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
Mr John Cursio
- British born in January 1973
Mr John Cursio
Resident in United Kingdom
Registered addresses and corresponding companies44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales
IIF 1
- British accountant born in January 1976
Cursio, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1976
Cursio, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Mr John Anthony Cursio
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 118 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 12 IIF 13 IIF 14 (more)Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 37 IIF 38 IIF 39 (more)Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 54Office 1 Unit 18, Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 55
- British born in January 1976
Cursio, John
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 56
- British born in January 1976
Cursio, John Anthony
Resident in Wales
Registered addresses and corresponding companies1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 578 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 588 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 59 IIF 60 IIF 61 (more)Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 77 IIF 78 IIF 79 (more)Office 1 Unit 18, Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 94
- British accountant born in January 1976
Cursio, John Anthony
Resident in Wales
Registered addresses and corresponding companies32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom
IIF 95 IIF 96 IIF 97 (more)112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 10021 Aberdyberthi Street, Hafod, Swansea, SA1 2LL
IIF 1018 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 102 IIF 103Downstairs, 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 104
- British businessman born in January 1976
Cursio, John Anthony
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 105
- British company director born in January 1976
Cursio, John Anthony
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1976
Cursio, John Anthony
Resident in Wales
Registered addresses and corresponding companies32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom
IIF 111 IIF 112112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 113 IIF 1148 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 115Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 116 IIF 117Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 118
- British Registered addresses and corresponding companies
Cursio, John Anthony
21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL
IIF 119
- British accountantRegistered addresses and corresponding companies
Cursio, John Anthony
44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales
IIF 120
- Registered addresses and corresponding companies
Cursio, John Anthony
27, Gorseionon Road, Penllergaer, Swansea, SA4 9AE
IIF 121
Related profiles found in government register
Offspring entities and appointments
67
- 1
1 WIND STREET LTD
16556813Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 88 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 244 Ladysmith Road, Treboeth, Swansea, WalesActive Corporate (2 parents)Officer2017-11-10 ~ 2021-08-05IIF 115 - Director → MEPerson with significant control2020-05-26 ~ 2021-08-05IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3
6 AXIS COURT LTD
- 2019-06-06 110087358 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-10-11 ~ nowIIF 72 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 92 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 5
15 BURROWS LTD
16692190Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 81 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
15 PARC ROAD LTD
11571815Axis 8 Mallard Way, Swansea Vale, Swansea, United KingdomActive Corporate (2 parents)Officer2018-09-17 ~ 2021-04-09IIF 118 - Director → MEPerson with significant control2018-09-17 ~ 2021-04-09IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 78 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 60 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 16 - Has significant influence or control → OE
- 8
2728 HOLDINGS LIMITED
13231719Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2021-02-27 ~ nowIIF 80 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 9
315 NEATH ROAD LTD
111985448 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2018-02-12 ~ nowIIF 70 - Director → MEPerson with significant control2020-05-26 ~ 2023-02-10IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 108 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-07-31 ~ nowIIF 64 - Director → ME
- 118 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2017-07-31 ~ 2019-06-06IIF 105 - Director → ME
- 12
AES PAYROLL SERVICES LTD
088338478 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 56 - Director → ME2014-01-07 ~ 2017-10-19IIF 100 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 24 - Has significant influence or control → OE - 13
BAMOP26 LTD
16980634Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 78 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 14
BDT CAVITY WALL LTD
09472992Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-03-05 ~ 2015-12-03IIF 95 - Director → ME - 15
BDT CONSTRUCTION LTD
0783872763 Walter Road, SwanseaDissolved Corporate (8 parents)Officer2012-09-24 ~ 2013-06-01IIF 10 - Director → ME - 16
BDT INSULATION LTD
- 2015-04-30 09456981Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-02-24 ~ 2015-12-03IIF 99 - Director → ME - 17
BDT ENERGY LTD
09473258Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-03-05 ~ 2015-12-03IIF 97 - Director → ME - 18
BDT INSTALLATIONS LTD
08605682Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (3 parents)Officer2013-07-11 ~ 2015-11-05IIF 7 - Director → ME - 19
BDT LOFT INSULATION LTD
09473556Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-03-05 ~ 2015-12-03IIF 98 - Director → ME - 20
21 RELAVER STREET LTD
- 2020-07-30 1088693218 EASTLAND CLOSE LTD
- 2019-06-06 108869328 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2017-07-27 ~ nowIIF 63 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 21
BISHOP ROAD LIMITED
16508905Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 90 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 22
BREOPS LTD
16980830Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 87 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 23
BUSH ROAD LTD
16844300Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 83 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 24
JDDUK LTD
- 2021-09-29 089698068 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (4 parents)Officer2015-05-15 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 25
SPJ PROPERTIES LTD
- 2021-02-19 090956928 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2015-01-27 ~ nowIIF 68 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 23 - Has significant influence or control → OE - 26
SPJ PROPERTY MANAGEMENT LTD
- 2023-09-25 092002738 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2015-03-06 ~ nowIIF 74 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 34 - Has significant influence or control → OE - 278 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 75 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 28
CHP PAYMENTS LTD
12127922Office 1 Unit 18 Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, WalesActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 94 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 29
CRESECOP LTD
16982334Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 84 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 30AES ACCOUNTANCY SERVICES LTD - 2020-04-148 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2020-05-11 ~ nowIIF 62 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 318 Axis Court Mallard Way, Riverside Business Park, Swansea, United KingdomActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 58 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 11 - Has significant influence or control → OE
- 32
CURSIO & SULLIVAN PROPERTY LTD
- 2025-10-27 108843068 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-07-26 ~ nowIIF 59 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 33
CURSIO CONTAINERS LTD
16557409Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 85 - Director → MEPerson with significant control2025-07-02 ~ 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 - 34
9 HARRY ST LIMITED
- 2019-03-21 110591478 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 69 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 35
CYMRU CONSTRUCTION SERVICES LIMITED
05770827301 Neath Road, Plasmarl, Swansea, United KingdomDissolved Corporate (2 parents)Officer2006-04-05 ~ dissolvedIIF 4 - Director → ME - 36
DEFENCE DOOR SYSTEMS LTD
- 2018-12-17 08521449Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, WalesDissolved Corporate (4 parents)Officer2018-12-01 ~ 2018-12-01IIF 106 - Director → ME2019-02-20 ~ 2019-04-26IIF 107 - Director → ME - 37
EAST BARN LTD
15272526Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 93 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 38
FITNESS ZOO LIMITED
111846228 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (5 parents)Officer2019-12-01 ~ 2025-05-21IIF 108 - Director → ME - 39FIT KITCHENS AND MORE LTD - 2017-10-11Downstairs, 8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesLiquidation Corporate (3 parents)Officer2019-12-12 ~ 2023-10-30IIF 104 - Director → ME
- 40
FLOOD SOLUTIONS MANAGEMENT LTD
088336728 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 41
FOXHOLE ROAD LTD
15272821Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 77 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 42
FZ 2024 LTD
15945834Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2024-09-09 ~ 2025-05-21IIF 116 - Director → ME - 43
FZ PROPERTY HOLDINGS LTD
16113799Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2024-12-02 ~ 2025-05-21IIF 117 - Director → ME - 44
GOWER DISTILLERY LTD
1118446028-30 Wind Street, SwanseaActive Corporate (4 parents)Officer2021-02-24 ~ 2024-04-09IIF 73 - Director → MEPerson with significant control2021-02-24 ~ 2024-04-09IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 45
GOWER ROAD DEVELOPMENT LTD
112416378 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2022-10-04 ~ 2025-12-16IIF 66 - Director → MEPerson with significant control2022-10-04 ~ 2025-12-16IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HENDRE ROAD LTD
16465393Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 91 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 47
CYMRU PROPERTY MAINTENANCE LIMITED
- 2008-09-01 0577082963 Walter Road, SwanseaDissolved Corporate (3 parents)Officer2006-04-05 ~ 2009-06-01IIF 2 - Director → ME - 48
HAPPY PLACE HOTEL (CARDIFF) LTD
- 2021-07-13 121050848 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2020-05-13 ~ nowIIF 76 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 498 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2016-06-28 ~ 2020-02-20IIF 102 - Director → ME2015-05-13 ~ 2016-06-28IIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-05IIF 15 - Ownership of shares – 75% or more → OE2016-06-28 ~ 2022-10-05IIF 33 - Ownership of shares – 75% or more → OE
- 50
J. CURSIO LIMITED
0425622032 Elgin Street, Manselton, Swansea, WalesDissolved Corporate (4 parents, 1 offspring)Officer2001-07-20 ~ dissolvedIIF 5 - Director → ME - 51
ACCOUNTANTS-E-SERVICES LIMITED
- 2025-03-31 046233661066 London Road, Leigh-on-sea, EssexLiquidation Corporate (4 parents)Officer2002-12-20 ~ nowIIF 57 - Director → ME2002-12-20 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 52
K90 ANIMAL SUPPLIES LIMITED
092281308 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (4 parents)Officer2020-06-30 ~ 2020-06-30IIF 109 - Director → ME2020-01-06 ~ 2023-08-09IIF 110 - Director → ME2023-12-15 ~ nowIIF 61 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE2020-06-30 ~ 2020-06-30IIF 35 - Ownership of shares – 75% or more → OE2020-01-06 ~ 2023-08-09IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 53
KEQ HOLDINGS LTD
0884878310 St. Helens Road, SwanseaDissolved Corporate (1 parent, 1 offspring)Officer2014-01-16 ~ dissolvedIIF 114 - Director → ME - 54NM MANAGEMENT LTD - now
TFS STAFFING LTD
- 2015-04-13 08816354Fern Hill Business Centre, Todd St, Bury, United KingdomDissolved Corporate (4 parents)Officer2013-12-16 ~ 2015-04-10IIF 111 - Director → ME - 55
PAPA SANCHOS (SWANSEA) LIMITED
0673967363 Walter Road, SwanseaDissolved Corporate (2 parents)Officer2008-11-03 ~ 2012-06-18IIF 3 - Director → ME2008-11-03 ~ 2012-06-18IIF 121 - Secretary → ME - 56
PEPPOP LTD
16980670Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 86 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 57
RJ TURBINE SERVICES LIMITED
0543702932 Elgin Street, Manselton, Swansea, WalesDissolved Corporate (2 parents)Officer2005-05-02 ~ dissolvedIIF 101 - Director → ME2005-04-27 ~ dissolvedIIF 119 - Secretary → ME - 58
SOUTHALL AVENUE LIMITED
16008146Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 82 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 59
SWANSEA FINANCE LIMITED
060495148 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (5 parents)Officer2007-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 60
TEGID ROAD LIMITED
16012374Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 79 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 61
THE HYDRO CENTRE LTD
090292468 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 67 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 62
THINKING GREEN (WALES) LTD
0828716941 Yale Court, Honeybourne Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-08 ~ 2012-11-21IIF 9 - Director → ME - 63
TOTAL CARBON SOLUTIONS LTD
09396320112 Walter Road, Swansea, WalesDissolved Corporate (2 parents)Officer2015-01-20 ~ 2015-07-07IIF 96 - Director → ME - 64
TOTAL GREEN SOLUTIONS (2013) LTD
08764483301 Neath Road, Plasmarl, Swansea, WalesDissolved Corporate (2 parents)Officer2013-11-06 ~ 2015-01-07IIF 112 - Director → ME - 65
TOTALLY FPS LIMITED
0851515132 Elgin Street, Manselton, SwanseaDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 8 - Director → ME - 66
TSTANDOP LTD
16980713Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 89 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 67
URBAN HAUS INVESTMENTS LIMITED
129535598 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2022-02-21 ~ nowIIF 65 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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