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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morillo, Suheidy

    Related profiles found in government register
  • Morillo, Suheidy
    Citizen Of The Dominican Republic born in February 1996

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales

      IIF 1 IIF 2

    • 7, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales

      IIF 3 IIF 4 IIF 5

    • 7 Bevans Terrace, Llansamlet, Winch Wen, Swansea, England & Wales, SA7 9XR, United Kingdom

      IIF 7
  • Morillo, Suheidy
    Citizen Of The Dominican Republic commercial director born in February 1996

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales

      IIF 8
  • Morillo, Suheidy
    Citizen Of The Dominican Republic born in January 1996

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales

      IIF 9
  • Mrs Suheidy Morillo
    Citizen Of The Dominican Republic born in February 1996

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales

      IIF 10 IIF 11
  • Ms Suheidy Morillo
    Citizen Of The Dominican Republic born in February 1996

    Resident in Wales

    Registered addresses and corresponding companies
  • Morillo, Suheidy
    Citizen Of The Dominican Republic company director born in February 1996

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • 7 Bevans Terrace, Llansamlet, Winch Wen, Swansea, England & Wales, SA7 9XR, United Kingdom

      IIF 18
  • Ms Suheidy Morillo
    Citizen Of The Dominican Republic born in January 1996

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales

      IIF 19
  • Morillo, Suheidy
    Dominican born in February 1996

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • 7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales

      IIF 20
  • Mrs Suheidy Morillo
    Citizen Of The Dominican Republic born in February 1996

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • 7 Bevans Terrace, Llansamlet, Winch Wen, Swansea, England & Wales, SA7 9XR, United Kingdom

      IIF 21
  • Suheidy Morillo
    Dominican born in February 1996

    Resident in Dominican Republic

    Registered addresses and corresponding companies

    • 7 Bevans Terrace, Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    ANDEBURG LTD
    15275826
    7 Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-10 ~ 2024-05-01
    IIF 8 - Director → ME
    Person with significant control
    2023-11-10 ~ 2024-05-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    BERTON MANAGEMENT LIMITED
    13476328
    7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2021-06-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BRUNEBERG MANAGEMENT LTD
    13521816
    7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2021-07-20 ~ 2025-12-22
    IIF 1 - Director → ME
    Person with significant control
    2021-07-20 ~ 2025-12-22
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    CREDIFIX LTD
    15273031
    7 Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-09 ~ 2025-12-22
    IIF 6 - Director → ME
    Person with significant control
    2023-11-09 ~ 2025-12-22
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    DIGITHEUM LTD
    13384215
    7 Bevans Terrace Llansamlet, Winch Wen, Swansea, England & Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-10 ~ 2024-03-07
    IIF 18 - Director → ME
    Person with significant control
    2021-05-10 ~ 2024-02-07
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RAWIX LTD
    15244637
    7 Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-10-29 ~ 2025-12-22
    IIF 3 - Director → ME
    Person with significant control
    2023-10-29 ~ 2025-12-22
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    SAB MARKETING AND INVESTMENT LTD
    05154817
    7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (14 parents)
    Officer
    2022-11-23 ~ 2025-12-18
    IIF 20 - Director → ME
    Person with significant control
    2021-11-11 ~ 2026-01-08
    IIF 22 - Has significant influence or control → OE
  • 8
    SONDELIER LIMITED
    13251782
    7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    SONETTO LTD
    15272968
    7 Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-09 ~ 2025-12-22
    IIF 4 - Director → ME
    Person with significant control
    2023-11-09 ~ 2025-12-22
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    TIUMAX LTD
    15275940
    7 Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2023-11-10 ~ 2025-12-19
    IIF 5 - Director → ME
    Person with significant control
    2023-11-10 ~ 2025-12-19
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    ZEPHYR TECH SOLUTIONS LIMITED
    15221245
    7 Bevans Terrace Llansamlet, Winch Wen, Swansea, England & Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ 2025-10-23
    IIF 7 - Director → ME
    Person with significant control
    2023-10-19 ~ 2025-10-23
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE

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