The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Anthony Cursio
- 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 18 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 2 IIF 3 IIF 4 (more)(less)Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 27 IIF 28 IIF 29 (more)(less)Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 46Office 1 Unit 18, Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 47
- 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 488 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 498 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 50 IIF 51 IIF 52 (more)(less)Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 69 IIF 70 IIF 71 (more)(less)Office 1 Unit 18, Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 88
- 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 89 IIF 90 IIF 91 (more)(less)112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 9421 Aberdyberthi Street, Hafod, Swansea, SA1 2LL
IIF 958 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 96 IIF 97Downstairs, 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 98
- 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 104 IIF 105112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 106 IIF 1078 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 108Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 109 IIF 110Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 111
- 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 112
- 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 113
- British Registered addresses and corresponding companies
Cursio, John Anthony
21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL
IIF 114
- British accountantRegistered addresses and corresponding companies
Cursio, John Anthony
44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales
IIF 115
- 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 - Registered addresses and corresponding companies
Cursio, John Anthony
27, Gorseionon Road, Penllergaer, Swansea, SA4 9AE
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 81 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 244 Ladysmith Road, Treboeth, Swansea, WalesActive Corporate (2 parents)Officer2017-11-10 ~ 2021-08-05IIF 108 - Director → MEPerson with significant control2020-05-26 ~ 2021-08-05IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 64 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 86 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 74 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
15 PARC ROAD LTD
11571815Axis 8 Mallard Way, Swansea Vale, Swansea, United KingdomActive Corporate (2 parents)Officer2018-09-17 ~ 2021-04-09IIF 111 - Director → MEPerson with significant control2018-09-17 ~ 2021-04-09IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 78 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 51 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 6 - Has significant influence or control → OE
- 8Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2021-02-27 ~ nowIIF 72 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 62 - Director → MEPerson with significant control2020-05-26 ~ 2023-02-10IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 108 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-07-31 ~ nowIIF 56 - Director → ME
- 118 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2017-07-31 ~ 2019-06-06IIF 53 - 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 94 - Director → ME2020-05-01 ~ nowIIF 112 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 14 - 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 70 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 89 - 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 124 - 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 91 - 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 121 - 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 92 - 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 55 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 83 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 80 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 76 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 24
JDDUK LTD
- 2021-09-29 089698068 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (4 parents)Officer2015-05-15 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - 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 60 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - 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 66 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 24 - Has significant influence or control → OE - 278 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 67 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 88 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 73 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 77 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 54 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 49 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 1 - 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 50 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 78 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 61 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 118 - 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 100 - Director → ME2018-12-01 ~ 2018-12-01IIF 99 - Director → ME - 38
EAST BARN LTD
15272526Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 87 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 101 - 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 98 - Director → ME - 41
FLOOD SOLUTIONS MANAGEMENT LTD
088336728 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 69 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 109 - 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 110 - Director → ME - 45
GOWER DISTILLERY LTD
1118446028-30 Wind Street, SwanseaDissolved Corporate (4 parents)Officer2021-02-24 ~ 2024-04-09IIF 65 - Director → MEPerson with significant control2021-02-24 ~ 2024-04-09IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 58 - Director → MEPerson with significant control2022-10-04 ~ 2025-12-16IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 85 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 116 - 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 68 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 96 - Director → ME2015-05-13 ~ 2016-06-28IIF 106 - Director → MEPerson with significant control2016-06-28 ~ 2022-10-05IIF 23 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-10-05IIF 5 - 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 119 - 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 48 - Director → ME2002-12-20 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - 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 103 - Director → ME2020-06-30 ~ 2020-06-30IIF 102 - Director → ME2023-12-15 ~ nowIIF 52 - Director → MEPerson with significant control2020-01-06 ~ 2023-08-09IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE2020-06-30 ~ 2020-06-30IIF 25 - Ownership of shares – 75% or more → OE2023-12-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 107 - Director → ME - 55
LLANELLI ASSETS LTD
17098638Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 84 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 104 - 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 117 - Director → ME2008-11-03 ~ 2012-06-18IIF 125 - Secretary → ME - 58
PEPPOP LTD
16980670Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 79 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 95 - Director → ME2005-04-27 ~ dissolvedIIF 114 - Secretary → ME - 60
SOUTHALL AVENUE LIMITED
16008146Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 75 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - 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 71 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 63
THE HYDRO CENTRE LTD
090292468 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 59 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 2 - 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 123 - Director → ME - 65
TOTAL CARBON SOLUTIONS LTD
09396320112 Walter Road, Swansea, WalesDissolved Corporate (2 parents)Officer2015-01-20 ~ 2015-07-07IIF 90 - 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 105 - Director → ME - 67
TOTALLY FPS LIMITED
0851515132 Elgin Street, Manselton, SwanseaDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 122 - Director → ME - 68
TSTANDOP LTD
16980713Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 82 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 57 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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