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

Mr David Sidney Wakely

    Related profiles found in government register
  • Mr David Sidney Wakely
    Welsh born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr David Sidney Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, St. Helens Road, Swansea, SA1 4AW, Wales

      IIF 2

    • 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14
  • David Sidney Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr David Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21
  • Wakely, David Sidney
    British company director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • The Reef, Heol Cwmmawr, Drefach, Llanelli, SA14 7AU, Wales

      IIF 22

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

      IIF 23

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

      IIF 24
  • Wakely, David Sidney
    British director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Wakely, David Sidney
    British distiller born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 36
  • Wakely, David
    British company director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Wakley
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Wakely, David

    Registered addresses and corresponding companies

    • 49, St Stephens Court, Maritime Quarter, Marina, Swansea, SA11SG, United Kingdom

      IIF 48

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

      IIF 49
  • Wakely, David
    British bar manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, St Stephens Court, Maritime Quarter, Marina, Swansea, SA11SG, United Kingdom

      IIF 50
  • Wakley, David
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    49 St Stephens Court, Maritime Quarter, Marina, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 50 - director → ME
    2013-02-05 ~ dissolved
    IIF 48 - secretary → ME
  • 2
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 34 - director → ME
  • 3
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    21 Gower Road, Sketty, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-05-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-05-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    OLD HAVANA CARDIFF OPERATIONS LTD - 2021-10-20
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,993 GBP2024-02-29
    Officer
    2019-02-25 ~ 2019-11-13
    IIF 28 - director → ME
    Person with significant control
    2019-02-25 ~ 2019-11-13
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-08-31
    Officer
    2018-08-09 ~ 2019-10-02
    IIF 29 - director → ME
    Person with significant control
    2018-08-09 ~ 2019-10-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Person with significant control
    2018-07-19 ~ 2021-06-01
    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
  • 4
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Officer
    2015-03-30 ~ 2021-07-01
    IIF 41 - director → ME
    Person with significant control
    2017-03-30 ~ 2021-07-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Officer
    2019-02-15 ~ 2019-10-02
    IIF 22 - director → ME
  • 6
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,000 GBP2024-03-31
    Officer
    2015-03-30 ~ 2015-08-21
    IIF 44 - director → ME
    2015-09-11 ~ 2021-04-14
    IIF 51 - director → ME
    Person with significant control
    2016-11-22 ~ 2021-04-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Officer
    2019-02-19 ~ 2019-10-02
    IIF 27 - director → ME
    Person with significant control
    2019-02-19 ~ 2019-10-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2019-02-19 ~ 2019-10-02
    IIF 32 - director → ME
    Person with significant control
    2019-02-19 ~ 2019-10-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    10 St Helen's Road, Swansea
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2017-02-23 ~ 2019-04-10
    IIF 39 - director → ME
    Person with significant control
    2017-02-23 ~ 2019-04-10
    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
  • 10
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-30
    Officer
    2016-05-27 ~ 2019-05-21
    IIF 38 - director → ME
    Person with significant control
    2017-05-26 ~ 2019-05-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CYGNET GIN LTD - 2019-04-17
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    66 GBP2020-04-30
    Officer
    2019-04-10 ~ 2019-10-02
    IIF 26 - director → ME
    Person with significant control
    2019-04-10 ~ 2019-10-02
    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
  • 12
    HAPPY PLACE HOTEL (CARDIFF) LTD - 2021-07-13
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,741 GBP2023-07-31
    Officer
    2019-07-16 ~ 2019-11-13
    IIF 23 - director → ME
  • 13
    JPOH TRADING LIMITED - 2021-02-10
    CYGNET DISTILLERY LTD - 2019-04-17
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,617 GBP2021-10-31
    Officer
    2019-04-10 ~ 2019-12-03
    IIF 31 - director → ME
    Person with significant control
    2019-04-10 ~ 2019-12-03
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    10 St Helen's Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Officer
    2016-02-29 ~ 2019-04-10
    IIF 37 - director → ME
    2015-09-07 ~ 2016-02-02
    IIF 43 - director → ME
    Person with significant control
    2017-05-19 ~ 2019-04-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2018-08-09 ~ 2019-11-13
    IIF 25 - director → ME
    Person with significant control
    2018-08-09 ~ 2019-11-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    10 St. Helens Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2018-03-10 ~ 2018-07-27
    IIF 33 - director → ME
    Person with significant control
    2018-03-10 ~ 2018-07-27
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Officer
    2016-05-27 ~ 2017-05-19
    IIF 45 - director → ME
    Person with significant control
    2017-05-26 ~ 2020-08-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-08-07 ~ 2019-11-13
    IIF 35 - director → ME
    Person with significant control
    2018-08-07 ~ 2019-11-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    10 St. Helens Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Officer
    2015-03-30 ~ 2019-06-20
    IIF 42 - director → ME
    Person with significant control
    2017-03-30 ~ 2019-06-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    10 St. Helens Road, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,922 GBP2017-08-31
    Officer
    2014-02-13 ~ 2019-06-20
    IIF 40 - director → ME
    2016-03-31 ~ 2019-06-20
    IIF 49 - secretary → ME
    Person with significant control
    2017-04-07 ~ 2019-06-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CYGNUS HOLDINGS (LLANELLI) LTD - 2024-09-27
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,004 GBP2023-08-30
    Officer
    2018-08-15 ~ 2019-10-02
    IIF 30 - director → ME
    Person with significant control
    2018-08-15 ~ 2019-10-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.