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
- Registered addresses and corresponding companies
Mccarthy, Paul John
The Counting House, Dunleavy Drive, Cardiff, Cardiff, CF11 0SN, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Mccarthy, Paul John
27 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JE
IIF 2 IIF 3 IIF 4 (more)(less)
- 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 7
- British born in November 1965
Mccarthy, Paul
Resident in Wales
Registered addresses and corresponding companies - 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 10 IIF 11 IIF 128th Floor, One Central Square, Cardiff, CF10 1FS, Wales
IIF 13 IIF 14 IIF 15 (more)(less)One Central Square, Cardiff, Wales, CF10 1FS, Wales
IIF 17The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 18Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 19Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 20 IIF 21Ty Derw, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 22
- 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 23 IIF 24 IIF 25 (more)(less)Helmont House, Churchill Way, Cardiff, CF10 2HE
IIF 32Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 33Hemont House, Churchill Way, Cardiff, CF10 2HE
IIF 34The Counting House, Dunleavy Drive, Cardiff, Cardiff, CF11 0SN, United Kingdom
IIF 35Ty Drew, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
IIF 36
- 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 37 IIF 38 IIF 398th Floor, One Central Square, Cardiff, CF10 1FS, Wales
IIF 40 IIF 41 IIF 42 (more)(less)One, Central Square, Cardiff, CF10 1FS, Wales
IIF 44Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 45 IIF 46
- British born in November 1965
Paul Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, One Central Square, Cardiff, CF10 1FS
IIF 47
- 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 48
- 1
CAPITAL TV LIMITED
03556929Unit 7 Link Trade Park, Penarth Road, Cardiff, GlamorganDissolved Corporate (19 parents)Officer1998-04-28 ~ 1999-01-25IIF 28 - Director → ME - 2
- 3
CENTRAL QUAY EIGHT LIMITED
136603948th Floor One Central Square, Cardiff, United KingdomActive Corporate (3 parents)Officer2021-10-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 38 - 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 19 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 9 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 37 - 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 34 - 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 13 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 41 - 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 23 - Director → ME2004-06-25 ~ 2005-05-20IIF 3 - 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 4 - Secretary → ME - 10
GRAND SCENIC LIMITED
032884238th Floor One Central Square, Cardiff, WalesActive Corporate (7 parents)Officer2016-11-30 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - 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 7 - Director → ME - 12
HILLISLE LIMITED
01232045Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (6 parents)Officer2016-11-30 ~ dissolvedIIF 21 - Director → ME - 134th Floor 22 Baker Street, London, EnglandDissolved Corporate (19 parents)Officer2005-11-21 ~ 2007-03-21IIF 31 - Director → ME2005-11-21 ~ 2007-03-21IIF 2 - Secretary → ME
- 14
- 15
JIB CAPITAL LIMITED
113989098th Floor One Central Square, CardiffActive Corporate (1 parent)Officer2018-06-05 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 15 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 25 - Director → ME
- 18HENTLAND LIMITED - 2000-12-194th Floor, Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2006-03-31 ~ 2010-09-03IIF 27 - Director → ME
- 19SEVERN CITY TELEVISION LIMITED - 1996-06-25Aquaplan House, Burt Street, CardiffDissolved Corporate (9 parents)Officer1996-07-31 ~ 1999-01-25IIF 29 - 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 26 - Director → ME - 21
- 22
PJM CAPITAL LIMITED
101370578th Floor One Central Square, Cardiff, WalesActive Corporate (2 parents)Officer2016-04-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 42 - 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 35 - Director → ME2010-03-23 ~ 2016-02-25IIF 1 - 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 33 - 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 10 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 39 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - 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 22 - 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 11 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 46 - Has significant influence or control → OEIIF 46 - 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 36 - 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 24 - Director → ME2001-09-28 ~ 2002-07-05IIF 6 - Secretary → ME - 31
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