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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Atkins, David Lewis Malcolm

    Related profiles found in government register
  • Atkins, David Lewis Malcolm
    British accountant born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Mumbles Road, Blackpill, Swansea, SA3 5AW

      IIF 1
  • Atkins, David Lewis Malcolm
    British company director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atkins, David Lewis Malcolm
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Mansel Street, Swansea, SA1 5TF

      IIF 7 IIF 8 IIF 9

    • icon of address The Old Coach House, 21 Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 10
  • Atkins, David Lewis Malcolm
    British none born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Mansel Street, Swansea, SA1 5TF

      IIF 11
  • Atkins, David Lewis Malcolm
    British company director born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Atkins, David Lewis Malcolm
    British managing director born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Old Coach House, 21 Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 17
  • Atkins, David Lewis Malcolm
    Welsh accountant born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 60, Mansel Street, Swansea, SA1 5TF, United Kingdom

      IIF 18

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

      IIF 19

    • icon of address Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 20
  • Atkins, David Lewis Malcolm
    Welsh company director born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies
  • Atkins, David Lewis Malcolm
    Welsh managing director born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 27 Marina Villas, Trawler Road, Maritime Quarter, Swansea, SA1 1FZ, Wales

      IIF 48
  • Atkins, David Lewis Malcolm
    British

    Registered addresses and corresponding companies

    • icon of address 35 Mumbles Road, Blackpill, Swansea, SA3 5AW

      IIF 49
  • Atkins, David Lewis Malcolm

    Registered addresses and corresponding companies

    • icon of address 35 Mumbles Road, Blackpill, Swansea, SA3 5AW

      IIF 50
  • Atkins, David
    English company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cumberland Court, Hoddesdon, EN11 8LB, England

      IIF 51
  • Atkins, David
    Welsh company director born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Old Coach House, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 52

    • icon of address The Old Coach House, 21 Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 53
  • Mr David Atkins
    British born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Old Coach House, 21 Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 54 IIF 55
  • Mr David Lewis Malcolm Atkins
    Welsh born in November 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Old Coach House, 21 Gower Road, Sketty, Wales, SA2 9BX, United Kingdom

      IIF 56

    • icon of address 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 57

    • icon of address 21, Gower Road, Swansea, SA2 9BX, United Kingdom

      IIF 58

    • icon of address 27 Marina Villas, Trawler Road, Maritime Quarter, Swansea, SA1 1FZ, Wales

      IIF 59 IIF 60 IIF 61

    • icon of address Avc House, 21 Northampton Lane, Northampton Lane, Swansea, SA1 4EH, Wales

      IIF 62

    • icon of address The Old Coach House, 21 Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 63 IIF 64 IIF 65
  • Mr David Atkins
    English born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cumberland Court, Hoddesdon, EN11 8LB, England

      IIF 68
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    icon of address 4385, 12524538: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,534 GBP2024-08-31
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    ATKINS BUSINESS SUPPORT SERVICES LIMITED - 2013-04-16
    CRACKLE SERVICES LIMITED - 2007-06-27
    icon of address Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    IIF 44 - Director → ME
  • 5
    icon of address 21 Gower Road, Swansea, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    964 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    icon of address The Old Coach House, 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,126 GBP2023-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    77,135 GBP2023-12-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    icon of address 27 Marina Villas Trawler Road, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    icon of address 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 24 - Director → ME
  • 10
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address Avc House, 21 Northampton Lane, Northampton Lane, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 12
    icon of address The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-18 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    icon of address 60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 15
    icon of address The Old Coach House, 21 Gower Road, Sketty, Wales, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    31,667 GBP2024-06-30
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    icon of address 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,842 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 17
    icon of address 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 26 - Director → ME
  • 18
    icon of address 27 Marina Villas Trawler Road, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 27 Marina Villas Trawler Road, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    BEAR ESSENTIALS LIMITED - 2013-03-15
    icon of address 60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    IIF 5 - Director → ME
  • 21
    icon of address The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 22
    icon of address 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 23 - Director → ME
  • 23
    PARTNERS WEB DESIGN LIMITED - 2015-08-10
    ELEGANCE AND FINESSE LIMITED - 2010-05-11
    icon of address The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,926 GBP2024-01-31
    Officer
    icon of calendar 2010-04-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 25
    icon of address 4 Windsor Court, Mount Pleasant, Swansea
    Active Corporate (7 parents)
    Equity (Company account)
    1,403 GBP2023-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 52 - Director → ME
Ceased 26
  • 1
    icon of address The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,534 GBP2024-08-31
    Officer
    icon of calendar 2019-08-05 ~ 2021-11-01
    IIF 47 - Director → ME
  • 2
    CLIVE ATKINS & CO. LIMITED - 2020-12-02
    icon of address Avc House, 21 Northampton Lane, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,107 GBP2023-11-30
    Officer
    icon of calendar 2015-10-13 ~ 2018-11-01
    IIF 42 - Director → ME
  • 3
    icon of address Avc House, 21 Northampton Lane, Swansea
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-03-20 ~ 2014-11-18
    IIF 43 - Director → ME
  • 4
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,045 GBP2022-02-28
    Officer
    icon of calendar 2011-09-30 ~ 2012-06-08
    IIF 33 - Director → ME
  • 5
    icon of address 60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ 2011-06-28
    IIF 29 - Director → ME
  • 6
    icon of address The Old Coach House 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    77,135 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ 2022-12-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ 2022-12-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-14 ~ 2011-10-14
    IIF 34 - Director → ME
  • 8
    icon of address Unit 14 Delta Lakes Offices, Llanelli, Dyfed, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-11 ~ 2013-01-11
    IIF 30 - Director → ME
  • 9
    icon of address 60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-13 ~ 2011-06-14
    IIF 8 - Director → ME
  • 10
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    164,190 GBP2024-04-30
    Officer
    icon of calendar 2012-04-16 ~ 2012-04-16
    IIF 31 - Director → ME
  • 11
    icon of address Avc House, 21 Northampton Lane, Swansea
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-11-30
    Officer
    icon of calendar 2008-11-20 ~ 2022-08-05
    IIF 1 - Director → ME
  • 12
    icon of address 60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-20 ~ 2011-06-21
    IIF 7 - Director → ME
  • 13
    icon of address 26 Heol Y Bryn, Rhiwbina, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    839,575 GBP2023-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2010-12-22
    IIF 2 - Director → ME
  • 14
    icon of address Avc House, 21 Northampton Lane, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    44,878 GBP2024-06-30
    Officer
    icon of calendar 2012-06-19 ~ 2012-06-19
    IIF 37 - Director → ME
  • 15
    LYDS8 LIMITED - 2011-08-19
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    338,511 GBP2024-08-31
    Officer
    icon of calendar 2011-08-11 ~ 2011-08-11
    IIF 35 - Director → ME
  • 16
    icon of address Avc House, 21 Northampton Lane, Swansea
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2009-06-18 ~ 2012-11-26
    IIF 40 - Director → ME
    icon of calendar 2009-06-18 ~ 2011-06-17
    IIF 50 - Secretary → ME
  • 17
    icon of address Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,587 GBP2018-10-31
    Officer
    icon of calendar 2012-01-25 ~ 2012-01-25
    IIF 32 - Director → ME
  • 18
    icon of address 27 Marina Villas Trawler Road, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ 2011-11-14
    IIF 36 - Director → ME
    IIF 39 - Director → ME
  • 19
    icon of address Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -362,396 GBP2023-01-31
    Officer
    icon of calendar 2011-01-28 ~ 2011-02-04
    IIF 3 - Director → ME
  • 20
    icon of address 60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2010-07-27
    IIF 6 - Director → ME
  • 21
    icon of address Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ 2012-08-29
    IIF 18 - Director → ME
  • 22
    icon of address 53 Hailey Lane, Hertford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    530 GBP2023-10-31
    Officer
    icon of calendar 2021-10-10 ~ 2022-12-20
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-10-10 ~ 2023-01-16
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-11 ~ 2011-04-27
    IIF 11 - Director → ME
  • 24
    icon of address 60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2010-07-27
    IIF 4 - Director → ME
  • 25
    icon of address 60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-26 ~ 2012-04-26
    IIF 38 - Director → ME
  • 26
    icon of address Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2013-11-01 ~ 2016-07-01
    IIF 20 - Director → ME

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