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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

Wakely, David

    Related profiles found in government register
  • Wakely, David
    British company director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Wakely, David Sidney
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • The Reef, Heol Cwmmawr, Drefach, Llanelli, SA14 7AU, Wales

      IIF 11

    • 10, St. Helens Road, Swansea, SA1 4AW, Wales

      IIF 12

    • 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • Wakely, David Sidney
    British company director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Wakely, David Sidney
    British director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Wakely, David Sidney
    British

    Registered addresses and corresponding companies

    • Flat 2a, 1 Gore Terrace, Swansea, SA15DN, United Kingdom

      IIF 26
  • Wakely, David Sidney
    British born in January 1985

    Registered addresses and corresponding companies

    • Flat 2a, 1 Gore Terrace, Swansea, SA15DN, United Kingdom

      IIF 27
  • Mr David Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

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

      IIF 33
  • Wakely, David
    British bar manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, St Stephens Court, Maritime Quarter, Marina, Swansea, SA11SG, United Kingdom

      IIF 34
  • Wakley, David
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • David Sidney Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 36
  • Wakely, David

    Registered addresses and corresponding companies

    • 49, St Stephens Court, Maritime Quarter, Marina, Swansea, SA11SG, United Kingdom

      IIF 37

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

      IIF 38
  • Mr David Sidney Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Sidney Wakely
    Welsh born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr David Wakley
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments 26
  • 1
    6 HIGH STREET HOLDINGS LTD - now
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    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 ~ 2019-11-13
    IIF 20 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-11-13
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    ATLAS BRIDGE GROUP LTD - now
    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 ~ 2019-10-02
    IIF 11 - Director → ME
  • 3
    CAN MAN LTD
    08388924
    49 St Stephens Court, Maritime Quarter, Marina, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 34 - Director → ME
    2013-02-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    CYGNET SPIRITS LIMITED
    09518062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2023-11-09
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ 2021-07-01
    IIF 5 - Director → ME
    Person with significant control
    2017-03-30 ~ 2021-07-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CYGNUS INVESTMENTS LIMITED
    09518075
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2015-03-30 ~ 2015-08-21
    IIF 8 - Director → ME
    2015-09-11 ~ 2021-04-14
    IIF 35 - Director → ME
    Person with significant control
    2016-11-22 ~ 2021-04-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DD LEISURE CARDIFF LTD
    11834742
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ 2019-10-02
    IIF 23 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-10-02
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 3 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-04-10
    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
  • 8
    DSD LEISURE LIMITED
    09857432 10204154
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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 2 - Director → ME
    Person with significant control
    2017-05-26 ~ 2019-05-21
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 ~ 2019-10-02
    IIF 19 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-10-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GOLDEN HILL VENTURES LTD - now
    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 ~ 2019-10-02
    IIF 15 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-10-02
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HIGH STREET HOTEL (CARDIFF) LTD - now
    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 ~ 2019-11-13
    IIF 17 - Director → ME
  • 13
    INSPO LIFE LIMITED
    15704016
    21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-05-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    JPOH TRADING (SWANSEA) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-04-27
    Commencement of winding up on 2023-06-21
    Conclusion of winding up on 2024-02-21
    Dissolved on 2024-05-28
    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 ~ 2019-12-03
    IIF 22 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-12-03
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    L'IL LONDON (SWANSEA) LIMITED
    09766002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-15
    Dissolved on 2021-09-09
    10 St Helen's Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2015-09-07 ~ 2016-02-02
    IIF 7 - Director → ME
    2016-02-29 ~ 2019-04-10
    IIF 1 - Director → ME
    Person with significant control
    2017-05-19 ~ 2019-04-10
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PULSE LEISURE CENTRE LTD - now
    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 ~ 2019-11-13
    IIF 12 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-11-13
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    REFINING DINING CO LTD
    11247099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-03-17
    10 St. Helens Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ 2018-07-27
    IIF 24 - Director → ME
    Person with significant control
    2018-03-10 ~ 2018-07-27
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    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 9 - Director → ME
    Person with significant control
    2017-05-26 ~ 2020-08-11
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    STERLING PEAK HOLDINGS LTD - now
    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 ~ 2019-10-02
    IIF 14 - Director → ME
    Person with significant control
    2019-02-19 ~ 2019-10-02
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    STILL & STOVE LEISURE (CARDIFF) LTD
    11503607
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ 2019-11-13
    IIF 25 - Director → ME
    Person with significant control
    2018-08-07 ~ 2019-11-13
    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
  • 21
    STILL & STOVE LEISURE LIMITED
    09518011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-10
    Dissolved on 2021-05-17
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2015-03-30 ~ 2019-06-20
    IIF 6 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-06-20
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE CAN MAN DELIVERY SERVICES LIMITED
    07010572
    31 Abernethy Quay, Maritime Quarter, Marina, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 27 - Director → ME
    2009-09-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 23
    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
    2014-02-13 ~ 2019-06-20
    IIF 4 - Director → ME
    2016-03-31 ~ 2019-06-20
    IIF 38 - Secretary → ME
    Person with significant control
    2017-04-07 ~ 2019-06-20
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    UNITED BUSINESS GROUP UK LTD - now
    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 ~ 2025-05-12
    IIF 16 - Director → ME
    Person with significant control
    2018-07-19 ~ 2021-06-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    WAKELY-TECH LTD
    12645222
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    WH (NEATH) LTD - now
    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 ~ 2019-10-02
    IIF 21 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-10-02
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE

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