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.
Mr Paul John Mccarthy
- 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 1 IIF 2 IIF 38th Floor, One Central Square, Cardiff, CF10 1FS, Wales
IIF 4 IIF 5 IIF 6 (more)One, Central Square, Cardiff, CF10 1FS, Wales
IIF 8Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 9 IIF 10
- 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 11
- 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 12 IIF 13 IIF 148th Floor, One Central Square, Cardiff, CF10 1FS, Wales
IIF 15 IIF 16 IIF 17 (more)One Central Square, Cardiff, Wales, CF10 1FS, Wales
IIF 19The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 20Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 21Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 22Ty Derw, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 23
- British company director born in November 1965
Mccarthy, Paul John
Resident in Wales
Registered addresses and corresponding companiesTy Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 24
- British born in November 1965
Mccarthy, Paul
Resident in Wales
Registered addresses and corresponding companies - British born in November 1965
Paul Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, One Central Square, Cardiff, CF10 1FS
IIF 27
- British Registered addresses and corresponding companies
Mccarthy, Paul John
- British directorRegistered addresses and corresponding companies
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 32
- British company director born in November 1965
Mccarthy, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1965
Mccarthy, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in November 1965
Mccarthy, Paul John
Resident in United Kingdom
Registered addresses and corresponding companiesHelmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 41
- Registered addresses and corresponding companies
Mccarthy, Paul John
The Counting House, Dunleavy Drive, Cardiff, Cardiff, CF11 0SN, United Kingdom
IIF 42
- 1
FAIRFIELD PROPERTIES (CENTRAL LINK) LIMITED
- 2000-02-17 03842477EXCHANGEFORM LIMITED
- 1999-09-27 03842477C/o Kts Owens Thomas, The Counting House, Celtic Gateway, CardiffDissolved Corporate (8 parents)Officer1999-09-27 ~ dissolvedIIF 38 - Director → ME - 2
CENTRAL QUAY EIGHT LIMITED
136603948th Floor One Central Square, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2021-10-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 2 - Has significant influence or control → OE - 3
CENTRAL QUAY MANAGEMENT COMPANY CARDIFF LTD
12823659Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer2020-08-19 ~ nowIIF 21 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
CENTRAL QUAY MANAGEMENT COMPANY LIMITED
141816248th Floor One Central Square, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2022-06-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 1 - Has significant influence or control → OE - 5C/o Kts Owens Thomas, The Counting House Dunleavy Drive Celtic Gateway, CardiffDissolved Corporate (4 parents)Officer2008-06-18 ~ dissolvedIIF 39 - Director → ME
- 6
RIGHTACRES PROPERTY GROUP (FUSION 3) LIMITED
- 2019-01-14 101909968th Floor One Central Square, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2016-09-30Officer2016-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 5 - Has significant influence or control → OE - 7GBE (WESTFIELD) LIMITED - nowLEADTIME LIMITED - 1998-12-02Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (8 parents, 3 offsprings)Equity (Company account)-2,254,234 GBP2023-09-27Officer2000-11-30 ~ 2007-09-01IIF 28 - Secretary → ME
- 8
GRAND SCENIC LIMITED
032884238th Floor One Central Square, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)2 GBP2024-09-30Officer2016-11-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 9
HILLISLE LIMITED
01232045Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (6 parents)Officer2016-11-30 ~ dissolvedIIF 24 - Director → ME - 104th Floor 22 Baker Street, London, EnglandDissolved Corporate (19 parents)Equity (Company account)0 GBP2019-03-31Officer2005-11-21 ~ 2007-03-21IIF 37 - Director → ME2005-11-21 ~ 2007-03-21IIF 30 - Secretary → ME
- 11
MCCARTHY MCDONALD HOTELS LIMITED
- 2003-02-18 0460792560 Welbeck Street, London, EnglandActive Corporate (24 parents)Officer2002-12-04 ~ 2007-01-26IIF 32 - Director → ME2002-12-04 ~ 2003-12-10IIF 29 - Secretary → ME - 12
JIB CAPITAL LIMITED
113989098th Floor One Central Square, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2018-06-05 ~ nowIIF 25 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 13
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
101369308th Floor One Central Square, Cardiff, WalesActive Corporate (3 parents, 4 offsprings)Equity (Company account)150 GBP2016-04-30Officer2016-04-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Lloyds Chambers, 1 Portsoken Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-03-31 ~ 2008-09-26IIF 33 - Director → ME
- 15SEVERN CITY TELEVISION LIMITED - 1996-06-25Aquaplan House, Burt Street, CardiffDissolved Corporate (9 parents)Officer1996-07-31 ~ 1999-01-25IIF 36 - Director → ME
- 16
WESTGATE HOTEL CARDIFF LIMITED
- 2021-03-23 11826047Principality Stadium, Westgate Street, Cardiff, United KingdomActive Corporate (12 parents)Officer2019-03-15 ~ nowIIF 20 - Director → ME - 17
PJM CAPITAL LIMITED
101370578th Floor One Central Square, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2016-04-30Officer2016-04-21 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 6 - Has significant influence or control → OE - 18
THE MAGIC FOUNDATION LIMITED
- 2010-10-06 07200572Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)430,522 GBP2024-08-31Officer2010-03-23 ~ 2016-02-25IIF 34 - Director → ME2010-03-23 ~ 2016-02-25IIF 42 - Secretary → ME - 19MANDACO 737 LIMITED - 2012-08-23The Ridings Apartment 6, Bettws-y-coed Road, Cardiff, WalesActive Corporate (9 parents)Equity (Company account)6 GBP2025-03-31Officer2012-09-06 ~ 2016-03-31IIF 41 - Director → ME
- 20
3 ASSEMBLY SQUARE CARDIFF LTD
- 2024-09-02 158634308th Floor One Central Square, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-07-29 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 3 - Has significant influence or control → OE - 21
RIGHTACRES PROPERTY CO. LIMITED
00955934Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (7 parents, 5 offsprings)Officer2001-05-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OEIIF 9 - 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
159761458th Floor One Central Square, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 23 - Director → ME - 23
RIGHTACRES PROPERTY GROUP LIMITED
10136955Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents, 6 offsprings)Equity (Company account)135,000 GBP2016-04-30Officer2016-08-12 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE - 24
THE LEGACY BREWING COMPANY LIMITED
13152610Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2021-01-22 ~ dissolvedIIF 40 - Director → ME - 25
WEST QUAY DEVELOPMENTS LIMITED
04295434Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (7 parents)Officer2001-09-28 ~ 2007-08-18IIF 35 - Director → ME2001-09-28 ~ 2002-07-05IIF 31 - Secretary → ME - 26
CENTRAL QUAY ONE LIMITED
- 2023-11-13 10850686One, Central Square, Cardiff, WalesActive Corporate (7 parents)Officer2017-07-05 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-04 ~ nowIIF 8 - Has significant influence or control → OE
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