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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

Cursio, John Anthony

child relation
Offspring entities and appointments 70
  • 1
    1 WIND STREET LTD
    16556813
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    44 Ladysmith Road, Treboeth, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2021-08-05
    IIF 38 - Director → ME
    Person with significant control
    2020-05-26 ~ 2021-08-05
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 3
    120400 LTD
    - now 11008735
    QUALITY APARTMENTS CARDIFF LTD
    - 2019-07-16 11008735 11555092
    6 AXIS COURT LTD
    - 2019-06-06 11008735
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2017-10-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    123 CLYDACH ROAD LTD
    16948042 10890078... (more)
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 5
    15 BURROWS LTD
    16692190
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 6
    15 PARC ROAD LTD
    11571815
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2021-04-09
    IIF 70 - Director → ME
    Person with significant control
    2018-09-17 ~ 2021-04-09
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 7
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 8
    2728 HOLDINGS LIMITED
    13231719 15906122... (more)
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    315 NEATH ROAD LTD
    11198544
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-05-26 ~ 2023-02-10
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 10
    627 CLYDACH ROAD LTD
    - now 10890078 10890126... (more)
    627 CLYDACH RD LIMITED
    - 2017-09-11 10890078 10890126... (more)
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2017-07-31 ~ now
    IIF 34 - Director → ME
  • 11
    629 CLYDACH ROAD LTD
    - now 10890126 10890078... (more)
    629 CLYDACH RD LTD
    - 2017-09-11 10890126 10890078... (more)
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-06-06
    IIF 31 - Director → ME
  • 12
    AES PAYROLL SERVICES LTD
    08833847
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 78 - Director → ME
    2014-01-07 ~ 2017-10-19
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 93 - Has significant influence or control → OE
  • 13
    BAMOP26 LTD
    16980634
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-06-01
    IIF 51 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-06-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 14
    BDT CAVITY WALL LTD
    09472992
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 13 - Director → ME
  • 15
    BDT CONSTRUCTION LTD
    07838727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-24
    Due to be dissolved on 2016-03-31
    63 Walter Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    2012-09-24 ~ 2013-06-01
    IIF 7 - Director → ME
  • 16
    BDT ECO FRIENDLY LTD
    - now 09456981
    BDT INSULATION LTD
    - 2015-04-30 09456981
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2015-12-03
    IIF 18 - Director → ME
  • 17
    BDT ENERGY LTD
    09473258
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 16 - Director → ME
  • 18
    BDT INSTALLATIONS LTD
    08605682
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-16
    Commencement of winding up on 2017-01-23
    Conclusion of winding up on 2017-11-13
    Dissolved on 2018-02-24
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2015-11-05
    IIF 1 - Director → ME
  • 19
    BDT LOFT INSULATION LTD
    09473556
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 17 - Director → ME
  • 20
    BELLIS & CURSIO PROPERTIES LTD
    - now 10886932
    21 RELAVER STREET LTD
    - 2020-07-30 10886932
    18 EASTLAND CLOSE LTD
    - 2019-06-06 10886932
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2017-07-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-06-05 ~ 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
  • 21
    BISHOP ROAD LIMITED
    16508905
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 22
    BREOPS LTD
    16980830
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-06-01
    IIF 62 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-06-01
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 23
    BUSH ROAD LTD
    16844300
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 24
    C COM ACCOMMODATION LTD
    - now 08969806
    CURSIO COM LTD
    - 2025-02-10 08969806 09016327... (more)
    JDDUK LTD
    - 2021-09-29 08969806
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2015-05-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 25
    CALON CONSTRUCTION LTD
    - now 09095692
    SPJ PROPERTIES LTD
    - 2021-02-19 09095692
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2015-01-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 26
    CHHD LTD
    - now 09200273
    CREATIVE HOSPITALITY HOLDINGS LTD
    - 2025-04-16 09200273 12126322
    SPJ PROPERTY MANAGEMENT LTD
    - 2023-09-25 09200273
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2015-03-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 27
    CHHHR LTD
    - now 12126322
    CREATIVE HOSPITALITY HOLDINGS LTD
    - 2023-09-25 12126322 09200273
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-07-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    CHP PAYMENTS LTD
    12127922
    Office 1 Unit 18 Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-07-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 29
    CLYNDU LAND LTD
    17074293
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 30
    CRESECOP LTD
    16982334
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-06-01
    IIF 59 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-06-01
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 31
    CURS ACCOUNTS LIMITED
    - now 09016327
    CURSIO & CO. LTD
    - 2025-02-10 09016327 11555092... (more)
    AES ACCOUNTANCY SERVICES LTD - 2020-04-14
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2020-05-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    CURSIO & CO. LTD
    - now 11555092 09016327... (more)
    CARDIFF QUALITY APARTMENTS LTD
    - 2025-02-10 11555092 11008735
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 80 - Has significant influence or control → OE
  • 33
    CURSIO CONSTRUCTION LTD
    - now 10884306
    CURSIO & SULLIVAN PROPERTY LTD
    - 2025-10-27 10884306
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2017-07-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-05-26 ~ 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
  • 34
    CURSIO CONTAINERS LTD
    16557409
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 35
    CURSIO RENTALS LTD
    - now 11059147
    9 HARRY ST LIMITED
    - 2019-03-21 11059147
    60 ABERDY LIMITED
    - 2018-02-21 11059147 11059100... (more)
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 36
    CYMRU CONSTRUCTION SERVICES LIMITED
    05770827
    301 Neath Road, Plasmarl, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 5 - Director → ME
  • 37
    DARMONT CONSTRUCTION LIMITED - now
    GOWER ROAD DEVELOPMENT LTD
    - 2026-05-07 11241637
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ 2025-12-16
    IIF 36 - Director → ME
    Person with significant control
    2022-10-04 ~ 2025-12-16
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DEFENCE DOORS SYSTEM LIMITED
    - now 08521449
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-07-09
    Commencement of winding up on 2019-09-02
    Conclusion of winding up on 2021-09-13
    Dissolved on 2021-12-20
    DEFENCE DOORS INTERNATIONAL LIMITED
    - 2019-03-18 08521449 11254552... (more)
    DEFENCE DOOR SYSTEMS LTD
    - 2018-12-17 08521449
    Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (5 parents)
    Officer
    2018-12-01 ~ 2018-12-01
    IIF 11 - Director → ME
    2019-02-20 ~ 2019-04-26
    IIF 12 - Director → ME
  • 39
    EAST BARN LTD
    15272526
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 40
    FK & MORE LIMITED
    - now 08088346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-01-30
    Commencement of winding up on 2024-03-20
    FIT KITCHENS AND MORE LTD - 2017-10-11
    Downstairs, 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Liquidation Corporate (4 parents)
    Officer
    2019-12-12 ~ 2023-10-30
    IIF 71 - Director → ME
  • 41
    FLOOD SOLUTIONS MANAGEMENT LTD
    08833672
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 42
    FOXHOLE ROAD LTD
    15272821
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 43
    FZ 2024 LTD
    15945834
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ 2025-05-21
    IIF 73 - Director → ME
  • 44
    FZ PROPERTY HOLDINGS LTD
    16113799
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ 2025-05-21
    IIF 74 - Director → ME
  • 45
    GOWER DISTILLERY LTD
    11184460
    28-30 Wind Street, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2021-02-24 ~ 2024-04-09
    IIF 45 - Director → ME
    Person with significant control
    2021-02-24 ~ 2024-04-09
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 46
    HENDRE ROAD LTD
    16465393
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 47
    HI SPEC DEVELOPMENTS LTD.
    - now 05770829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-15
    Dissolved on 2014-01-29
    CYMRU PROPERTY MAINTENANCE LIMITED
    - 2008-09-01 05770829
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2009-06-01
    IIF 3 - Director → ME
  • 48
    HIGH STREET HOTEL (CARDIFF) LTD
    - now 12105084
    HAPPY PLACE HOTEL (CARDIFF) LTD
    - 2021-07-13 12105084
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2020-05-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    J CURSIO PROPERTY LTD
    09589427 09586070
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2016-06-28 ~ 2020-02-20
    IIF 29 - Director → ME
    2015-05-13 ~ 2016-06-28
    IIF 20 - Director → ME
    Person with significant control
    2016-06-28 ~ 2022-10-05
    IIF 102 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-10-05
    IIF 84 - Ownership of shares – 75% or more → OE
  • 50
    J. CURSIO LIMITED
    04256220
    32 Elgin Street, Manselton, Swansea, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-20 ~ dissolved
    IIF 8 - Director → ME
  • 51
    JIAD SOLUTIONS LTD
    - now 04623366
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-08 during the appointment or period of control
    ACCOUNTANTS-E-SERVICES LIMITED
    - 2025-03-31 04623366
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (6 parents)
    Officer
    2002-12-20 ~ now
    IIF 10 - Director → ME
    2002-12-20 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 52
    K90 ANIMAL SUPPLIES LIMITED
    09228130
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    IIF 30 - Director → ME
    2020-06-30 ~ 2020-06-30
    IIF 28 - Director → ME
    2020-01-06 ~ 2023-08-09
    IIF 47 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    2020-01-06 ~ 2023-08-09
    IIF 99 - Right to appoint or remove directors → OE
    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
    2020-06-30 ~ 2020-06-30
    IIF 104 - Ownership of shares – 75% or more → OE
  • 53
    KEQ HOLDINGS LTD
    08848783
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-22 during the appointment or period of control
    Dissolved on 2019-05-12 during the appointment or period of control
    10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-16 ~ dissolved
    IIF 22 - Director → ME
  • 54
    LLANELLI ASSETS LTD
    17098638
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 55
    NM MANAGEMENT LTD - now
    TFS STAFFING LTD
    - 2015-04-13 08816354
    Fern Hill Business Centre, Todd St, Bury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ 2015-04-10
    IIF 15 - Director → ME
  • 56
    ORIGIN FITNESS & WELLNESS LIMITED - now
    FITNESS ZOO LIMITED
    - 2026-06-18 11184622
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ 2025-05-21
    IIF 27 - Director → ME
  • 57
    PAPA SANCHOS (SWANSEA) LIMITED
    06739673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-05
    Dissolved on 2013-01-24
    63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2012-06-18
    IIF 4 - Director → ME
    2008-11-03 ~ 2012-06-18
    IIF 79 - Secretary → ME
  • 58
    PEPPOP LTD
    16980670
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-06-01
    IIF 61 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-06-01
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 59
    RJ TURBINE SERVICES LIMITED
    05437029
    32 Elgin Street, Manselton, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2005-05-02 ~ dissolved
    IIF 23 - Director → ME
    2005-04-27 ~ dissolved
    IIF 76 - Secretary → ME
  • 60
    SOUTHALL AVENUE LIMITED
    16008146
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 61
    SWANSEA FINANCE LIMITED
    06049514
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 62
    TEGID ROAD LIMITED
    16012374
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 63
    THE HYDRO CENTRE LTD
    09029246
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 64
    THINKING GREEN (WALES) LTD
    08287169
    41 Yale Court, Honeybourne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-08 ~ 2012-11-21
    IIF 6 - Director → ME
  • 65
    TOTAL CARBON SOLUTIONS LTD
    09396320
    112 Walter Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ 2015-07-07
    IIF 14 - Director → ME
  • 66
    TOTAL GREEN SOLUTIONS (2013) LTD
    08764483
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-08-25
    Commencement of winding up on 2016-10-24
    Conclusion of winding up on 2017-08-10
    Dissolved on 2017-11-24
    301 Neath Road, Plasmarl, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ 2015-01-07
    IIF 19 - Director → ME
  • 67
    TOTALLY FPS LIMITED
    08515151
    32 Elgin Street, Manselton, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 2 - Director → ME
  • 68
    TOWNHILL PROPERTY LIMITED
    17264684
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-06-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 69
    TSTANDOP LTD
    16980713
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-06-01
    IIF 64 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-06-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 70
    URBAN HAUS INVESTMENTS LIMITED
    12953559
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2022-02-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    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

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