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.
Mr Andrew Edward Mccarthy
- British born in October 1972
Mr Andrew Edward Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9
- British born in October 1972
Mr Andrew Edward Mccarthy
Resident in Wales
Registered addresses and corresponding companies - British born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, United Kingdom
IIF 12 IIF 1319, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 14 IIF 15 IIF 16 (more)C/o Ajb Restructuring And Insolvency Limited, Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ
IIF 18 IIF 19Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ
IIF 20The Paddock, 20a Llandennis Ave, Cardiff, CF23 6JG
IIF 21Unit 5 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 22 IIF 23
- British company director born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies14, Llandennis Avenue, Cyncoed, Cardiff, Glamorgan, CF23 6JG
IIF 28 IIF 29 IIF 3018, Windsor Place, Cardiff, CF236JG, United Kingdom
IIF 3119, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 321st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales
IIF 335th Floor, Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom
IIF 345th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom
IIF 35Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 36
- British operations director born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 37
- British property developer born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales
IIF 38
- 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 39
- 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 40
- Welsh born in October 1972
Mr Andrew James Mccarthy
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1972
Mccarthy, Andrew Edward
Resident in Uk
Registered addresses and corresponding companies1st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales
IIF 43
- British property developer born in October 1972Registered addresses and corresponding companies
Mccarthy, Andrew Edward
12 Westminster Crescent, Cyncoed, Cardiff, South Glamorgan, CF23 6SE
IIF 44
- British company director born in October 1974
Mccarthy, Andrew Edward
Resident in Wales
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 45
- British Registered addresses and corresponding companies
Mccarthy, Andrew Edward
12 Westminster Crescent, Cyncoed, Cardiff, South Glamorgan, CF23 6SE
IIF 46
- British co directorRegistered addresses and corresponding companies
Mccarthy, Andrew Edward
14, Llandennis Avenue, Cyncoed, Cardiff, Glamorgan, CF23 6JG
IIF 47
- British directorRegistered addresses and corresponding companies
Mccarthy, Andrew Edward
- Welsh born in October 1972
Mccarthy, Andrew
Resident in Wales
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, United Kingdom
IIF 52
- Welsh born in October 1972
Mccarthy, Andrew James
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in October 1972
Mccarthy, Andrew James
Resident in Wales
Registered addresses and corresponding companies24, Lydstep Crescent, Cardiff, CF14 2QY, Wales
IIF 55
- Welsh practice manager born in October 1972
Mccarthy, Andrew James
Resident in Wales
Registered addresses and corresponding companies593, Cowbridge Road East, Cardiff, CF5 1BE
IIF 56
- Welsh proprietor born in October 1972
Mccarthy, Andrew James
Resident in Wales
Registered addresses and corresponding companies24, Lydstep Crescent, Llandaff North, Cardiff, Cardiff, CF14 2QY, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Mccarthy, Andrew Edward
- 1
ADORN CARE LTD
0935240118 Windsor Place, CardiffDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 31 - 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, 1 offspring)Officer2000-11-30 ~ nowIIF 17 - Director → ME2010-06-30 ~ nowIIF 58 - Secretary → ME2001-09-21 ~ 2006-11-15IIF 46 - Secretary → MEPerson with significant control2016-10-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
TERNEON LIMITED
- 2021-04-30 1116928319 Windsor Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2018-01-25 ~ dissolvedIIF 24 - Director → ME - 4
CHARTIST HOTELS LIMITED
1135220719 Windsor Place, Cardiff, WalesActive Corporate (3 parents)Officer2018-05-09 ~ nowIIF 16 - Director → ME - 5
EDRO UTILITIES LTD
1338434119 Windsor Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GARRISON BARCLAY ESTATES TREORCHY LIMITED
- 2006-10-10 05916744Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2006-08-25 ~ dissolvedIIF 29 - Director → ME2006-08-25 ~ dissolvedIIF 47 - Secretary → ME - 7
SENEPOL CAPITAL LIMITED
- 2019-05-10 10137055AEM CAPITAL LIMITED
- 2017-08-15 1013705519 Windsor Place, Cardiff, WalesActive Corporate (4 parents, 8 offsprings)Officer2016-04-21 ~ nowIIF 15 - Director → ME - 819 Windsor Place, Cardiff, WalesDissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-19IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 9
GBE (CHARTIST) LIMITED
1110368419 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-08 ~ nowIIF 52 - Director → ME - 10Unit 5 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Officer2019-03-26 ~ nowIIF 22 - Director → ME
- 11
LEADTIME LIMITED
- 1998-12-02 03674232C/o Ajb Restructuring And Insolvency Limited Regus 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (8 parents, 3 offsprings)Officer1998-11-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-25 ~ 2016-11-27IIF 6 - Ownership of shares – 75% or more → OE - 12
GARRISON 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 (6 parents)Officer2002-06-28 ~ dissolvedIIF 44 - Director → ME - 13
HIRWUAN ROAD MANAGEMENT COMPANY LIMITED
- 2020-12-09 1303657519 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents)Officer2020-11-23 ~ 2021-10-22IIF 21 - Director → ME - 14
ST DAVID HOTELS LIMITED
- 2021-10-08 11502932ST. DAVID HOMES LIMITED
- 2021-09-20 1150293219 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 12 - Director → ME - 15
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 23 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
INTERSTRAND PROJECTS LIMITED
1453302319 Windsor Place, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-12-09 ~ nowIIF 40 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17
KINGS MONKTON INDEPENDENT SCHOOL LTD
0846446919 Windsor Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 3 - Has significant influence or control → OE - 18LUDLOW LOG LIMITED - now
LUDLOW ORBIS GROUP LIMITED
- 2014-06-24 0757707630 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2011-05-11 ~ 2014-05-23IIF 35 - Director → ME - 1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2014-05-21 ~ 2014-05-23IIF 34 - Director → ME
- 20
THE BIG FELLA INC LIMITED
- 2016-12-14 08489764The Victoria Park Clinic, 593 Cowbridge Road East, CardiffActive Corporate (2 parents)Officer2013-04-16 ~ 2013-04-17IIF 53 - Director → ME2019-03-01 ~ 2021-07-05IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 21
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
101369308th Floor One Central Square, Cardiff, WalesActive Corporate (3 parents, 4 offsprings)Officer2016-04-20 ~ 2020-03-10IIF 36 - Director → MEPerson with significant control2016-04-20 ~ 2020-03-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 22Vision Court Caxton Place, Pentwyn, Cardiff, WalesDissolved Corporate (8 parents)Officer2009-11-09 ~ 2016-08-26IIF 38 - Director → ME2010-05-01 ~ 2016-08-26IIF 59 - Secretary → ME
- 23
ORBIS EDUCATION LIMITED
- 2009-07-10 05521347Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (30 parents, 4 offsprings)Officer2005-07-28 ~ 2016-08-26IIF 33 - Director → ME2005-07-28 ~ 2011-05-11IIF 49 - Secretary → MEPerson with significant control2016-07-28 ~ 2016-08-26IIF 8 - Ownership of shares – 75% or more → OE - 24ORBIS EDUCATION AND CARE SERVICES LIMITED - nowORBIS EDUCATION AND CARE HOLDCO LIMITED - 2021-04-16Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (12 parents, 1 offspring)Officer2014-05-09 ~ 2016-08-26IIF 43 - Director → ME
- 25Western House, Ipswich Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2007-07-31 ~ dissolvedIIF 30 - Director → ME2007-07-31 ~ dissolvedIIF 50 - Secretary → ME
- 26
QUARTERDECK REALTY LTD
0822365019 Windsor Place, Cardiff, WalesActive Corporate (2 parents)Officer2016-08-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 27
FOCUS CARE LIMITED
- 2013-08-19 0583350719 Windsor Place, Cardiff, WalesDissolved Corporate (6 parents)Officer2006-12-15 ~ dissolvedIIF 32 - Director → ME2007-09-24 ~ dissolvedIIF 51 - Secretary → ME - 28
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
0104896745 High Street, Haverfordwest, PembrokeshireDissolved Corporate (37 parents)Officer2013-04-08 ~ dissolvedIIF 27 - Director → ME - 29M1 Southpoint Industrial Estate, Clos Marion, Cardiff, WalesActive Corporate (4 parents)Officer2016-10-31 ~ 2019-03-06IIF 45 - Director → MEPerson with significant control2016-08-26 ~ 2019-03-06IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 30
THE BODY MECHANIC ORTHOTICS LIMITED
08425534593 Cowbridge Road East, CardiffDissolved Corporate (2 parents)Officer2016-03-01 ~ 2016-03-31IIF 56 - Director → ME - 31
GBE 19 LIMITED
- 2018-07-04 10863031Regus, 1 Capital Quarter Tyndall Street, CardiffIn Administration Corporate (3 parents)Officer2017-07-12 ~ nowIIF 20 - Director → ME - 32
TROPHY CARDIFF LIMITED
0916726424 Lydstep Crescent, Llandaff North, Cardiff, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2014-08-08 ~ dissolvedIIF 57 - Director → ME - 33
VERRAUX LIMITED
1192883919 Windsor Place, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-05 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 34
GBE (MALBEN) LIMITED
- 2019-05-10 11170780C/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (4 parents, 1 offspring)Officer2018-01-25 ~ nowIIF 18 - Director → ME - 35
WEST QUAY DEVELOPMENTS LIMITED
04295434Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (7 parents)Officer2001-09-28 ~ dissolvedIIF 28 - Director → ME2002-10-04 ~ dissolvedIIF 48 - Secretary → ME - 36
YOUR BLACK DOG CYF
122309644 Van Road, Caerphilly, WalesDissolved Corporate (2 parents)Officer2019-09-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 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
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