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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Andrew Edward

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

    • C/o Ajb Restructuring And Insolvency Limited, Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

      IIF 9 IIF 10

    • Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ

      IIF 11

    • The Paddock, 20a Llandennis Ave, Cardiff, CF23 6JG

      IIF 12
  • 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 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39

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

      IIF 40
  • Mccarthy, Andrew Edward
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • Mccarthy, Andrew Edward
    British co director

    Registered addresses and corresponding companies

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

      IIF 42
  • Mccarthy, Andrew Edward
    British director

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • Mccarthy, Andrew James
    Welsh born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Lydstep Crescent, Gabalfa, Cardiff, Cardiff, CF14 2QY, Wales

      IIF 47

    • The Victoria Park Clinic, 593 Cowbridge Road East, Cardiff, CF5 1BE

      IIF 48
  • Mccarthy, Andrew James
    Welsh company director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Lydstep Crescent, Cardiff, CF14 2QY, Wales

      IIF 49
  • Mccarthy, Andrew James
    Welsh practice manager born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 593, Cowbridge Road East, Cardiff, CF5 1BE

      IIF 50
  • Mccarthy, Andrew James
    Welsh proprietor born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Lydstep Crescent, Llandaff North, Cardiff, Cardiff, CF14 2QY, United Kingdom

      IIF 51
  • Mccarthy, Andrew
    Welsh born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 52
  • Mccarthy, Andrew Edward

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Mr Andrew Edward Mccarthy
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • 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 57
  • Mr Andrew James Mccarthy
    Welsh born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Lydstep Crescent, Cardiff, CF14 2QY, Wales

      IIF 58

    • The Victoria Park Clinic, 593 Cowbridge Road East, Cardiff, CF5 1BE, Wales

      IIF 59
child relation
Offspring entities and appointments 36
  • 1
    ADORN CARE LTD
    09352401
    18 Windsor Place, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 20 - Director → ME
  • 2
    AGINCOURT CAPITAL LTD
    - now 03866557
    GARRISON BARCLAY INVESTMENTS LIMITED
    - 2019-07-22 03866557 08432861
    GARRISON BARCLAY CONSTRUCTION LIMITED
    - 2006-10-31 03866557
    JUST CONSTRUCTION UK LIMITED
    - 2004-09-09 03866557
    CAMEO DEVELOPMENTS LIMITED
    - 2004-08-19 03866557
    19 Windsor Place, Cardiff, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-11-30 ~ now
    IIF 8 - Director → ME
    2001-09-21 ~ 2006-11-15
    IIF 41 - Secretary → ME
    2010-06-30 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    CENTRIC PARTNERS LTD
    - now 11169283
    TERNEON LIMITED
    - 2021-04-30 11169283
    GBE (MILL STREET) LIMITED
    - 2018-11-16 11169283 11904707
    19 Windsor Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 13 - Director → ME
  • 4
    CHARTIST HOTELS LIMITED
    11352207
    19 Windsor Place, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-05-09 ~ now
    IIF 7 - Director → ME
  • 5
    EDRO UTILITIES LTD
    13384341
    19 Windsor Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GARRISON BARCLAY DEVELOPMENTS LIMITED
    - now 05916744
    GARRISON BARCLAY ESTATES TREORCHY LIMITED
    - 2006-10-10 05916744
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 18 - Director → ME
    2006-08-25 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    GARRISON BARCLAY ESTATES LIMITED
    - now 10137055 03674232
    SENEPOL CAPITAL LIMITED
    - 2019-05-10 10137055
    AEM CAPITAL LIMITED
    - 2017-08-15 10137055
    19 Windsor Place, Cardiff, Wales
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-04-21 ~ now
    IIF 5 - Director → ME
  • 8
    GARRISON BARCLAY INVESTMENTS LTD
    - now 08432861 03866557
    HEATHFIELD INDEPENDENT SCHOOLS LTD
    - 2019-07-22 08432861 08558344
    19 Windsor Place, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-19
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    GBE (CHARTIST) LIMITED
    11103684
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-08 ~ now
    IIF 52 - Director → ME
  • 10
    GBE (MILL STREET) LIMITED
    11904707 11169283
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    IIF 1 - Director → ME
  • 11
    GBE (WESTFIELD) LIMITED
    - now 03674232 11502932
    GARRISON BARCLAY ESTATES LIMITED
    - 2019-05-10 03674232 10137055
    LEADTIME LIMITED
    - 1998-12-02 03674232
    C/o Ajb Restructuring And Insolvency Limited Regus 1 Capital Quarter, Tyndall Street, Cardiff
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    1998-11-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-25 ~ 2016-11-27
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    GBE BUSINESS CENTRES LIMITED
    - now 04472454
    GARRISON BARCLAY ESTATES BUSINESS CENTRES LIMITED
    - 2004-10-27 04472454
    EAST QUAY DEVELOPMENTS LIMITED
    - 2004-10-21 04472454
    EDWARD MOSTYN ESTATES LIMITED
    - 2003-03-20 04472454
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 13
    HIRWAUN ROAD MANAGEMENT COMPANY LIMITED
    - now 13036575
    HIRWUAN ROAD MANAGEMENT COMPANY LIMITED
    - 2020-12-09 13036575
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-23 ~ 2021-10-22
    IIF 12 - Director → ME
  • 14
    INNON AVENUE HOTELS LTD
    - now 11502932
    ST DAVID HOTELS LIMITED
    - 2021-10-08 11502932
    ST. DAVID HOMES LIMITED
    - 2021-09-20 11502932
    GBE (WESTFIELD) LIMITED
    - 2019-03-22 11502932 03674232
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 2 - Director → ME
  • 15
    INTERSTRAND LTD
    - now 13133429
    GARRISON BARCLAY LTD
    - 2021-08-12 13133429
    19 Windsor Place, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 16
    INTERSTRAND PROJECTS LIMITED
    14533023
    19 Windsor Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KINGS MONKTON INDEPENDENT SCHOOL LTD
    08464469
    19 Windsor Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 18
    LUDLOW LOG LIMITED - now
    LUDLOW ORBIS GROUP LIMITED
    - 2014-06-24 07577076
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-11 ~ 2014-05-23
    IIF 24 - Director → ME
  • 19
    MC 504 LIMITED
    09050549 07887915
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ 2014-05-23
    IIF 23 - Director → ME
  • 20
    MCCARTHY CLINICAL SERVICES LTD
    - now 08489764
    THE BIG FELLA INC LIMITED
    - 2016-12-14 08489764
    The Victoria Park Clinic, 593 Cowbridge Road East, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-03-01 ~ 2021-07-05
    IIF 48 - Director → ME
    2013-04-16 ~ 2013-04-17
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 21
    MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
    10136930
    8th Floor One Central Square, Cardiff, Wales
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-04-20 ~ 2020-03-10
    IIF 25 - Director → ME
    Person with significant control
    2016-04-20 ~ 2020-03-10
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ORBIS COMMUNITY CARE LIMITED
    07070774 05833507
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Officer
    2009-11-09 ~ 2016-08-26
    IIF 27 - Director → ME
    2010-05-01 ~ 2016-08-26
    IIF 54 - Secretary → ME
  • 23
    ORBIS EDUCATION AND CARE LIMITED
    - now 05521347 09031289... (more)
    ORBIS EDUCATION LIMITED
    - 2009-07-10 05521347
    ORBIS HEALTHCARE LIMITED
    - 2007-08-06 05521347 05833623
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2005-07-28 ~ 2016-08-26
    IIF 22 - Director → ME
    2005-07-28 ~ 2011-05-11
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-28 ~ 2016-08-26
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    ORBIS EDUCATION AND CARE SERVICES LIMITED - now
    ORBIS EDUCATION AND CARE HOLDCO LIMITED - 2021-04-16
    GARRISON BARCLAY EQUITY LIMITED
    - 2017-06-02 09031289 11170780
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2016-08-26
    IIF 29 - Director → ME
  • 25
    ORBIS HEALTHCARE LIMITED
    - now 05833623 05521347
    MANDACO 490 LIMITED
    - 2007-08-06 05833623 05963292... (more)
    Western House, Ipswich Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 19 - Director → ME
    2007-07-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 26
    QUARTERDECK REALTY LTD
    08223650
    19 Windsor Place, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2016-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 27
    ST JOHN'S INDEPENDENT SCHOOL (PORTHCAWL) LIMITED
    - now 05833507
    FOCUS CARE LIMITED
    - 2013-08-19 05833507
    ORBIS COMMUNITY CARE LIMITED
    - 2009-06-29 05833507 07070774
    MANDACO 487 LIMITED
    - 2006-12-22 05833507 05633352... (more)
    19 Windsor Place, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 21 - Director → ME
    2007-09-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 28
    ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
    01048967
    45 High Street, Haverfordwest, Pembrokeshire
    Dissolved Corporate (37 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 16 - Director → ME
  • 29
    STEER IT SOLUTIONS LTD
    08855576 14087800
    M1 Southpoint Industrial Estate, Clos Marion, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ 2019-03-06
    IIF 31 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-03-06
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    THE BODY MECHANIC ORTHOTICS LIMITED
    08425534
    593 Cowbridge Road East, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-03-31
    IIF 50 - Director → ME
  • 31
    TROIKA CONSTRUCT LIMITED
    - now 10863031
    GBE 19 LIMITED
    - 2018-07-04 10863031
    Regus, 1 Capital Quarter Tyndall Street, Cardiff
    In Administration Corporate (3 parents)
    Officer
    2017-07-12 ~ now
    IIF 11 - Director → ME
  • 32
    TROPHY CARDIFF LIMITED
    09167264
    24 Lydstep Crescent, Llandaff North, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 51 - Director → ME
  • 33
    VERRAUX LIMITED
    11928839
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 34
    VERRAUX PROCTOR JV 2 LTD
    - now 11170780
    GARRISON BARCLAY EQUITY LIMITED
    - 2021-10-08 11170780 09031289
    GBE (MALBEN) LIMITED
    - 2019-05-10 11170780
    C/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, Cardiff
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 9 - Director → ME
  • 35
    WEST QUAY DEVELOPMENTS LIMITED
    04295434
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2001-09-28 ~ dissolved
    IIF 17 - Director → ME
    2002-10-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 36
    YOUR BLACK DOG CYF
    12230964
    4 Van Road, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.