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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

Wakely, David Sidney

    Related profiles found in government register
  • Wakely, David Sidney
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • The Reef, Heol Cwmmawr, Drefach, Llanelli, SA14 7AU, Wales

      IIF 1

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

      IIF 2

    • 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 3

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

      IIF 4 IIF 5
  • Wakely, David Sidney
    British company director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Wakely, David Sidney
    British director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

    • Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 14 IIF 15
  • Wakely, David
    British company director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31
  • Mr David Sidney Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • David Sidney Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr David Sidney Wakely
    Welsh born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 46
  • Wakely, David
    British bar manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, St Stephens Court, Maritime Quarter, Marina, Swansea, SA11SG, United Kingdom

      IIF 47
  • Wakley, David
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr David Wakley
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Wakely, David

    Registered addresses and corresponding companies

    • 49, St Stephens Court, Maritime Quarter, Marina, Swansea, SA11SG, United Kingdom

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments 25
  • 1
    6 HIGH STREET HOLDINGS LTD - now
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    OLD HAVANA CARDIFF OPERATIONS LTD
    - 2021-10-20 11844907
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-11-13
    IIF 9 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-11-13
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    CAN MAN LTD
    08388924
    49 St Stephens Court, Maritime Quarter, Marina, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 47 - Director → ME
    2013-02-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 3
    CARMA COFFEE LTD
    11509359
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2019-10-02
    IIF 5 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-10-02
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHERRY DROP GIN LTD
    11472642
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ 2025-05-12
    IIF 14 - Director → ME
    Person with significant control
    2018-07-19 ~ 2021-06-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    CYGNET SPIRITS LIMITED
    09518062
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ 2021-07-01
    IIF 20 - Director → ME
    Person with significant control
    2017-03-30 ~ 2021-07-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CYGNUS HOLDINGS LTD
    11431657
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2019-10-02
    IIF 1 - Director → ME
  • 7
    CYGNUS INVESTMENTS LIMITED
    09518075
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2015-03-30 ~ 2015-08-21
    IIF 23 - Director → ME
    2015-09-11 ~ 2021-04-14
    IIF 48 - Director → ME
    Person with significant control
    2016-11-22 ~ 2021-04-14
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DD HOLDINGS (SWANSEA) LTD
    11835469
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2019-10-02
    IIF 4 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-10-02
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DD LEISURE CARDIFF LTD
    11834742
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ 2019-10-02
    IIF 12 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-10-02
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DD LEISURE SWANSEA LIMITED
    10635576
    10 St Helen's Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2019-04-10
    IIF 18 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-04-10
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DSD LEISURE LIMITED
    09857432 10204154
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DSD RESIDENTIAL LIMITED
    10204333
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ 2019-05-21
    IIF 17 - Director → ME
    Person with significant control
    2017-05-26 ~ 2019-05-21
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FEB HOLDINGS LIMITED
    - now 11937548
    CYGNET GIN LTD
    - 2019-04-17 11937548
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2019-10-02
    IIF 8 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-10-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HIGH STREET HOTEL (CARDIFF) LTD - now
    HAPPY PLACE HOTEL (CARDIFF) LTD
    - 2021-07-13 12105084
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ 2019-11-13
    IIF 6 - Director → ME
  • 15
    INSPO LIFE LIMITED
    15704016
    21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-05-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    JPOH TRADING (SWANSEA) LTD - now
    JPOH TRADING LIMITED
    - 2021-02-10 11937619
    CYGNET DISTILLERY LTD
    - 2019-04-17 11937619 14729086... (more)
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2019-12-03
    IIF 11 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-12-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    L'IL LONDON (SWANSEA) LIMITED
    09766002
    10 St Helen's Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2019-04-10
    IIF 16 - Director → ME
    2015-09-07 ~ 2016-02-02
    IIF 22 - Director → ME
    Person with significant control
    2017-05-19 ~ 2019-04-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PULSE LEISURE CENTRE LTD - now
    OLD HAVANA (CARDIFF) LTD
    - 2026-03-11 11509424
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2019-11-13
    IIF 2 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-11-13
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    REFINING DINING CO LTD
    11247099
    10 St. Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ 2018-07-27
    IIF 13 - Director → ME
    Person with significant control
    2018-03-10 ~ 2018-07-27
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 20
    SDD LEISURE LIMITED
    10204154 09857432
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2016-05-27 ~ 2017-05-19
    IIF 24 - Director → ME
    Person with significant control
    2017-05-26 ~ 2020-08-11
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    STILL & STOVE LEISURE (CARDIFF) LTD
    11503607
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ 2019-11-13
    IIF 15 - Director → ME
    Person with significant control
    2018-08-07 ~ 2019-11-13
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STILL & STOVE LEISURE LIMITED
    09518011
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-06-20
    IIF 21 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-06-20
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THOMAS-BELLIS LEISURE LIMITED
    07799842
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ 2019-06-20
    IIF 19 - Director → ME
    2016-03-31 ~ 2019-06-20
    IIF 51 - Secretary → ME
    Person with significant control
    2017-04-07 ~ 2019-06-20
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WAKELY-TECH LTD
    12645222
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 25
    WH (NEATH) LTD - now
    CYGNUS HOLDINGS (LLANELLI) LTD
    - 2024-09-27 11519348
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ 2019-10-02
    IIF 10 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-10-02
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.