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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

Mr John Anthony Cursio

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 102 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 77 - Director → ME
    Person with significant control
    2020-05-26 ~ 2021-08-05
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 83 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 107 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 95 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 109 - Director → ME
    Person with significant control
    2018-09-17 ~ 2021-04-09
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 65 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 6 - 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 93 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    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
  • 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 80 - Director → ME
    Person with significant control
    2020-05-26 ~ 2023-02-10
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 73 - 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 70 - 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 114 - Director → ME
    2014-01-07 ~ 2017-10-19
    IIF 60 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - 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 90 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-06-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 52 - 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 124 - 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 57 - 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 55 - 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 118 - 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 56 - 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 72 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 104 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 101 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-06-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 97 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - 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 78 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - 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 85 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 24 - 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 87 - Director → ME
    Person with significant control
    2019-07-29 ~ 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
    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 111 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 94 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 98 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-06-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 71 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 63 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 1 - 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 64 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 99 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 79 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 122 - 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 75 - Director → ME
    Person with significant control
    2022-10-04 ~ 2025-12-16
    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
  • 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 50 - Director → ME
    2019-02-20 ~ 2019-04-26
    IIF 51 - 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 108 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 110 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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 89 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - 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 112 - 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 113 - Director → ME
  • 45
    GOWER DISTILLERY LTD
    11184460
    28-30 Wind Street, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2021-02-24 ~ 2024-04-09
    IIF 84 - Director → ME
    Person with significant control
    2021-02-24 ~ 2024-04-09
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 106 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 120 - 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 88 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    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
  • 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 68 - Director → ME
    2015-05-13 ~ 2016-06-28
    IIF 59 - Director → ME
    Person with significant control
    2016-06-28 ~ 2022-10-05
    IIF 23 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-10-05
    IIF 5 - 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 125 - 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 49 - Director → ME
    2002-12-20 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - 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 69 - Director → ME
    2020-06-30 ~ 2020-06-30
    IIF 67 - Director → ME
    2020-01-06 ~ 2023-08-09
    IIF 86 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2020-01-06 ~ 2023-08-09
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-30 ~ 2020-06-30
    IIF 25 - 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 61 - 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 105 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 54 - 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 66 - 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 121 - Director → ME
    2008-11-03 ~ 2012-06-18
    IIF 127 - 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 100 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-06-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 62 - Director → ME
    2005-04-27 ~ dissolved
    IIF 116 - 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 96 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - 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 91 - Director → ME
    Person with significant control
    2024-10-11 ~ 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
  • 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 76 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 2 - 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 123 - 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 53 - 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 58 - Director → ME
  • 67
    TOTALLY FPS LIMITED
    08515151
    32 Elgin Street, Manselton, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 119 - 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 92 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 103 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-06-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 74 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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.