logo
explain how to read the page

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

Mr Paul John Mccarthy

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 11
  • Mccarthy, Paul John
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Mccarthy, Paul John
    British company director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 24
  • Mccarthy, Paul
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • 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 27
  • Mccarthy, Paul John
    British

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Mccarthy, Paul John
    British director

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Mccarthy, Paul John
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • Mccarthy, Paul John

    Registered addresses and corresponding companies

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

      IIF 42
child relation
Offspring entities and appointments
Active 18
  • 1
    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 38 - Director → ME
  • 2
    8th Floor One Central Square, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-10-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    8th Floor One Central Square, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    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 39 - Director → ME
  • 6
    RIGHTACRES PROPERTY GROUP (FUSION 3) LIMITED - 2019-01-14
    8th Floor One Central Square, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-09-30
    Officer
    2016-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    8th Floor One Central Square, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-11-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 24 - Director → ME
  • 9
    8th Floor One Central Square, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-06-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    8th Floor One Central Square, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2016-04-30
    Officer
    2016-04-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WESTGATE HOTEL CARDIFF LIMITED - 2021-03-23
    Principality Stadium, Westgate Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-15 ~ now
    IIF 20 - Director → ME
  • 12
    8th Floor One Central Square, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-04-30
    Officer
    2016-04-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    3 ASSEMBLY SQUARE CARDIFF LTD - 2024-09-02
    8th Floor One Central Square, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-05-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    8th Floor One Central Square, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 23 - Director → ME
  • 16
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    135,000 GBP2016-04-30
    Officer
    2016-08-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control → OE
  • 17
    Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 40 - Director → ME
  • 18
    CENTRAL QUAY ONE LIMITED - 2023-11-13
    One, Central Square, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-07-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 8 - Has significant influence or control → OE
Ceased 8
  • 1
    GARRISON BARCLAY ESTATES LIMITED - 2019-05-10
    LEADTIME LIMITED - 1998-12-02
    Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,254,234 GBP2023-09-27
    Officer
    2000-11-30 ~ 2007-09-01
    IIF 28 - 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 37 - Director → ME
    2005-11-21 ~ 2007-03-21
    IIF 30 - Secretary → ME
  • 3
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-12-04 ~ 2007-01-26
    IIF 32 - Director → ME
    2002-12-04 ~ 2003-12-10
    IIF 29 - Secretary → ME
  • 4
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-31 ~ 2008-09-26
    IIF 33 - 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 36 - Director → ME
  • 6
    THE MAGIC FOUNDATION LIMITED - 2010-10-06
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    430,522 GBP2024-08-31
    Officer
    2010-03-23 ~ 2016-02-25
    IIF 34 - Director → ME
    2010-03-23 ~ 2016-02-25
    IIF 42 - Secretary → ME
  • 7
    MANDACO 737 LIMITED - 2012-08-23
    The Ridings Apartment 6, Bettws-y-coed Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2012-09-06 ~ 2016-03-31
    IIF 41 - Director → ME
  • 8
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-09-28 ~ 2007-08-18
    IIF 35 - Director → ME
    2001-09-28 ~ 2002-07-05
    IIF 31 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.