logo
explain how to read the page

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

Morgan, Lisa Ann

    Related profiles found in government register
  • Morgan, Lisa Ann
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 1

    • Yew Tree Cottage, Newhall Green, Fillongley, Coventry, CV7 8DW

      IIF 2
  • Morgan, Lisa Ann, Mrs
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Neville Street, Abergavenny, Gwent, NP7 5AA, United Kingdom

      IIF 3

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 4

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 5
  • Morgan, Louis
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 6
  • Morgan, Louis James
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 7

    • Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 8 IIF 9

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 10 IIF 11

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 12 IIF 13 IIF 14

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 15
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom

      IIF 16

    • 14, High Street, Chepstow, Gwent, NP16 5LQ

      IIF 17

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 18
  • Mrs Louisa Morgan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 19
  • Morgan, Louisa Caroline Grant
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 20
  • Grant Morgan, Louisa Caroline
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Tycroes, Ammanford, SA18 3NS, United Kingdom

      IIF 21

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 22
  • Morgan, Louis James
    born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 23
  • Morgan, Lisa Ann
    British

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 24
  • Mr Louis James Morgan
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 25
  • Morgan, Lisa Ann, Mrs

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 26
  • Morgan, Louis James
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Tycroes, Ammanford, SA18 3NS, Wales

      IIF 27

    • 6, Princess Way, Swansea, SA1 3LW, United Kingdom

      IIF 28

    • 12a, The Square, Wickham, Hampshire, PO17 5JQ, England

      IIF 29 IIF 30
  • Morgan, Louisa Caroline Grant

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 31

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 32

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

      IIF 33

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 34
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 35
  • Morgan, Louis James
    Welsh born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Post House, Adelaide Street, Swansea, SA1 1SB, United Kingdom

      IIF 36
  • Morgan, Louisa Caroline Grant
    British

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 42

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 43 IIF 44

    • Ground Floor, Exchange Buildings, Adelaide Street, Swansea, SA1 1SE

      IIF 45

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Great Britain

      IIF 46

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 47

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 48

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 49

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 50
  • Morgan, Louisa Caroline Grant
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, , SA18 3NS,

      IIF 51
  • Morgan, Louisa Caroline Grant
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pant Y Ffynnon Farm, Tycroes Road, Tycroes, Ammanford, Dyfed, SA18 3NS, Wales

      IIF 52

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 63

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 64

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 65 IIF 66 IIF 67

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG, United Kingdom

      IIF 68

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 69

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 70

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 71 IIF 72

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 73

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 79

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 80

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 81

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 82

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

      IIF 83

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 84

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 88 IIF 89

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 90

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR

      IIF 91

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 92

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96
  • Mr Louis James Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Tycroes, Ammanford, SA18 3NS, Wales

      IIF 97

    • The Post House, Adelaide Street, Swansea, SA1 1SB, Wales

      IIF 98

    • 12a, The Square, Wickham, Hampshire, PO17 5JQ, England

      IIF 99
  • Grant Morgan, Louisa Caroline

    Registered addresses and corresponding companies

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 100
  • Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG, United Kingdom

      IIF 101

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 102

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 103
  • Ms Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 104
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 105

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 106

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 107 IIF 108 IIF 109 (more)(less)
      IIF 110

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 111 IIF 112

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 113

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 114

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 115

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 116 IIF 117

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

      IIF 118

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 119 IIF 120
child relation
Offspring entities and appointments 59
  • 1
    2OTH LTD
    12402905
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 55 - Director → ME
  • 3
    ASSET MANAGEMENT WEST LIMITED
    07682195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    10 St. Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 83 - Director → ME
    2011-06-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 60 - Director → ME
  • 5
    CAWDOR ARMS LTD
    10059611
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-12 ~ now
    IIF 80 - Director → ME
    2016-03-12 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 6
    CAWDOR ARMS PROPERTY LTD
    14729536
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 75 - Director → ME
  • 7
    CAWDOR ESTATES LTD
    10059487
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-12 ~ now
    IIF 22 - Director → ME
    2016-03-12 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 8
    CORNERSTONE CLOSE LTD
    14221342
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 104 - Has significant influence or control → OE
  • 9
    CWMDU PARC LIMITED
    - now 06035603
    MORGANS PROPERTY LIMITED
    - 2009-06-09 06035603
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-10-01
    IIF 2 - Director → ME
    2020-10-09 ~ now
    IIF 12 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 85 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 47 - Secretary → ME
  • 10
    CWMDU PARC MANAGEMENT COMPANY LTD
    10411374
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 8 - Director → ME
  • 11
    DAVIES MORGAN LIMITED
    16538908
    Unit 8&9 South Grove, Aycliffe, Newton Aycliffe, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    DREAM WEDDINGS AND HONEYMOONS LIMITED
    06534284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-25
    Dissolved on 2020-03-31
    Suite G2, Montpellier House Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-30 ~ 2017-09-30
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HARDINGS YARD LTD.
    17313105
    Pantyffynnon Farm Tycroes Road, Tycroes, Ammanford, Wales
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 14
    HARRINGTON GROUNDS LTD
    12141985
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-01-01 ~ 2024-10-24
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 15
    HARRINGTON GROUNDS MANAGEMENT COMPANY LTD
    14168636
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2022-06-13 ~ 2023-10-20
    IIF 73 - Director → ME
    Person with significant control
    2022-06-13 ~ 2023-10-20
    IIF 19 - Has significant influence or control → OE
  • 16
    JACK OF CLUBS LTD
    11119752
    The Post House, Adelaide Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ 2020-12-29
    IIF 28 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-29
    IIF 98 - Has significant influence or control → OE
  • 17
    JAXX BAY LIMITED
    03771693
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2016-04-04
    IIF 84 - Director → ME
    2020-10-09 ~ now
    IIF 7 - Director → ME
    1999-05-17 ~ 2016-04-04
    IIF 48 - Secretary → ME
  • 18
    JAXX HARBOUR HOLDINGS LIMITED
    07283496
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 13 - Director → ME
    2010-06-14 ~ 2016-04-04
    IIF 91 - Director → ME
  • 19
    JAXX HARBOUR LIMITED
    07251764
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 11 - Director → ME
    2010-05-12 ~ 2016-04-04
    IIF 20 - Director → ME
  • 20
    JAXX TOWER LIMITED
    10312726
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 9 - Director → ME
  • 21
    JOBS LANE LTD
    - now 14131266
    OTH 2022 LTD
    - 2023-12-22 14131266 09797494... (more)
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    MANDACO 560 LIMITED
    06567603 07349536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2010-12-15 during the appointment or period of control
    Jones Giles Limited, 10 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 58 - Director → ME
    2008-04-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 23
    MILES AWAY (HOLDINGS) LIMITED
    11885571
    14 High Street, Chepstow, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 5 - Director → ME
    2019-03-15 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    MILES AWAY LIMITED
    05947975
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2006-09-27 ~ 2024-05-01
    IIF 4 - Director → ME
    2006-09-27 ~ 2024-05-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-09-27 ~ 2024-05-01
    IIF 35 - Has significant influence or control → OE
  • 25
    MODEL SCENERY LIMITED
    06985322
    Reddiplex The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MORGAN JAXX LLP
    OC319064
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2006-04-12 ~ 2016-03-01
    IIF 51 - LLP Designated Member → ME
    2020-10-09 ~ now
    IIF 23 - LLP Member → ME
  • 27
    MORGANS HOTELS LIMITED
    04201688
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 6 - Director → ME
    2020-10-09 ~ 2020-10-09
    IIF 88 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 86 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 45 - Secretary → ME
  • 28
    N.C.T.P LIMITED
    07177770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2019-06-16 during the appointment or period of control
    Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 1 - Director → ME
  • 29
    OOPSIES LIMITED
    16555178
    Unit 8 & 9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 29 - Director → ME
  • 30
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2023-05-22 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 81 - Director → ME
    2015-09-28 ~ 2016-07-21
    IIF 82 - Director → ME
  • 31
    OTH HOLDINGS 2015 LIMITED
    09805803 06567606
    72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 32
    OTH HOLDINGS LIMITED
    - now 06567606 09805803
    MANDACO 561 LIMITED
    - 2008-04-25 06567606 06765845... (more)
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-25 ~ now
    IIF 71 - Director → ME
    2008-04-25 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 33
    STANDAMBER LIMITED
    - 1999-03-18 03712411
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-03-03 ~ now
    IIF 69 - Director → ME
    1999-03-03 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 34
    PARK FARM MANAGEMENT CO. LTD
    16897831
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 77 - Director → ME
  • 35
    PLEX DISPLAY LIMITED
    05104548
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRIORS TOWN LLANGENNITH AMENITY COMPANY LIMITED
    04101940
    3 Atlantic Haven, Llangennith, Swansea, Wales
    Active Corporate (36 parents)
    Officer
    2003-11-13 ~ 2016-11-30
    IIF 57 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 52 - Director → ME
    2010-03-31 ~ 2021-06-18
    IIF 21 - Director → ME
  • 37
    PYROPLEX LIMITED
    05104567
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    REDDIGLAZE LIMITED
    01387347
    The Furlong, Droitwich, Worcestershire
    Active Corporate (7 parents)
    Officer
    2018-02-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    REDDIPLEX 2011 LTD
    - now 06136269 02922638... (more)
    REDDIPLEX GROUP LIMITED
    - 2011-04-21 06136269 02922638... (more)
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Droitwich, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    REDDIPLEX GROUP LTD
    - now 05104758 02922638... (more)
    REDDIPLEX HOLDINGS LIMITED
    - 2011-05-24 05104758
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-04-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REDDIPLEX LIMITED
    - now 02922638 00950249... (more)
    REDDIPLEX GROUP LIMITED
    - 2007-04-25 02922638 05104758... (more)
    REDDIPLEX GROUP PLC
    - 2007-04-24 02922638 05104758... (more)
    The Furlong, Droitwich, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    REDDIPLEX TECH LIMITED
    - now 02843196
    MAZENHAM LIMITED - 1993-11-04
    The Furlong, Droitwich, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 96 - Director → ME
  • 43
    REDDISEALS LIMITED
    05104545
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 62 - Director → ME
  • 45
    SA1 SOLUTIONS LIMITED
    05562580
    Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (5 parents)
    Officer
    2005-09-13 ~ 2023-08-29
    IIF 92 - Director → ME
    2005-09-13 ~ 2023-08-29
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    STACK OF CLUBS LIMITED
    11658499
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2018-11-05 ~ 2020-12-29
    IIF 36 - Director → ME
  • 47
    SWANSCOM 2016 LIMITED
    - now 04201685
    SWANSEA.COM LIMITED
    - 2016-04-30 04201685 10092996
    JAXX PROPERTIES LIMITED
    - 2003-11-11 04201685
    The Cawdor, 72 Rhosmaen Street, Llandeilo, Dyfed, Wales
    Dissolved Corporate (4 parents)
    Officer
    2001-04-19 ~ dissolved
    IIF 72 - Director → ME
    2001-04-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 48
    SWANSEA AIRPORT LIMITED
    - now 03930482
    JAXX LANDING LIMITED
    - 2003-01-28 03930482
    SEVCO 1130 LIMITED
    - 2000-04-28 03930482 03930457... (more)
    Bay Studios Bay Studios, Fabian Way, Swansea, Wales
    Active Corporate (10 parents)
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 61 - Director → ME
    2000-03-14 ~ 2003-07-03
    IIF 38 - Secretary → ME
  • 49
    SWANSEA.COM HOLDINGS LIMITED - now
    TRAVEL HOUSE HOLDINGS LIMITED - 2023-11-27
    RIDGENUMBER LIMITED
    - 2023-07-27 05313490
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2016-04-01
    IIF 87 - Director → ME
    2004-12-23 ~ 2016-04-01
    IIF 46 - Secretary → ME
  • 50
    SWANSEA.COM LTD
    - now 10092996 04201685
    COMSWAN LIMITED - 2016-04-30
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    IIF 15 - Director → ME
  • 51
    TAKE OFF TRAVEL LIMITED
    04289493
    Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 59 - Director → ME
    2002-04-10 ~ 2004-01-30
    IIF 40 - Secretary → ME
  • 52
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED
    - 2005-01-14 04281897
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2001-09-05 ~ 2016-04-04
    IIF 90 - Director → ME
    2001-09-05 ~ 2016-04-04
    IIF 49 - Secretary → ME
  • 53
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD.
    - 1995-04-25 02748283
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1992-09-17 ~ 2001-05-25
    IIF 53 - Director → ME
    1992-09-17 ~ 1999-05-26
    IIF 39 - Secretary → ME
  • 54
    UNIBAND LTD
    - now 06987196
    MODEL SCENERY.COM LIMITED - 2013-10-10
    Reddiplex The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    USK VALLEY FARM LIMITED
    12513407
    23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-12 ~ 2023-03-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    VEKER EXTRUSIONS & GASKETS LIMITED
    05430730
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-02-28
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    VENTURA BAY LIMITED
    - now 06567608 08525276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    MANDACO 562 LIMITED
    - 2008-04-25 06567608 08346572... (more)
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 54 - Director → ME
    2008-04-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 58
    VENTURA BAY LIMITED
    08525276 06567608
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 10 - Director → ME
    2013-05-13 ~ 2016-04-04
    IIF 89 - Director → ME
    2013-05-13 ~ 2016-04-04
    IIF 34 - Secretary → ME
  • 59
    VENTURA SOL LIMITED
    08646923
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ now
    IIF 79 - Director → ME
    2013-08-12 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.