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 John Anthony Cursio

    Related profiles found in government register
  • Mr John Anthony Cursio
    British born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Cursio, John Anthony
    British accountant born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 34

    • 32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 112, Walter Road, Swansea, SA1 5QQ, Wales

      IIF 40

    • 21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL

      IIF 41

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 42 IIF 43

    • Downstairs, 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 44
  • Cursio, John Anthony
    British businessman born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 45 IIF 46
  • Cursio, John Anthony
    British company director born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Cursio, John Anthony
    British director born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Cursio, John
    British accountant born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 84
  • Mr John Cursio
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales

      IIF 85
  • Cursio, John Anthony
    British

    Registered addresses and corresponding companies

    • 21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL

      IIF 86
  • Cursio, John Anthony
    British accountant

    Registered addresses and corresponding companies

    • 44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales

      IIF 87
  • Cursio, John Anthony
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Gorseinon Road, Penllergaer, Swansea, SA4 9AE

      IIF 88 IIF 89 IIF 90

    • 32, Elgin Street, Manselton, Swansea, SA5 8QF, Wales

      IIF 91

    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 92
  • Cursio, John Anthony
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom

      IIF 93 IIF 94

    • 301, Neath Road, Plasmarl, Swansea, SA6 8JU, United Kingdom

      IIF 95

    • 301, Neath Road, Plasmarl, Swansea, SA6 8JU, Wales

      IIF 96
  • Cursio, John Anthony

    Registered addresses and corresponding companies

    • 27, Gorseionon Road, Penllergaer, Swansea, SA4 9AE

      IIF 97
child relation
Offspring entities and appointments
Active 36
  • 1
    QUALITY APARTMENTS CARDIFF LTD - 2019-07-16
    6 AXIS COURT LTD - 2019-06-06
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,335 GBP2023-10-29
    Officer
    2017-10-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,633 GBP2024-02-29
    Officer
    2021-02-27 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908 GBP2024-02-27
    Officer
    2018-02-12 ~ now
    IIF 78 - director → ME
  • 5
    627 CLYDACH RD LIMITED - 2017-09-11
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,112 GBP2023-11-27
    Officer
    2017-07-31 ~ now
    IIF 46 - director → ME
  • 6
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2023-10-24
    Officer
    2020-05-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    21 RELAVER STREET LTD - 2020-07-30
    18 EASTLAND CLOSE LTD - 2019-06-06
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,215 GBP2023-07-30
    Officer
    2017-07-27 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    CURSIO COM LTD - 2025-02-10
    JDDUK LTD - 2021-09-29
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590 GBP2024-04-29
    Officer
    2015-05-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    SPJ PROPERTIES LTD - 2021-02-19
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,925 GBP2023-06-30
    Officer
    2015-01-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    CHHD LTD
    - now
    CREATIVE HOSPITALITY HOLDINGS LTD - 2025-04-16
    SPJ PROPERTY MANAGEMENT LTD - 2023-09-25
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,670 GBP2023-09-27
    Officer
    2015-03-06 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    CHHHR LTD
    - now
    CREATIVE HOSPITALITY HOLDINGS LTD - 2023-09-25
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,002 GBP2023-07-28
    Officer
    2019-07-29 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    Office 1 Unit 18 Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-29
    Officer
    2019-07-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    CURSIO & CO. LTD - 2025-02-10
    AES ACCOUNTANCY SERVICES LTD - 2020-04-14
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,682 GBP2024-04-29
    Officer
    2020-05-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97 GBP2023-09-30
    Officer
    2019-04-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2017-07-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    9 HARRY ST LIMITED - 2019-03-21
    60 ABERDY LIMITED - 2018-02-21
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,615 GBP2023-06-28
    Officer
    2017-11-10 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    301 Neath Road, Plasmarl, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 90 - director → ME
  • 18
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,051 GBP2023-02-25
    Officer
    2019-12-01 ~ now
    IIF 50 - director → ME
  • 20
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 81 - director → ME
  • 23
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 82 - director → ME
  • 24
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HAPPY PLACE HOTEL (CARDIFF) LTD - 2021-07-13
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,741 GBP2023-07-31
    Officer
    2020-05-13 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    32 Elgin Street, Manselton, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 91 - director → ME
  • 27
    ACCOUNTANTS-E-SERVICES LIMITED - 2025-03-31
    1066 London Road, Leigh-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,221 GBP2023-12-31
    Officer
    2002-12-20 ~ now
    IIF 34 - director → ME
    2002-12-20 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 28
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,494 GBP2023-09-26
    Officer
    2023-12-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    10 St. Helens Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 72 - director → ME
  • 30
    32 Elgin Street, Manselton, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2005-05-02 ~ dissolved
    IIF 41 - director → ME
    2005-04-27 ~ dissolved
    IIF 86 - secretary → ME
  • 31
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 32
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,535 GBP2019-04-10
    Officer
    2007-03-09 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 33
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 34
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-26
    Officer
    2020-06-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    32 Elgin Street, Manselton, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 94 - director → ME
  • 36
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,761 GBP2023-07-31
    Officer
    2022-02-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    44 Ladysmith Road, Treboeth, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,719 GBP2023-11-28
    Officer
    2017-11-10 ~ 2021-08-05
    IIF 76 - director → ME
    Person with significant control
    2020-05-26 ~ 2021-08-05
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,262 GBP2023-09-28
    Officer
    2018-09-17 ~ 2021-04-09
    IIF 83 - director → ME
    Person with significant control
    2018-09-17 ~ 2021-04-09
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908 GBP2024-02-27
    Person with significant control
    2020-05-26 ~ 2023-02-10
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    629 CLYDACH RD LTD - 2017-09-11
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,004 GBP2020-07-30
    Officer
    2017-07-31 ~ 2019-06-06
    IIF 45 - director → ME
  • 5
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2023-10-24
    Officer
    2014-01-07 ~ 2017-10-19
    IIF 40 - director → ME
  • 6
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 35 - director → ME
  • 7
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ 2013-06-01
    IIF 96 - director → ME
  • 8
    BDT INSULATION LTD - 2015-04-30
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2015-12-03
    IIF 39 - director → ME
  • 9
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 37 - director → ME
  • 10
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-07-11 ~ 2015-11-05
    IIF 93 - director → ME
  • 11
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 38 - director → ME
  • 12
    DEFENCE DOORS INTERNATIONAL LIMITED - 2019-03-18
    DEFENCE DOOR SYSTEMS LTD - 2018-12-17
    Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    121,609 GBP2018-05-30
    Officer
    2019-02-20 ~ 2019-04-26
    IIF 48 - director → ME
    2018-12-01 ~ 2018-12-01
    IIF 47 - director → ME
  • 13
    FIT KITCHENS AND MORE LTD - 2017-10-11
    Downstairs, 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,606 GBP2022-11-29
    Officer
    2019-12-12 ~ 2023-10-30
    IIF 44 - director → ME
  • 14
    28-30 Wind Street, Swansea
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-29
    Officer
    2021-02-24 ~ 2024-04-09
    IIF 59 - director → ME
    Person with significant control
    2021-02-24 ~ 2024-04-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    CYMRU PROPERTY MAINTENANCE LIMITED - 2008-09-01
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2006-04-05 ~ 2009-06-01
    IIF 88 - director → ME
  • 16
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,400 GBP2023-03-31
    Officer
    2016-06-28 ~ 2020-02-20
    IIF 42 - director → ME
    2015-05-13 ~ 2016-06-28
    IIF 71 - director → ME
    Person with significant control
    2016-06-28 ~ 2022-10-05
    IIF 23 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-10-05
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,494 GBP2023-09-26
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 51 - director → ME
    2020-01-06 ~ 2023-08-09
    IIF 61 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-06-30
    IIF 25 - Ownership of shares – 75% or more → OE
    2020-01-06 ~ 2023-08-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    TFS STAFFING LTD - 2015-04-13
    Fern Hill Business Centre, Todd St, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-12-16 ~ 2015-04-10
    IIF 69 - director → ME
  • 19
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2008-11-03 ~ 2012-06-18
    IIF 89 - director → ME
    2008-11-03 ~ 2012-06-18
    IIF 97 - secretary → ME
  • 20
    41 Yale Court, Honeybourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ 2012-11-21
    IIF 95 - director → ME
  • 21
    112 Walter Road, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ 2015-07-07
    IIF 36 - director → ME
  • 22
    301 Neath Road, Plasmarl, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2015-01-07
    IIF 70 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.