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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

Mr Andrew Edward Mccarthy

    Related profiles found in government register
  • Mr Andrew Edward Mccarthy
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 1 IIF 2
  • Mr Andrew Edward Mccarthy
    Welsh born in October 1972

    Resident in Wales, Uk

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 3
  • Mr Andrew Edward Mccarthy
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, CF10 3BY, United Kingdom

      IIF 4

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 5 IIF 6 IIF 7

    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 10

    • Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 11
  • Mccarthy, Andrew Edward
    British company director born in October 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 12
  • Mccarthy, Andrew Edward
    British director born in October 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 1st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 13
  • Mccarthy, Andrew Edward
    British property developer born in October 1972

    Registered addresses and corresponding companies

    • 12 Westminster Crescent, Cyncoed, Cardiff, South Glamorgan, CF23 6SE

      IIF 14
  • Andrew Mccarthy
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, South Glamorgan, CF10 3BY, United Kingdom

      IIF 15
  • Mccarthy, Andrew
    Welsh born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, CF10 3BY, United Kingdom

      IIF 16
  • Mccarthy, Andrew Edward
    British

    Registered addresses and corresponding companies

    • 12 Westminster Crescent, Cyncoed, Cardiff, South Glamorgan, CF23 6SE

      IIF 17
  • Mccarthy, Andrew Edward
    British co director

    Registered addresses and corresponding companies

    • 14, Llandennis Avenue, Cyncoed, Cardiff, Glamorgan, CF23 6JG

      IIF 18
  • Mccarthy, Andrew Edward
    British director

    Registered addresses and corresponding companies

    • 14, Llandennis Avenue, Cyncoed, Cardiff, Glamorgan, CF23 6JG

      IIF 19 IIF 20 IIF 21

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 22
  • Mccarthy, Andrew Edward
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Andrew Edward
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, CF10 3BY, United Kingdom

      IIF 35

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 36 IIF 37

    • 45, High Street, Haverfordwest, Pembrokeshire, SA61 2BP

      IIF 38
  • Mccarthy, Andrew Edward
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Llandennis Avenue, Cyncoed, Cardiff, Glamorgan, CF23 6JG

      IIF 39 IIF 40 IIF 41

    • 18, Windsor Place, Cardiff, CF236JG, United Kingdom

      IIF 42

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 43

    • 1st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 44

    • 5th Floor, Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom

      IIF 45

    • 5th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom

      IIF 46

    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 47
  • Mccarthy, Andrew Edward
    British operations director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 48
  • Mccarthy, Andrew Edward
    British property developer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 49
  • Mccarthy, Andrew
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, South Glamorgan, CF10 3BY, United Kingdom

      IIF 50
  • Mccarthy, Andrew Edward

    Registered addresses and corresponding companies

    • 19, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 51

    • 1st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    18 Windsor Place, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 42 - Director → ME
  • 2
    GARRISON BARCLAY INVESTMENTS LIMITED - 2019-07-22
    GARRISON BARCLAY CONSTRUCTION LIMITED - 2006-10-31
    JUST CONSTRUCTION UK LIMITED - 2004-09-09
    CAMEO DEVELOPMENTS LIMITED - 2004-08-19
    19 Windsor Place, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -255,382 GBP2024-03-28
    Officer
    2000-11-30 ~ now
    IIF 30 - Director → ME
    2010-06-30 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TERNEON LIMITED - 2021-04-30
    GBE (MILL STREET) LIMITED - 2018-11-16
    19 Windsor Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,393 GBP2023-09-30
    Officer
    2018-01-25 ~ dissolved
    IIF 35 - Director → ME
  • 4
    19 Windsor Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -380,225 GBP2023-09-30
    Officer
    2018-05-09 ~ now
    IIF 29 - Director → ME
  • 5
    19 Windsor Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GARRISON BARCLAY ESTATES TREORCHY LIMITED - 2006-10-10
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-25 ~ dissolved
    IIF 40 - Director → ME
    2006-08-25 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    SENEPOL CAPITAL LIMITED - 2019-05-10
    AEM CAPITAL LIMITED - 2017-08-15
    19 Windsor Place, Cardiff, Wales
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    19,640,871 GBP2023-09-30
    Officer
    2016-04-21 ~ now
    IIF 27 - Director → ME
  • 8
    HEATHFIELD INDEPENDENT SCHOOLS LTD - 2019-07-22
    19 Windsor Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,628 GBP2023-09-30
    Officer
    2013-08-15 ~ dissolved
    IIF 36 - Director → ME
  • 9
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    327,879 GBP2023-09-30
    Officer
    2017-12-08 ~ now
    IIF 16 - Director → ME
  • 10
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,234,411 GBP2023-09-26
    Officer
    2019-03-26 ~ now
    IIF 23 - Director → ME
  • 11
    GARRISON BARCLAY ESTATES LIMITED - 2019-05-10
    LEADTIME LIMITED - 1998-12-02
    Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,254,234 GBP2023-09-27
    Officer
    1998-11-25 ~ now
    IIF 34 - Director → ME
  • 12
    GARRISON BARCLAY ESTATES BUSINESS CENTRES LIMITED - 2004-10-27
    EAST QUAY DEVELOPMENTS LIMITED - 2004-10-21
    EDWARD MOSTYN ESTATES LIMITED - 2003-03-20
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 14 - Director → ME
  • 13
    ST DAVID HOTELS LIMITED - 2021-10-08
    ST. DAVID HOMES LIMITED - 2021-09-20
    GBE (WESTFIELD) LIMITED - 2019-03-22
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,075,864 GBP2023-09-30
    Officer
    2018-08-07 ~ now
    IIF 24 - Director → ME
  • 14
    GARRISON BARCLAY LTD - 2021-08-12
    19 Windsor Place, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -63,713 GBP2023-12-31
    Officer
    2021-01-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    19 Windsor Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,211 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    19 Windsor Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    MANDACO 490 LIMITED - 2007-08-06
    Western House, Ipswich Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2007-07-31 ~ dissolved
    IIF 41 - Director → ME
    2007-07-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 18
    19 Windsor Place, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -305,389 GBP2024-03-28
    Officer
    2016-08-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    FOCUS CARE LIMITED - 2013-08-19
    ORBIS COMMUNITY CARE LIMITED - 2009-06-29
    MANDACO 487 LIMITED - 2006-12-22
    19 Windsor Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-30
    Officer
    2006-12-15 ~ dissolved
    IIF 43 - Director → ME
    2007-09-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    45 High Street, Haverfordwest, Pembrokeshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 38 - Director → ME
  • 21
    GBE 19 LIMITED - 2018-07-04
    Regus, 1 Capital Quarter Tyndall Street, Cardiff
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,920,563 GBP2021-09-30
    Officer
    2017-07-12 ~ now
    IIF 31 - Director → ME
  • 22
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,626 GBP2023-09-30
    Officer
    2019-04-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    GARRISON BARCLAY EQUITY LIMITED - 2021-10-08
    GBE (MALBEN) LIMITED - 2019-05-10
    Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -4,497,746 GBP2023-09-30
    Officer
    2018-01-25 ~ now
    IIF 33 - Director → ME
  • 24
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-09-28 ~ dissolved
    IIF 39 - Director → ME
    2002-10-04 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 11
  • 1
    GARRISON BARCLAY INVESTMENTS LIMITED - 2019-07-22
    GARRISON BARCLAY CONSTRUCTION LIMITED - 2006-10-31
    JUST CONSTRUCTION UK LIMITED - 2004-09-09
    CAMEO DEVELOPMENTS LIMITED - 2004-08-19
    19 Windsor Place, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -255,382 GBP2024-03-28
    Officer
    2001-09-21 ~ 2006-11-15
    IIF 17 - Secretary → ME
  • 2
    HEATHFIELD INDEPENDENT SCHOOLS LTD - 2019-07-22
    19 Windsor Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,628 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GARRISON BARCLAY ESTATES LIMITED - 2019-05-10
    LEADTIME LIMITED - 1998-12-02
    Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,254,234 GBP2023-09-27
    Person with significant control
    2016-11-25 ~ 2016-11-27
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    HIRWUAN ROAD MANAGEMENT COMPANY LIMITED - 2020-12-09
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-23 ~ 2021-10-22
    IIF 32 - Director → ME
  • 5
    LUDLOW ORBIS GROUP LIMITED - 2014-06-24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ 2014-05-23
    IIF 46 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ 2014-05-23
    IIF 45 - Director → ME
  • 7
    8th Floor One Central Square, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2016-04-30
    Officer
    2016-04-20 ~ 2020-03-10
    IIF 47 - Director → ME
    Person with significant control
    2016-04-20 ~ 2020-03-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-11-09 ~ 2016-08-26
    IIF 49 - Director → ME
    2010-05-01 ~ 2016-08-26
    IIF 52 - Secretary → ME
  • 9
    ORBIS EDUCATION LIMITED - 2009-07-10
    ORBIS HEALTHCARE LIMITED - 2007-08-06
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    773,654 GBP2024-08-31
    Officer
    2005-07-28 ~ 2016-08-26
    IIF 44 - Director → ME
    2005-07-28 ~ 2011-05-11
    IIF 20 - Secretary → ME
    Person with significant control
    2016-07-28 ~ 2016-08-26
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    ORBIS EDUCATION AND CARE HOLDCO LIMITED - 2021-04-16
    GARRISON BARCLAY EQUITY LIMITED - 2017-06-02
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-05-09 ~ 2016-08-26
    IIF 13 - Director → ME
  • 11
    M1 Southpoint Industrial Estate, Clos Marion, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    327,393 GBP2024-01-31
    Officer
    2016-10-31 ~ 2019-03-06
    IIF 12 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-03-06
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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