Secretary → ME
- 27Western House, Ipswich Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2007-01-18 ~ dissolvedIIF 2 - Director → ME
- 28
QUARTERDECK REALTY LTD
0822365019 Windsor Place, Cardiff, WalesActive Corporate (3 parents)Officer2016-08-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-21 ~ 2026-03-11IIF 38 - Ownership of shares – 75% or more → OE - 29
FOCUS CARE LIMITED
- 2013-08-19 0583350719 Windsor Place, Cardiff, WalesDissolved Corporate (6 parents)Officer2006-12-15 ~ dissolvedIIF 15 - Director → ME2007-09-24 ~ dissolvedIIF 48 - Secretary → ME - 30
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
01048967Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of control45 High Street, Haverfordwest, PembrokeshireDissolved Corporate (38 parents)Officer2013-04-08 ~ dissolvedIIF 28 - Director → ME - 31M1 Southpoint Industrial Estate, Clos Marion, Cardiff, WalesActive Corporate (4 parents)Officer2016-10-31 ~ 2019-03-06IIF 33 - Director → MEPerson with significant control2016-08-26 ~ 2019-03-06IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 32
THE BODY MECHANIC ORTHOTICS LIMITED
08425534593 Cowbridge Road East, CardiffDissolved Corporate (2 parents)Officer2016-03-01 ~ 2016-03-31IIF 52 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2023-09-29 during the appointment or period of controlGBE 19 LIMITED
- 2018-07-04 10863031Regus, 1 Capital Quarter Tyndall Street, CardiffIn Administration Corporate (4 parents)Officer2017-07-12 ~ nowIIF 23 - Director → ME - 34
TROPHY CARDIFF LIMITED
0916726424 Lydstep Crescent, Llandaff North, Cardiff, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2014-08-08 ~ dissolvedIIF 51 - Director → ME - 35
VERRAUX LIMITED
1192883919 Windsor Place, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23 during the appointment or period of controlGBE (MALBEN) LIMITED
- 2019-05-10 11170780C/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (5 parents, 1 offspring)Officer2018-01-25 ~ nowIIF 21 - Director → ME - 37
WEST QUAY DEVELOPMENTS LIMITED
04295434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2015-09-23 during the appointment or period of controlDeloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (9 parents)Officer2001-09-28 ~ dissolvedIIF 1 - Director → ME2002-10-04 ~ dissolvedIIF 44 - Secretary → ME - 38
YOUR BLACK DOG CYF
122309644 Van Road, Caerphilly, WalesDissolved Corporate (2 parents)Officer2019-09-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
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