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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

Mr Martin Wyn Morgan

    Related profiles found in government register
  • Mr Martin Wyn Morgan
    British born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Martin Morgan
    British born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Cambrian House, Cambrian Place, Swansea, SA1 1RH, Wales

      IIF 19
  • Mr Martin Wyn Morgan
    United Kingdom born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 20
  • Morgan, Martin Wyn
    British born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 21 IIF 22

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 23

    • Cambrian House, Cambrian Place, Swansea, SA1 1RH, Wales

      IIF 24 IIF 25

    • C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 26

    • C/o Morgans Hotel Limited, Somerset House, Swansea, SA1 1RR, Wales

      IIF 27

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 28 IIF 29

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 43

    • Morgans Hotel, Somserset Place, Swansea, SA1 1RR, United Kingdom

      IIF 44

    • Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales

      IIF 45 IIF 46

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 47
  • Morgan, Martin Wyn
    British company director born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 48

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 49

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 50 IIF 51

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 52

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 53 IIF 54
  • Morgan, Martin Wyn
    British director born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 60 IIF 61 IIF 62

    • C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 63

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 64 IIF 65

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 66

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 67 IIF 68
  • Morgan, Martin Wyn
    British managing director born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 69
  • Morgan, Martin Wyn
    British property investor born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 70
  • Morgan, Martin Wyn
    born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 71
  • Martin Morgan
    Welsh born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 72
  • Mr Martin Wyn Morgan
    United Kingdom born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotels Limited, Somerset Place, Swansea, SA1 1RR

      IIF 73
  • Morgan, Martin Wyn
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 74

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 75
child relation
Offspring entities and appointments 56
  • 1
    2OTH LTD
    12402905
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-02-01 ~ now
    IIF 38 - Director → ME
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 59 - Director → ME
  • 3
    ASSET MANAGEMENT WEST LIMITED
    07682195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-08-01
    10 St. Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ 2016-04-04
    IIF 54 - Director → ME
  • 4
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 57 - Director → ME
  • 5
    CWMDU PARC DEVELOPMENTS LIMITED
    13590513
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2021-08-27 ~ now
    IIF 37 - Director → ME
  • 6
    CWMDU PARC LIMITED
    - now 06035603
    MORGANS PROPERTY LIMITED
    - 2009-06-09 06035603
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    CWMDU PARC MANAGEMENT COMPANY LTD
    10411374
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CYRIL PRICE & SON LIMITED
    00597375
    C/o Morgans Hotel Limited, Somerset House, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    2024-10-17 ~ now
    IIF 27 - Director → ME
  • 9
    GLANMOR PROPERTY DEVELOPMENTS LIMITED
    13738337 15241630
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2021-11-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GLANMOR PROPERTY DEVELOPMENTS TWO LIMITED
    15241630 13738337
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GLANMOR PROPERTY LIMITED
    12737107
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GLOUCESTER PLACE LIMITED
    - now 12932505
    TOTH1 LIMITED
    - 2024-10-28 12932505 12931426
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    JAXX BAY LIMITED
    03771693
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    JAXX HARBOUR HOLDINGS LIMITED
    07283496
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    JAXX HARBOUR LIMITED
    07251764
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Officer
    2010-05-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    JAXX PADEL LIMITED
    - now 16156220
    SWANSEA.COM INVESTMENTS FOUR LIMITED
    - 2025-11-17 16156220
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 31 - Director → ME
  • 17
    JAXX TOWER LIMITED
    10312726
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-08-04 ~ 2021-10-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    LIBERTY CONTAINERS & STORAGE LIMITED
    13251599 13251573
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 24 - Director → ME
  • 19
    LOOSEWOODS LIMITED
    10381304
    C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 70 - Director → ME
  • 20
    MANDACO 560 LIMITED
    06567603 06567646... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2010-12-15 during the appointment or period of control
    Jones Giles Limited, 10 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 21 - Director → ME
  • 21
    MORGAN HUGHES DEVELOPMENTS LIMITED
    14188213
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MORGAN JAXX LLP
    OC319064
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2006-04-12 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 23
    MORGANS HOTELS LIMITED
    04201688
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-04-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2023-05-22 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2015-09-28 ~ 2016-07-21
    IIF 51 - Director → ME
    2017-12-18 ~ dissolved
    IIF 49 - Director → ME
  • 25
    OTH HOLDINGS 2015 LIMITED
    09805803 06567606
    72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-02 ~ 2016-04-01
    IIF 50 - Director → ME
  • 26
    OTH HOLDINGS LIMITED
    - now 06567606 09805803
    MANDACO 561 LIMITED
    - 2008-04-25 06567606 06567646... (more)
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2016-04-04
    IIF 52 - Director → ME
  • 27
    STANDAMBER LIMITED
    - 1999-03-18 03712411
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-03-03 ~ 2016-04-04
    IIF 65 - Director → ME
  • 28
    PFS123 LIMITED
    13385299
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PLEX DISPLAY LIMITED
    05104548
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 23 - Director → ME
  • 30
    PRINCESS HOUSE MANAGEMENT COMPANY (SWANSEA) LTD
    10423516
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    PYROPLEX LIMITED
    05104567
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 60 - Director → ME
  • 32
    REDDIPLEX 2011 LTD
    - now 06136269 02922638... (more)
    REDDIPLEX GROUP LIMITED
    - 2011-04-21 06136269 02922638... (more)
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Droitwich, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2016-05-06
    IIF 67 - Director → ME
  • 33
    REDDIPLEX GROUP LTD
    - now 05104758 02922638... (more)
    REDDIPLEX HOLDINGS LIMITED
    - 2011-05-24 05104758
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 62 - Director → ME
  • 34
    REDDIPLEX LIMITED
    - now 02922638 00950249... (more)
    REDDIPLEX GROUP LIMITED
    - 2007-04-25 02922638 06136269... (more)
    REDDIPLEX GROUP PLC
    - 2007-04-24 02922638 06136269... (more)
    The Furlong, Droitwich, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-10 ~ 2016-04-04
    IIF 68 - Director → ME
  • 35
    REDDIPLEX TECH LIMITED
    - now 02843196
    MAZENHAM LIMITED - 1993-11-04
    The Furlong, Droitwich, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 47 - Director → ME
  • 36
    REDDISEALS LIMITED
    05104545
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 61 - Director → ME
  • 37
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 56 - Director → ME
  • 38
    SA1 SOLUTIONS LIMITED
    05562580
    Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (5 parents)
    Officer
    2005-09-13 ~ 2016-04-04
    IIF 66 - Director → ME
  • 39
    SWANSCOM 2016 LIMITED - now
    SWANSEA.COM LIMITED
    - 2016-04-30 04201685 10092996
    JAXX PROPERTIES LIMITED
    - 2003-11-11 04201685
    The Cawdor, 72 Rhosmaen Street, Llandeilo, Dyfed, Wales
    Dissolved Corporate (4 parents)
    Officer
    2001-04-19 ~ 2016-04-04
    IIF 53 - Director → ME
  • 40
    SWANSEA AIRPORT LIMITED
    - now 03930482
    JAXX LANDING LIMITED
    - 2003-01-28 03930482
    SEVCO 1130 LIMITED
    - 2000-04-28 03930482 03930464... (more)
    Bay Studios Bay Studios, Fabian Way, Swansea, Wales
    Active Corporate (10 parents)
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 55 - Director → ME
  • 41
    SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00123414 04056708
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-03-25
    Date of completion or termination of CVA on 2004-03-25
    Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2008-02-14 ~ now
    IIF 46 - Director → ME
  • 42
    SWANSEA CITY FOOTBALL 2002 LIMITED
    - now 04305508
    PRIZEBALL LIMITED - 2002-03-12
    Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (31 parents)
    Officer
    2016-07-21 ~ now
    IIF 45 - Director → ME
  • 43
    SWANSEA RUGBY FOOTBALL CLUB LIMITED
    03305164
    Insolvency (Case 1) Administration order
    Administration started on 2003-03-10 during the appointment or period of control
    Administration discharged on 2003-10-22 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-08-06 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-09-02
    St Helen's Ground, Bryn Road, Brynmill, Swansea
    Active Corporate (19 parents)
    Officer
    1999-12-08 ~ 2004-04-26
    IIF 69 - Director → ME
  • 44
    SWANSEA.CO.UK LIMITED
    13525464
    Morgans Hotel, Somserset Place, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 45
    SWANSEA.COM HOLDINGS LIMITED
    - now 05313490
    TRAVEL HOUSE HOLDINGS LIMITED
    - 2023-11-27 05313490
    RIDGENUMBER LIMITED
    - 2023-07-27 05313490
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 46
    SWANSEA.COM INVESTMENTS FIVE LIMITED
    - now 15553096
    JAXX HARBOUR TWO LIMITED
    - 2026-04-19 15553096
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 47
    SWANSEA.COM INVESTMENTS LIMITED
    - now 15078205 12931426
    TRAVEL HOUSE INVESTMENTS LIMITED
    - 2023-11-27 15078205
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-17 ~ now
    IIF 30 - Director → ME
  • 48
    SWANSEA.COM INVESTMENTS THREE LIMITED
    16156112
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 35 - Director → ME
  • 49
    SWANSEA.COM INVESTMENTS TWO LIMITED
    - now 12931426 15078205
    TOTH 2 LIMITED
    - 2024-10-28 12931426 12932505
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-06 ~ 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
  • 50
    SWANSEA.COM LTD
    - now 10092996 04201685
    COMSWAN LIMITED
    - 2016-04-30 10092996
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 51
    TAKE OFF TRAVEL LIMITED
    04289493
    Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 58 - Director → ME
  • 52
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED
    - 2005-01-14 04281897
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2001-09-05 ~ 2023-11-23
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – 75% or more → OE
  • 53
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD.
    - 1995-04-25 02748283
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1992-09-17 ~ 2001-05-25
    IIF 48 - Director → ME
  • 54
    VENTURA BAY LIMITED
    - now 06567608 08525276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    MANDACO 562 LIMITED
    - 2008-04-25 06567608 06225182... (more)
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 22 - Director → ME
  • 55
    VENTURA BAY LIMITED
    08525276 06567608
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-14
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 56
    VENTURA SOL LIMITED
    08646923
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ 2016-04-04
    IIF 64 - Director → ME

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