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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bellis, David Robert

    Related profiles found in government register
  • Bellis, David Robert
    British company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Nant Y Glyn, Cilfrew, Neath, SA10 8LS, Wales

      IIF 1

    • icon of address 112, Walter Road, Swansea, SA1 5QQ, Wales

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10
  • Bellis, David Robert
    British self employed born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 305, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 11
  • Bellis, David Robert
    British company director born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Bellis, David Robert
    British director born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Belis, David Robert
    British company director born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 83
  • Bellis, David Robert
    British company director born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 84
  • Mr David Robert Bellis
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86
  • Bellis, David Robert

    Registered addresses and corresponding companies

    • icon of address 63, Walter Road, Swansea, SA1 4PT

      IIF 87 IIF 88

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

      IIF 89

    • icon of address Apartment 305, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 90
  • Mr David Robert Bellis
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Robert Bellis
    British born in October 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 103
  • Mr David Robert Bellis
    Welsh born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    OLD HAVANA CARDIFF OPERATIONS LTD - 2021-10-20
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,993 GBP2024-02-29
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 116 - Right to appoint or remove directors → OE
  • 2
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 5
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 35 - Director → ME
  • 7
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 8
    MW (WREXHAM) LTD - 2024-12-18
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 9
    CYGNET DISTILLERY LTD - 2023-05-12
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,313 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 11
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -711,639 GBP2024-11-30
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 14
    HAPPY PLACE HOTELS (SWANSEA) LTD - 2024-10-10
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Has significant influence or control → OE
  • 18
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,000 GBP2024-03-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,314 GBP2021-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 44 - Director → ME
  • 24
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-30
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CYGNET GIN LTD - 2019-04-17
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66 GBP2020-04-30
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 28
    HAPPY PLACE HOTEL (CARDIFF) LTD - 2021-07-13
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,303 GBP2024-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 29
    JP CARDIFF LTD - 2021-02-10
    icon of address 10 St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -93,937 GBP2021-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 31
    CYGNET DISTILLERY LTD - 2019-04-17
    JPOH TRADING LIMITED - 2021-02-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,617 GBP2021-10-31
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 10 St Helen's Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 34
    MILLENNIUM DOOR & EVENT SECURITY LIMITED - 2025-05-20
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,250 GBP2024-01-31
    Officer
    icon of calendar 2017-03-20 ~ now
    IIF 84 - Director → ME
    icon of calendar 2012-01-01 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 37
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 10 St Helen's Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -126,816 GBP2022-02-28
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 41
    icon of address 10 St Helen's Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -13,978 GBP2021-10-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,024 GBP2024-06-30
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-30
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-12-20 ~ now
    IIF 108 - Has significant influence or control → OE
  • 46
    icon of address 3 Nant Y Glyn, Cilfrew, Neath, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    441 GBP2024-09-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 1 - Director → ME
  • 47
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    MW (NEATH) LTD - 2025-04-25
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,392 GBP2023-07-30
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 48
    D BELLIS LTD - 2023-03-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,006,527 GBP2024-06-28
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,548 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 50
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 51
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address 10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-10-20 ~ dissolved
    IIF 128 - Has significant influence or control → OE
    icon of calendar 2017-08-25 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 33 - Director → ME
  • 57
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 58
    MW (CARDIFF) LTD - 2024-09-27
    MR WHITE'S (CARDIFF) LTD - 2022-09-06
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,494 GBP2024-10-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 59
    MW (CARMARTHEN) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 60
    CYGNUS HOLDINGS (LLANELLI) LTD - 2024-09-27
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,004 GBP2023-08-30
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 61
    CYGNUS HOLDINGS (PENCLAWDD) LTD - 2025-03-17
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 62
    MW (SWANSEA) LTD - 2024-09-27
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -393,930 GBP2024-10-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 63
    HOTEL MARCO (CARDIFF) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Officer
    icon of calendar 2018-11-09 ~ 2019-03-14
    IIF 80 - Director → ME
    icon of calendar 2020-09-22 ~ 2023-08-28
    IIF 59 - Director → ME
  • 2
    21 RELAVER STREET LTD - 2020-07-30
    18 EASTLAND CLOSE LTD - 2019-06-06
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,520 GBP2024-07-30
    Officer
    icon of calendar 2022-04-01 ~ 2023-02-03
    IIF 20 - Director → ME
  • 3
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-08-31
    Officer
    icon of calendar 2018-08-09 ~ 2021-05-18
    IIF 66 - Director → ME
  • 4
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2019-04-29
    IIF 69 - Director → ME
  • 5
    icon of address 10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Officer
    icon of calendar 2015-03-30 ~ 2016-03-28
    IIF 27 - Director → ME
    icon of calendar 2016-06-16 ~ 2021-08-20
    IIF 8 - Director → ME
  • 6
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Officer
    icon of calendar 2019-02-15 ~ 2021-10-22
    IIF 12 - Director → ME
  • 7
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,000 GBP2024-03-31
    Officer
    icon of calendar 2015-09-11 ~ 2016-03-28
    IIF 31 - Director → ME
    icon of calendar 2015-03-30 ~ 2015-08-21
    IIF 28 - Director → ME
  • 8
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Officer
    icon of calendar 2019-02-19 ~ 2021-10-22
    IIF 68 - Director → ME
  • 9
    icon of address 10 St Helen's Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2017-02-23 ~ 2019-04-10
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2019-04-10
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-30
    Officer
    icon of calendar 2016-05-27 ~ 2019-05-21
    IIF 3 - Director → ME
  • 11
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2018-08-28 ~ 2018-11-12
    IIF 26 - Director → ME
  • 12
    icon of address 10 St Helen's Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Officer
    icon of calendar 2015-09-07 ~ 2016-02-02
    IIF 32 - Director → ME
    icon of calendar 2016-02-29 ~ 2019-04-10
    IIF 9 - Director → ME
  • 13
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2014-05-29
    IIF 63 - Director → ME
  • 14
    MILLENNIUM DOOR & EVENT SECURITY LIMITED - 2025-05-20
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,250 GBP2024-01-31
    Officer
    icon of calendar 2014-06-01 ~ 2015-02-05
    IIF 64 - Director → ME
    icon of calendar 2014-05-07 ~ 2014-05-07
    IIF 65 - Director → ME
    icon of calendar 2009-01-26 ~ 2010-09-09
    IIF 11 - Director → ME
    icon of calendar 2009-01-26 ~ 2011-07-05
    IIF 90 - Secretary → ME
  • 15
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2014-05-29
    IIF 61 - Director → ME
  • 16
    icon of address 8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-30
    Officer
    icon of calendar 2019-10-17 ~ 2021-07-02
    IIF 25 - Director → ME
  • 17
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-20 ~ 2020-01-29
    IIF 16 - Director → ME
    icon of calendar 2018-08-09 ~ 2018-11-19
    IIF 71 - Director → ME
  • 18
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    MW (NEATH) LTD - 2025-04-25
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,392 GBP2023-07-30
    Officer
    icon of calendar 2025-04-25 ~ 2025-04-25
    IIF 48 - Director → ME
    icon of calendar 2021-07-12 ~ 2023-05-25
    IIF 58 - Director → ME
    icon of calendar 2024-02-19 ~ 2025-04-25
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ 2025-04-25
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-03-06 ~ 2025-04-25
    IIF 97 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Officer
    icon of calendar 2016-05-27 ~ 2017-05-19
    IIF 10 - Director → ME
  • 20
    icon of address 10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Officer
    icon of calendar 2016-06-16 ~ 2018-02-01
    IIF 2 - Director → ME
    icon of calendar 2015-03-30 ~ 2016-03-28
    IIF 29 - Director → ME
    icon of calendar 2018-10-20 ~ 2019-06-20
    IIF 22 - Director → ME
  • 21
    icon of address 10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,922 GBP2017-08-31
    Officer
    icon of calendar 2016-06-16 ~ 2019-06-20
    IIF 4 - Director → ME
    icon of calendar 2011-10-06 ~ 2012-03-21
    IIF 17 - Director → ME
    icon of calendar 2014-10-13 ~ 2016-03-28
    IIF 62 - Director → ME
  • 22
    MW (SWANSEA) LTD - 2024-09-27
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -393,930 GBP2024-10-31
    Officer
    icon of calendar 2022-08-22 ~ 2023-05-23
    IIF 51 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.