logo
explain how to read the page

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
parent relation
Individuals in focus

Mr David Robert Bellis

    Related profiles found in government register
  • Mr David Robert Bellis
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Robert Bellis
    British born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr David Robert Bellis
    Welsh born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Belis, David Robert
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 69
  • Mr David Robert Bellis
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Bellis, David Robert
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Bellis, David Robert
    British company director born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Bellis, David Robert
    British director born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 143 IIF 144 IIF 145

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

      IIF 146 IIF 147 IIF 148

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

      IIF 149
  • Bellis, David Robert
    British born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 150
  • Bellis, David Robert
    British

    Registered addresses and corresponding companies

    • Apartment 305, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 151
  • Bellis, David Robert
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Nant Y Glyn, Cilfrew, Neath, SA10 8LS, Wales

      IIF 152

    • 112, Walter Road, Swansea, SA1 5QQ, Wales

      IIF 153

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

      IIF 154 IIF 155 IIF 156 (more)(less)
      IIF 157 IIF 158 IIF 159 IIF 160

    • Apartment 211, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 161

    • Apartment 305, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 162

    • Apartment 305, Pearl House 43 Princess Way, Swansea, South Wales, SA15HF, United Kingdom

      IIF 163

    • Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom

      IIF 164

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

      IIF 165
  • Bellis, David Robert

    Registered addresses and corresponding companies

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 166 IIF 167

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

      IIF 168

    • Apartment 305, Pearl House 43 Princess Way, Swansea, South Wales, SA15HF, United Kingdom

      IIF 169

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

      IIF 170
child relation
Offspring entities and appointments 75
  • 1
    6 HIGH STREET HOLDINGS LTD
    - now 11844907
    OLD HAVANA CARDIFF HOLDINGS LTD
    - 2023-02-24 11844907
    OLD HAVANA CARDIFF OPERATIONS LTD
    - 2021-10-20 11844907
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    ATLAS BRIDGE GROUP LTD
    - now 11431657
    CYGNUS HOLDINGS LTD
    - 2026-04-21 11431657
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2021-10-22
    IIF 72 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 3
    BELLIS & CURSIO PROPERTIES LTD
    - now 10886932
    21 RELAVER STREET LTD - 2020-07-30
    18 EASTLAND CLOSE LTD - 2019-06-06
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2023-02-03
    IIF 132 - Director → ME
  • 4
    BRAMBLE & BIRCH LTD - now
    WH (CARDIFF) LTD
    - 2026-06-26 13843593
    MW (CARDIFF) LTD
    - 2024-09-27 13843593
    MR WHITE'S (CARDIFF) LTD
    - 2022-09-06 13843593
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2022-01-12 ~ 2026-01-12
    IIF 114 - Director → ME
    Person with significant control
    2022-01-12 ~ 2026-01-12
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    CASTLE INVESTMENTS (SWANSEA) LTD
    12822628
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CC OPS LTD
    16871832
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CONSUMER ADVICE NETWORK UK LIMITED
    07122520
    Lonlas Cellars, Siding Terrace, Neath, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2010-04-01
    IIF 163 - Director → ME
    2010-01-12 ~ 2010-04-01
    IIF 169 - Secretary → ME
  • 8
    CURSIO & CO. LTD
    - now 11555092 09016327... (more)
    CARDIFF QUALITY APARTMENTS LTD
    - 2025-02-10 11555092 11008735
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2019-04-29
    IIF 83 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    CYGNET SPIRITS LIMITED
    09518062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Dissolved on 2023-11-09 during the appointment or period of control
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ 2016-03-28
    IIF 89 - Director → ME
    2016-06-16 ~ 2021-08-20
    IIF 159 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CYGNUS HOLDINGS (CARDIFF) LTD
    11633872
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-22 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    CYGNUS HOLDINGS (GORSEINON) LTD
    - now 16482275
    CYGNUS HOLDINGS (COCKERMOUTH) LTD
    - 2026-04-24 16482275
    CYGNUS HOLDINGS (PLYMOUTH) LTD
    - 2025-10-30 16482275
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    CYGNUS HOLDINGS (WREXHAM) LTD
    15789300
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    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
  • 13
    CYGNUS INVESTMENTS LIMITED
    09518075
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ now
    IIF 157 - Director → ME
    2015-09-11 ~ 2016-03-28
    IIF 93 - Director → ME
    2015-03-30 ~ 2015-08-21
    IIF 90 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DB EXECUTIVE CARS LTD
    12613800
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 15
    DD LEISURE CARDIFF LTD
    11834742
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    DD LEISURE SWANSEA LIMITED
    10635576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-15
    Dissolved on 2020-10-06
    10 St Helen's Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2017-02-23 ~ 2019-04-10
    IIF 158 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-04-10
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DIGI - GUARD UK LIMITED
    07106284
    Third Floor Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 165 - Director → ME
    2009-12-16 ~ dissolved
    IIF 170 - Secretary → ME
  • 18
    DMR COLLECTIONS LTD
    12289950
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 19
    DNA HOLDINGS LTD
    13293269
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 139 - Director → ME
  • 20
    DSD LEISURE LIMITED
    09857432 10204154
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DSD RESIDENTIAL LIMITED
    10204333
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ 2019-05-21
    IIF 154 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FEB HOLDINGS LIMITED
    - now 11937548
    CYGNET GIN LTD
    - 2019-04-17 11937548
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FOXHOLE ROAD MANAGEMENT COMPANY LIMITED
    08212340
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2018-11-12
    IIF 135 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 24
    GOLDEN HILL VENTURES LTD
    - now 11509359
    CARMA COFFEE LTD
    - 2026-04-21 11509359
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2021-05-18
    IIF 80 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HIGH STREET HOTEL (CARDIFF) LTD
    - now 12105084
    HAPPY PLACE HOTEL (CARDIFF) LTD
    - 2021-07-13 12105084
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JPOH TRADING (CARDIFF) LTD
    - now 12268797
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-15 during the appointment or period of control
    Due to be dissolved on 2026-01-30 during the appointment or period of control
    JP CARDIFF LTD
    - 2021-02-10 12268797
    10 St Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    JPOH TRADING (NEATH) LTD
    13505530
    Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Officer
    2021-07-12 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-07-12 ~ 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
  • 28
    JPOH TRADING (SWANSEA) LTD
    - now 11937619
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-04-27 during the appointment or period of control
    Commencement of winding up on 2023-06-21 during the appointment or period of control
    Conclusion of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-05-28 during the appointment or period of control
    JPOH TRADING LIMITED
    - 2021-02-10 11937619
    CYGNET DISTILLERY LTD
    - 2019-04-17 11937619 13449543... (more)
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    L'IL LONDON (SWANSEA) LIMITED
    09766002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-15 during the appointment or period of control
    Dissolved on 2021-09-09 during the appointment or period of control
    10 St Helen's Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2019-04-10
    IIF 160 - Director → ME
    2015-09-07 ~ 2016-02-02
    IIF 94 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LLANELLI AQUA PARK LTD
    16692361
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 31
    M D & E SECURITY LIMITED
    08979855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08 during the appointment or period of control
    Due to be dissolved on 2016-04-22 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 79 - Director → ME
    2014-04-04 ~ 2014-05-29
    IIF 129 - Director → ME
    2014-05-29 ~ dissolved
    IIF 166 - Secretary → ME
  • 32
    MAISON MARKETING LTD
    17287741
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    MERIDIAN SERVICE SOLUTIONS LTD
    - now 16316653
    CC (PENCLAWDD) LTD
    - 2026-06-26 16316653
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    MILLENNIUM CAPITAL VENTURES LTD
    - now 06801298
    MILLENNIUM DOOR & EVENT SECURITY LIMITED
    - 2025-05-20 06801298 08979788
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 131 - Director → ME
    2017-03-20 ~ now
    IIF 150 - Director → ME
    2014-06-01 ~ 2015-02-05
    IIF 130 - Director → ME
    2009-01-26 ~ 2010-09-09
    IIF 162 - Director → ME
    2012-01-01 ~ now
    IIF 168 - Secretary → ME
    2009-01-26 ~ 2011-07-05
    IIF 151 - Secretary → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    MILLENNIUM DOOR SECURITY (MDS) LTD
    13748905
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 36
    MILLENNIUM DOOR SECURITY LIMITED
    08979788 06801298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08 during the appointment or period of control
    Dissolved on 2016-04-15 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 78 - Director → ME
    2014-04-04 ~ 2014-05-29
    IIF 127 - Director → ME
    2014-05-29 ~ dissolved
    IIF 167 - Secretary → ME
  • 37
    MILLENNIUM GROUP ADMIN LTD
    11326764
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 38
    MILLENNIUM GROUP OPS LTD
    11326292
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 39
    MILLENNIUM PARKING SERVICES LIMITED
    10444286
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MORSTONE ELECTRICAL LTD
    17339837
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 41
    MORSTONE PLUMBING & HEATING LTD
    17339884
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 42
    MPW (SWANSEA) LTD
    12486938
    10 St Helen's Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-02-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    MPW (SWANSEA) OPS LTD
    12621277
    10 St Helen's Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-05-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    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
  • 44
    MR WHITE'S TAPHOUSE (CARDIFF) LTD
    13843692
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 45
    MR. WHITE'S GIN LTD
    13459514
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2021-06-16 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 46
    MWS SUPPLIES LTD
    - now 14309851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-13 during the appointment or period of control
    WH (SWANSEA) LTD
    - 2025-10-16 14309851
    MW (SWANSEA) LTD
    - 2024-09-27 14309851
    MR WHITE’S (SWANSEA) LTD
    - 2022-09-06 14309851
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (6 parents)
    Officer
    2025-10-01 ~ 2025-10-17
    IIF 119 - Director → ME
    2024-02-18 ~ 2025-09-30
    IIF 102 - Director → ME
    2022-08-22 ~ 2023-05-23
    IIF 112 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2022-08-22 ~ 2025-09-30
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2025-10-01 ~ 2025-10-17
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 47
    OAKMONT SUPPLY & SERVICES LTD
    - now 16143226
    CC (LLANELLI) LTD
    - 2026-06-25 16143226
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    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
  • 48
    OPEN SKY DEVELOPMENT HOLDINGS LTD
    - now 11668753
    B & C CONSTRUCTION (WALES) LTD
    - 2026-04-23 11668753
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-22 ~ 2023-08-28
    IIF 124 - Director → ME
    2018-11-09 ~ 2019-03-14
    IIF 123 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 49
    PARKVIEW BUSINESS HOLDINGS LTD
    - now 16231356
    WH (PENCLAWDD) LTD
    - 2026-06-26 16231356
    CYGNUS HOLDINGS (PENCLAWDD) LTD
    - 2025-03-17 16231356
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 50
    PENSCYNOR COURT LIMITED
    05926470
    3 Nant Y Glyn, Cilfrew, Neath, Wales
    Active Corporate (14 parents)
    Officer
    2019-11-01 ~ now
    IIF 152 - Director → ME
  • 51
    PLD PAYROLL LTD
    - now 13505495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    MW (NEATH) LTD
    - 2025-04-25 13505495
    CYGNUS HOLDINGS (NEATH) LTD
    - 2023-04-24 13505495 12872713
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (7 parents)
    Officer
    2025-04-25 ~ 2025-04-25
    IIF 110 - Director → ME
    2024-02-19 ~ 2025-04-25
    IIF 69 - Director → ME
    2021-07-12 ~ 2023-05-25
    IIF 121 - Director → ME
    Person with significant control
    2024-03-06 ~ 2025-04-25
    IIF 17 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2025-04-25 ~ 2025-04-25
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 52
    PREMIER WHITESTONE LTD - now
    WH (CARMARTHEN) LTD
    - 2026-06-26 15527117
    MW (CARMARTHEN) LTD
    - 2024-09-27 15527117
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ 2026-01-10
    IIF 111 - Director → ME
    Person with significant control
    2024-02-27 ~ 2026-01-10
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 53
    PULSE LEISURE CENTRE LTD
    - now 11509424
    OLD HAVANA (CARDIFF) LTD
    - 2026-03-11 11509424
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2018-11-19
    IIF 85 - Director → ME
    2018-12-20 ~ 2020-01-29
    IIF 76 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 40 - Has significant influence or control → OE
    2018-08-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    RDG CONSULTING LTD
    - now 12068192
    D BELLIS LTD
    - 2023-03-10 12068192
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-06-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 55
    REDEFINING DINING CO LTD
    15299611
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 56
    SA WALES INVESTMENTS LTD
    13083195
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    SDD LEISURE LIMITED
    10204154 09857432
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2016-05-27 ~ 2017-05-19
    IIF 164 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SIGNAL HOUSE ADVERTISING LIMITED
    - now 11519348
    WH (NEATH) LTD
    - 2026-06-25 11519348
    CYGNUS HOLDINGS (LLANELLI) LTD
    - 2024-09-27 11519348
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-08-15 ~ 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
  • 59
    STERLING PEAK HOLDINGS LTD
    - now 11835469
    DD HOLDINGS (SWANSEA) LTD
    - 2026-04-21 11835469
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-10-22
    IIF 82 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    STILL & STOVE LEISURE (CARDIFF) LTD
    11503607
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 61
    STILL & STOVE LEISURE (LLANELLI) LTD
    11388987
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 62
    STILL & STOVE LEISURE LIMITED
    09518011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-10 during the appointment or period of control
    Dissolved on 2021-05-17 during the appointment or period of control
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2018-10-20 ~ 2019-06-20
    IIF 133 - Director → ME
    2015-03-30 ~ 2016-03-28
    IIF 91 - Director → ME
    2016-06-16 ~ 2018-02-01
    IIF 153 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-20 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 63
    SWANSEA AQUAPARK LTD
    15941119
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 64
    TCH OPS LTD
    - now 13843735
    WH (WREXHAM) LTD
    - 2026-07-03 13843735
    HOTEL MARCO (CARDIFF) LTD
    - 2024-09-27 13843735
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2022-01-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 65
    THE BODY TEMPLE (LLANELLI) LIMITED
    08533943
    Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 95 - Director → ME
  • 66
    THE CAN MAN DELIVERY SERVICES LIMITED
    07010572
    31 Abernethy Quay, Maritime Quarter, Marina, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ 2009-09-17
    IIF 161 - Director → ME
  • 67
    THE CINDER MILL LTD
    - now 16603703
    CC (NEATH) LTD
    - 2026-07-02 16603703
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 97 - Director → ME
  • 68
    THE FLAVOUR CARTEL LTD - now
    CC (SWANSEA) LTD
    - 2026-04-21 15529019
    MW (WREXHAM) LTD
    - 2024-12-18 15529019
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ 2026-01-10
    IIF 113 - Director → ME
    Person with significant control
    2024-02-28 ~ 2026-01-10
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 69
    THOMAS-BELLIS LEISURE LIMITED
    07799842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-06
    Dissolved on 2022-07-19
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-10-13 ~ 2016-03-28
    IIF 128 - Director → ME
    2016-06-16 ~ 2019-06-20
    IIF 155 - Director → ME
    2011-10-06 ~ 2012-03-21
    IIF 77 - Director → ME
  • 70
    UNITED BUSINESS GROUP UK LTD
    - now 11472642
    CHERRY DROP GIN LTD
    - 2026-04-22 11472642
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 71
    V24 INVESTMENTS LTD
    13277279
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    WANDERSTONE MANAGEMENT LTD
    - now 13449543
    CD ADMIN LTD
    - 2026-04-20 13449543
    CYGNET DISTILLERY LTD
    - 2023-05-12 13449543 11937619... (more)
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2021-06-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 73
    WH OPS LTD
    - now 12872713
    CYGNUS HOLDINGS (NEATH) LTD
    - 2025-09-29 12872713 13505495
    HAPPY PLACE HOTELS (SWANSEA) LTD
    - 2024-10-10 12872713
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2020-09-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 74
    WHBW OPS LTD
    16917820
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 75
    WHITEHALL COLLECTIVE LTD
    - now 12268736
    OH CARDIFF LTD
    - 2025-10-20 12268736
    8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ 2021-07-02
    IIF 88 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.