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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

    • icon of address 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

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

      IIF 35

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

      IIF 36
  • 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

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

      IIF 45
  • Mr David Robert Bellis
    British born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr David Robert Bellis
    Welsh born in January 1984

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 77
  • 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

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

      IIF 151
  • Bellis, David Robert

    Registered addresses and corresponding companies

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

      IIF 152 IIF 153

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

      IIF 154

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

      IIF 155
child relation
Offspring entities and appointments
Active 64
  • 1
    OLD HAVANA CARDIFF OPERATIONS LTD - 2021-10-20
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,993 GBP2024-02-29
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 87 - Director → ME
  • 7
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    MW (WREXHAM) LTD - 2024-12-18
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    CYGNET DISTILLERY LTD - 2023-05-12
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,313 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    IIF 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
  • 13
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -711,639 GBP2024-11-30
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    HAPPY PLACE HOTELS (SWANSEA) LTD - 2024-10-10
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    CYGNUS HOLDINGS (PLYMOUTH) LTD - 2025-10-30
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ 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
  • 16
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,000 GBP2024-03-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,314 GBP2021-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 23
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 125 - Director → ME
  • 24
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-30
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CYGNET GIN LTD - 2019-04-17
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66 GBP2020-04-30
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ 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
  • 27
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 28
    HAPPY PLACE HOTEL (CARDIFF) LTD - 2021-07-13
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,303 GBP2024-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JP CARDIFF LTD - 2021-02-10
    icon of address 10 St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -93,937 GBP2021-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 31
    JPOH TRADING LIMITED - 2021-02-10
    CYGNET DISTILLERY LTD - 2019-04-17
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,617 GBP2021-10-31
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 10 St Helen's Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 152 - Secretary → ME
  • 35
    MILLENNIUM DOOR & EVENT SECURITY LIMITED - 2025-05-20
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,250 GBP2024-01-31
    Officer
    icon of calendar 2017-03-20 ~ now
    IIF 151 - Director → ME
    icon of calendar 2012-01-01 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 153 - Secretary → ME
  • 38
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 10 St Helen's Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -126,816 GBP2022-02-28
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 10 St Helen's Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -13,978 GBP2021-10-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 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
  • 43
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    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
  • 44
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,024 GBP2024-06-30
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 45
    OH CARDIFF LTD - 2025-10-20
    icon of address 8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-30
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 46
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2018-12-20 ~ now
    IIF 48 - Has significant influence or control → OE
  • 47
    icon of address 3 Nant Y Glyn, Cilfrew, Neath, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    441 GBP2024-09-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 35 - Director → ME
  • 48
    MW (NEATH) LTD - 2025-04-25
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,392 GBP2023-07-30
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 49
    D BELLIS LTD - 2023-03-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,006,527 GBP2024-06-28
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,548 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 52
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address 10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-10-20 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    icon of calendar 2017-08-25 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 120 - Director → ME
  • 58
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    MR WHITE'S (CARDIFF) LTD - 2022-09-06
    MW (CARDIFF) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,494 GBP2024-10-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ 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
  • 60
    MW (CARMARTHEN) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 61
    CYGNUS HOLDINGS (LLANELLI) LTD - 2024-09-27
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,004 GBP2023-08-30
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 62
    CYGNUS HOLDINGS (PENCLAWDD) LTD - 2025-03-17
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 63
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    MW (SWANSEA) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -393,930 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 64
    HOTEL MARCO (CARDIFF) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Officer
    icon of calendar 2020-09-22 ~ 2023-08-28
    IIF 133 - Director → ME
    icon of calendar 2018-11-09 ~ 2019-03-14
    IIF 149 - Director → ME
  • 2
    18 EASTLAND CLOSE LTD - 2019-06-06
    21 RELAVER STREET LTD - 2020-07-30
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,520 GBP2024-07-30
    Officer
    icon of calendar 2022-04-01 ~ 2023-02-03
    IIF 109 - Director → ME
  • 3
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-08-31
    Officer
    icon of calendar 2018-08-09 ~ 2021-05-18
    IIF 139 - Director → ME
  • 4
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2019-04-29
    IIF 141 - Director → ME
  • 5
    icon of address 10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Officer
    icon of calendar 2016-06-16 ~ 2021-08-20
    IIF 42 - Director → ME
    icon of calendar 2015-03-30 ~ 2016-03-28
    IIF 114 - Director → ME
  • 6
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Officer
    icon of calendar 2019-02-15 ~ 2021-10-22
    IIF 78 - Director → ME
  • 7
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,000 GBP2024-03-31
    Officer
    icon of calendar 2015-09-11 ~ 2016-03-28
    IIF 118 - Director → ME
    icon of calendar 2015-03-30 ~ 2015-08-21
    IIF 115 - Director → ME
  • 8
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Officer
    icon of calendar 2019-02-19 ~ 2021-10-22
    IIF 140 - Director → ME
  • 9
    icon of address 10 St Helen's Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2017-02-23 ~ 2019-04-10
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 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
  • 10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-30
    Officer
    icon of calendar 2016-05-27 ~ 2019-05-21
    IIF 38 - Director → ME
  • 11
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2018-08-28 ~ 2018-11-12
    IIF 113 - Director → ME
  • 12
    icon of address 10 St Helen's Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Officer
    icon of calendar 2015-09-07 ~ 2016-02-02
    IIF 119 - Director → ME
    icon of calendar 2016-02-29 ~ 2019-04-10
    IIF 43 - Director → ME
  • 13
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2014-05-29
    IIF 136 - Director → ME
  • 14
    MILLENNIUM DOOR & EVENT SECURITY LIMITED - 2025-05-20
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,250 GBP2024-01-31
    Officer
    icon of calendar 2014-06-01 ~ 2015-02-05
    IIF 137 - Director → ME
    icon of calendar 2014-05-07 ~ 2014-05-07
    IIF 138 - Director → ME
    icon of calendar 2009-01-26 ~ 2010-09-09
    IIF 45 - Director → ME
    icon of calendar 2009-01-26 ~ 2011-07-05
    IIF 155 - Secretary → ME
  • 15
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2014-05-29
    IIF 134 - Director → ME
  • 16
    OH CARDIFF LTD - 2025-10-20
    icon of address 8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-30
    Officer
    icon of calendar 2019-10-17 ~ 2021-07-02
    IIF 112 - Director → ME
  • 17
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2018-11-19
    IIF 142 - Director → ME
    icon of calendar 2018-12-20 ~ 2020-01-29
    IIF 105 - Director → ME
  • 18
    MW (NEATH) LTD - 2025-04-25
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,392 GBP2023-07-30
    Officer
    icon of calendar 2024-02-19 ~ 2025-04-25
    IIF 77 - Director → ME
    icon of calendar 2025-04-25 ~ 2025-04-25
    IIF 126 - Director → ME
    icon of calendar 2021-07-12 ~ 2023-05-25
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ 2025-04-25
    IIF 17 - Ownership of shares – 75% or more → OE
    icon of calendar 2025-04-25 ~ 2025-04-25
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Officer
    icon of calendar 2016-05-27 ~ 2017-05-19
    IIF 44 - Director → ME
  • 20
    icon of address 10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Officer
    icon of calendar 2018-10-20 ~ 2019-06-20
    IIF 110 - Director → ME
    icon of calendar 2016-06-16 ~ 2018-02-01
    IIF 37 - Director → ME
    icon of calendar 2015-03-30 ~ 2016-03-28
    IIF 116 - Director → ME
  • 21
    icon of address 10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,922 GBP2017-08-31
    Officer
    icon of calendar 2011-10-06 ~ 2012-03-21
    IIF 106 - Director → ME
    icon of calendar 2016-06-16 ~ 2019-06-20
    IIF 39 - Director → ME
    icon of calendar 2014-10-13 ~ 2016-03-28
    IIF 135 - Director → ME
  • 22
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    MW (SWANSEA) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -393,930 GBP2024-10-31
    Officer
    icon of calendar 2022-08-22 ~ 2023-05-23
    IIF 128 - Director → ME
    icon of calendar 2024-02-18 ~ 2025-09-30
    IIF 124 - Director → ME
    icon of calendar 2025-10-01 ~ 2025-10-17
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ 2025-10-17
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-08-22 ~ 2025-09-30
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.