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 Robert Bellis

    Related profiles found in government register
  • Mr David Robert Bellis
    Welsh born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Robert Bellis
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Robert Bellis
    British born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 59
  • Belis, David Robert
    British company director born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 60
  • Mr David Robert Bellis
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Bellis, David Robert
    British company director born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Bellis, David Robert
    British director born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Bellis, David Robert
    British company director born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 131
  • Bellis, David Robert

    Registered addresses and corresponding companies

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 132 IIF 133

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

      IIF 134

    • Apartment 305, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 135
  • Bellis, David Robert
    British company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bellis, David Robert
    British self employed born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 305, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 146
child relation
Offspring entities and appointments
Active 61
  • 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 ~ now
    IIF 118 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Person with significant control
    2018-11-09 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    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
    Person with significant control
    2018-08-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-19 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 94 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    MW (WREXHAM) LTD - 2024-12-18
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    CYGNET DISTILLERY LTD - 2023-05-12
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,091 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    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 127 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 10
    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
    Person with significant control
    2018-09-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Person with significant control
    2017-08-25 ~ 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
  • 12
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,352 GBP2023-07-31
    Officer
    2018-10-22 ~ now
    IIF 130 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    HAPPY PLACE HOTELS (SWANSEA) LTD - 2024-10-10
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Person with significant control
    2019-02-15 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 16
    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
    2016-06-16 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,314 GBP2021-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Person with significant control
    2019-02-19 ~ now
    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
  • 19
    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 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 21
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 93 - director → ME
  • 22
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-30
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    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 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    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
  • 25
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 26
    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 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-07-16 ~ now
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 27
    JP CARDIFF LTD - 2021-02-10
    10 St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -93,937 GBP2021-10-31
    Officer
    2019-10-17 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2021-07-12 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 29
    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 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    10 St Helen's Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 70 - director → ME
    2014-05-29 ~ dissolved
    IIF 132 - secretary → ME
  • 32
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,250 GBP2024-01-31
    Officer
    2017-03-20 ~ now
    IIF 131 - director → ME
    2012-01-01 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 33
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 34
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 69 - director → ME
    2014-05-29 ~ dissolved
    IIF 133 - secretary → ME
  • 35
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 36
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 37
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2016-10-25 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 38
    10 St Helen's Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -126,816 GBP2022-02-28
    Officer
    2020-02-27 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-02-27 ~ 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
  • 39
    10 St Helen's Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -13,978 GBP2021-10-31
    Officer
    2020-05-26 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 40
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 41
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,684 GBP2023-06-30
    Officer
    2021-06-16 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 42
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,392 GBP2023-07-30
    Officer
    2024-02-19 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2024-03-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 43
    8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Person with significant control
    2019-10-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 44
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Person with significant control
    2018-08-09 ~ now
    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
    2018-12-20 ~ now
    IIF 5 - Has significant influence or control → OE
  • 45
    3 Nant Y Glyn, Cilfrew, Neath, Wales
    Corporate (6 parents)
    Officer
    2019-11-01 ~ now
    IIF 136 - director → ME
  • 46
    D BELLIS LTD - 2023-03-10
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,572 GBP2022-06-29
    Officer
    2019-06-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 47
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 48
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 49
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Person with significant control
    2017-05-26 ~ dissolved
    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
  • 50
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-08-07 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 51
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-05-30 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 52
    10 St. Helens Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Person with significant control
    2017-08-25 ~ dissolved
    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
    2018-10-20 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 53
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-09-06 ~ 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
  • 54
    Avc House, 21 Northampton Lane, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 84 - director → ME
  • 55
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 56
    MW (CARDIFF) LTD - 2024-09-27
    MR WHITE'S (CARDIFF) LTD - 2022-09-06
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,218 GBP2023-05-31
    Officer
    2022-01-12 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 57
    MW (CARMARTHEN) LTD - 2024-09-27
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 58
    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 ~ now
    IIF 115 - director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 59
    CYGNUS HOLDINGS (PENCLAWDD) LTD - 2025-03-17
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 126 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 60
    MW (SWANSEA) LTD - 2024-09-27
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,296 GBP2023-07-31
    Officer
    2024-02-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    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
  • 61
    HOTEL MARCO (CARDIFF) LTD - 2024-09-27
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Officer
    2018-11-09 ~ 2019-03-14
    IIF 128 - director → ME
    2020-09-22 ~ 2023-08-28
    IIF 107 - director → ME
  • 2
    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
    2022-04-01 ~ 2023-02-03
    IIF 71 - director → ME
  • 3
    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 ~ 2021-05-18
    IIF 114 - director → ME
  • 4
    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
    2018-09-06 ~ 2019-04-29
    IIF 117 - director → ME
  • 5
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Officer
    2016-06-16 ~ 2021-08-20
    IIF 143 - director → ME
    2015-03-30 ~ 2016-03-28
    IIF 78 - director → ME
  • 6
    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 ~ 2021-10-22
    IIF 63 - director → ME
  • 7
    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
    2015-09-11 ~ 2016-03-28
    IIF 82 - director → ME
    2015-03-30 ~ 2015-08-21
    IIF 79 - director → ME
  • 8
    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 ~ 2021-10-22
    IIF 116 - director → ME
  • 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 142 - director → ME
    Person with significant control
    2017-02-23 ~ 2019-04-10
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 138 - director → ME
  • 11
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2018-08-28 ~ 2018-11-12
    IIF 77 - director → ME
  • 12
    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 144 - director → ME
    2015-09-07 ~ 2016-02-02
    IIF 83 - director → ME
  • 13
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-05-29
    IIF 111 - director → ME
  • 14
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,250 GBP2024-01-31
    Officer
    2014-06-01 ~ 2015-02-05
    IIF 112 - director → ME
    2014-05-07 ~ 2014-05-07
    IIF 113 - director → ME
    2009-01-26 ~ 2010-09-09
    IIF 146 - director → ME
    2009-01-26 ~ 2011-07-05
    IIF 135 - secretary → ME
  • 15
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-05-29
    IIF 109 - director → ME
  • 16
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,392 GBP2023-07-30
    Officer
    2021-07-12 ~ 2023-05-25
    IIF 106 - director → ME
  • 17
    8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2019-10-17 ~ 2021-07-02
    IIF 76 - director → ME
  • 18
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2018-08-09 ~ 2018-11-19
    IIF 119 - director → ME
    2018-12-20 ~ 2020-01-29
    IIF 67 - director → ME
  • 19
    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 145 - director → ME
  • 20
    10 St. Helens Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Officer
    2016-06-16 ~ 2018-02-01
    IIF 137 - director → ME
    2015-03-30 ~ 2016-03-28
    IIF 80 - director → ME
    2018-10-20 ~ 2019-06-20
    IIF 73 - director → ME
  • 21
    10 St. Helens Road, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,922 GBP2017-08-31
    Officer
    2016-06-16 ~ 2019-06-20
    IIF 139 - director → ME
    2014-10-13 ~ 2016-03-28
    IIF 110 - director → ME
    2011-10-06 ~ 2012-03-21
    IIF 68 - director → ME
  • 22
    MW (SWANSEA) LTD - 2024-09-27
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,296 GBP2023-07-31
    Officer
    2022-08-22 ~ 2023-05-23
    IIF 99 - director → ME

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