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, Paul John
- British born in November 1965
Mccarthy, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE
IIF 1 IIF 2 IIF 3 (more)(less)Helmont House, Churchill Way, Cardiff, CF10 2HE
IIF 10Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 11Hemont House, Churchill Way, Cardiff, CF10 2HE
IIF 12The Counting House, Dunleavy Drive, Cardiff, Cardiff, CF11 0SN, United Kingdom
IIF 13Ty Drew, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 14
- British born in November 1965
Mccarthy, Paul John
Resident in Wales
Registered addresses and corresponding companies8th Floor, One Central Square, Cardiff, CF10 1FS, United Kingdom
IIF 15 IIF 16 IIF 178th Floor, One Central Square, Cardiff, CF10 1FS, Wales
IIF 18 IIF 19 IIF 20 (more)(less)One Central Square, Cardiff, Wales, CF10 1FS, Wales
IIF 22The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 23Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 24Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 25 IIF 26Ty Derw, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 27
- British born in November 1965
Mr Paul John Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companiesTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 28
- British born in November 1965
Paul Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, One Central Square, Cardiff, CF10 1FS
IIF 29
- British born in November 1965
Mccarthy, Paul
Resident in Wales
Registered addresses and corresponding companies - Welsh born in November 1965
Mccarthy, Paul John
Resident in Wales
Registered addresses and corresponding companies8th Floor, One Central Square, Cardiff, CF10 1FS, Wales
IIF 32
- British Registered addresses and corresponding companies
Mccarthy, Paul John
27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE
IIF 33 IIF 34 IIF 35 (more)(less)
- Registered addresses and corresponding companies
Mccarthy, Paul John
The Counting House, Dunleavy Drive, Cardiff, Cardiff, CF11 0SN, United Kingdom
IIF 38
- British born in November 1965
Mr Paul John Mccarthy
Resident in Wales
Registered addresses and corresponding companies8th Floor, One Central Square, Cardiff, CF10 1FS, United Kingdom
IIF 39 IIF 40 IIF 418th Floor, One Central Square, Cardiff, CF10 1FS, Wales
IIF 42 IIF 43 IIF 44 (more)(less)One, Central Square, Cardiff, CF10 1FS, Wales
IIF 46Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 47 IIF 48
- 1
CAPITAL TV LIMITED
03556929Unit 7 Link Trade Park, Penarth Road, Cardiff, GlamorganDissolved Corporate (19 parents)Officer1998-04-28 ~ 1999-01-25IIF 6 - Director → ME - 2
- 3
CENTRAL QUAY EIGHT LIMITED
136603948th Floor One Central Square, Cardiff, United KingdomActive Corporate (3 parents)Officer2021-10-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 40 - Has significant influence or control → OE - 4
CENTRAL QUAY MANAGEMENT COMPANY CARDIFF LTD
12823659Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-08-19 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
141816248th Floor One Central Square, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-06-20 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 39 - Has significant influence or control → OE - 6C/o Kts Owens Thomas, The Counting House Dunleavy Drive Celtic Gateway, CardiffDissolved Corporate (4 parents)Officer2008-06-18 ~ dissolvedIIF 12 - Director → ME
- 7
RIGHTACRES PROPERTY GROUP (FUSION 3) LIMITED
- 2019-01-14 101909968th Floor One Central Square, Cardiff, WalesActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 43 - Has significant influence or control → OE - 8
FIXED ASSET INVESTMENTS LIMITED
05162983Manor House, Ipswich Road, CardiffDissolved Corporate (6 parents)Officer2004-06-25 ~ 2005-05-20IIF 1 - Director → ME2004-06-25 ~ 2005-05-20IIF 34 - Secretary → ME - 9GBE (WESTFIELD) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23LEADTIME LIMITED - 1998-12-02C/o Ajb Restructuring And Insolvency Limited Regus 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (9 parents, 3 offsprings)Officer2000-11-30 ~ 2007-09-01IIF 35 - Secretary → ME - 10
GRAND SCENIC LIMITED
032884238th Floor One Central Square, Cardiff, WalesActive Corporate (7 parents)Officer2016-11-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 11
GROUND REAL ESTATE LIMITED
17317637Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-07-03 ~ nowIIF 32 - Director → ME - 12
HILLISLE LIMITED
01232045Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (6 parents)Officer2016-11-30 ~ dissolvedIIF 26 - Director → ME - 134th Floor 22 Baker Street, London, EnglandDissolved Corporate (19 parents)Officer2005-11-21 ~ 2007-03-21IIF 9 - Director → ME2005-11-21 ~ 2007-03-21IIF 33 - Secretary → ME
- 14
- 15
JIB CAPITAL LIMITED
113989098th Floor One Central Square, CardiffActive Corporate (1 parent)Officer2018-06-05 ~ nowIIF 30 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 16
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
101369308th Floor One Central Square, Cardiff, WalesActive Corporate (3 parents, 4 offsprings)Officer2016-04-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 17Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-03-31 ~ 2008-09-26IIF 3 - Director → ME
- 18HENTLAND LIMITED - 2000-12-194th Floor, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2006-03-31 ~ 2010-09-03IIF 5 - Director → ME
- 19SEVERN CITY TELEVISION LIMITED - 1996-06-25Aquaplan House, Burt Street, CardiffDissolved Corporate (9 parents)Officer1996-07-31 ~ 1999-01-25IIF 7 - Director → ME
- 20MERLIN MARKETING AND PUBLIC RELATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2011-10-06MERLIN DIGITAL MEDIA LIMITED
- 2002-11-12 03230470SPLASH POST PRODUCTION LIMITED
- 1997-10-27 03230470FINDFURST LIMITED
- 1996-08-12 03230470Pannell House, 159 Charles Street, LeicesterDissolved Corporate (16 parents)Officer1996-07-31 ~ 1999-01-25IIF 4 - Director → ME - 21
- 22
PJM CAPITAL LIMITED
101370578th Floor One Central Square, Cardiff, WalesActive Corporate (2 parents)Officer2016-04-21 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 44 - Has significant influence or control → OE - 23
THE MAGIC FOUNDATION LIMITED
- 2010-10-06 07200572Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer2010-03-23 ~ 2016-02-25IIF 13 - Director → ME2010-03-23 ~ 2016-02-25IIF 38 - Secretary → ME - 24MANDACO 737 LIMITED - 2012-08-23The Ridings Apartment 6, Bettws-y-coed Road, Cardiff, WalesActive Corporate (9 parents)Officer2012-09-06 ~ 2016-03-31IIF 11 - Director → ME
- 25
3 ASSEMBLY SQUARE CARDIFF LTD
- 2024-09-02 158634308th Floor One Central Square, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 41 - Has significant influence or control → OE - 26
RIGHTACRES PROPERTY CO. LIMITED
00955934Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (7 parents, 5 offsprings)Officer2001-05-02 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Has significant influence or control → OE - 27
RIGHTACRES PROPERTY DEVELOPMENTS LIMITED
15976145Ty Derw Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 27 - Director → ME - 28
RIGHTACRES PROPERTY GROUP LIMITED
10136955Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents, 7 offsprings)Officer2016-08-12 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 29
THE LEGACY BREWING COMPANY LIMITED
13152610Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2021-01-22 ~ dissolvedIIF 14 - Director → ME - 30
WEST QUAY DEVELOPMENTS LIMITED
04295434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28
Dissolved on 2015-09-23Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (9 parents)Officer2001-09-28 ~ 2007-08-18IIF 2 - Director → ME2001-09-28 ~ 2002-07-05IIF 37 - Secretary → ME - 31
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