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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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Bellis, David Robert
    British company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 50
  • 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 51
  • 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 82
  • 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
  • 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 158
  • Bellis, David Robert

    Registered addresses and corresponding companies

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 159 IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163

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

      IIF 164
child relation
Offspring entities and appointments 72
  • 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 91 - 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 83 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
  • 3
    B & C CONSTRUCTION (WALES) LTD
    11668753
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-22 ~ 2023-08-28
    IIF 121 - Director → ME
    2018-11-09 ~ 2019-03-14
    IIF 120 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 127 - Director → ME
  • 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 142 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    CC (LLANELLI) LTD
    16143226
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    CC (NEATH) LTD
    16603703
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 97 - Director → ME
  • 8
    CC (PENCLAWDD) LTD
    16316653
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    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 101 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    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 40 - Director → ME
    2010-01-12 ~ 2010-04-01
    IIF 163 - Secretary → ME
  • 11
    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 150 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    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
    2016-06-16 ~ 2021-08-20
    IIF 47 - Director → ME
    2015-03-30 ~ 2016-03-28
    IIF 131 - Director → ME
    Person with significant control
    2017-08-25 ~ 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
  • 13
    CYGNUS HOLDINGS (CARDIFF) LTD
    11633872
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-22 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    CYGNUS HOLDINGS (COCKERMOUTH) LTD
    - now 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 99 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    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 96 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    CYGNUS INVESTMENTS LIMITED
    09518075
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2015-09-11 ~ 2016-03-28
    IIF 135 - Director → ME
    2015-03-30 ~ 2015-08-21
    IIF 132 - Director → ME
    2016-06-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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 139 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 18
    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 153 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    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
  • 20
    DIGI - GUARD UK LIMITED
    07106284
    Third Floor Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 41 - Director → ME
    2009-12-16 ~ dissolved
    IIF 164 - Secretary → ME
  • 21
    DMR COLLECTIONS LTD
    12289950
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    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 141 - Director → ME
  • 23
    DSD LEISURE LIMITED
    09857432 10204154
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 134 - 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
  • 24
    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 43 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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 151 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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 130 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 27
    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 88 - Director → ME
    Person with significant control
    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
  • 28
    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 94 - 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
  • 29
    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 85 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    JPOH TRADING (NEATH) LTD
    13505530
    Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Officer
    2021-07-12 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 31
    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 14729086... (more)
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 136 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 115 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    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
    2014-04-04 ~ 2014-05-29
    IIF 147 - Director → ME
    2015-02-24 ~ dissolved
    IIF 126 - Director → ME
    2014-05-29 ~ dissolved
    IIF 159 - Secretary → ME
  • 35
    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
    2017-03-20 ~ now
    IIF 158 - Director → ME
    2014-05-07 ~ 2014-05-07
    IIF 149 - Director → ME
    2009-01-26 ~ 2010-09-09
    IIF 50 - Director → ME
    2014-06-01 ~ 2015-02-05
    IIF 148 - Director → ME
    2009-01-26 ~ 2011-07-05
    IIF 162 - Secretary → ME
    2012-01-01 ~ now
    IIF 161 - 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
  • 36
    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 138 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 37
    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 125 - Director → ME
    2014-04-04 ~ 2014-05-29
    IIF 145 - Director → ME
    2014-05-29 ~ dissolved
    IIF 160 - Secretary → ME
  • 38
    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 156 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 39
    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 154 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    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 45 - 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
  • 41
    MPW (SWANSEA) LTD
    12486938
    10 St Helen's Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-02-27 ~ now
    IIF 84 - 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
  • 42
    MPW (SWANSEA) OPS LTD
    12621277
    10 St Helen's Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-05-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 43
    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 143 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 44
    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 116 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 45
    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
    2024-02-18 ~ 2025-09-30
    IIF 102 - Director → ME
    2022-08-22 ~ 2023-05-23
    IIF 111 - Director → ME
    2025-10-01 ~ 2025-10-17
    IIF 117 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2022-08-22 ~ 2025-09-30
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2025-10-01 ~ 2025-10-17
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 46
    PENSCYNOR COURT LIMITED
    05926470
    3 Nant Y Glyn, Cilfrew, Neath, Wales
    Active Corporate (14 parents)
    Officer
    2019-11-01 ~ now
    IIF 37 - Director → ME
  • 47
    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
    2021-07-12 ~ 2023-05-25
    IIF 118 - Director → ME
    2024-02-19 ~ 2025-04-25
    IIF 82 - Director → ME
    2025-04-25 ~ 2025-04-25
    IIF 109 - Director → ME
    Person with significant control
    2024-03-06 ~ 2025-04-25
    IIF 18 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2025-04-25 ~ 2025-04-25
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 48
    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 92 - Director → ME
    2018-12-20 ~ 2020-01-29
    IIF 87 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 53 - Has significant influence or control → OE
    2018-08-09 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    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 93 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 50
    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 114 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 51
    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 140 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    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 49 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    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 90 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    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
  • 54
    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 157 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 55
    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 155 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 56
    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 128 - Director → ME
    2016-06-16 ~ 2018-02-01
    IIF 42 - Director → ME
    2015-03-30 ~ 2016-03-28
    IIF 133 - Director → ME
    Person with significant control
    2017-08-25 ~ 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
    2018-10-20 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 57
    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 98 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 58
    THE BODY TEMPLE (LLANELLI) LIMITED
    08533943
    Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 137 - Director → ME
  • 59
    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 39 - Director → ME
  • 60
    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 112 - Director → ME
    Person with significant control
    2024-02-28 ~ 2026-01-10
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 61
    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
    2011-10-06 ~ 2012-03-21
    IIF 124 - Director → ME
    2016-06-16 ~ 2019-06-20
    IIF 44 - Director → ME
    2014-10-13 ~ 2016-03-28
    IIF 146 - Director → ME
  • 62
    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 119 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 63
    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 144 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    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 104 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    WH (CARDIFF) LTD
    - now 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 (1 parent)
    Officer
    2022-01-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 66
    WH (CARMARTHEN) LTD
    - now 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 110 - Director → ME
    Person with significant control
    2024-02-27 ~ 2026-01-10
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 67
    WH (NEATH) LTD
    - now 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 89 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 68
    WH (PENCLAWDD) LTD
    - now 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 106 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 69
    WH (WREXHAM) LTD
    - now 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 100 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 70
    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 108 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 71
    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 103 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 72
    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 95 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.