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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

Mccarthy, Paul John

    Related profiles found in government register
  • Mccarthy, Paul John
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE

      IIF 1
  • Mccarthy, Paul John
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE

      IIF 2
    • The Counting House, Dunleavy Drive, Cardiff, Cardiff, CF11 0SN, United Kingdom

      IIF 3
  • Mccarthy, Paul John
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE

      IIF 4 IIF 5 IIF 6
    • Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 7
    • Hemont House, Churchill Way, Cardiff, CF10 2HE

      IIF 8
    • Ty Drew, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

      IIF 9
  • Mccarthy, Paul John
    British property developer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 10
  • Mccarthy, Paul John
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 8th Floor, One Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 14 IIF 15 IIF 16
    • One Central Square, Cardiff, Wales, CF10 1FS, Wales

      IIF 18
    • The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 19
    • Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

      IIF 20
    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 21
    • Ty Derw, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 22
  • Mccarthy, Paul John
    British company director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 23
  • Mr Paul John Mccarthy
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

      IIF 24
  • Paul Mccarthy
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, One Central Square, Cardiff, CF10 1FS

      IIF 25
  • Mccarthy, Paul
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 8th Floor, One Central Square, Cardiff, CF10 1FS

      IIF 26
    • 8th Floor, One Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 27
  • Mccarthy, Paul John
    British

    Registered addresses and corresponding companies
    • 27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE

      IIF 28 IIF 29
  • Mccarthy, Paul John
    British director

    Registered addresses and corresponding companies
    • 27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE

      IIF 30 IIF 31
  • Mccarthy, Paul John

    Registered addresses and corresponding companies
    • The Counting House, Dunleavy Drive, Cardiff, Cardiff, CF11 0SN, United Kingdom

      IIF 32
  • Mr Paul John Mccarthy
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    CENTRAL LINK (CARDIFF) LIMITED
    - now 03842477
    FAIRFIELD PROPERTIES (CENTRAL LINK) LIMITED
    - 2000-02-17 03842477
    EXCHANGEFORM LIMITED
    - 1999-09-27 03842477
    C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    1999-09-27 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CENTRAL QUAY EIGHT LIMITED
    13660394
    8th Floor One Central Square, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-10-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 34 - Has significant influence or control OE
  • 3
    CENTRAL QUAY MANAGEMENT COMPANY CARDIFF LTD
    12823659
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 4
    CENTRAL QUAY MANAGEMENT COMPANY LIMITED
    14181624
    8th Floor One Central Square, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 33 - Has significant influence or control OE
  • 5
    CHURCHILL WAY INVESTMENTS LIMITED
    - now 06567652
    MANDACO 566 LIMITED
    - 2008-06-19 06567652 07141377, 07301412, 05458148... (more)
    C/o Kts Owens Thomas, The Counting House Dunleavy Drive Celtic Gateway, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 6
    DESTINY LIVING LIMITED
    - now 10190996
    RIGHTACRES PROPERTY GROUP (FUSION 3) LIMITED
    - 2019-01-14 10190996
    8th Floor One Central Square, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-09-30
    Officer
    2016-05-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 37 - Has significant influence or control OE
  • 7
    GBE (WESTFIELD) LIMITED - now 11502932
    GARRISON BARCLAY ESTATES LIMITED
    - 2019-05-10 03674232 10137055
    LEADTIME LIMITED - 1998-12-02
    Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,254,234 GBP2023-09-27
    Officer
    2000-11-30 ~ 2007-09-01
    IIF 28 - Secretary → ME
  • 8
    GRAND SCENIC LIMITED
    03288423
    8th Floor One Central Square, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-11-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control OE
  • 9
    HILLISLE LIMITED
    01232045
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 23 - Director → ME
  • 10
    HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
    - now 05457960
    MANDACO 460 LIMITED
    - 2005-11-21 05457960 07141377, 07301412, 05458148... (more)
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2005-11-21 ~ 2007-03-21
    IIF 6 - Director → ME
    2005-11-21 ~ 2007-03-21
    IIF 30 - Secretary → ME
  • 11
    HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
    - now 04607925 06034580
    MCCARTHY MCDONALD HOTELS LIMITED
    - 2003-02-18 04607925
    60 Welbeck Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-12-04 ~ 2007-01-26
    IIF 1 - Director → ME
    2002-12-04 ~ 2003-12-10
    IIF 29 - Secretary → ME
  • 12
    JIB CAPITAL LIMITED
    11398909
    8th Floor One Central Square, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-06-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 13
    MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
    10136930
    8th Floor One Central Square, Cardiff, Wales
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    150 GBP2016-04-30
    Officer
    2016-04-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    MEPC CARDIFF INVESTMENTS (E02) LIMITED
    04112224 03798410, 04112226
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ 2008-09-26
    IIF 2 - Director → ME
  • 15
    MERLIN BROADCAST LIMITED
    - now 02725751
    SEVERN CITY TELEVISION LIMITED - 1996-06-25
    Aquaplan House, Burt Street, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 1999-01-25
    IIF 5 - Director → ME
  • 16
    PARKGATE HOTEL CARDIFF LIMITED
    - now 11826047
    WESTGATE HOTEL CARDIFF LIMITED
    - 2021-03-23 11826047
    Principality Stadium, Westgate Street, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-15 ~ now
    IIF 19 - Director → ME
  • 17
    PJM CAPITAL LIMITED
    10137057
    8th Floor One Central Square, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-04-30
    Officer
    2016-04-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 38 - Has significant influence or control OE
  • 18
    RED ROSE SCHOOL CARDIFF LIMITED
    - now 07200572
    THE MAGIC FOUNDATION LIMITED
    - 2010-10-06 07200572
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    430,522 GBP2024-08-31
    Officer
    2010-03-23 ~ 2016-02-25
    IIF 3 - Director → ME
    2010-03-23 ~ 2016-02-25
    IIF 32 - Secretary → ME
  • 19
    RIDINGS MANAGEMENT (CYNCOED) LIMITED
    - now 08046717
    MANDACO 737 LIMITED - 2012-08-23 07141377, 07301412, 05458148... (more)
    The Ridings Apartment 6, Bettws-y-coed Road, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2012-09-06 ~ 2016-03-31
    IIF 10 - Director → ME
  • 20
    RIGHTACRES INVESTMENT ONE LIMITED
    - now 15863430
    3 ASSEMBLY SQUARE CARDIFF LTD
    - 2024-09-02 15863430
    8th Floor One Central Square, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 35 - Has significant influence or control OE
  • 21
    RIGHTACRES PROPERTY CO. LIMITED
    00955934
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2001-05-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 41 - Has significant influence or control OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 22
    RIGHTACRES PROPERTY DEVELOPMENTS LIMITED
    15976145
    8th Floor One Central Square, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 22 - Director → ME
  • 23
    RIGHTACRES PROPERTY GROUP LIMITED
    10136955
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    135,000 GBP2016-04-30
    Officer
    2016-08-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 42 - Has significant influence or control OE
  • 24
    THE LEGACY BREWING COMPANY LIMITED
    13152610
    Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 9 - Director → ME
  • 25
    WEST QUAY DEVELOPMENTS LIMITED
    04295434
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2001-09-28 ~ 2007-08-18
    IIF 4 - Director → ME
    2001-09-28 ~ 2002-07-05
    IIF 31 - Secretary → ME
  • 26
    WILLMAC PROJECTS LIMITED
    - now 10850686
    CENTRAL QUAY ONE LIMITED
    - 2023-11-13 10850686
    One, Central Square, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2017-07-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 40 - Has significant influence or control OE

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