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 director

    Registered addresses and corresponding companies

    • 27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE

      IIF 1 IIF 2
  • Mccarthy, Paul John

    Registered addresses and corresponding companies

    • 27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE

      IIF 3 IIF 4

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

      IIF 5
  • Mccarthy, Paul John
    British chief executive of property developer born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 6
  • Mccarthy, Paul John
    British company director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 7

    • 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Mccarthy, Paul John
    British director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 12 IIF 13

    • One Central Square, Cardiff, Wales, CF10 1FS, Wales

      IIF 14
  • Mccarthy, Paul John
    British asphalter born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41, Grosvenor Road, Belvedere, Kent, DA17 5JZ, United Kingdom

      IIF 15
  • Mccarthy, Paul John
    British commercial director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o, David Stott Accountancy Services, 59 Medhurst Crescent, Gravesend, Kent, DA12 4HJ, United Kingdom

      IIF 16
  • Mccarthy, Paul John
    British construction director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7b Beechcroft, Chapel Wood Road, Ash, Sevenoaks, TN15 7HX, England

      IIF 17
  • Mccarthy, Paul
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Mccarthy, Paul
    British none born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, One Central Square, Cardiff, CF10 1FS

      IIF 19
  • 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 20

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

      IIF 21 IIF 22

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

      IIF 23
  • 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 24 IIF 25 IIF 26

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

      IIF 28

    • Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • Mr Paul John Mccarthy
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

    • 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40
  • Mr Paul John Mccarthy
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41, Grosvenor Road, Belvedere, DA17 5JZ, England

      IIF 41
  • 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 42
  • 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 43
child relation
Offspring entities and appointments
Active 21
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    12,477 GBP2016-05-31
    Officer
    2008-06-27 ~ dissolved
    IIF 15 - director → ME
  • 2
    C/o David Stott Accountancy Services, 59 Medhurst Crescent, Gravesend, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2022-08-31
    Officer
    2020-08-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    FAIRFIELD PROPERTIES (CENTRAL LINK) LIMITED - 2000-02-17
    EXCHANGEFORM LIMITED - 1999-09-27
    C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff
    Dissolved corporate (3 parents)
    Officer
    1999-09-27 ~ dissolved
    IIF 29 - director → ME
  • 4
    8th Floor One Central Square, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-10-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    8th Floor One Central Square, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-20 ~ now
    IIF 18 - director → ME
  • 7
    MANDACO 566 LIMITED - 2008-06-19
    C/o Kts Owens Thomas, The Counting House Dunleavy Drive Celtic Gateway, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 30 - director → ME
  • 8
    RIGHTACRES PROPERTY GROUP (FUSION 3) LIMITED - 2019-01-14
    8th Floor One Central Square, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-09-30
    Officer
    2016-05-20 ~ now
    IIF 6 - director → ME
  • 9
    8th Floor One Central Square, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-11-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 10
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate (5 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 11 - director → ME
  • 11
    8th Floor One Central Square, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    8th Floor One Central Square, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2016-04-30
    Officer
    2016-04-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NUXLEY ROOFIING & CONSTRUCTIONS LIMITED - 2019-03-20
    7b Beechcroft Chapel Wood Road, Ash, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    172,736 GBP2023-03-31
    Officer
    2019-03-07 ~ now
    IIF 17 - director → ME
  • 14
    WESTGATE HOTEL CARDIFF LIMITED - 2021-03-23
    Principality Stadium, Westgate Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-15 ~ now
    IIF 9 - director → ME
  • 15
    8th Floor One Central Square, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-04-30
    Officer
    2016-04-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 37 - Has significant influence or control → OE
  • 16
    3 ASSEMBLY SQUARE CARDIFF LTD - 2024-09-02
    8th Floor One Central Square, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 35 - Has significant influence or control → OE
  • 17
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-05-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
  • 18
    8th Floor One Central Square, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 21 - director → ME
  • 19
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    135,000 GBP2016-04-30
    Officer
    2016-08-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
  • 20
    Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 32 - director → ME
  • 21
    CENTRAL QUAY ONE LIMITED - 2023-11-13
    One, Central Square, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2017-07-05 ~ now
    IIF 14 - director → ME
Ceased 8
  • 1
    GARRISON BARCLAY ESTATES LIMITED - 2019-05-10
    LEADTIME LIMITED - 1998-12-02
    19 Windsor Place, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,254,234 GBP2023-09-27
    Officer
    2000-11-30 ~ 2007-09-01
    IIF 3 - secretary → ME
  • 2
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2005-11-21 ~ 2007-03-21
    IIF 27 - director → ME
    2005-11-21 ~ 2007-03-21
    IIF 1 - secretary → ME
  • 3
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2002-12-04 ~ 2007-01-26
    IIF 26 - director → ME
    2002-12-04 ~ 2003-12-10
    IIF 4 - secretary → ME
  • 4
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-03-31 ~ 2008-09-26
    IIF 20 - director → ME
  • 5
    SEVERN CITY TELEVISION LIMITED - 1996-06-25
    Aquaplan House, Burt Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1996-07-31 ~ 1999-01-25
    IIF 25 - director → ME
  • 6
    THE MAGIC FOUNDATION LIMITED - 2010-10-06
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    673,229 GBP2023-08-31
    Officer
    2010-03-23 ~ 2016-02-25
    IIF 23 - director → ME
    2010-03-23 ~ 2016-02-25
    IIF 5 - secretary → ME
  • 7
    MANDACO 737 LIMITED - 2012-08-23
    The Ridings Apartment 6, Bettws-y-coed Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2012-09-06 ~ 2016-03-31
    IIF 33 - director → ME
  • 8
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2001-09-28 ~ 2007-08-18
    IIF 24 - director → ME
    2001-09-28 ~ 2002-07-05
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.