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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 Daniel Alejandro Tercero

    Related profiles found in government register
  • Mr Daniel Alejandro Tercero
    British born in May 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 28, Wind Street, Swansea, SA1 1DZ, United Kingdom

      IIF 1
    • 28, Wind Street, Swansea, SA1 1DZ, Wales

      IIF 2
    • 28-29, Wind Street, Swansea, SA1 1DZ, Wales

      IIF 3
    • 28-30, Wind Street, Swansea, SA1 1DZ

      IIF 4
    • 63, Walter Road, Swansea, SA1 4FT

      IIF 5
    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 6
  • Tercero, Daniel Alejandro
    British born in May 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 28, Wind Street, Swansea, SA1 1DZ, United Kingdom

      IIF 7
    • 28-29, Wind Street, Swansea, SA1 1DZ, Wales

      IIF 8
    • 28-30, Wind Street, Swansea, SA1 1DZ

      IIF 9
    • 63, Walter Road, Swansea, SA1 4PT

      IIF 10
    • 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 11
  • Tercero, Daniel Alejandro
    British company director born in May 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 11 Bishopston Road, Bishopston, Swansea, West Glamorgan, SA3 3EH

      IIF 12 IIF 13
    • 28, Wind Street, Swansea, Glamorgan, SA1 1DZ, Wales

      IIF 14
    • 28 Wind Street, Swansea, SA1 1DZ

      IIF 15
  • Tercero, Daniel Alejandro
    British director born in May 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 28, Wind Street, Swansea, Swansea, SA1 1DZ, Wales

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    4 THE STRAND LIMITED
    07987410
    28 Wind Street, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BLOOMBURGER LIMITED
    07987427
    28 Wind Street, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 14 - Director → ME
  • 3
    FUJM LTD
    16898291
    28-29 Wind Street, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    FWTL LIMITED
    12403603
    63 Walter Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 10 - Director → ME
  • 5
    GOODBRIAR LIMITED
    04653698
    63 Walter Road, Swansea
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-02-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    GOWER DISTILLERY LTD
    11184460
    28-30 Wind Street, Swansea
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    IIF 9 - Director → ME
    2018-02-02 ~ 2021-02-24
    IIF 11 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 4 - Right to appoint or remove directors OE
    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
    2018-02-02 ~ 2021-02-24
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    ICEIMP LIMITED
    01910957
    63 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    1997-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 8
    LXTAL LIMITED
    16326826
    28 Wind Street, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    RIVERTABLE LIMITED
    05150051
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 2 - Has significant influence or control OE

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