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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 David Sidney Wakely

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13
  • 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 14
  • 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 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 born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Wakely, David Sidney
    British company director 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 26

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

      IIF 27
  • Wakely, David Sidney
    British director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • 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
    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 48
  • 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 49
  • Wakely, David

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments 25
  • 1
    6 HIGH STREET HOLDINGS LTD - now
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    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 ~ 2019-11-13
    IIF 30 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-11-13
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    CAN MAN LTD
    08388924
    49 St Stephens Court, Maritime Quarter, Marina, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 48 - Director → ME
    2013-02-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 3
    CARMA COFFEE LTD
    11509359
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-10-02
    IIF 25 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-10-02
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHERRY DROP GIN LTD
    11472642
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ 2025-05-12
    IIF 35 - Director → ME
    Person with significant control
    2018-07-19 ~ 2021-06-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CYGNET SPIRITS LIMITED
    09518062
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (3 parents)
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CYGNUS HOLDINGS LTD
    11431657
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2019-10-02
    IIF 22 - Director → ME
  • 7
    CYGNUS INVESTMENTS LIMITED
    09518075
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2015-09-11 ~ 2021-04-14
    IIF 49 - Director → ME
    2015-03-30 ~ 2015-08-21
    IIF 44 - Director → ME
    Person with significant control
    2016-11-22 ~ 2021-04-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DD HOLDINGS (SWANSEA) LTD
    11835469
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-10-02
    IIF 29 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-10-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DD LEISURE CARDIFF LTD
    11834742
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ 2019-10-02
    IIF 33 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-10-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DD LEISURE SWANSEA LIMITED
    10635576
    10 St Helen's Road, Swansea
    Dissolved Corporate (3 parents)
    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
  • 11
    DSD LEISURE LIMITED
    09857432 10204154
    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 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
  • 12
    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 38 - Director → ME
    Person with significant control
    2017-05-26 ~ 2019-05-21
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 ~ 2019-10-02
    IIF 28 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-10-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HIGH STREET HOTEL (CARDIFF) LTD - now
    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 ~ 2019-11-13
    IIF 26 - Director → ME
  • 15
    INSPO LIFE LIMITED
    15704016
    21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-05-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    JPOH TRADING (SWANSEA) LTD - now
    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 (2 parents)
    Officer
    2019-04-10 ~ 2019-12-03
    IIF 32 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-12-03
    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
  • 17
    L'IL LONDON (SWANSEA) LIMITED
    09766002
    10 St Helen's Road, Swansea
    Dissolved Corporate (4 parents)
    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 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    OLD HAVANA (CARDIFF) LTD
    11509424
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-11-13
    IIF 23 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-11-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    REFINING DINING CO LTD
    11247099
    10 St. Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ 2018-07-27
    IIF 34 - Director → ME
    Person with significant control
    2018-03-10 ~ 2018-07-27
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    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 45 - Director → ME
    Person with significant control
    2017-05-26 ~ 2020-08-11
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    STILL & STOVE LEISURE (CARDIFF) LTD
    11503607
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ 2019-11-13
    IIF 36 - Director → ME
    Person with significant control
    2018-08-07 ~ 2019-11-13
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STILL & STOVE LEISURE LIMITED
    09518011
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (4 parents)
    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
  • 23
    THOMAS-BELLIS LEISURE LIMITED
    07799842
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ 2019-06-20
    IIF 40 - Director → ME
    2016-03-31 ~ 2019-06-20
    IIF 51 - 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
  • 24
    WAKELY-TECH LTD
    12645222
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    WH (NEATH) LTD - now
    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 ~ 2019-10-02
    IIF 31 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-10-02
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.