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

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

      IIF 1

    • 112, Walter Road, Swansea, SA1 5QQ, Wales

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • 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

    • 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

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

      IIF 80
  • Bellis, David Robert
    British company director born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 81
  • Mr David Robert Bellis
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83
  • Bellis, David Robert

    Registered addresses and corresponding companies

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87
  • Mr David Robert Bellis
    British born in January 1984

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 97
  • Mr David Robert Bellis
    Welsh born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    OLD HAVANA CARDIFF OPERATIONS LTD - 2021-10-20
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,993 GBP2024-02-29
    Officer
    2019-02-25 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 110 - Right to appoint or remove directors → OE
  • 2
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Person with significant control
    2018-11-09 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 3
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-08-31
    Person with significant control
    2018-08-09 ~ now
    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
  • 4
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-19 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 5
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 6
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-03-14 ~ 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
  • 7
    MW (WREXHAM) LTD - 2024-12-18
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 8
    CYGNET DISTILLERY LTD - 2023-05-12
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,091 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 9
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 10
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97 GBP2023-09-30
    Person with significant control
    2018-09-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 11
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,352 GBP2023-07-31
    Officer
    2018-10-22 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 13
    HAPPY PLACE HOTELS (SWANSEA) LTD - 2024-10-10
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 14
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 15
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Person with significant control
    2019-02-15 ~ now
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 16
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,000 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,314 GBP2021-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 18
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Person with significant control
    2019-02-19 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2019-02-19 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 20
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 21
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 42 - director → ME
  • 22
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    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
  • 23
    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
    2017-05-26 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CYGNET GIN LTD - 2019-04-17
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    66 GBP2020-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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
    2018-08-29 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 26
    HAPPY PLACE HOTEL (CARDIFF) LTD - 2021-07-13
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,741 GBP2023-07-31
    Officer
    2019-07-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-07-16 ~ now
    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
    IIF 114 - Right to appoint or remove directors → OE
  • 27
    JP CARDIFF LTD - 2021-02-10
    10 St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -93,937 GBP2021-10-31
    Officer
    2019-10-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 28
    Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2021-07-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 29
    JPOH TRADING LIMITED - 2021-02-10
    CYGNET DISTILLERY LTD - 2019-04-17
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,617 GBP2021-10-31
    Officer
    2019-04-10 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    10 St Helen's Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 19 - director → ME
    2014-05-29 ~ dissolved
    IIF 84 - secretary → ME
  • 32
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,250 GBP2024-01-31
    Officer
    2017-03-20 ~ now
    IIF 81 - director → ME
    2012-01-01 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 33
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 34
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 18 - director → ME
    2014-05-29 ~ dissolved
    IIF 85 - secretary → ME
  • 35
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 36
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 37
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2016-10-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 38
    10 St Helen's Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -126,816 GBP2022-02-28
    Officer
    2020-02-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 39
    10 St Helen's Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -13,978 GBP2021-10-31
    Officer
    2020-05-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 40
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 41
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -47,684 GBP2023-06-30
    Officer
    2021-06-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 42
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,392 GBP2023-07-30
    Officer
    2024-02-19 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    2024-03-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 43
    8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Person with significant control
    2019-10-17 ~ 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
  • 44
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Person with significant control
    2018-08-09 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-20 ~ now
    IIF 102 - Has significant influence or control → OE
  • 45
    3 Nant Y Glyn, Cilfrew, Neath, Wales
    Corporate (6 parents)
    Officer
    2019-11-01 ~ now
    IIF 1 - director → ME
  • 46
    D BELLIS LTD - 2023-03-10
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,572 GBP2022-06-29
    Officer
    2019-06-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 47
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-11-21 ~ now
    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
  • 48
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 49
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-08-07 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 51
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-05-30 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 52
    10 St. Helens Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-10-20 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 53
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 54
    Avc House, 21 Northampton Lane, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 33 - director → ME
  • 55
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 56
    MW (CARDIFF) LTD - 2024-09-27
    MR WHITE'S (CARDIFF) LTD - 2022-09-06
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,218 GBP2023-05-31
    Officer
    2022-01-12 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 57
    MW (CARMARTHEN) LTD - 2024-09-27
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 58
    CYGNUS HOLDINGS (LLANELLI) LTD - 2024-09-27
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,004 GBP2023-08-30
    Officer
    2018-08-15 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 59
    CYGNUS HOLDINGS (PENCLAWDD) LTD - 2025-03-17
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 75 - director → ME
    Person with significant control
    2025-02-05 ~ 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
  • 60
    MW (SWANSEA) LTD - 2024-09-27
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,296 GBP2023-07-31
    Officer
    2024-02-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 61
    HOTEL MARCO (CARDIFF) LTD - 2024-09-27
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Officer
    2018-11-09 ~ 2019-03-14
    IIF 77 - director → ME
    2020-09-22 ~ 2023-08-28
    IIF 56 - director → ME
  • 2
    21 RELAVER STREET LTD - 2020-07-30
    18 EASTLAND CLOSE LTD - 2019-06-06
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,215 GBP2023-07-30
    Officer
    2022-04-01 ~ 2023-02-03
    IIF 20 - director → ME
  • 3
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-08-31
    Officer
    2018-08-09 ~ 2021-05-18
    IIF 63 - director → ME
  • 4
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97 GBP2023-09-30
    Officer
    2018-09-06 ~ 2019-04-29
    IIF 66 - director → ME
  • 5
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Officer
    2016-06-16 ~ 2021-08-20
    IIF 8 - director → ME
    2015-03-30 ~ 2016-03-28
    IIF 27 - director → ME
  • 6
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Officer
    2019-02-15 ~ 2021-10-22
    IIF 12 - director → ME
  • 7
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,000 GBP2024-03-31
    Officer
    2015-09-11 ~ 2016-03-28
    IIF 31 - director → ME
    2015-03-30 ~ 2015-08-21
    IIF 28 - director → ME
  • 8
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Officer
    2019-02-19 ~ 2021-10-22
    IIF 65 - director → ME
  • 9
    10 St Helen's Road, Swansea
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2017-02-23 ~ 2019-04-10
    IIF 7 - director → ME
    Person with significant control
    2017-02-23 ~ 2019-04-10
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-30
    Officer
    2016-05-27 ~ 2019-05-21
    IIF 3 - director → ME
  • 11
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2018-08-28 ~ 2018-11-12
    IIF 26 - director → ME
  • 12
    10 St Helen's Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Officer
    2016-02-29 ~ 2019-04-10
    IIF 9 - director → ME
    2015-09-07 ~ 2016-02-02
    IIF 32 - director → ME
  • 13
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-05-29
    IIF 60 - director → ME
  • 14
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,250 GBP2024-01-31
    Officer
    2014-06-01 ~ 2015-02-05
    IIF 61 - director → ME
    2014-05-07 ~ 2014-05-07
    IIF 62 - director → ME
    2009-01-26 ~ 2010-09-09
    IIF 11 - director → ME
    2009-01-26 ~ 2011-07-05
    IIF 87 - secretary → ME
  • 15
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-05-29
    IIF 58 - director → ME
  • 16
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,392 GBP2023-07-30
    Officer
    2021-07-12 ~ 2023-05-25
    IIF 55 - director → ME
  • 17
    8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2019-10-17 ~ 2021-07-02
    IIF 25 - director → ME
  • 18
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2018-08-09 ~ 2018-11-19
    IIF 68 - director → ME
    2018-12-20 ~ 2020-01-29
    IIF 16 - director → ME
  • 19
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Officer
    2016-05-27 ~ 2017-05-19
    IIF 10 - director → ME
  • 20
    10 St. Helens Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Officer
    2016-06-16 ~ 2018-02-01
    IIF 2 - director → ME
    2015-03-30 ~ 2016-03-28
    IIF 29 - director → ME
    2018-10-20 ~ 2019-06-20
    IIF 22 - director → ME
  • 21
    10 St. Helens Road, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,922 GBP2017-08-31
    Officer
    2016-06-16 ~ 2019-06-20
    IIF 4 - director → ME
    2014-10-13 ~ 2016-03-28
    IIF 59 - director → ME
    2011-10-06 ~ 2012-03-21
    IIF 17 - director → ME
  • 22
    MW (SWANSEA) LTD - 2024-09-27
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,296 GBP2023-07-31
    Officer
    2022-08-22 ~ 2023-05-23
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.