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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

Beyamin, Matthew

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1
  • Benjamin, Matthew Charles
    British commercial director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Benjamin, Matthew Charles
    British company director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England, CB22 4QH

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address 10, St Helens Road, Swansea, SA1 4AW

      IIF 7

    • icon of address 6, Princess Way, Swansea, SA1 3LW

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17

    • icon of address Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 18 IIF 19 IIF 20

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

      IIF 25
  • Benjamin, Matthew Charles
    British direcotr born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 8 Axis Court, Mallard Way, Swansea, SA70AJ, Wales

      IIF 26
  • Benjamin, Matthew Charles
    British director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 10, St Helens Road, Swansea, SA1 4AW

      IIF 27

    • icon of address 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 28

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

      IIF 29

    • icon of address 38, Y Llanerch, Swansea, Swansea, SA4 9DR, Wales

      IIF 30

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

      IIF 31

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

      IIF 32

    • icon of address Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 33

    • icon of address The Basement, Adelaide Street, Swansea, SA1 1SH, Wales

      IIF 34

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

      IIF 35
  • 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

    • icon of address Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 38
  • Benjamin, Matthew
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 38, 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom

      IIF 40
  • Benjamin, Alexandra Jane
    British co director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 41
  • Benjamin, Alexandra Jane
    British company director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4c, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

    • icon of address Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 50

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

      IIF 51
  • Benjamin, Alexandra Jane
    British director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

    • icon of address Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 57 IIF 58
  • Benjamin, Alexandra Jane
    British property manager born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 59
  • Benjamin, Alexandra Jane

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • Mr Matthew Charles Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England, CB22 4QH

      IIF 62

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

      IIF 63

    • icon of address 10, St Helens Road, Swansea, SA1 4AW

      IIF 64

    • icon of address 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 65 IIF 66 IIF 67

    • icon of address 38, Y Llanerch, Swansea, Swansea, SA4 9DR, Wales

      IIF 68

    • icon of address 6, Princess Way, Swansea, SA1 3LW, Wales

      IIF 69

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

      IIF 70

    • icon of address 8 Axis Court, Mallard Way, Swansea, SA70AJ, Wales

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 77

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

      IIF 78

    • icon of address Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 79 IIF 80 IIF 81

    • icon of address Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 82
  • Mr Matthew Charles Benjamin
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 83
  • Mrs Alexandra Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 84

    • icon of address 38 Y Llanerch, 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom

      IIF 85

    • icon of address 4c, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92

    • icon of address Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 93 IIF 94 IIF 95

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

      IIF 96
  • Mr Matthew Charles Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 97
  • Mrs Alexandrea Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 38, Y Llanerch, Pontlliw, SA4 9DL, Wales

      IIF 98
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 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
    icon of calendar 2017-01-17 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2009-02-11 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 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
    icon of calendar 2021-10-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-08-16 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 2 St St Johns Court, Upper Forest Way, Swansea, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 35 - Director → ME
  • 8
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 9
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2023-10-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-10-22 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    icon of address 8 Axis Court, Mallard Way, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-09-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 10 St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -81,471 GBP2020-12-31
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    EXCHANGE ENERGY CENTER LIMITED - 2015-09-02
    icon of address Exchange Building The Basement, Adelaide Street, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4c Cwm Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    455 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 10 St Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 19
    icon of address 8 Axis Court Mallard Way Swansea Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 8 Axis Court Mallard Way Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 7 Fabian Way, Port Tennant, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,918 GBP2017-02-28
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    IIF 9 - Director → ME
  • 23
    icon of address 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
    icon of calendar 2021-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2023-08-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 787, Po Box 787 Swansea, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-24 ~ dissolved
    IIF 38 - Director → ME
  • 26
    icon of address Metropole Chambers, Salubrious Passage, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,441 GBP2023-01-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 28
    icon of address The Basement, Adelaide Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 34 - Director → ME
  • 29
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 3-4 Squire Court, Victoria Quay, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 43 Brynymor Road, Gowerton, Swansea, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address No 6 Bar, Princess Way, Swansea, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 1 - Director → ME
Ceased 27
  • 1
    OLD HAVANA CARDIFF OPERATIONS LTD - 2021-10-20
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,993 GBP2024-02-29
    Officer
    icon of calendar 2019-08-13 ~ 2019-08-13
    IIF 44 - Director → ME
  • 2
    icon of address 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ 2016-12-28
    IIF 29 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2009-02-11 ~ 2017-01-17
    IIF 36 - Director → ME
  • 4
    AJ 2019 LTD - 2020-06-30
    CHP 16 LTD - 2020-06-17
    CHG PAYROLL 16 LTD - 2019-09-12
    icon of address 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
    icon of calendar 2019-08-29 ~ 2019-09-05
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ 2019-09-05
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 368 Heol Las Close, Birchgrove, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -842 GBP2016-06-30
    Officer
    icon of calendar 2014-07-01 ~ 2015-04-13
    IIF 6 - Director → ME
  • 6
    icon of address 4385, 11928382 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -70,292 GBP2021-04-30
    Officer
    icon of calendar 2019-04-05 ~ 2023-02-07
    IIF 57 - Director → ME
    icon of calendar 2021-05-17 ~ 2023-02-07
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2023-02-07
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 7
    ESSENTIAL SKILLS TRAINING LIMITED - 2013-12-12
    icon of address Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ 2015-04-13
    IIF 2 - Director → ME
  • 8
    icon of address Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ 2015-04-13
    IIF 25 - Director → ME
  • 9
    icon of address 10 St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -81,471 GBP2020-12-31
    Officer
    icon of calendar 2016-02-02 ~ 2023-02-07
    IIF 58 - Director → ME
    icon of calendar 2021-05-17 ~ 2023-02-07
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-07
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 70 Neath Road, Tonna, Neath, Wales
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-06-30
    Officer
    icon of calendar 2014-07-01 ~ 2015-04-13
    IIF 3 - Director → ME
  • 11
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2012-09-12 ~ 2018-08-28
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,494 GBP2024-09-26
    Officer
    icon of calendar 2023-08-09 ~ 2024-02-06
    IIF 45 - Director → ME
    icon of calendar 2023-07-25 ~ 2023-08-09
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-08-09
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-08-09 ~ 2024-02-06
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2020-09-18
    IIF 56 - Director → ME
  • 14
    icon of address 29 Gelligron Road, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -20,199 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-04-01
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2022-03-09 ~ 2023-08-16
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ 2023-08-16
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 8 Axis Court Mallard Way Swansea Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2020-09-15
    IIF 54 - Director → ME
  • 17
    icon of address 7 Fabian Way, Port Tennant, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,918 GBP2017-02-28
    Officer
    icon of calendar 2009-02-11 ~ 2018-04-24
    IIF 37 - Director → ME
    icon of calendar 2018-04-15 ~ 2018-06-19
    IIF 41 - Director → ME
    icon of calendar 2009-02-11 ~ 2018-04-05
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-24
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 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
    icon of calendar 2023-03-18 ~ 2023-07-31
    IIF 47 - Director → ME
  • 19
    icon of address 787, Po Box 787 Swansea, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-15 ~ 2018-06-09
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-12-24
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-13 ~ 2019-10-24
    IIF 43 - Director → ME
  • 21
    icon of address Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,441 GBP2023-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2023-11-29
    IIF 49 - Director → ME
    icon of calendar 2021-05-17 ~ 2022-12-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2023-11-29
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-11-29 ~ 2023-11-29
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2019-08-13 ~ 2019-10-24
    IIF 48 - Director → ME
  • 23
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-20 ~ 2025-03-24
    IIF 14 - Director → ME
  • 24
    icon of address Unit At The Rear Of Gmf New Road, Neath Abbey, Neath, West Glamorgan
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-12-29 ~ 2018-04-04
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 4385, 11801863 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,701 GBP2023-02-28
    Officer
    icon of calendar 2021-05-17 ~ 2023-02-07
    IIF 24 - Director → ME
    icon of calendar 2020-06-05 ~ 2023-02-07
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ 2023-02-07
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-12-29 ~ 2017-04-21
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,014 GBP2021-06-29
    Officer
    icon of calendar 2020-06-11 ~ 2023-02-07
    IIF 50 - Director → ME
    icon of calendar 2021-05-17 ~ 2023-02-07
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ 2023-02-07
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.