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, Andrew Edward

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Mccarthy, Andrew Edward
    British co director

    Registered addresses and corresponding companies

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

      IIF 2
  • Mccarthy, Andrew Edward
    British director

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • 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 7
  • Mccarthy, Andrew Edward

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • Mccarthy, Andrew
    Welsh company director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 12
  • Mccarthy, Andrew Edward
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • Mccarthy, Andrew
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 51

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

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    18 Windsor Place, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 28 - director → ME
  • 2
    GARRISON BARCLAY INVESTMENTS LIMITED - 2019-07-22
    GARRISON BARCLAY CONSTRUCTION LIMITED - 2006-10-31
    JUST CONSTRUCTION UK LIMITED - 2004-09-09
    CAMEO DEVELOPMENTS LIMITED - 2004-08-19
    19 Windsor Place, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Officer
    2000-11-30 ~ now
    IIF 31 - director → ME
    2010-06-30 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    TERNEON LIMITED - 2021-04-30
    GBE (MILL STREET) LIMITED - 2018-11-16
    19 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,393 GBP2023-09-30
    Officer
    2018-01-25 ~ now
    IIF 15 - director → ME
  • 4
    19 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -380,225 GBP2023-09-30
    Officer
    2018-05-09 ~ now
    IIF 21 - director → ME
  • 5
    19 Windsor Place, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    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
  • 6
    GARRISON BARCLAY ESTATES TREORCHY LIMITED - 2006-10-10
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-25 ~ dissolved
    IIF 26 - director → ME
    2006-08-25 ~ dissolved
    IIF 2 - secretary → ME
  • 7
    SENEPOL CAPITAL LIMITED - 2019-05-10
    AEM CAPITAL LIMITED - 2017-08-15
    19 Windsor Place, Cardiff, Wales
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    19,640,871 GBP2023-09-30
    Officer
    2016-04-21 ~ now
    IIF 29 - director → ME
  • 8
    HEATHFIELD INDEPENDENT SCHOOLS LTD - 2019-07-22
    19 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -80,628 GBP2023-09-30
    Officer
    2013-08-15 ~ now
    IIF 20 - director → ME
  • 9
    19 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    327,879 GBP2023-09-30
    Officer
    2017-12-08 ~ now
    IIF 12 - director → ME
  • 10
    19 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,234,411 GBP2023-09-26
    Officer
    2019-03-26 ~ now
    IIF 13 - director → ME
  • 11
    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
    1998-11-25 ~ now
    IIF 18 - director → ME
  • 12
    GARRISON BARCLAY ESTATES BUSINESS CENTRES LIMITED - 2004-10-27
    EAST QUAY DEVELOPMENTS LIMITED - 2004-10-21
    EDWARD MOSTYN ESTATES LIMITED - 2003-03-20
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 7 - director → ME
  • 13
    ST DAVID HOTELS LIMITED - 2021-10-08
    ST. DAVID HOMES LIMITED - 2021-09-20
    GBE (WESTFIELD) LIMITED - 2019-03-22
    19 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,075,864 GBP2023-09-30
    Officer
    2018-08-07 ~ now
    IIF 14 - director → ME
  • 14
    GARRISON BARCLAY LTD - 2021-08-12
    19 Windsor Place, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -63,713 GBP2023-12-31
    Officer
    2021-01-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-01-14 ~ 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
  • 15
    19 Windsor Place, Cardiff, South Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,211 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    19 Windsor Place, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 17
    MANDACO 490 LIMITED - 2007-08-06
    Western House, Ipswich Road, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2007-07-31 ~ dissolved
    IIF 27 - director → ME
    2007-07-31 ~ dissolved
    IIF 5 - secretary → ME
  • 18
    19 Windsor Place, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2016-08-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    FOCUS CARE LIMITED - 2013-08-19
    ORBIS COMMUNITY CARE LIMITED - 2009-06-29
    MANDACO 487 LIMITED - 2006-12-22
    19 Windsor Place, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-30
    Officer
    2006-12-15 ~ dissolved
    IIF 32 - director → ME
    2007-09-24 ~ dissolved
    IIF 6 - secretary → ME
  • 20
    45 High Street, Haverfordwest, Pembrokeshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 24 - director → ME
  • 21
    GBE 19 LIMITED - 2018-07-04
    Regus, 1 Capital Quarter Tyndall Street, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    1,920,563 GBP2021-09-30
    Officer
    2017-07-12 ~ now
    IIF 23 - director → ME
  • 22
    19 Windsor Place, Cardiff, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,626 GBP2023-09-30
    Officer
    2019-04-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    GARRISON BARCLAY EQUITY LIMITED - 2021-10-08
    GBE (MALBEN) LIMITED - 2019-05-10
    19 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -4,497,746 GBP2023-09-30
    Officer
    2018-01-25 ~ now
    IIF 17 - director → ME
  • 24
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2001-09-28 ~ dissolved
    IIF 25 - director → ME
    2002-10-04 ~ dissolved
    IIF 3 - secretary → ME
Ceased 11
  • 1
    GARRISON BARCLAY INVESTMENTS LIMITED - 2019-07-22
    GARRISON BARCLAY CONSTRUCTION LIMITED - 2006-10-31
    JUST CONSTRUCTION UK LIMITED - 2004-09-09
    CAMEO DEVELOPMENTS LIMITED - 2004-08-19
    19 Windsor Place, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Officer
    2001-09-21 ~ 2006-11-15
    IIF 1 - secretary → ME
  • 2
    HEATHFIELD INDEPENDENT SCHOOLS LTD - 2019-07-22
    19 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -80,628 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-19
    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
  • 3
    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
    Person with significant control
    2016-11-25 ~ 2016-11-27
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    HIRWUAN ROAD MANAGEMENT COMPANY LIMITED - 2020-12-09
    19 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-23 ~ 2021-10-22
    IIF 36 - director → ME
  • 5
    LUDLOW ORBIS GROUP LIMITED - 2014-06-24
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ 2014-05-23
    IIF 35 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-21 ~ 2014-05-23
    IIF 34 - director → ME
  • 7
    8th Floor One Central Square, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2016-04-30
    Officer
    2016-04-20 ~ 2020-03-10
    IIF 37 - director → ME
    Person with significant control
    2016-04-20 ~ 2020-03-10
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2009-11-09 ~ 2016-08-26
    IIF 39 - director → ME
    2010-05-01 ~ 2016-08-26
    IIF 9 - secretary → ME
  • 9
    ORBIS EDUCATION LIMITED - 2009-07-10
    ORBIS HEALTHCARE LIMITED - 2007-08-06
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,310,264 GBP2023-08-31
    Officer
    2005-07-28 ~ 2016-08-26
    IIF 33 - director → ME
    2005-07-28 ~ 2011-05-11
    IIF 4 - secretary → ME
    Person with significant control
    2016-07-28 ~ 2016-08-26
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    ORBIS EDUCATION AND CARE HOLDCO LIMITED - 2021-04-16
    GARRISON BARCLAY EQUITY LIMITED - 2017-06-02
    Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2014-05-09 ~ 2016-08-26
    IIF 10 - director → ME
  • 11
    M1 Southpoint Industrial Estate, Clos Marion, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    327,393 GBP2024-01-31
    Officer
    2016-10-31 ~ 2019-03-06
    IIF 11 - director → ME
    Person with significant control
    2016-08-26 ~ 2019-03-06
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.