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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
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parent relation
Individuals in focus

Grant Morgan, Louisa Caroline

    Related profiles found in government register
  • Grant Morgan, Louisa Caroline
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Tycroes, Ammanford, SA18 3NS, United Kingdom

      IIF 1

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 2
  • Morgan, Louisa Caroline Grant
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 3
  • Morgan, Louis James
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 4

    • Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 5 IIF 6

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 7 IIF 8

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 9 IIF 10 IIF 11

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 12
  • Morgan, Lisa Ann
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 13

    • Yew Tree Cottage, Newhall Green, Fillongley, Coventry, CV7 8DW

      IIF 14
  • Morgan, Louis
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 15
  • Mrs Louisa Morgan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 16
  • Morgan, Lisa Ann, Mrs
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Neville Street, Abergavenny, Gwent, NP7 5AA, United Kingdom

      IIF 17

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 18

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 19
  • Morgan, Louis James
    born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 20
  • Morgan, Louisa Caroline Grant
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pant Y Ffynnon Farm, Tycroes Road, Tycroes, Ammanford, Dyfed, SA18 3NS, Wales

      IIF 21

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 22 IIF 23

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 24 IIF 25 IIF 26

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG, United Kingdom

      IIF 27

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 28

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 29

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 30

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 31 IIF 32 IIF 33

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 36

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 37

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 38

    • Morgans Hotels, Somerset Place, Swansea, SA1 1RR

      IIF 39

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 40 IIF 41 IIF 42
  • Morgan, Louisa Caroline Grant
    British co director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 43

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 44
  • Morgan, Louisa Caroline Grant
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 45 IIF 46

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 47

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 48

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 49

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

      IIF 50

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 51

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 52
  • Morgan, Louisa Caroline Grant
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 53 IIF 54 IIF 55

    • 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 57

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 58 IIF 59

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 60 IIF 61

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 62
  • Mr Louis James Morgan
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 63
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Nevill Street, Abergavenny, Monmouthshire, NP7 5AA, United Kingdom

      IIF 64

    • 14, High Street, Chepstow, Gwent, NP16 5LQ

      IIF 65

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 66
  • Grant Morgan, Louisa Caroline

    Registered addresses and corresponding companies

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 67
  • Morgan, Louisa Caroline Grant
    British

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 68

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 69

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 70
  • Morgan, Louisa Caroline Grant
    British company director

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, Dyfed, SA19 6EN, Wales

      IIF 71 IIF 72

    • Ground Floor, Exchange Buildings, Adelaide Street, Swansea, SA1 1SE

      IIF 73

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 74
  • Morgan, Louisa Caroline Grant
    British director

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 75 IIF 76

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 77

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Great Britain

      IIF 78

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 79
  • Morgan, Louis James
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, The Square, Wickham, Hampshire, PO17 5JQ, England

      IIF 80 IIF 81
  • Morgan, Louisa Caroline Grant

    Registered addresses and corresponding companies

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 82

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 83

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

      IIF 84

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 85
  • Morgan, Louisa Caroline Grant
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, SA18 3NS

      IIF 86
  • Morgan, Louis
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • 6, Princess Way, Swansea, SA1 3LW, United Kingdom

      IIF 87
  • Morgan, Lisa Ann
    British

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, Gwent, NP16 5LQ, United Kingdom

      IIF 88
  • Morgan, Louis James
    Welsh born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Post House, Adelaide Street, Swansea, SA1 1SB, United Kingdom

      IIF 89
  • Mr Louis Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • The Post House, Adelaide Street, Swansea, SA1 1SB, Wales

      IIF 90
  • Mr Louis James Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, The Square, Wickham, Hampshire, PO17 5JQ, England

      IIF 91
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Gilbridge House, Keel Square, Sunderland, SR1 3HA, England

      IIF 92
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Reddiplex, The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire, WR9 9BG

      IIF 93

    • Reddiplex, The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 94

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 95 IIF 96 IIF 97

    • 72, Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6EN, Wales

      IIF 99 IIF 100

    • 72, Rhosmaen Street, Llandeilo, Carmathenshire, SA19 6EN, Wales

      IIF 101

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 102

    • 72 Rhosmaen Street, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 103

    • The Cawdor, 72 Rhosmaen Street, Llandeilo, SA19 6EN, United Kingdom

      IIF 104 IIF 105

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

      IIF 106

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 107 IIF 108
  • Ms Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 109
  • Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG, United Kingdom

      IIF 110

    • 72, Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 111

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 112
  • Morgan, Lisa Ann, Mrs

    Registered addresses and corresponding companies

    • 14, High Street, Chepstow, NP16 5LQ, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 55
  • 1
    2OTH LTD
    12402905
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 53 - Director → ME
  • 3
    ASSET MANAGEMENT WEST LIMITED
    07682195
    10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 50 - Director → ME
    2011-06-24 ~ dissolved
    IIF 84 - Secretary → ME
  • 4
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 55 - Director → ME
  • 5
    CAWDOR ARMS LTD
    10059611
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-12 ~ now
    IIF 37 - Director → ME
    2016-03-12 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 6
    CAWDOR ARMS PROPERTY LTD
    14729536
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ now
    IIF 32 - Director → ME
  • 7
    CAWDOR ESTATES LTD
    10059487
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-12 ~ now
    IIF 2 - Director → ME
    2016-03-12 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 8
    CORNERSTONE CLOSE LTD
    14221342
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 109 - Has significant influence or control → OE
  • 9
    CWMDU PARC LIMITED
    - now 06035603
    MORGANS PROPERTY LIMITED
    - 2009-06-09 06035603
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-10-01
    IIF 14 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 58 - Director → ME
    2020-10-09 ~ now
    IIF 9 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 69 - Secretary → ME
  • 10
    CWMDU PARC MANAGEMENT COMPANY LTD
    10411374
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 5 - Director → ME
  • 11
    DAVIES MORGAN LIMITED
    16538908
    12a The Square, Wickham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DREAM WEDDINGS AND HONEYMOONS LIMITED
    06534284
    Suite G2, Montpellier House Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-30 ~ 2017-09-30
    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
    HARRINGTON GROUNDS LTD
    12141985
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-01-01 ~ 2024-10-24
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 14
    HARRINGTON GROUNDS MANAGEMENT COMPANY LTD
    14168636
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2022-06-13 ~ 2023-10-20
    IIF 57 - Director → ME
    Person with significant control
    2022-06-13 ~ 2023-10-20
    IIF 16 - Has significant influence or control → OE
  • 15
    JACK OF CLUBS LTD
    11119752
    The Post House, Adelaide Street, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2017-12-20 ~ 2020-12-29
    IIF 87 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-29
    IIF 90 - Has significant influence or control → OE
  • 16
    JAXX BAY LIMITED
    03771693
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 4 - Director → ME
    2000-11-27 ~ 2016-04-04
    IIF 51 - Director → ME
    1999-05-17 ~ 2016-04-04
    IIF 74 - Secretary → ME
  • 17
    JAXX HARBOUR HOLDINGS LIMITED
    07283496
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-06-14 ~ 2016-04-04
    IIF 39 - Director → ME
    2020-10-09 ~ now
    IIF 10 - Director → ME
  • 18
    JAXX HARBOUR LIMITED
    07251764
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Officer
    2010-05-12 ~ 2016-04-04
    IIF 3 - Director → ME
    2020-10-09 ~ now
    IIF 8 - Director → ME
  • 19
    JAXX TOWER LIMITED
    10312726
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 6 - Director → ME
  • 20
    JOBS LANE LTD
    - now 14131266
    OTH 2022 LTD
    - 2023-12-22 14131266 09797494... (more)
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 21
    MILES AWAY (HOLDINGS) LIMITED
    11885571
    14 High Street, Chepstow, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 19 - Director → ME
    2019-03-15 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    MILES AWAY LIMITED
    05947975
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2006-09-27 ~ 2024-05-01
    IIF 18 - Director → ME
    2006-09-27 ~ 2024-05-01
    IIF 88 - Secretary → ME
    Person with significant control
    2016-09-27 ~ 2024-05-01
    IIF 92 - Has significant influence or control → OE
  • 23
    MODEL SCENERY LIMITED
    06985322
    Reddiplex The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MORGAN JAXX LLP
    OC319064
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2006-04-12 ~ 2016-03-01
    IIF 86 - LLP Designated Member → ME
    2020-10-09 ~ now
    IIF 20 - LLP Member → ME
  • 25
    MORGANS HOTELS LIMITED
    04201688
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2020-10-09
    IIF 60 - Director → ME
    2020-10-09 ~ now
    IIF 15 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 52 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 73 - Secretary → ME
  • 26
    N.C.T.P LIMITED
    07177770
    Suite G2 Montpelier House, Montpelier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 13 - Director → ME
  • 27
    OOPSIES LIMITED
    16555178
    12a The Square, Wickham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 80 - Director → ME
  • 28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-07-21
    IIF 49 - Director → ME
    2017-12-18 ~ dissolved
    IIF 48 - Director → ME
  • 29
    OTH HOLDINGS 2015 LIMITED
    09805803 06567606
    72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 30
    OTH HOLDINGS LIMITED
    - now 06567606 09805803
    MANDACO 561 LIMITED
    - 2008-04-25 06567606 06567652... (more)
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-25 ~ now
    IIF 30 - Director → ME
    2008-04-25 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 31
    STANDAMBER LIMITED
    - 1999-03-18 03712411
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-03-03 ~ now
    IIF 28 - Director → ME
    1999-03-03 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 32
    PARK FARM MANAGEMENT CO. LTD
    16897831
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 34 - Director → ME
  • 33
    PLEX DISPLAY LIMITED
    05104548
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PRIORS TOWN LLANGENNITH AMENITY COMPANY LIMITED
    04101940
    3 Atlantic Haven, Llangennith, Swansea, Wales
    Active Corporate (35 parents)
    Officer
    2010-03-31 ~ 2021-06-18
    IIF 1 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 21 - Director → ME
    2003-11-13 ~ 2016-11-30
    IIF 23 - Director → ME
  • 35
    PYROPLEX LIMITED
    05104567
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    REDDIGLAZE LIMITED
    01387347
    The Furlong, Droitwich, Worcestershire
    Active Corporate (7 parents)
    Officer
    2018-02-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    REDDIPLEX 2011 LTD
    - now 06136269 02922638... (more)
    REDDIPLEX GROUP LIMITED
    - 2011-04-21 06136269 02922638... (more)
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Droitwich, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    REDDIPLEX GROUP LTD
    - now 05104758 06136269... (more)
    REDDIPLEX HOLDINGS LIMITED
    - 2011-05-24 05104758
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-04-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    REDDIPLEX LIMITED
    - now 02922638 00950249... (more)
    REDDIPLEX GROUP LIMITED
    - 2007-04-25 02922638 05104758... (more)
    REDDIPLEX GROUP PLC
    - 2007-04-24 02922638 05104758... (more)
    The Furlong, Droitwich, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    REDDISEALS LIMITED
    05104545
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 46 - Director → ME
  • 42
    SA1 SOLUTIONS LIMITED
    05562580
    Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (5 parents)
    Officer
    2005-09-13 ~ 2023-08-29
    IIF 62 - Director → ME
    2005-09-13 ~ 2023-08-29
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    STACK OF CLUBS LIMITED
    11658499
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2018-11-05 ~ 2020-12-29
    IIF 89 - Director → ME
  • 44
    SWANSCOM 2016 LIMITED
    - now 04201685
    SWANSEA.COM LIMITED
    - 2016-04-30 04201685 10092996
    JAXX PROPERTIES LIMITED
    - 2003-11-11 04201685
    The Cawdor, 72 Rhosmaen Street, Llandeilo, Dyfed, Wales
    Dissolved Corporate (4 parents)
    Officer
    2001-04-19 ~ dissolved
    IIF 47 - Director → ME
    2001-04-19 ~ dissolved
    IIF 72 - Secretary → ME
  • 45
    SWANSEA AIRPORT LIMITED
    - now 03930482
    JAXX LANDING LIMITED
    - 2003-01-28 03930482
    SEVCO 1130 LIMITED
    - 2000-04-28 03930482 03930472... (more)
    Bay Studios Bay Studios, Fabian Way, Swansea, Wales
    Active Corporate (10 parents)
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 56 - Director → ME
    2000-03-14 ~ 2003-07-03
    IIF 75 - Secretary → ME
  • 46
    SWANSEA.COM HOLDINGS LIMITED - now
    TRAVEL HOUSE HOLDINGS LIMITED - 2023-11-27
    RIDGENUMBER LIMITED
    - 2023-07-27 05313490
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-23 ~ 2016-04-01
    IIF 59 - Director → ME
    2004-12-23 ~ 2016-04-01
    IIF 78 - Secretary → ME
  • 47
    SWANSEA.COM LTD
    - now 10092996 04201685
    COMSWAN LIMITED - 2016-04-30
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    IIF 12 - Director → ME
  • 48
    TAKE OFF TRAVEL LIMITED
    04289493
    Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 54 - Director → ME
    2002-04-10 ~ 2004-01-30
    IIF 76 - Secretary → ME
  • 49
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED
    - 2005-01-14 04281897
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2001-09-05 ~ 2016-04-04
    IIF 38 - Director → ME
    2001-09-05 ~ 2016-04-04
    IIF 70 - Secretary → ME
  • 50
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD.
    - 1995-04-25 02748283
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1992-09-17 ~ 2001-05-25
    IIF 45 - Director → ME
    1992-09-17 ~ 1999-05-26
    IIF 68 - Secretary → ME
  • 51
    UNIBAND LTD
    - now 06987196
    MODEL SCENERY.COM LIMITED - 2013-10-10
    Reddiplex The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    USK VALLEY FARM LIMITED
    12513407
    23 Nevill Street, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-12 ~ 2023-03-14
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VEKER EXTRUSIONS & GASKETS LIMITED
    05430730
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-02-28
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    VENTURA BAY LIMITED
    08525276
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 7 - Director → ME
    2013-05-13 ~ 2016-04-04
    IIF 61 - Director → ME
    2013-05-13 ~ 2016-04-04
    IIF 85 - Secretary → ME
  • 55
    VENTURA SOL LIMITED
    08646923
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ now
    IIF 36 - Director → ME
    2013-08-12 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.