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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 David Robert Bellis

    Related profiles found in government register
  • 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 1 IIF 2
  • Mr David Robert Bellis
    British born in January 1984

    Resident in Wales

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48

    • Apartment 211, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 49

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

      IIF 50

    • Apartment 305, Pearl House 43 Princess Way, Swansea, South Wales, SA15HF, United Kingdom

      IIF 51

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

      IIF 52

    • Third Floor Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom

      IIF 53
  • 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 54
  • Mr David Robert Bellis
    Welsh born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Belis, David Robert
    British 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 85
  • Bellis, David Robert
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • 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

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

      IIF 157 IIF 158 IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 163
  • Bellis, David Robert
    British 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 164
  • Bellis, David Robert
    British

    Registered addresses and corresponding companies

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

      IIF 165
  • Bellis, David Robert

    Registered addresses and corresponding companies

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 166 IIF 167

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

      IIF 168

    • Apartment 305, Pearl House 43 Princess Way, Swansea, South Wales, SA15HF, United Kingdom

      IIF 169

    • Third Floor Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom

      IIF 170
child relation
Offspring entities and appointments 75
  • 1
    6 HIGH STREET HOLDINGS LTD
    - now 11844907
    OLD HAVANA CARDIFF HOLDINGS LTD
    - 2023-02-24 11844907
    OLD HAVANA CARDIFF OPERATIONS LTD
    - 2021-10-20 11844907
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    ATLAS BRIDGE GROUP LTD
    - now 11431657
    CYGNUS HOLDINGS LTD
    - 2026-04-21 11431657
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2021-10-22
    IIF 86 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 3
    BELLIS & CURSIO PROPERTIES LTD
    - now 10886932
    21 RELAVER STREET LTD - 2020-07-30
    18 EASTLAND CLOSE LTD - 2019-06-06
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2023-02-03
    IIF 146 - Director → ME
  • 4
    BRAMBLE & BIRCH LTD - now
    WH (CARDIFF) LTD
    - 2026-06-26 13843593
    MW (CARDIFF) LTD
    - 2024-09-27 13843593
    MR WHITE'S (CARDIFF) LTD
    - 2022-09-06 13843593
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2022-01-12 ~ 2026-01-12
    IIF 128 - Director → ME
    Person with significant control
    2022-01-12 ~ 2026-01-12
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    CASTLE INVESTMENTS (SWANSEA) LTD
    12822628
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CC OPS LTD
    16871832
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CONSUMER ADVICE NETWORK UK LIMITED
    07122520
    Lonlas Cellars, Siding Terrace, Neath, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2010-04-01
    IIF 51 - Director → ME
    2010-01-12 ~ 2010-04-01
    IIF 169 - Secretary → ME
  • 8
    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
    2018-09-06 ~ 2019-04-29
    IIF 97 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    CYGNET SPIRITS LIMITED
    09518062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Dissolved on 2023-11-09 during the appointment or period of control
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ 2016-03-28
    IIF 103 - Director → ME
    2016-06-16 ~ 2021-08-20
    IIF 47 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CYGNUS HOLDINGS (CARDIFF) LTD
    11633872
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-22 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    CYGNUS HOLDINGS (GORSEINON) LTD
    - now 16482275
    CYGNUS HOLDINGS (COCKERMOUTH) LTD
    - 2026-04-24 16482275
    CYGNUS HOLDINGS (PLYMOUTH) LTD
    - 2025-10-30 16482275
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    CYGNUS HOLDINGS (WREXHAM) LTD
    15789300
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    CYGNUS INVESTMENTS LIMITED
    09518075
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ now
    IIF 45 - Director → ME
    2015-09-11 ~ 2016-03-28
    IIF 107 - Director → ME
    2015-03-30 ~ 2015-08-21
    IIF 104 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DB EXECUTIVE CARS LTD
    12613800
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 15
    DD LEISURE CARDIFF LTD
    11834742
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    DD LEISURE SWANSEA LIMITED
    10635576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-15
    Dissolved on 2020-10-06
    10 St Helen's Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2017-02-23 ~ 2019-04-10
    IIF 46 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-04-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DIGI - GUARD UK LIMITED
    07106284
    Third Floor Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 53 - Director → ME
    2009-12-16 ~ dissolved
    IIF 170 - Secretary → ME
  • 18
    DMR COLLECTIONS LTD
    12289950
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 19
    DNA HOLDINGS LTD
    13293269
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 153 - Director → ME
  • 20
    DSD LEISURE LIMITED
    09857432 10204154
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DSD RESIDENTIAL LIMITED
    10204333
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ 2019-05-21
    IIF 42 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FEB HOLDINGS LIMITED
    - now 11937548
    CYGNET GIN LTD
    - 2019-04-17 11937548
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FOXHOLE ROAD MANAGEMENT COMPANY LIMITED
    08212340
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2018-11-12
    IIF 149 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 24
    GOLDEN HILL VENTURES LTD
    - now 11509359
    CARMA COFFEE LTD
    - 2026-04-21 11509359
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2021-05-18
    IIF 94 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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
    2019-07-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JPOH TRADING (CARDIFF) LTD
    - now 12268797
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-15 during the appointment or period of control
    Due to be dissolved on 2026-01-30 during the appointment or period of control
    JP CARDIFF LTD
    - 2021-02-10 12268797
    10 St Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    JPOH TRADING (NEATH) LTD
    13505530
    Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Officer
    2021-07-12 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 28
    JPOH TRADING (SWANSEA) LTD
    - now 11937619
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-04-27 during the appointment or period of control
    Commencement of winding up on 2023-06-21 during the appointment or period of control
    Conclusion of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-05-28 during the appointment or period of control
    JPOH TRADING LIMITED
    - 2021-02-10 11937619
    CYGNET DISTILLERY LTD
    - 2019-04-17 11937619 13449543... (more)
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    L'IL LONDON (SWANSEA) LIMITED
    09766002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-15 during the appointment or period of control
    Dissolved on 2021-09-09 during the appointment or period of control
    10 St Helen's Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2019-04-10
    IIF 48 - Director → ME
    2015-09-07 ~ 2016-02-02
    IIF 108 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LLANELLI AQUA PARK LTD
    16692361
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    M D & E SECURITY LIMITED
    08979855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08 during the appointment or period of control
    Due to be dissolved on 2016-04-22 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 93 - Director → ME
    2014-04-04 ~ 2014-05-29
    IIF 143 - Director → ME
    2014-05-29 ~ dissolved
    IIF 166 - Secretary → ME
  • 32
    MAISON MARKETING LTD
    17287741
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 33
    MERIDIAN SERVICE SOLUTIONS LTD
    - now 16316653
    CC (PENCLAWDD) LTD
    - 2026-06-26 16316653
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 34
    MILLENNIUM CAPITAL VENTURES LTD
    - now 06801298
    MILLENNIUM DOOR & EVENT SECURITY LIMITED
    - 2025-05-20 06801298 08979788
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 145 - Director → ME
    2017-03-20 ~ now
    IIF 164 - Director → ME
    2014-06-01 ~ 2015-02-05
    IIF 144 - Director → ME
    2009-01-26 ~ 2010-09-09
    IIF 50 - Director → ME
    2012-01-01 ~ now
    IIF 168 - Secretary → ME
    2009-01-26 ~ 2011-07-05
    IIF 165 - Secretary → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    MILLENNIUM DOOR SECURITY (MDS) LTD
    13748905
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 36
    MILLENNIUM DOOR SECURITY LIMITED
    08979788 06801298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08 during the appointment or period of control
    Dissolved on 2016-04-15 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 92 - Director → ME
    2014-04-04 ~ 2014-05-29
    IIF 141 - Director → ME
    2014-05-29 ~ dissolved
    IIF 167 - Secretary → ME
  • 37
    MILLENNIUM GROUP ADMIN LTD
    11326764
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 38
    MILLENNIUM GROUP OPS LTD
    11326292
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 39
    MILLENNIUM PARKING SERVICES LIMITED
    10444286
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MORSTONE ELECTRICAL LTD
    17339837
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2026-07-14 ~ 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
  • 41
    MORSTONE PLUMBING & HEATING LTD
    17339884
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 42
    MPW (SWANSEA) LTD
    12486938
    10 St Helen's Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-02-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    MPW (SWANSEA) OPS LTD
    12621277
    10 St Helen's Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-05-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-05-26 ~ 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
  • 44
    MR WHITE'S TAPHOUSE (CARDIFF) LTD
    13843692
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 45
    MR. WHITE'S GIN LTD
    13459514
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2021-06-16 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    MWS SUPPLIES LTD
    - now 14309851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-13 during the appointment or period of control
    WH (SWANSEA) LTD
    - 2025-10-16 14309851
    MW (SWANSEA) LTD
    - 2024-09-27 14309851
    MR WHITE’S (SWANSEA) LTD
    - 2022-09-06 14309851
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (6 parents)
    Officer
    2025-10-01 ~ 2025-10-17
    IIF 133 - Director → ME
    2024-02-18 ~ 2025-09-30
    IIF 116 - Director → ME
    2022-08-22 ~ 2023-05-23
    IIF 126 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    2022-08-22 ~ 2025-09-30
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2025-10-01 ~ 2025-10-17
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 47
    OAKMONT SUPPLY & SERVICES LTD
    - now 16143226
    CC (LLANELLI) LTD
    - 2026-06-25 16143226
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-12-18 ~ 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
  • 48
    OPEN SKY DEVELOPMENT HOLDINGS LTD
    - now 11668753
    B & C CONSTRUCTION (WALES) LTD
    - 2026-04-23 11668753
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-22 ~ 2023-08-28
    IIF 138 - Director → ME
    2018-11-09 ~ 2019-03-14
    IIF 137 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    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
    IIF 83 - Right to appoint or remove directors → OE
  • 49
    PARKVIEW BUSINESS HOLDINGS LTD
    - now 16231356
    WH (PENCLAWDD) LTD
    - 2026-06-26 16231356
    CYGNUS HOLDINGS (PENCLAWDD) LTD
    - 2025-03-17 16231356
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 50
    PENSCYNOR COURT LIMITED
    05926470
    3 Nant Y Glyn, Cilfrew, Neath, Wales
    Active Corporate (14 parents)
    Officer
    2019-11-01 ~ now
    IIF 40 - Director → ME
  • 51
    PLD PAYROLL LTD
    - now 13505495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    MW (NEATH) LTD
    - 2025-04-25 13505495
    CYGNUS HOLDINGS (NEATH) LTD
    - 2023-04-24 13505495 12872713
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (7 parents)
    Officer
    2025-04-25 ~ 2025-04-25
    IIF 124 - Director → ME
    2024-02-19 ~ 2025-04-25
    IIF 85 - Director → ME
    2021-07-12 ~ 2023-05-25
    IIF 135 - Director → ME
    Person with significant control
    2024-03-06 ~ 2025-04-25
    IIF 19 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    2025-04-25 ~ 2025-04-25
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 52
    PREMIER WHITESTONE LTD - now
    WH (CARMARTHEN) LTD
    - 2026-06-26 15527117
    MW (CARMARTHEN) LTD
    - 2024-09-27 15527117
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ 2026-01-10
    IIF 125 - Director → ME
    Person with significant control
    2024-02-27 ~ 2026-01-10
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 53
    PULSE LEISURE CENTRE LTD
    - now 11509424
    OLD HAVANA (CARDIFF) LTD
    - 2026-03-11 11509424
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2018-11-19
    IIF 99 - Director → ME
    2018-12-20 ~ 2020-01-29
    IIF 90 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 56 - Has significant influence or control → OE
    2018-08-09 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    RDG CONSULTING LTD
    - now 12068192
    D BELLIS LTD
    - 2023-03-10 12068192
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-06-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 55
    REDEFINING DINING CO LTD
    15299611
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 56
    SA WALES INVESTMENTS LTD
    13083195
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    SDD LEISURE LIMITED
    10204154 09857432
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2016-05-27 ~ 2017-05-19
    IIF 52 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SIGNAL HOUSE ADVERTISING LIMITED
    - now 11519348
    WH (NEATH) LTD
    - 2026-06-25 11519348
    CYGNUS HOLDINGS (LLANELLI) LTD
    - 2024-09-27 11519348
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 59
    STERLING PEAK HOLDINGS LTD
    - now 11835469
    DD HOLDINGS (SWANSEA) LTD
    - 2026-04-21 11835469
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-10-22
    IIF 96 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    STILL & STOVE LEISURE (CARDIFF) LTD
    11503607
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 61
    STILL & STOVE LEISURE (LLANELLI) LTD
    11388987
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 62
    STILL & STOVE LEISURE LIMITED
    09518011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-10 during the appointment or period of control
    Dissolved on 2021-05-17 during the appointment or period of control
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2018-10-20 ~ 2019-06-20
    IIF 147 - Director → ME
    2015-03-30 ~ 2016-03-28
    IIF 105 - Director → ME
    2016-06-16 ~ 2018-02-01
    IIF 41 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-20 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 63
    SWANSEA AQUAPARK LTD
    15941119
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    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
  • 64
    TCH OPS LTD
    - now 13843735
    WH (WREXHAM) LTD
    - 2026-07-03 13843735
    HOTEL MARCO (CARDIFF) LTD
    - 2024-09-27 13843735
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2022-01-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 65
    THE BODY TEMPLE (LLANELLI) LIMITED
    08533943
    Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 109 - Director → ME
  • 66
    THE CAN MAN DELIVERY SERVICES LIMITED
    07010572
    31 Abernethy Quay, Maritime Quarter, Marina, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ 2009-09-17
    IIF 49 - Director → ME
  • 67
    THE CINDER MILL LTD
    - now 16603703
    CC (NEATH) LTD
    - 2026-07-02 16603703
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 111 - Director → ME
  • 68
    THE FLAVOUR CARTEL LTD - now
    CC (SWANSEA) LTD
    - 2026-04-21 15529019
    MW (WREXHAM) LTD
    - 2024-12-18 15529019
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ 2026-01-10
    IIF 127 - Director → ME
    Person with significant control
    2024-02-28 ~ 2026-01-10
    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
  • 69
    THOMAS-BELLIS LEISURE LIMITED
    07799842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-06
    Dissolved on 2022-07-19
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-10-13 ~ 2016-03-28
    IIF 142 - Director → ME
    2016-06-16 ~ 2019-06-20
    IIF 43 - Director → ME
    2011-10-06 ~ 2012-03-21
    IIF 91 - Director → ME
  • 70
    UNITED BUSINESS GROUP UK LTD
    - now 11472642
    CHERRY DROP GIN LTD
    - 2026-04-22 11472642
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 71
    V24 INVESTMENTS LTD
    13277279
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    WANDERSTONE MANAGEMENT LTD
    - now 13449543
    CD ADMIN LTD
    - 2026-04-20 13449543
    CYGNET DISTILLERY LTD
    - 2023-05-12 13449543 11937619... (more)
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2021-06-10 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 73
    WH OPS LTD
    - now 12872713
    CYGNUS HOLDINGS (NEATH) LTD
    - 2025-09-29 12872713 13505495
    HAPPY PLACE HOTELS (SWANSEA) LTD
    - 2024-10-10 12872713
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2020-09-11 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 74
    WHBW OPS LTD
    16917820
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 75
    WHITEHALL COLLECTIVE LTD
    - now 12268736
    OH CARDIFF LTD
    - 2025-10-20 12268736
    8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ 2021-07-02
    IIF 102 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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.