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
Cursio, John Anthony
- 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 18 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 28 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 3 IIF 4 IIF 5 (more)Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 21 IIF 22 IIF 23 (more)Office 1 Unit 18, Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 38
- 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 39 IIF 40 IIF 41 (more)112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 4421 Aberdyberthi Street, Hafod, Swansea, SA1 2LL
IIF 458 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 46 IIF 47Downstairs, 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 48
- British businessman born in January 1976
Cursio, John Anthony
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 49
- 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 55 IIF 56112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 57 IIF 588 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 59Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 60 IIF 61Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 62
- 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 63
- British Registered addresses and corresponding companies
Cursio, John Anthony
21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL
IIF 64
- British accountantRegistered addresses and corresponding companies
Cursio, John Anthony
44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales
IIF 65
- 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 - 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 758 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 76 IIF 77 IIF 78 (more)Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 101 IIF 102 IIF 103 (more)Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 118Office 1 Unit 18, Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 119
- Registered addresses and corresponding companies
Cursio, John Anthony
27, Gorseionon Road, Penllergaer, Swansea, SA4 9AE
IIF 120
- 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 121
Related profiles found in government register
Offspring entities and appointments
67
- 1
1 WIND STREET LTD
16556813Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 244 Ladysmith Road, Treboeth, Swansea, WalesActive Corporate (2 parents)Officer2017-11-10 ~ 2021-08-05IIF 59 - Director → MEPerson with significant control2020-05-26 ~ 2021-08-05IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 16 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 4Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 36 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - 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 25 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 62 - Director → MEPerson with significant control2018-09-17 ~ 2021-04-09IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 78 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 80 - Has significant influence or control → OE
- 8
2728 HOLDINGS LIMITED
13231719Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2021-02-27 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 9
315 NEATH ROAD LTD
111985448 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2018-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-26 ~ 2023-02-10IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 108 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-07-31 ~ nowIIF 8 - Director → ME
- 118 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2017-07-31 ~ 2019-06-06IIF 49 - Director → ME
- 12
AES PAYROLL SERVICES LTD
088338478 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 63 - Director → ME2014-01-07 ~ 2017-10-19IIF 44 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 88 - 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 22 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 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 39 - Director → ME - 15
BDT CONSTRUCTION LTD
0783872763 Walter Road, SwanseaDissolved Corporate (8 parents)Officer2012-09-24 ~ 2013-06-01IIF 74 - Director → ME - 16
BDT INSULATION LTD
- 2015-04-30 09456981Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-02-24 ~ 2015-12-03IIF 43 - Director → ME - 17
BDT ENERGY LTD
09473258Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-03-05 ~ 2015-12-03IIF 41 - Director → ME - 18
BDT INSTALLATIONS LTD
08605682Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (3 parents)Officer2013-07-11 ~ 2015-11-05IIF 71 - 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 42 - 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 7 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 34 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 31 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 23
BUSH ROAD LTD
16844300Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - 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 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 87 - 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 18 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 98 - Has significant influence or control → OE - 278 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 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 38 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 29
CRESECOP LTD
16982334Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 30AES ACCOUNTANCY SERVICES LTD - 2020-04-148 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2020-05-11 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 318 Axis Court Mallard Way, Riverside Business Park, Swansea, United KingdomActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 75 - Has significant influence or control → OE
- 32
CURSIO & SULLIVAN PROPERTY LTD
- 2025-10-27 108843068 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-07-26 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 33
CURSIO CONTAINERS LTD
16557409Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 29 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 34
9 HARRY ST LIMITED
- 2019-03-21 110591478 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 35
CYMRU CONSTRUCTION SERVICES LIMITED
05770827301 Neath Road, Plasmarl, Swansea, United KingdomDissolved Corporate (2 parents)Officer2006-04-05 ~ dissolvedIIF 68 - Director → ME - 36
DEFENCE DOOR SYSTEMS LTD
- 2018-12-17 08521449Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, WalesDissolved Corporate (4 parents)Officer2018-12-01 ~ 2018-12-01IIF 50 - Director → ME2019-02-20 ~ 2019-04-26IIF 51 - Director → ME - 37
EAST BARN LTD
15272526Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 37 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 38
FITNESS ZOO LIMITED
111846228 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (5 parents)Officer2019-12-01 ~ 2025-05-21IIF 52 - Director → ME - 39FIT KITCHENS AND MORE LTD - 2017-10-11Downstairs, 8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesLiquidation Corporate (3 parents)Officer2019-12-12 ~ 2023-10-30IIF 48 - Director → ME
- 40
FLOOD SOLUTIONS MANAGEMENT LTD
088336728 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 41
FOXHOLE ROAD LTD
15272821Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 42
FZ 2024 LTD
15945834Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2024-09-09 ~ 2025-05-21IIF 60 - Director → ME - 43
FZ PROPERTY HOLDINGS LTD
16113799Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2024-12-02 ~ 2025-05-21IIF 61 - Director → ME - 44
GOWER DISTILLERY LTD
1118446028-30 Wind Street, SwanseaActive Corporate (4 parents)Officer2021-02-24 ~ 2024-04-09IIF 17 - Director → MEPerson with significant control2021-02-24 ~ 2024-04-09IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 45
GOWER ROAD DEVELOPMENT LTD
112416378 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2022-10-04 ~ 2025-12-16IIF 10 - Director → MEPerson with significant control2022-10-04 ~ 2025-12-16IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HENDRE ROAD LTD
16465393Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 35 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 47
CYMRU PROPERTY MAINTENANCE LIMITED
- 2008-09-01 0577082963 Walter Road, SwanseaDissolved Corporate (3 parents)Officer2006-04-05 ~ 2009-06-01IIF 66 - Director → ME - 48
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 20 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 498 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2016-06-28 ~ 2020-02-20IIF 46 - Director → ME2015-05-13 ~ 2016-06-28IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-05IIF 79 - Ownership of shares – 75% or more → OE2016-06-28 ~ 2022-10-05IIF 97 - Ownership of shares – 75% or more → OE
- 50
J. CURSIO LIMITED
0425622032 Elgin Street, Manselton, Swansea, WalesDissolved Corporate (4 parents, 1 offspring)Officer2001-07-20 ~ dissolvedIIF 69 - Director → ME - 51
ACCOUNTANTS-E-SERVICES LIMITED
- 2025-03-31 046233661066 London Road, Leigh-on-sea, EssexLiquidation Corporate (4 parents)Officer2002-12-20 ~ nowIIF 1 - Director → ME2002-12-20 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 52
K90 ANIMAL SUPPLIES LIMITED
092281308 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (4 parents)Officer2020-06-30 ~ 2020-06-30IIF 53 - Director → ME2020-01-06 ~ 2023-08-09IIF 54 - Director → ME2023-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE2020-06-30 ~ 2020-06-30IIF 99 - Ownership of shares – 75% or more → OE2020-01-06 ~ 2023-08-09IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 53
KEQ HOLDINGS LTD
0884878310 St. Helens Road, SwanseaDissolved Corporate (1 parent, 1 offspring)Officer2014-01-16 ~ dissolvedIIF 58 - Director → ME - 54NM 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 55 - Director → ME - 55
PAPA SANCHOS (SWANSEA) LIMITED
0673967363 Walter Road, SwanseaDissolved Corporate (2 parents)Officer2008-11-03 ~ 2012-06-18IIF 67 - Director → ME2008-11-03 ~ 2012-06-18IIF 120 - Secretary → ME - 56
PEPPOP LTD
16980670Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 57
RJ TURBINE SERVICES LIMITED
0543702932 Elgin Street, Manselton, Swansea, WalesDissolved Corporate (2 parents)Officer2005-05-02 ~ dissolvedIIF 45 - Director → ME2005-04-27 ~ dissolvedIIF 64 - Secretary → ME - 58
SOUTHALL AVENUE LIMITED
16008146Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 59
SWANSEA FINANCE LIMITED
060495148 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (5 parents)Officer2007-03-09 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 60
TEGID ROAD LIMITED
16012374Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 61
THE HYDRO CENTRE LTD
090292468 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 62
THINKING GREEN (WALES) LTD
0828716941 Yale Court, Honeybourne Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-08 ~ 2012-11-21IIF 73 - Director → ME - 63
TOTAL CARBON SOLUTIONS LTD
09396320112 Walter Road, Swansea, WalesDissolved Corporate (2 parents)Officer2015-01-20 ~ 2015-07-07IIF 40 - Director → ME - 64
TOTAL GREEN SOLUTIONS (2013) LTD
08764483301 Neath Road, Plasmarl, Swansea, WalesDissolved Corporate (2 parents)Officer2013-11-06 ~ 2015-01-07IIF 56 - Director → ME - 65
TOTALLY FPS LIMITED
0851515132 Elgin Street, Manselton, SwanseaDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 72 - Director → ME - 66
TSTANDOP LTD
16980713Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 67
URBAN HAUS INVESTMENTS LIMITED
129535598 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2022-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.