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

Cursio, John Anthony

    Related profiles found in government register
  • Cursio, John Anthony
    British accountant born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 1

    • 32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 112, Walter Road, Swansea, SA1 5QQ, Wales

      IIF 7

    • 21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • Cursio, John Anthony
    British businessman born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Cursio, John Anthony
    British company director born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Cursio, John Anthony
    British director born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Cursio, John
    British accountant born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 51
  • Cursio, John Anthony
    British

    Registered addresses and corresponding companies

    • 21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL

      IIF 52
  • Cursio, John Anthony
    British accountant

    Registered addresses and corresponding companies

    • 44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales

      IIF 53
  • Cursio, John Anthony
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Gorseinon Road, Penllergaer, Swansea, SA4 9AE

      IIF 54 IIF 55 IIF 56

    • 32, Elgin Street, Manselton, Swansea, SA5 8QF, Wales

      IIF 57

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

      IIF 58
  • Cursio, John Anthony
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom

      IIF 59 IIF 60

    • 301, Neath Road, Plasmarl, Swansea, SA6 8JU, United Kingdom

      IIF 61

    • 301, Neath Road, Plasmarl, Swansea, SA6 8JU, Wales

      IIF 62
  • Mr John Anthony Cursio
    British born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Cursio, John Anthony

    Registered addresses and corresponding companies

    • 27, Gorseionon Road, Penllergaer, Swansea, SA4 9AE

      IIF 96
  • Mr John Cursio
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales

      IIF 97
child relation
Offspring entities and appointments
Active 36
  • 1
    QUALITY APARTMENTS CARDIFF LTD - 2019-07-16
    6 AXIS COURT LTD - 2019-06-06
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,335 GBP2023-10-29
    Officer
    2017-10-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 3
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,633 GBP2024-02-29
    Officer
    2021-02-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 4
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908 GBP2024-02-27
    Officer
    2018-02-12 ~ now
    IIF 45 - director → ME
  • 5
    627 CLYDACH RD LIMITED - 2017-09-11
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,112 GBP2023-11-27
    Officer
    2017-07-31 ~ now
    IIF 13 - director → ME
  • 6
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2023-10-24
    Officer
    2020-05-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 76 - Has significant influence or control → OE
  • 7
    21 RELAVER STREET LTD - 2020-07-30
    18 EASTLAND CLOSE LTD - 2019-06-06
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,215 GBP2023-07-30
    Officer
    2017-07-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    CURSIO COM LTD - 2025-02-10
    JDDUK LTD - 2021-09-29
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590 GBP2024-04-29
    Officer
    2015-05-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 9
    SPJ PROPERTIES LTD - 2021-02-19
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,925 GBP2023-06-30
    Officer
    2015-01-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 10
    CHHD LTD
    - now
    CREATIVE HOSPITALITY HOLDINGS LTD - 2025-04-16
    SPJ PROPERTY MANAGEMENT LTD - 2023-09-25
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,670 GBP2023-09-27
    Officer
    2015-03-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 86 - Has significant influence or control → OE
  • 11
    CHHHR LTD
    - now
    CREATIVE HOSPITALITY HOLDINGS LTD - 2023-09-25
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,002 GBP2023-07-28
    Officer
    2019-07-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-07-29 ~ now
    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
  • 12
    Office 1 Unit 18 Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-29
    Officer
    2019-07-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 13
    CURSIO & CO. LTD - 2025-02-10
    AES ACCOUNTANCY SERVICES LTD - 2020-04-14
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,682 GBP2024-04-29
    Officer
    2020-05-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97 GBP2023-09-30
    Officer
    2019-04-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 63 - Has significant influence or control → OE
  • 15
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2017-07-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 16
    9 HARRY ST LIMITED - 2019-03-21
    60 ABERDY LIMITED - 2018-02-21
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,615 GBP2023-06-28
    Officer
    2017-11-10 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 17
    301 Neath Road, Plasmarl, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 56 - director → ME
  • 18
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 19
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,051 GBP2023-02-25
    Officer
    2019-12-01 ~ now
    IIF 17 - director → ME
  • 20
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 22
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 48 - director → ME
  • 23
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 49 - director → ME
  • 24
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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
    2020-05-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 26
    32 Elgin Street, Manselton, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 57 - director → ME
  • 27
    ACCOUNTANTS-E-SERVICES LIMITED - 2025-03-31
    1066 London Road, Leigh-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,221 GBP2023-12-31
    Officer
    2002-12-20 ~ now
    IIF 1 - director → ME
    2002-12-20 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 28
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,494 GBP2023-09-26
    Officer
    2023-12-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    10 St. Helens Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 39 - director → ME
  • 30
    32 Elgin Street, Manselton, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2005-05-02 ~ dissolved
    IIF 8 - director → ME
    2005-04-27 ~ dissolved
    IIF 52 - secretary → ME
  • 31
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 32
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,535 GBP2019-04-10
    Officer
    2007-03-09 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 33
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 34
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-26
    Officer
    2020-06-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 35
    32 Elgin Street, Manselton, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 60 - director → ME
  • 36
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,761 GBP2023-07-31
    Officer
    2022-02-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    44 Ladysmith Road, Treboeth, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,719 GBP2023-11-28
    Officer
    2017-11-10 ~ 2021-08-05
    IIF 43 - director → ME
    Person with significant control
    2020-05-26 ~ 2021-08-05
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,262 GBP2023-09-28
    Officer
    2018-09-17 ~ 2021-04-09
    IIF 50 - director → ME
    Person with significant control
    2018-09-17 ~ 2021-04-09
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908 GBP2024-02-27
    Person with significant control
    2020-05-26 ~ 2023-02-10
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 4
    629 CLYDACH RD LTD - 2017-09-11
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,004 GBP2020-07-30
    Officer
    2017-07-31 ~ 2019-06-06
    IIF 12 - director → ME
  • 5
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2023-10-24
    Officer
    2014-01-07 ~ 2017-10-19
    IIF 7 - director → ME
  • 6
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 2 - director → ME
  • 7
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ 2013-06-01
    IIF 62 - director → ME
  • 8
    BDT INSULATION LTD - 2015-04-30
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2015-12-03
    IIF 6 - director → ME
  • 9
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 4 - director → ME
  • 10
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-07-11 ~ 2015-11-05
    IIF 59 - director → ME
  • 11
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 5 - director → ME
  • 12
    DEFENCE DOORS INTERNATIONAL LIMITED - 2019-03-18
    DEFENCE DOOR SYSTEMS LTD - 2018-12-17
    Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    121,609 GBP2018-05-30
    Officer
    2019-02-20 ~ 2019-04-26
    IIF 15 - director → ME
    2018-12-01 ~ 2018-12-01
    IIF 14 - director → ME
  • 13
    FIT KITCHENS AND MORE LTD - 2017-10-11
    Downstairs, 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,606 GBP2022-11-29
    Officer
    2019-12-12 ~ 2023-10-30
    IIF 11 - director → ME
  • 14
    28-30 Wind Street, Swansea
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-29
    Officer
    2021-02-24 ~ 2024-04-09
    IIF 26 - director → ME
    Person with significant control
    2021-02-24 ~ 2024-04-09
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 15
    CYMRU PROPERTY MAINTENANCE LIMITED - 2008-09-01
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2006-04-05 ~ 2009-06-01
    IIF 54 - director → ME
  • 16
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,400 GBP2023-03-31
    Officer
    2016-06-28 ~ 2020-02-20
    IIF 9 - director → ME
    2015-05-13 ~ 2016-06-28
    IIF 38 - director → ME
    Person with significant control
    2016-06-28 ~ 2022-10-05
    IIF 85 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-10-05
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,494 GBP2023-09-26
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 18 - director → ME
    2020-01-06 ~ 2023-08-09
    IIF 28 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-06-30
    IIF 87 - Ownership of shares – 75% or more → OE
    2020-01-06 ~ 2023-08-09
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 18
    TFS STAFFING LTD - 2015-04-13
    Fern Hill Business Centre, Todd St, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-12-16 ~ 2015-04-10
    IIF 36 - director → ME
  • 19
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2008-11-03 ~ 2012-06-18
    IIF 55 - director → ME
    2008-11-03 ~ 2012-06-18
    IIF 96 - secretary → ME
  • 20
    41 Yale Court, Honeybourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ 2012-11-21
    IIF 61 - director → ME
  • 21
    112 Walter Road, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ 2015-07-07
    IIF 3 - director → ME
  • 22
    301 Neath Road, Plasmarl, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2015-01-07
    IIF 37 - director → ME

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