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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.

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

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

    • icon of address 112, Walter Road, Swansea, SA1 5QQ, Wales

      IIF 44

    • icon of address 21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • Cursio, John Anthony
    British accountants e-services ltd born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 49
  • Cursio, John Anthony
    British businessman born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • 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

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

      IIF 92
  • Mr John Cursio
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales

      IIF 93
  • Cursio, John Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL

      IIF 94
  • Cursio, John Anthony
    British accountant

    Registered addresses and corresponding companies

    • icon of address 44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales

      IIF 95
  • Cursio, John Anthony
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Gorseinon Road, Penllergaer, Swansea, SA4 9AE

      IIF 96 IIF 97 IIF 98

    • icon of address 32, Elgin Street, Manselton, Swansea, SA5 8QF, Wales

      IIF 99

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

      IIF 100
  • Cursio, John Anthony
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102

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

      IIF 103

    • icon of address 301, Neath Road, Plasmarl, Swansea, SA6 8JU, Wales

      IIF 104
  • Cursio, John Anthony

    Registered addresses and corresponding companies

    • icon of address 27, Gorseionon Road, Penllergaer, Swansea, SA4 9AE

      IIF 105
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    QUALITY APARTMENTS CARDIFF LTD - 2019-07-16
    6 AXIS COURT LTD - 2019-06-06
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,309 GBP2024-10-29
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,633 GBP2024-02-29
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908 GBP2024-02-27
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 86 - Director → ME
  • 6
    627 CLYDACH RD LIMITED - 2017-09-11
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,967 GBP2024-11-27
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 51 - Director → ME
  • 7
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2023-10-24
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 8
    21 RELAVER STREET LTD - 2020-07-30
    18 EASTLAND CLOSE LTD - 2019-06-06
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,520 GBP2024-07-30
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    CURSIO COM LTD - 2025-02-10
    JDDUK LTD - 2021-09-29
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590 GBP2024-04-29
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    SPJ PROPERTIES LTD - 2021-02-19
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,925 GBP2023-06-30
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 12
    CHHD LTD
    - now
    SPJ PROPERTY MANAGEMENT LTD - 2023-09-25
    CREATIVE HOSPITALITY HOLDINGS LTD - 2025-04-16
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -899 GBP2024-09-27
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 13
    CHHHR LTD
    - now
    CREATIVE HOSPITALITY HOLDINGS LTD - 2023-09-25
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,002 GBP2024-07-28
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Office 1 Unit 18 Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-29
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    CURSIO & CO. LTD - 2025-02-10
    AES ACCOUNTANCY SERVICES LTD - 2020-04-14
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,682 GBP2024-04-29
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    9 HARRY ST LIMITED - 2019-03-21
    60 ABERDY LIMITED - 2018-02-21
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,331 GBP2024-06-28
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 301 Neath Road, Plasmarl, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 98 - Director → ME
  • 21
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ 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
  • 26
    HAPPY PLACE HOTEL (CARDIFF) LTD - 2021-07-13
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,303 GBP2024-07-31
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 32 Elgin Street, Manselton, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-20 ~ dissolved
    IIF 99 - Director → ME
  • 28
    ACCOUNTANTS-E-SERVICES LIMITED - 2025-03-31
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,221 GBP2023-12-31
    Officer
    icon of calendar 2002-12-20 ~ now
    IIF 38 - Director → ME
    icon of calendar 2002-12-20 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,494 GBP2024-09-26
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 80 - Director → ME
  • 31
    icon of address 32 Elgin Street, Manselton, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-02 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2005-04-27 ~ dissolved
    IIF 94 - Secretary → ME
  • 32
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 33
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,535 GBP2019-04-10
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 34
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-26
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 32 Elgin Street, Manselton, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 102 - Director → ME
  • 37
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,160 GBP2024-07-31
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    icon of address 44 Ladysmith Road, Treboeth, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,451 GBP2024-11-28
    Officer
    icon of calendar 2017-11-10 ~ 2021-08-05
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2021-08-05
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,364 GBP2024-09-28
    Officer
    icon of calendar 2018-09-17 ~ 2021-04-09
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2021-04-09
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908 GBP2024-02-27
    Person with significant control
    icon of calendar 2020-05-26 ~ 2023-02-10
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    629 CLYDACH RD LTD - 2017-09-11
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,004 GBP2020-07-30
    Officer
    icon of calendar 2017-07-31 ~ 2019-06-06
    IIF 50 - Director → ME
  • 5
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2023-10-24
    Officer
    icon of calendar 2014-01-07 ~ 2017-10-19
    IIF 44 - Director → ME
  • 6
    icon of address Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2015-12-03
    IIF 39 - Director → ME
  • 7
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2013-06-01
    IIF 104 - Director → ME
  • 8
    BDT INSULATION LTD - 2015-04-30
    icon of address Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ 2015-12-03
    IIF 43 - Director → ME
  • 9
    icon of address Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2015-12-03
    IIF 41 - Director → ME
  • 10
    icon of address Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,567 GBP2015-07-31
    Officer
    icon of calendar 2013-07-11 ~ 2015-11-05
    IIF 101 - Director → ME
  • 11
    icon of address Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2015-12-03
    IIF 42 - Director → ME
  • 12
    DEFENCE DOORS INTERNATIONAL LIMITED - 2019-03-18
    DEFENCE DOOR SYSTEMS LTD - 2018-12-17
    icon of address Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    121,609 GBP2018-05-30
    Officer
    icon of calendar 2019-02-20 ~ 2019-04-26
    IIF 53 - Director → ME
    icon of calendar 2018-12-01 ~ 2018-12-01
    IIF 52 - Director → ME
  • 13
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,292 GBP2024-02-24
    Officer
    icon of calendar 2019-12-01 ~ 2025-05-21
    IIF 55 - Director → ME
  • 14
    FIT KITCHENS AND MORE LTD - 2017-10-11
    icon of address Downstairs, 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,606 GBP2022-11-29
    Officer
    icon of calendar 2019-12-12 ~ 2023-10-30
    IIF 48 - Director → ME
  • 15
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-09 ~ 2025-05-21
    IIF 89 - Director → ME
  • 16
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ 2025-05-21
    IIF 90 - Director → ME
  • 17
    icon of address 28-30 Wind Street, Swansea
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-29
    Officer
    icon of calendar 2021-02-24 ~ 2024-04-09
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2024-04-09
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    CYMRU PROPERTY MAINTENANCE LIMITED - 2008-09-01
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-05 ~ 2009-06-01
    IIF 96 - Director → ME
  • 19
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,183 GBP2024-03-29
    Officer
    icon of calendar 2015-05-13 ~ 2016-06-28
    IIF 79 - Director → ME
    icon of calendar 2016-06-28 ~ 2020-02-20
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ 2022-10-05
    IIF 23 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2022-10-05
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,494 GBP2024-09-26
    Officer
    icon of calendar 2020-06-30 ~ 2020-06-30
    IIF 56 - Director → ME
    icon of calendar 2020-01-06 ~ 2023-08-09
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ 2023-08-09
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-06-30 ~ 2020-06-30
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    TFS STAFFING LTD - 2015-04-13
    icon of address Fern Hill Business Centre, Todd St, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2015-04-10
    IIF 77 - Director → ME
  • 22
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-03 ~ 2012-06-18
    IIF 97 - Director → ME
    icon of calendar 2008-11-03 ~ 2012-06-18
    IIF 105 - Secretary → ME
  • 23
    icon of address 41 Yale Court, Honeybourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ 2012-11-21
    IIF 103 - Director → ME
  • 24
    icon of address 112 Walter Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-20 ~ 2015-07-07
    IIF 40 - Director → ME
  • 25
    icon of address 301 Neath Road, Plasmarl, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ 2015-01-07
    IIF 78 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.