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

Mrs Alexandrea Jane Benjamin

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55 IIF 56
  • 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 57
  • 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 58
  • 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 59

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

      IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63

    • 6, Princess Way, Swansea, SA1 3LW

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 82
  • 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 83
  • 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 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • 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 95
  • 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 96

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

      IIF 97 IIF 98 IIF 99
  • Benjamin, Alexandra
    British asset manager born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT, England

      IIF 100
  • Benjamin, Alexandra Jane

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102
  • 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 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 50 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 57 - director → ME
    2009-02-11 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 72 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    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
  • 4
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 73 - director → ME
    Person with significant control
    2024-12-04 ~ 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
  • 7
    Unit 2 St St Johns Court, Upper Forest Way, Swansea, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 92 - director → ME
  • 8
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 44 - director → ME
    Person with significant control
    2024-10-03 ~ 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
  • 10
    8 Axis Court Mallard Way Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-10-22 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-10-22 ~ now
    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
  • 11
    8 Axis Court, Mallard Way, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 63 - director → ME
    Person with significant control
    2023-10-09 ~ now
    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
  • 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 103 - 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 68 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    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
  • 15
    4c Cwm Road, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-09-14 ~ now
    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
    IIF 4 - 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 88 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 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
  • 18
    10 St Helens Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 84 - 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 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
  • 20
    8 Axis Court Mallard Way Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 23 - 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 70 - director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 65 - 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 69 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 77 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 95 - director → ME
  • 26
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 61 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 91 - director → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-15 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - 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 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
  • 32
    No 6 Bar, Princess Way, Swansea, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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 58 - 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 42 - director → ME
  • 2
    38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ 2016-12-28
    IIF 86 - 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 93 - 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 49 - director → ME
    Person with significant control
    2019-08-29 ~ 2019-09-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 62 - 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 55 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 75 - director → ME
    Person with significant control
    2019-04-05 ~ 2023-02-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 59 - director → ME
  • 8
    Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 82 - 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 56 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 60 - 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 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 43 - director → ME
    2023-07-25 ~ 2023-08-09
    IIF 66 - director → ME
    Person with significant control
    2023-07-25 ~ 2023-08-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    2023-08-09 ~ 2024-02-06
    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
    IIF 5 - 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 54 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 79 - director → ME
    Person with significant control
    2022-03-09 ~ 2023-08-16
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 52 - 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 39 - director → ME
    2009-02-11 ~ 2018-04-24
    IIF 94 - director → ME
    2009-02-11 ~ 2018-04-05
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 45 - director → ME
  • 19
    787, Po Box 787 Swansea, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ 2018-06-09
    IIF 90 - director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-24
    IIF 38 - 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 41 - 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 47 - director → ME
    2021-05-17 ~ 2022-12-01
    IIF 74 - director → ME
    Person with significant control
    2020-01-17 ~ 2023-11-29
    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
    2023-11-29 ~ 2023-11-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 46 - 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 71 - director → ME
  • 24
    Management Suite, 201 The Harlequin, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2018-12-31 ~ 2019-04-30
    IIF 100 - 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 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - 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 53 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 81 - director → ME
    Person with significant control
    2020-06-05 ~ 2023-02-07
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - 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 48 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 80 - director → ME
    Person with significant control
    2020-06-11 ~ 2023-02-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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.