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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Tracey Marie Swain

    Related profiles found in government register
  • Miss Tracey Marie Swain
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ty Gorsaf, Trealaw, Tonypandy, Mid Glamorgan, CF40 2PJ

      IIF 1
  • Ms Tracey Marie Swain
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Gorsaf, Trealaw, Tonypandy, CF40 2PJ, United Kingdom

      IIF 2
    • Ty Gorsaf, Trealaw, Tonypandy, Rhondda Cynon Taf, CF40 2PJ, United Kingdom

      IIF 3
  • Swain, Tracey Marie
    British born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Gorsaf, Trealaw, Tonypandy, Rhondda Cynon Taf, CF40 2PJ, United Kingdom

      IIF 4
  • Swain, Tracey Marie
    British commercial repairs born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Gorsaf, Trealaw, Tonypandy, Mid Glamorgan, CF40 2PJ, United Kingdom

      IIF 5
  • Swain, Tracey Marie
    British company director born in September 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty-gorsaf, Trealaw, Tonypandy, CF40 2PJ, Wales

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    GO BANANAS PENYGRAIG LTD
    15713990
    Rhosyn Llyn, Gilmour Street, Tonypandy, Wales
    Active Corporate (2 parents)
    Officer
    2024-05-11 ~ 2025-11-12
    IIF 4 - Director → ME
    Person with significant control
    2024-05-11 ~ 2025-11-12
    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
  • 2
    J & J COMMERCIALS SOUTH WALES LIMITED
    08652998
    Ty Gorsaf, Trealaw, Tonypandy, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2016-10-07
    IIF 5 - Director → ME
    2018-03-27 ~ 2019-12-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    TEULU TRAVEL LIMITED
    11651521
    Ty Gorsaf, Trealaw, Tonypandy, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.