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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
parent relation
Individuals in focus

Mrs Lisa Ann Morgan

    Related profiles found in government register
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom

      IIF 1

    • 14, High Street, Chepstow, Gwent, NP16 5LQ

      IIF 2

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 3
  • Mrs Louisa Morgan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 4
  • Morgan, Lisa Ann, Mrs
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Neville Street, Abergavenny, Gwent, NP7 5AA, United Kingdom

      IIF 5

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 6

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 7
  • Mr Louis James Morgan
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 8
  • Morgan, Lisa Ann
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 9

    • Yew Tree Cottage, Newhall Green, Fillongley, Coventry, CV7 8DW

      IIF 10
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 11
  • Morgan, Louis
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 12
  • Morgan, Louis James
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 13

    • Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 14 IIF 15

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 16 IIF 17

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 18 IIF 19 IIF 20

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 21
  • Morgan, Louisa Caroline Grant
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 22
  • Grant Morgan, Louisa Caroline
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Tycroes, Ammanford, SA18 3NS, United Kingdom

      IIF 23

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 24
  • Mr Louis James Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Tycroes, Ammanford, SA18 3NS, Wales

      IIF 25

    • The Post House, Adelaide Street, Swansea, SA1 1SB, Wales

      IIF 26

    • 12a, The Square, Wickham, Hampshire, PO17 5JQ, England

      IIF 27
  • Morgan, Louis James
    born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 28
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 29

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 30

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 35 IIF 36

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 37

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 38

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 39

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 40 IIF 41

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

      IIF 42

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 43 IIF 44
  • Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG, United Kingdom

      IIF 45

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 46

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 47
  • Ms Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 48
  • Morgan, Lisa Ann
    British

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 49
  • Morgan, Louis James
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Tycroes, Ammanford, SA18 3NS, Wales

      IIF 50

    • 6, Princess Way, Swansea, SA1 3LW, United Kingdom

      IIF 51

    • 12a, The Square, Wickham, Hampshire, PO17 5JQ, England

      IIF 52 IIF 53
  • Morgan, Louisa Caroline Grant
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pant Y Ffynnon Farm, Tycroes Road, Tycroes, Ammanford, Dyfed, SA18 3NS, Wales

      IIF 54

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 65

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 66

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 67 IIF 68 IIF 69

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG, United Kingdom

      IIF 70

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 71

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 72

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 73 IIF 74

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 75

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 81

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 82

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 83

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 84

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 85

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 86

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 90 IIF 91

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 92

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR

      IIF 93

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 94

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98
  • Morgan, Lisa Ann, Mrs

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 99
  • Morgan, Louisa Caroline Grant

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 100

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 101

    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 102

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 103
  • Morgan, Louisa Caroline Grant
    British

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 104 IIF 105 IIF 106 (more)(less)
      IIF 107 IIF 108

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 109

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 110 IIF 111

    • Ground Floor, Exchange Buildings, Adelaide Street, Swansea, SA1 1SE

      IIF 112

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Great Britain

      IIF 113

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 114

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 115

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 116

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 117
  • Morgan, Louis James
    Welsh born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Post House, Adelaide Street, Swansea, SA1 1SB, United Kingdom

      IIF 118
  • Grant Morgan, Louisa Caroline

    Registered addresses and corresponding companies

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 119
  • Morgan, Louisa Caroline Grant
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, , SA18 3NS,

      IIF 120
child relation
Offspring entities and appointments 59
  • 1
    2OTH LTD
    12402905
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 57 - Director → ME
  • 3
    ASSET MANAGEMENT WEST LIMITED
    07682195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    10 St. Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 85 - Director → ME
    2011-06-24 ~ dissolved
    IIF 102 - Secretary → ME
  • 4
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 62 - Director → ME
  • 5
    CAWDOR ARMS LTD
    10059611
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-12 ~ now
    IIF 82 - Director → ME
    2016-03-12 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 6
    CAWDOR ARMS PROPERTY LTD
    14729536
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 77 - Director → ME
  • 7
    CAWDOR ESTATES LTD
    10059487
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-12 ~ now
    IIF 24 - Director → ME
    2016-03-12 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 8
    CORNERSTONE CLOSE LTD
    14221342
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 48 - Has significant influence or control → OE
  • 9
    CWMDU PARC LIMITED
    - now 06035603
    MORGANS PROPERTY LIMITED
    - 2009-06-09 06035603
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-10-01
    IIF 10 - Director → ME
    2020-10-09 ~ now
    IIF 18 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 87 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 114 - Secretary → ME
  • 10
    CWMDU PARC MANAGEMENT COMPANY LTD
    10411374
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 14 - Director → ME
  • 11
    DAVIES MORGAN LIMITED
    16538908
    Unit 8&9 South Grove, Aycliffe, Newton Aycliffe, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    DREAM WEDDINGS AND HONEYMOONS LIMITED
    06534284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-25
    Dissolved on 2020-03-31
    Suite G2, Montpellier House Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-30 ~ 2017-09-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HARDINGS YARD LTD.
    17313105
    Pantyffynnon Farm Tycroes Road, Tycroes, Ammanford, Wales
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    HARRINGTON GROUNDS LTD
    12141985
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-01-01 ~ 2024-10-24
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    HARRINGTON GROUNDS MANAGEMENT COMPANY LTD
    14168636
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2022-06-13 ~ 2023-10-20
    IIF 75 - Director → ME
    Person with significant control
    2022-06-13 ~ 2023-10-20
    IIF 4 - Has significant influence or control → OE
  • 16
    JACK OF CLUBS LTD
    11119752
    The Post House, Adelaide Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ 2020-12-29
    IIF 51 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-29
    IIF 26 - Has significant influence or control → OE
  • 17
    JAXX BAY LIMITED
    03771693
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2016-04-04
    IIF 86 - Director → ME
    2020-10-09 ~ now
    IIF 13 - Director → ME
    1999-05-17 ~ 2016-04-04
    IIF 115 - Secretary → ME
  • 18
    JAXX HARBOUR HOLDINGS LIMITED
    07283496
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 19 - Director → ME
    2010-06-14 ~ 2016-04-04
    IIF 93 - Director → ME
  • 19
    JAXX HARBOUR LIMITED
    07251764
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 17 - Director → ME
    2010-05-12 ~ 2016-04-04
    IIF 22 - Director → ME
  • 20
    JAXX TOWER LIMITED
    10312726
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 15 - Director → ME
  • 21
    JOBS LANE LTD
    - now 14131266
    OTH 2022 LTD
    - 2023-12-22 14131266 09797494... (more)
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    MANDACO 560 LIMITED
    06567603 07349536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2010-12-15 during the appointment or period of control
    Jones Giles Limited, 10 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 60 - Director → ME
    2008-04-25 ~ dissolved
    IIF 104 - Secretary → ME
  • 23
    MILES AWAY (HOLDINGS) LIMITED
    11885571
    14 High Street, Chepstow, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 7 - Director → ME
    2019-03-15 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    MILES AWAY LIMITED
    05947975
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2006-09-27 ~ 2024-05-01
    IIF 6 - Director → ME
    2006-09-27 ~ 2024-05-01
    IIF 49 - Secretary → ME
    Person with significant control
    2016-09-27 ~ 2024-05-01
    IIF 11 - Has significant influence or control → OE
  • 25
    MODEL SCENERY LIMITED
    06985322
    Reddiplex The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MORGAN JAXX LLP
    OC319064
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2006-04-12 ~ 2016-03-01
    IIF 120 - LLP Designated Member → ME
    2020-10-09 ~ now
    IIF 28 - LLP Member → ME
  • 27
    MORGANS HOTELS LIMITED
    04201688
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 12 - Director → ME
    2020-10-09 ~ 2020-10-09
    IIF 90 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 88 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 112 - Secretary → ME
  • 28
    N.C.T.P LIMITED
    07177770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-06-16 during the appointment or period of control
    Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 9 - Director → ME
  • 29
    OOPSIES LIMITED
    16555178
    Unit 8 & 9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 52 - Director → ME
  • 30
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2023-05-22 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 83 - Director → ME
    2015-09-28 ~ 2016-07-21
    IIF 84 - Director → ME
  • 31
    OTH HOLDINGS 2015 LIMITED
    09805803 06567606
    72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    OTH HOLDINGS LIMITED
    - now 06567606 09805803
    MANDACO 561 LIMITED
    - 2008-04-25 06567606 06765845... (more)
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-25 ~ now
    IIF 73 - Director → ME
    2008-04-25 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 33
    STANDAMBER LIMITED
    - 1999-03-18 03712411
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-03-03 ~ now
    IIF 71 - Director → ME
    1999-03-03 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 34
    PARK FARM MANAGEMENT CO. LTD
    16897831
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 79 - Director → ME
  • 35
    PLEX DISPLAY LIMITED
    05104548
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRIORS TOWN LLANGENNITH AMENITY COMPANY LIMITED
    04101940
    3 Atlantic Haven, Llangennith, Swansea, Wales
    Active Corporate (36 parents)
    Officer
    2003-11-13 ~ 2016-11-30
    IIF 59 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 54 - Director → ME
    2010-03-31 ~ 2021-06-18
    IIF 23 - Director → ME
  • 37
    PYROPLEX LIMITED
    05104567
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    REDDIGLAZE LIMITED
    01387347
    The Furlong, Droitwich, Worcestershire
    Active Corporate (7 parents)
    Officer
    2018-02-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    REDDIPLEX 2011 LTD
    - now 06136269 02922638... (more)
    REDDIPLEX GROUP LIMITED
    - 2011-04-21 06136269 02922638... (more)
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Droitwich, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    REDDIPLEX GROUP LTD
    - now 05104758 02922638... (more)
    REDDIPLEX HOLDINGS LIMITED
    - 2011-05-24 05104758
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-04-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REDDIPLEX LIMITED
    - now 02922638 00950249... (more)
    REDDIPLEX GROUP LIMITED
    - 2007-04-25 02922638 05104758... (more)
    REDDIPLEX GROUP PLC
    - 2007-04-24 02922638 05104758... (more)
    The Furlong, Droitwich, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    REDDIPLEX TECH LIMITED
    - now 02843196
    MAZENHAM LIMITED - 1993-11-04
    The Furlong, Droitwich, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 98 - Director → ME
  • 43
    REDDISEALS LIMITED
    05104545
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 64 - Director → ME
  • 45
    SA1 SOLUTIONS LIMITED
    05562580
    Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (5 parents)
    Officer
    2005-09-13 ~ 2023-08-29
    IIF 94 - Director → ME
    2005-09-13 ~ 2023-08-29
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    STACK OF CLUBS LIMITED
    11658499
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2018-11-05 ~ 2020-12-29
    IIF 118 - Director → ME
  • 47
    SWANSCOM 2016 LIMITED
    - now 04201685
    SWANSEA.COM LIMITED
    - 2016-04-30 04201685 10092996
    JAXX PROPERTIES LIMITED
    - 2003-11-11 04201685
    The Cawdor, 72 Rhosmaen Street, Llandeilo, Dyfed, Wales
    Dissolved Corporate (4 parents)
    Officer
    2001-04-19 ~ dissolved
    IIF 74 - Director → ME
    2001-04-19 ~ dissolved
    IIF 111 - Secretary → ME
  • 48
    SWANSEA AIRPORT LIMITED
    - now 03930482
    JAXX LANDING LIMITED
    - 2003-01-28 03930482
    SEVCO 1130 LIMITED
    - 2000-04-28 03930482 03930457... (more)
    Bay Studios Bay Studios, Fabian Way, Swansea, Wales
    Active Corporate (10 parents)
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 63 - Director → ME
    2000-03-14 ~ 2003-07-03
    IIF 105 - Secretary → ME
  • 49
    SWANSEA.COM HOLDINGS LIMITED - now
    TRAVEL HOUSE HOLDINGS LIMITED - 2023-11-27
    RIDGENUMBER LIMITED
    - 2023-07-27 05313490
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2016-04-01
    IIF 89 - Director → ME
    2004-12-23 ~ 2016-04-01
    IIF 113 - Secretary → ME
  • 50
    SWANSEA.COM LTD
    - now 10092996 04201685
    COMSWAN LIMITED - 2016-04-30
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    IIF 21 - Director → ME
  • 51
    TAKE OFF TRAVEL LIMITED
    04289493
    Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 61 - Director → ME
    2002-04-10 ~ 2004-01-30
    IIF 107 - Secretary → ME
  • 52
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED
    - 2005-01-14 04281897
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2001-09-05 ~ 2016-04-04
    IIF 92 - Director → ME
    2001-09-05 ~ 2016-04-04
    IIF 116 - Secretary → ME
  • 53
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD.
    - 1995-04-25 02748283
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1992-09-17 ~ 2001-05-25
    IIF 55 - Director → ME
    1992-09-17 ~ 1999-05-26
    IIF 106 - Secretary → ME
  • 54
    UNIBAND LTD
    - now 06987196
    MODEL SCENERY.COM LIMITED - 2013-10-10
    Reddiplex The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    USK VALLEY FARM LIMITED
    12513407
    23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-12 ~ 2023-03-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    VEKER EXTRUSIONS & GASKETS LIMITED
    05430730
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-02-28
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    VENTURA BAY LIMITED
    - now 06567608 08525276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    MANDACO 562 LIMITED
    - 2008-04-25 06567608 08346572... (more)
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 56 - Director → ME
    2008-04-25 ~ dissolved
    IIF 108 - Secretary → ME
  • 58
    VENTURA BAY LIMITED
    08525276 06567608
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 16 - Director → ME
    2013-05-13 ~ 2016-04-04
    IIF 91 - Director → ME
    2013-05-13 ~ 2016-04-04
    IIF 103 - Secretary → ME
  • 59
    VENTURA SOL LIMITED
    08646923
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ now
    IIF 81 - Director → ME
    2013-08-12 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.