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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mccarthy, Andrew Edward
- British born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies14, Llandennis Avenue, Cyncoed, Cardiff, Glamorgan, CF23 6JG
IIF 119, Windsor Place, Cardiff, CF10 3BY, United Kingdom
IIF 2 IIF 319, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 4 IIF 5 IIF 6 (more)C/o Ajb Restructuring And Insolvency Limited, Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ
IIF 8 IIF 9Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ
IIF 10The Paddock, 20a Llandennis Ave, Cardiff, CF23 6JG
IIF 11Unit 5 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 12 IIF 13
- British company director born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies14, Llandennis Avenue, Cyncoed, Cardiff, Glamorgan, CF23 6JG
IIF 18 IIF 19 IIF 2018, Windsor Place, Cardiff, CF236JG, United Kingdom
IIF 2119, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 221st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales
IIF 235th Floor, Harlech Court, Bute Terrace, Cardiff, CF10 2FE, United Kingdom
IIF 245th, Floor, Harlech Court Bute Terrace, Cardiff, Cardiff, CF10 2FE, United Kingdom
IIF 25Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 26
- British operations director born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 27
- British property developer born in October 1972
Mccarthy, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales
IIF 28
- British born in October 1972
Mccarthy, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies19, Windsor Place, Cardiff, South Glamorgan, CF10 3BY, United Kingdom
IIF 29
- British director born in October 1972
Mccarthy, Andrew Edward
Resident in Uk
Registered addresses and corresponding companies1st Floor, 18 Windsor Place, Cardiff, CF10 3BY, Wales
IIF 30
- British property developer born in October 1972Registered addresses and corresponding companies
Mccarthy, Andrew Edward
12 Westminster Crescent, Cyncoed, Cardiff, South Glamorgan, CF23 6SE
IIF 31
- British company director born in October 1974
Mccarthy, Andrew Edward
Resident in Wales
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 32
- British born in October 1972
Andrew Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies19, Windsor Place, Cardiff, South Glamorgan, CF10 3BY, United Kingdom
IIF 33
- British born in October 1972
Mr Andrew Edward Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccarthy, Andrew Edward
12 Westminster Crescent, Cyncoed, Cardiff, South Glamorgan, CF23 6SE
IIF 42
- British co directorRegistered addresses and corresponding companies
Mccarthy, Andrew Edward
14, Llandennis Avenue, Cyncoed, Cardiff, Glamorgan, CF23 6JG
IIF 43
- British directorRegistered addresses and corresponding companies
Mccarthy, Andrew Edward
- Welsh born in October 1972
Mccarthy, Andrew James
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in October 1972
Mccarthy, Andrew James
Resident in Wales
Registered addresses and corresponding companies24, Lydstep Crescent, Cardiff, CF14 2QY, Wales
IIF 50
- Welsh practice manager born in October 1972
Mccarthy, Andrew James
Resident in Wales
Registered addresses and corresponding companies593, Cowbridge Road East, Cardiff, CF5 1BE
IIF 51
- Welsh proprietor born in October 1972
Mccarthy, Andrew James
Resident in Wales
Registered addresses and corresponding companies24, Lydstep Crescent, Llandaff North, Cardiff, Cardiff, CF14 2QY, United Kingdom
IIF 52
- Welsh born in October 1972
Mccarthy, Andrew
Resident in Wales
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Mccarthy, Andrew Edward
- British born in October 1972
Mr Andrew Edward Mccarthy
Resident in Wales
Registered addresses and corresponding companies - Welsh born in October 1972
Mr Andrew Edward Mccarthy
Resident in Wales, Uk
Registered addresses and corresponding companies19, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 58
- Welsh born in October 1972
Mr Andrew James Mccarthy
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
ADORN CARE LTD
0935240118 Windsor Place, CardiffDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 21 - Director → ME - 2
GARRISON BARCLAY CONSTRUCTION LIMITED
- 2006-10-31 03866557JUST CONSTRUCTION UK LIMITED
- 2004-09-09 03866557CAMEO DEVELOPMENTS LIMITED
- 2004-08-19 0386655719 Windsor Place, Cardiff, WalesActive Corporate (14 parents, 2 offsprings)Officer2000-11-30 ~ nowIIF 7 - Director → ME2001-09-21 ~ 2006-11-15IIF 42 - Secretary → ME2010-06-30 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-10-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 3
TERNEON LIMITED
- 2021-04-30 1116928319 Windsor Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2018-01-25 ~ dissolvedIIF 14 - Director → ME - 4
CHARTIST HOTELS LIMITED
1135220719 Windsor Place, Cardiff, WalesActive Corporate (3 parents)Officer2018-05-09 ~ nowIIF 6 - Director → ME - 5
EDRO UTILITIES LTD
1338434119 Windsor Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2015-04-28 during the appointment or period of controlGARRISON BARCLAY ESTATES TREORCHY LIMITED
- 2006-10-10 05916744Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2006-08-25 ~ dissolvedIIF 19 - Director → ME2006-08-25 ~ dissolvedIIF 43 - Secretary → ME - 7
SENEPOL CAPITAL LIMITED
- 2019-05-10 10137055AEM CAPITAL LIMITED
- 2017-08-15 1013705519 Windsor Place, Cardiff, WalesActive Corporate (4 parents, 8 offsprings)Officer2016-04-21 ~ nowIIF 5 - Director → ME - 819 Windsor Place, Cardiff, WalesDissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-19IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 9
GBE (CHARTIST) LIMITED
1110368419 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-08 ~ nowIIF 53 - Director → ME - 10Unit 5 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Officer2019-03-26 ~ nowIIF 12 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23 during the appointment or period of controlLEADTIME LIMITED
- 1998-12-02 03674232C/o Ajb Restructuring And Insolvency Limited Regus 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (9 parents, 3 offsprings)Officer1998-11-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-25 ~ 2016-11-27IIF 39 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-14 during the appointment or period of control
Due to be dissolved on 2017-05-21 during the appointment or period of controlGARRISON BARCLAY ESTATES BUSINESS CENTRES LIMITED
- 2004-10-27 04472454EAST QUAY DEVELOPMENTS LIMITED
- 2004-10-21 04472454EDWARD MOSTYN ESTATES LIMITED
- 2003-03-20 044724541st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents)Officer2002-06-28 ~ dissolvedIIF 31 - Director → ME - 13
HIRWUAN ROAD MANAGEMENT COMPANY LIMITED
- 2020-12-09 1303657519 Windsor Place, Cardiff, United KingdomActive Corporate (3 parents)Officer2020-11-23 ~ 2021-10-22IIF 11 - Director → ME - 14
ST DAVID HOTELS LIMITED
- 2021-10-08 11502932ST. DAVID HOMES LIMITED
- 2021-09-20 1150293219 Windsor Place, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 2 - Director → ME - 15
GARRISON BARCLAY LTD
- 2021-08-12 13133429Unit 5 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Officer2021-01-14 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 16
INTERSTRAND PROJECTS LIMITED
1453302319 Windsor Place, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
KINGS MONKTON INDEPENDENT SCHOOL LTD
0846446919 Windsor Place, Cardiff, WalesDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 36 - Has significant influence or control → OE - 18LUDLOW LOG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-29
Dissolved on 2021-02-25LUDLOW ORBIS GROUP LIMITED
- 2014-06-24 0757707630 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2011-05-11 ~ 2014-05-23IIF 25 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-29
Dissolved on 2021-02-2430 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2014-05-21 ~ 2014-05-23IIF 24 - Director → ME - 20
THE BIG FELLA INC LIMITED
- 2016-12-14 08489764The Victoria Park Clinic, 593 Cowbridge Road East, CardiffActive Corporate (2 parents)Officer2019-03-01 ~ 2021-07-05IIF 49 - Director → ME2013-04-16 ~ 2013-04-17IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 21
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
101369308th Floor One Central Square, Cardiff, WalesActive Corporate (3 parents, 4 offsprings)Officer2016-04-20 ~ 2020-03-10IIF 26 - Director → MEPerson with significant control2016-04-20 ~ 2020-03-10IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 22Vision Court Caxton Place, Pentwyn, Cardiff, WalesDissolved Corporate (8 parents)Officer2009-11-09 ~ 2016-08-26IIF 28 - Director → ME2010-05-01 ~ 2016-08-26IIF 55 - Secretary → ME
- 23
ORBIS EDUCATION LIMITED
- 2009-07-10 05521347Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (30 parents, 4 offsprings)Officer2005-07-28 ~ 2016-08-26IIF 23 - Director → ME2005-07-28 ~ 2011-05-11IIF 45 - Secretary → MEPerson with significant control2016-07-28 ~ 2016-08-26IIF 41 - Ownership of shares – 75% or more → OE - 24ORBIS EDUCATION AND CARE SERVICES LIMITED - nowORBIS EDUCATION AND CARE HOLDCO LIMITED - 2021-04-16Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (12 parents, 1 offspring)Officer2014-05-09 ~ 2016-08-26IIF 30 - Director → ME
- 25Western House, Ipswich Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2007-07-31 ~ dissolvedIIF 20 - Director → ME2007-07-31 ~ dissolvedIIF 46 - Secretary → ME
- 26Western House, Ipswich Road, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2007-01-18 ~ dissolvedIIF 1 - Director → ME
- 27
QUARTERDECK REALTY LTD
0822365019 Windsor Place, Cardiff, WalesActive Corporate (3 parents)Officer2016-08-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-21 ~ 2026-03-11IIF 37 - Ownership of shares – 75% or more → OE - 28
FOCUS CARE LIMITED
- 2013-08-19 0583350719 Windsor Place, Cardiff, WalesDissolved Corporate (6 parents)Officer2006-12-15 ~ dissolvedIIF 22 - Director → ME2007-09-24 ~ dissolvedIIF 47 - Secretary → ME - 29
ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
01048967Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of control45 High Street, Haverfordwest, PembrokeshireDissolved Corporate (38 parents)Officer2013-04-08 ~ dissolvedIIF 17 - Director → ME - 30M1 Southpoint Industrial Estate, Clos Marion, Cardiff, WalesActive Corporate (4 parents)Officer2016-10-31 ~ 2019-03-06IIF 32 - Director → MEPerson with significant control2016-08-26 ~ 2019-03-06IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 31
THE BODY MECHANIC ORTHOTICS LIMITED
08425534593 Cowbridge Road East, CardiffDissolved Corporate (2 parents)Officer2016-03-01 ~ 2016-03-31IIF 51 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2023-09-29 during the appointment or period of controlGBE 19 LIMITED
- 2018-07-04 10863031Regus, 1 Capital Quarter Tyndall Street, CardiffIn Administration Corporate (4 parents)Officer2017-07-12 ~ nowIIF 10 - Director → ME - 33
TROPHY CARDIFF LIMITED
0916726424 Lydstep Crescent, Llandaff North, Cardiff, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2014-08-08 ~ dissolvedIIF 52 - Director → ME - 34
VERRAUX LIMITED
1192883919 Windsor Place, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-23 during the appointment or period of controlGBE (MALBEN) LIMITED
- 2019-05-10 11170780C/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, CardiffLiquidation Corporate (5 parents, 1 offspring)Officer2018-01-25 ~ nowIIF 8 - Director → ME - 36
WEST QUAY DEVELOPMENTS LIMITED
04295434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2015-09-23 during the appointment or period of controlDeloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (9 parents)Officer2001-09-28 ~ dissolvedIIF 18 - Director → ME2002-10-04 ~ dissolvedIIF 44 - Secretary → ME - 37
YOUR BLACK DOG CYF
122309644 Van Road, Caerphilly, WalesDissolved Corporate (2 parents)Officer2019-09-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
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