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
Cursio, John Anthony
- 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 18 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 28 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 3 IIF 4 IIF 5 (more)(less)Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 22 IIF 23 IIF 24 (more)(less)Office 1 Unit 18, Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 41
- 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 42 IIF 43 IIF 44 (more)(less)112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 4721 Aberdyberthi Street, Hafod, Swansea, SA1 2LL
IIF 488 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 49 IIF 50Downstairs, 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 51
- 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 57 IIF 58112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 59 IIF 608 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 61Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 62 IIF 63Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 64
- 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 65
- British Registered addresses and corresponding companies
Cursio, John Anthony
21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL
IIF 66
- British accountantRegistered addresses and corresponding companies
Cursio, John Anthony
44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales
IIF 67
- 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 778 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 78 IIF 79 IIF 80 (more)(less)Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 103 IIF 104 IIF 105 (more)(less)Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 122Office 1 Unit 18, Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 123
- Registered addresses and corresponding companies
Cursio, John Anthony
27, Gorseionon Road, Penllergaer, Swansea, SA4 9AE
IIF 124
- 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 125
Related profiles found in government register
Offspring entities and appointments
69
- 1
1 WIND STREET LTD
16556813Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 244 Ladysmith Road, Treboeth, Swansea, WalesActive Corporate (2 parents)Officer2017-11-10 ~ 2021-08-05IIF 61 - Director → MEPerson with significant control2020-05-26 ~ 2021-08-05IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 17 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 4Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 27 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 64 - Director → MEPerson with significant control2018-09-17 ~ 2021-04-09IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 78 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 82 - Has significant influence or control → OE
- 8Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2021-02-27 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
315 NEATH ROAD LTD
111985448 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2018-02-12 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-26 ~ 2023-02-10IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 108 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-07-31 ~ nowIIF 9 - Director → ME
- 118 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2017-07-31 ~ 2019-06-06IIF 6 - Director → ME
- 12
AES PAYROLL SERVICES LTD
088338478 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2014-01-07 ~ 2017-10-19IIF 47 - Director → ME2020-05-01 ~ nowIIF 65 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 90 - 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 23 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 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 42 - Director → ME - 15
BDT CONSTRUCTION LTD
07838727Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-24
Due to be dissolved on 2016-03-3163 Walter Road, SwanseaDissolved Corporate (9 parents)Officer2012-09-24 ~ 2013-06-01IIF 76 - Director → ME - 16
- 17
BDT ENERGY LTD
09473258Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-03-05 ~ 2015-12-03IIF 44 - Director → ME - 18
BDT INSTALLATIONS LTD
08605682Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-16
Commencement of winding up on 2017-01-23
Conclusion of winding up on 2017-11-13
Dissolved on 2018-02-24Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (4 parents)Officer2013-07-11 ~ 2015-11-05IIF 73 - 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 45 - 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 8 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 36 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 33 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 23
BUSH ROAD LTD
16844300Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - 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 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 89 - 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 19 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 100 - Has significant influence or control → OE - 278 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 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 41 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 29
CLYNDU LAND LTD
17074293Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 30
CRESECOP LTD
16982334Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 31AES ACCOUNTANCY SERVICES LTD - 2020-04-148 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2020-05-11 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 328 Axis Court Mallard Way, Riverside Business Park, Swansea, United KingdomActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 77 - Has significant influence or control → OE
- 33
CURSIO & SULLIVAN PROPERTY LTD
- 2025-10-27 108843068 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-07-26 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 34
CURSIO CONTAINERS LTD
16557409Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 35
9 HARRY ST LIMITED
- 2019-03-21 110591478 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 36
CYMRU CONSTRUCTION SERVICES LIMITED
05770827301 Neath Road, Plasmarl, Swansea, United KingdomDissolved Corporate (2 parents)Officer2006-04-05 ~ dissolvedIIF 70 - Director → ME - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-09
Commencement of winding up on 2019-09-02
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-20DEFENCE DOOR SYSTEMS LTD
- 2018-12-17 08521449Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, WalesDissolved Corporate (5 parents)Officer2019-02-20 ~ 2019-04-26IIF 53 - Director → ME2018-12-01 ~ 2018-12-01IIF 52 - Director → ME - 38
EAST BARN LTD
15272526Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 40 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 39
FITNESS ZOO LIMITED
111846228 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (5 parents)Officer2019-12-01 ~ 2025-05-21IIF 54 - Director → ME - 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-30
Commencement of winding up on 2024-03-20FIT KITCHENS AND MORE LTD - 2017-10-11Downstairs, 8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesLiquidation Corporate (4 parents)Officer2019-12-12 ~ 2023-10-30IIF 51 - Director → ME - 41
FLOOD SOLUTIONS MANAGEMENT LTD
088336728 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 42
FOXHOLE ROAD LTD
15272821Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 43
FZ 2024 LTD
15945834Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2024-09-09 ~ 2025-05-21IIF 62 - Director → ME - 44
FZ PROPERTY HOLDINGS LTD
16113799Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2024-12-02 ~ 2025-05-21IIF 63 - Director → ME - 45
GOWER DISTILLERY LTD
1118446028-30 Wind Street, SwanseaDissolved Corporate (4 parents)Officer2021-02-24 ~ 2024-04-09IIF 18 - Director → MEPerson with significant control2021-02-24 ~ 2024-04-09IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 46
GOWER ROAD DEVELOPMENT LTD
112416378 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2022-10-04 ~ 2025-12-16IIF 11 - Director → MEPerson with significant control2022-10-04 ~ 2025-12-16IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 47
HENDRE ROAD LTD
16465393Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 38 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2014-01-29CYMRU PROPERTY MAINTENANCE LIMITED
- 2008-09-01 0577082963 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2006-04-05 ~ 2009-06-01IIF 68 - Director → ME - 49
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 21 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 508 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2016-06-28 ~ 2020-02-20IIF 49 - Director → ME2015-05-13 ~ 2016-06-28IIF 59 - Director → MEPerson with significant control2016-06-28 ~ 2022-10-05IIF 99 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-10-05IIF 81 - Ownership of shares – 75% or more → OE
- 51
J. CURSIO LIMITED
0425622032 Elgin Street, Manselton, Swansea, WalesDissolved Corporate (4 parents, 1 offspring)Officer2001-07-20 ~ dissolvedIIF 71 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-08 during the appointment or period of controlACCOUNTANTS-E-SERVICES LIMITED
- 2025-03-31 046233661066 London Road, Leigh-on-sea, EssexLiquidation Corporate (6 parents)Officer2002-12-20 ~ nowIIF 1 - Director → ME2002-12-20 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 53
K90 ANIMAL SUPPLIES LIMITED
092281308 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (4 parents)Officer2020-01-06 ~ 2023-08-09IIF 56 - Director → ME2020-06-30 ~ 2020-06-30IIF 55 - Director → ME2023-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-06 ~ 2023-08-09IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE2020-06-30 ~ 2020-06-30IIF 101 - Ownership of shares – 75% or more → OE2023-12-15 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 54
KEQ HOLDINGS LTD
08848783Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2019-05-12 during the appointment or period of control10 St. Helens Road, SwanseaDissolved Corporate (3 parents, 1 offspring)Officer2014-01-16 ~ dissolvedIIF 60 - Director → ME - 55
LLANELLI ASSETS LTD
17098638Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 37 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 56NM 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 57 - Director → ME - 57
PAPA SANCHOS (SWANSEA) LIMITED
06739673Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05
Dissolved on 2013-01-2463 Walter Road, SwanseaDissolved Corporate (3 parents)Officer2008-11-03 ~ 2012-06-18IIF 69 - Director → ME2008-11-03 ~ 2012-06-18IIF 124 - Secretary → ME - 58
PEPPOP LTD
16980670Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 59
RJ TURBINE SERVICES LIMITED
0543702932 Elgin Street, Manselton, Swansea, WalesDissolved Corporate (2 parents)Officer2005-05-02 ~ dissolvedIIF 48 - Director → ME2005-04-27 ~ dissolvedIIF 66 - Secretary → ME - 60
SOUTHALL AVENUE LIMITED
16008146Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 61
SWANSEA FINANCE LIMITED
060495148 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (5 parents)Officer2007-03-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE - 62
TEGID ROAD LIMITED
16012374Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 63
THE HYDRO CENTRE LTD
090292468 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 64
THINKING GREEN (WALES) LTD
0828716941 Yale Court, Honeybourne Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-08 ~ 2012-11-21IIF 75 - Director → ME - 65
TOTAL CARBON SOLUTIONS LTD
09396320112 Walter Road, Swansea, WalesDissolved Corporate (2 parents)Officer2015-01-20 ~ 2015-07-07IIF 43 - Director → ME - 66
TOTAL GREEN SOLUTIONS (2013) LTD
08764483Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-25
Commencement of winding up on 2016-10-24
Conclusion of winding up on 2017-08-10
Dissolved on 2017-11-24301 Neath Road, Plasmarl, Swansea, WalesDissolved Corporate (3 parents)Officer2013-11-06 ~ 2015-01-07IIF 58 - Director → ME - 67
TOTALLY FPS LIMITED
0851515132 Elgin Street, Manselton, SwanseaDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 74 - Director → ME - 68
TSTANDOP LTD
16980713Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 69
URBAN HAUS INVESTMENTS LIMITED
129535598 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2022-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
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