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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

Cursio, John Anthony

    Related profiles found in government register
  • Cursio, John Anthony
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Gorseinon Road, Penllergaer, Swansea, SA4 9AE

      IIF 1 IIF 2 IIF 3

    • icon of address 32, Elgin Street, Manselton, Swansea, SA5 8QF, Wales

      IIF 4

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

      IIF 5
  • Cursio, John Anthony
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom

      IIF 6 IIF 7

    • icon of address 301, Neath Road, Plasmarl, Swansea, SA6 8JU, United Kingdom

      IIF 8

    • icon of address 301, Neath Road, Plasmarl, Swansea, SA6 8JU, Wales

      IIF 9
  • Cursio, John Anthony
    British accountant born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 10

    • icon of address 32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 112, Walter Road, Swansea, SA1 5QQ, Wales

      IIF 16

    • icon of address 21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Cursio, John Anthony
    British accountants e-services ltd born in January 1976

    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 21
  • Cursio, John Anthony
    British businessman born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Cursio, John Anthony
    British company director born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Cursio, John Anthony
    British director born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr John Cursio
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales

      IIF 64
  • Cursio, John Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL

      IIF 65
  • Cursio, John Anthony
    British accountant

    Registered addresses and corresponding companies

    • icon of address 44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales

      IIF 66
  • Cursio, John
    British accountant born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 67
  • Cursio, John Anthony

    Registered addresses and corresponding companies

    • icon of address 27, Gorseionon Road, Penllergaer, Swansea, SA4 9AE

      IIF 68
  • Mr John Anthony Cursio
    British born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 2
    QUALITY APARTMENTS CARDIFF LTD - 2019-07-16
    6 AXIS COURT LTD - 2019-06-06
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,309 GBP2024-10-29
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    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
  • 3
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 4
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,633 GBP2024-02-29
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908 GBP2024-02-27
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 58 - Director → ME
  • 6
    627 CLYDACH RD LIMITED - 2017-09-11
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,967 GBP2024-11-27
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 23 - 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)
    17 GBP2023-10-24
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 82 - Has significant influence or control → OE
  • 8
    21 RELAVER STREET LTD - 2020-07-30
    18 EASTLAND CLOSE LTD - 2019-06-06
    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 2017-07-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    CURSIO COM LTD - 2025-02-10
    JDDUK LTD - 2021-09-29
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590 GBP2024-04-29
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    SPJ PROPERTIES LTD - 2021-02-19
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,925 GBP2023-06-30
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 12
    CHHD LTD
    - now
    SPJ PROPERTY MANAGEMENT LTD - 2023-09-25
    CREATIVE HOSPITALITY HOLDINGS LTD - 2025-04-16
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -899 GBP2024-09-27
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 13
    CHHHR LTD
    - now
    CREATIVE HOSPITALITY HOLDINGS LTD - 2023-09-25
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,002 GBP2024-07-28
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Office 1 Unit 18 Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-29
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 15
    CURSIO & CO. LTD - 2025-02-10
    AES ACCOUNTANCY SERVICES LTD - 2020-04-14
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,682 GBP2024-04-29
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 16
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 69 - Has significant influence or control → OE
  • 17
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 19
    9 HARRY ST LIMITED - 2019-03-21
    60 ABERDY LIMITED - 2018-02-21
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,331 GBP2024-06-28
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 301 Neath Road, Plasmarl, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 3 - Director → ME
  • 21
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 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 2014-01-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 26
    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 2020-05-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    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
  • 27
    icon of address 32 Elgin Street, Manselton, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-20 ~ dissolved
    IIF 4 - Director → ME
  • 28
    ACCOUNTANTS-E-SERVICES LIMITED - 2025-03-31
    icon of address 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,221 GBP2023-12-31
    Officer
    icon of calendar 2002-12-20 ~ now
    IIF 10 - Director → ME
    icon of calendar 2002-12-20 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,494 GBP2024-09-26
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 52 - Director → ME
  • 31
    icon of address 32 Elgin Street, Manselton, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-02 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2005-04-27 ~ dissolved
    IIF 65 - Secretary → ME
  • 32
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 33
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,535 GBP2019-04-10
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 34
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-26
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 32 Elgin Street, Manselton, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 7 - Director → ME
  • 37
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,160 GBP2024-07-31
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    icon of address 44 Ladysmith Road, Treboeth, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,451 GBP2024-11-28
    Officer
    icon of calendar 2017-11-10 ~ 2021-08-05
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2021-08-05
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,364 GBP2024-09-28
    Officer
    icon of calendar 2018-09-17 ~ 2021-04-09
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2021-04-09
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908 GBP2024-02-27
    Person with significant control
    icon of calendar 2020-05-26 ~ 2023-02-10
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    629 CLYDACH RD LTD - 2017-09-11
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,004 GBP2020-07-30
    Officer
    icon of calendar 2017-07-31 ~ 2019-06-06
    IIF 22 - Director → ME
  • 5
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2023-10-24
    Officer
    icon of calendar 2014-01-07 ~ 2017-10-19
    IIF 16 - Director → ME
  • 6
    icon of address Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2015-12-03
    IIF 11 - Director → ME
  • 7
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2013-06-01
    IIF 9 - Director → ME
  • 8
    BDT INSULATION LTD - 2015-04-30
    icon of address Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ 2015-12-03
    IIF 15 - Director → ME
  • 9
    icon of address Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2015-12-03
    IIF 13 - Director → ME
  • 10
    icon of address Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,567 GBP2015-07-31
    Officer
    icon of calendar 2013-07-11 ~ 2015-11-05
    IIF 6 - Director → ME
  • 11
    icon of address Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2015-12-03
    IIF 14 - Director → ME
  • 12
    DEFENCE DOORS INTERNATIONAL LIMITED - 2019-03-18
    DEFENCE DOOR SYSTEMS LTD - 2018-12-17
    icon of address Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    121,609 GBP2018-05-30
    Officer
    icon of calendar 2019-02-20 ~ 2019-04-26
    IIF 25 - Director → ME
    icon of calendar 2018-12-01 ~ 2018-12-01
    IIF 24 - Director → ME
  • 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)
    140,292 GBP2024-02-24
    Officer
    icon of calendar 2019-12-01 ~ 2025-05-21
    IIF 27 - Director → ME
  • 14
    FIT KITCHENS AND MORE LTD - 2017-10-11
    icon of address Downstairs, 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,606 GBP2022-11-29
    Officer
    icon of calendar 2019-12-12 ~ 2023-10-30
    IIF 20 - Director → ME
  • 15
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-09 ~ 2025-05-21
    IIF 61 - Director → ME
  • 16
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ 2025-05-21
    IIF 62 - Director → ME
  • 17
    icon of address 28-30 Wind Street, Swansea
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-29
    Officer
    icon of calendar 2021-02-24 ~ 2024-04-09
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2024-04-09
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 18
    CYMRU PROPERTY MAINTENANCE LIMITED - 2008-09-01
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-05 ~ 2009-06-01
    IIF 1 - Director → ME
  • 19
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,183 GBP2024-03-29
    Officer
    icon of calendar 2016-06-28 ~ 2020-02-20
    IIF 18 - Director → ME
    icon of calendar 2015-05-13 ~ 2016-06-28
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-05
    IIF 73 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-28 ~ 2022-10-05
    IIF 91 - Ownership of shares – 75% or more → OE
  • 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)
    -11,494 GBP2024-09-26
    Officer
    icon of calendar 2020-06-30 ~ 2020-06-30
    IIF 28 - Director → ME
    icon of calendar 2020-01-06 ~ 2023-08-09
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ 2023-08-09
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-06-30 ~ 2020-06-30
    IIF 93 - Ownership of shares – 75% or more → OE
  • 21
    TFS STAFFING LTD - 2015-04-13
    icon of address Fern Hill Business Centre, Todd St, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2015-04-10
    IIF 49 - Director → ME
  • 22
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-03 ~ 2012-06-18
    IIF 2 - Director → ME
    icon of calendar 2008-11-03 ~ 2012-06-18
    IIF 68 - Secretary → ME
  • 23
    icon of address 41 Yale Court, Honeybourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ 2012-11-21
    IIF 8 - Director → ME
  • 24
    icon of address 112 Walter Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-20 ~ 2015-07-07
    IIF 12 - Director → ME
  • 25
    icon of address 301 Neath Road, Plasmarl, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ 2015-01-07
    IIF 50 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.