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

Benjamin, Matthew

    Related profiles found in government register
  • Benjamin, Matthew
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Building The Basement, Adelaide Street, Swansea, SA1 1SH, Wales

      IIF 1
  • Beyamin, Matthew
    British director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, SA1 1SH, Wales

      IIF 2
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Benjamin, Matthew Charles
    British commercial director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Arfryn, Intervalley Road, Banwen, Neath, West Glamorgan, SA10 9LR, Wales

      IIF 7

    • Unit 2, St. Johns Court, Swansea Enterprise Park, Swansea, SA6 8QQ, Wales

      IIF 8
  • Benjamin, Matthew Charles
    British company director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 9

    • Arfryn, Intervalley Road, Banwen, Neath, West Glamorgan, SA10 9LR, Wales

      IIF 10

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

      IIF 11

    • 6, Princess Way, Swansea, SA1 3LW

      IIF 12

    • 7, Fabian Way, Port Tennant, Swansea, SA1 8LD, Wales

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 23 IIF 24 IIF 25

    • Unit 2, St. Johns Court, Swansea Enterprise Park, Swansea, SA6 8QQ, Wales

      IIF 30
  • Benjamin, Matthew Charles
    British direcotr born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Axis Court, Mallard Way, Swansea, SA70AJ, Wales

      IIF 31
  • Benjamin, Matthew Charles
    British director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 32

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 33

    • 38, Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR, United Kingdom

      IIF 34

    • 38, Y Llanerch, Swansea, Swansea, SA4 9DR, Wales

      IIF 35

    • Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 36

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom

      IIF 37

    • Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 38

    • The Basement, Adelaide Street, Swansea, SA1 1SH, Wales

      IIF 39

    • Unit 2 St, St Johns Court, Upper Forest Way, Swansea, Swansea, SA6 8QQ, Wales

      IIF 40
  • Benjamin, Matthew Charles
    British property developer born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Benjamin, Matthew Charles
    British taxi driver born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 43
  • Benjamin, Alexandra
    British asset manager born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT, England

      IIF 44
  • Benjamin, Alexandra Jane

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR, United Kingdom

      IIF 45 IIF 46
  • Benjamin, Alexandra Jane
    British co director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Fabian Way, Port Tennant, Swansea, SA1 8LD, Wales

      IIF 47
  • Benjamin, Alexandra Jane
    British company director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 4c, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

    • Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 54

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

      IIF 55

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 56

    • Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

      IIF 57
  • Benjamin, Alexandra Jane
    British director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 58

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

      IIF 59

    • Axis Court, Mallard Way, Swansea, SA7 0AJ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 63 IIF 64
  • Benjamin, Alexandra Jane
    British property manager born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 65
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom

      IIF 66
  • Mr Matthew Charles Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 67

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

      IIF 68

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 69 IIF 70 IIF 71

    • 38, Y Llanerch, Swansea, Swansea, SA4 9DR, Wales

      IIF 72

    • 6, Princess Way, Swansea, SA1 3LW, Wales

      IIF 73

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

      IIF 74

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

      IIF 75

    • 8 Axis Court, Mallard Way, Swansea, SA70AJ, Wales

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

    • Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 82

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom

      IIF 83

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 84 IIF 85 IIF 86

    • Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 87
  • Mr Matthew Charles Benjamin
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 88
  • Mr Matthew Charles Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 89
  • Mrs Alexandra Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 90

    • 38 Y Llanerch, 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom

      IIF 91

    • 4c, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

    • Axis Court, Mallard Way, Swansea, SA7 0AJ, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 99 IIF 100 IIF 101

    • Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

      IIF 102
  • Mrs Alexandrea Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, SA4 9DL, Wales

      IIF 103
child relation
Offspring entities and appointments
Active 33
  • 1
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 2
    Po Box 787, 38 Y Llanerch 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2018-02-28
    Officer
    2017-01-17 ~ dissolved
    IIF 65 - director → ME
    2009-02-11 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 7
    Unit 2 St St Johns Court, Upper Forest Way, Swansea, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 40 - director → ME
  • 8
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 9
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 10
    8 Axis Court Mallard Way Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-10-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 11
    8 Axis Court, Mallard Way, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 12
    10 St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -81,471 GBP2020-12-31
    Officer
    2023-10-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    EXCHANGE ENERGY CENTER LIMITED - 2015-09-02
    Exchange Building The Basement, Adelaide Street, Swansea, Wales
    Dissolved corporate (5 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 1 - director → ME
  • 14
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2018-11-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 15
    4c Cwm Road, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 17
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 18
    10 St Helens Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 32 - director → ME
  • 19
    8 Axis Court Mallard Way Swansea Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 20
    8 Axis Court Mallard Way Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 22
    7 Fabian Way, Port Tennant, Swansea, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,918 GBP2017-02-28
    Officer
    2018-06-19 ~ dissolved
    IIF 13 - director → ME
  • 23
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,532 GBP2022-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 24
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-08-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 25
    787, Po Box 787 Swansea, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-06-24 ~ dissolved
    IIF 43 - director → ME
  • 26
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 27
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,441 GBP2023-01-31
    Officer
    2023-11-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    The Basement, Adelaide Street, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 39 - director → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-15 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 30
    3-4 Squire Court, Victoria Quay, Maritime Quarter, Swansea, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    43 Brynymor Road, Gowerton, Swansea, Wales
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    No 6 Bar, Princess Way, Swansea, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 33
    Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 2 - director → ME
Ceased 28
  • 1
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    OLD HAVANA CARDIFF OPERATIONS LTD - 2021-10-20
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,993 GBP2024-02-29
    Officer
    2019-08-13 ~ 2019-08-13
    IIF 50 - director → ME
  • 2
    38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ 2016-12-28
    IIF 34 - director → ME
  • 3
    Po Box 787, 38 Y Llanerch 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2018-02-28
    Officer
    2009-02-11 ~ 2017-01-17
    IIF 41 - director → ME
  • 4
    AJ 2019 LTD - 2020-06-30
    CHP 16 LTD - 2020-06-17
    CHG PAYROLL 16 LTD - 2019-09-12
    Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-30
    Officer
    2019-08-29 ~ 2019-09-05
    IIF 57 - director → ME
    Person with significant control
    2019-08-29 ~ 2019-09-05
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    368 Heol Las Close, Birchgrove, Swansea, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -842 GBP2016-06-30
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 10 - director → ME
  • 6
    4385, 11928382 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -70,292 GBP2021-04-30
    Officer
    2019-04-05 ~ 2023-02-07
    IIF 63 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 23 - director → ME
    Person with significant control
    2019-04-05 ~ 2023-02-07
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 7
    ESSENTIAL SKILLS TRAINING LIMITED - 2013-12-12
    Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 7 - director → ME
  • 8
    Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 30 - director → ME
  • 9
    10 St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -81,471 GBP2020-12-31
    Officer
    2016-02-02 ~ 2023-02-07
    IIF 64 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 10
    70 Neath Road, Tonna, Neath, Wales
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-06-30
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 8 - director → ME
  • 11
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2012-09-12 ~ 2018-08-28
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 12
    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
    2023-08-09 ~ 2024-02-06
    IIF 51 - director → ME
    2023-07-25 ~ 2023-08-09
    IIF 14 - director → ME
    Person with significant control
    2023-07-25 ~ 2023-08-09
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    2023-08-09 ~ 2024-02-06
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-06-05 ~ 2020-09-18
    IIF 62 - director → ME
  • 14
    29 Gelligron Road, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -16,376 GBP2024-01-31
    Person with significant control
    2021-02-25 ~ 2021-04-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Officer
    2022-03-09 ~ 2023-08-16
    IIF 27 - director → ME
    Person with significant control
    2022-03-09 ~ 2023-08-16
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 16
    8 Axis Court Mallard Way Swansea Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-06-05 ~ 2020-09-15
    IIF 60 - director → ME
  • 17
    7 Fabian Way, Port Tennant, Swansea, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,918 GBP2017-02-28
    Officer
    2018-04-15 ~ 2018-06-19
    IIF 47 - director → ME
    2009-02-11 ~ 2018-04-24
    IIF 42 - director → ME
    2009-02-11 ~ 2018-04-05
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,532 GBP2022-10-31
    Officer
    2023-03-18 ~ 2023-07-31
    IIF 53 - director → ME
  • 19
    787, Po Box 787 Swansea, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ 2018-06-09
    IIF 38 - director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-24
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 49 - director → ME
  • 21
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,441 GBP2023-01-31
    Officer
    2020-01-17 ~ 2023-11-29
    IIF 55 - director → ME
    2021-05-17 ~ 2022-12-01
    IIF 22 - director → ME
    Person with significant control
    2020-01-17 ~ 2023-11-29
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    2023-11-29 ~ 2023-11-29
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 54 - director → ME
  • 23
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-06-20 ~ 2025-03-24
    IIF 19 - director → ME
  • 24
    Management Suite, 201 The Harlequin, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2018-12-31 ~ 2019-04-30
    IIF 44 - director → ME
  • 25
    Unit At The Rear Of Gmf New Road, Neath Abbey, Neath, West Glamorgan
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-29 ~ 2018-04-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    4385, 11801863 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,701 GBP2023-02-28
    Officer
    2020-06-05 ~ 2023-02-07
    IIF 61 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 29 - director → ME
    Person with significant control
    2020-06-05 ~ 2023-02-07
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 27
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-29 ~ 2017-04-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,014 GBP2021-06-29
    Officer
    2020-06-11 ~ 2023-02-07
    IIF 56 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 28 - director → ME
    Person with significant control
    2020-06-11 ~ 2023-02-07
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE

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