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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

Morgan, Louis James

    Related profiles found in government register
  • Morgan, Louis James
    born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Morgan, Louis James
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Morgan, Louis
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Morgan, Louis James
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Morgan, Louis James
    Welsh born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 14
  • Morgan, Lisa Ann
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Morgan, Louis
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 17
  • Morgan, Lisa Ann, Mrs
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Mr Louis James Morgan
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Morgan, Louisa Caroline Grant

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

    • St. Helens Road, Swansea, SA1 4AW

      IIF 24

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

      IIF 25
  • Morgan, Louisa Caroline Grant
    British

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Morgan, Louisa Caroline Grant
    British company director

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Morgan, Louisa Caroline Grant
    British director

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Morgan, Louisa Caroline Grant
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 38
  • Mrs Louisa Morgan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Grant Morgan, Louisa Caroline
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Morgan, Lisa Ann
    British

    Registered addresses and corresponding companies

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

      IIF 42
  • Morgan, Louisa Caroline Grant
    born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Farm, Tycroes Road, Ammanford, SA18 3NS

      IIF 43
  • Morgan, Lisa Ann, Mrs

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Louis Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Louis James Morgan
    British born in January 1997

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 46
  • Morgan, Louisa Caroline Grant
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

    • Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63

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

      IIF 64

    • Hotels, Somerset Place, Swansea, SA1 1RR

      IIF 65

    • Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 66 IIF 67 IIF 68
  • Morgan, Louisa Caroline Grant
    British co director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • Morgan, Louisa Caroline Grant
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

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

      IIF 73

    • Bedford Row, London, WC1R 4JS, England

      IIF 74

    • Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 75

    • St. Helens Road, Swansea, SA1 4AW

      IIF 76

    • Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 77

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

      IIF 78
  • Morgan, Louisa Caroline Grant
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80 IIF 81

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

    • High Street, Chepstow, Gwent, NP16 5LQ

      IIF 90

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

      IIF 91
  • Grant Morgan, Louisa Caroline

    Registered addresses and corresponding companies

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

      IIF 92
  • Mrs Lisa Ann Morgan
    British born in January 1966

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 93
  • Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 94

    • Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 95

    • Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 96
  • Ms Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 97
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 104

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

      IIF 105

    • Rhosmaen Street, Llandeilo, SA19 6EN, Wales

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

    • Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 111 IIF 112
  • Mrs Louisa Caroline Grant Morgan
    British born in March 1995

    Resident in Wales

    Registered addresses and corresponding companies

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

      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 9 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839
    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 79 - Director → ME
  • 3
    ASSET MANAGEMENT WEST LIMITED
    07682195
    10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 76 - Director → ME
    2011-06-24 ~ dissolved
    IIF 24 - 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 81 - 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 63 - Director → ME
    2016-03-12 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - 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 58 - 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 41 - Director → ME
    2016-03-12 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - 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 59 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 97 - 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 ~ 2016-04-04
    IIF 84 - Director → ME
    2006-12-21 ~ 2007-10-01
    IIF 16 - Director → ME
    2020-10-09 ~ now
    IIF 7 - Director → ME
    2006-12-21 ~ 2016-04-04
    IIF 27 - 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 3 - Director → ME
  • 11
    DAVIES MORGAN LIMITED
    16538908
    C/o Smooth Accounting Ltd Building 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    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
    IIF 46 - Right to appoint or remove directors → 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 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – 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 61 - Director → ME
    Person with significant control
    2021-01-01 ~ 2024-10-24
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 83 - Director → ME
    Person with significant control
    2022-06-13 ~ 2023-10-20
    IIF 39 - 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 17 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-12-29
    IIF 45 - 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 2 - Director → ME
    2000-11-27 ~ 2016-04-04
    IIF 77 - Director → ME
    1999-05-17 ~ 2016-04-04
    IIF 32 - 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 65 - Director → ME
    2020-10-09 ~ now
    IIF 8 - Director → ME
  • 18
    JAXX HARBOUR LIMITED
    07251764
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Officer
    2010-05-12 ~ 2016-04-04
    IIF 38 - Director → ME
    2020-10-09 ~ now
    IIF 6 - Director → ME
  • 19
    JAXX TOWER LIMITED
    10312726
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 4 - Director → ME
  • 20
    JOBS LANE LTD
    - now 14131266
    OTH 2022 LTD
    - 2023-12-22 14131266
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 21
    MILES AWAY (HOLDINGS) LIMITED
    11885571
    14 High Street, Chepstow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 20 - Director → ME
    2019-03-15 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MILES AWAY LIMITED
    05947975
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2006-09-27 ~ 2024-05-01
    IIF 19 - Director → ME
    2006-09-27 ~ 2024-05-01
    IIF 42 - Secretary → ME
    Person with significant control
    2016-09-27 ~ 2024-05-01
    IIF 93 - 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 69 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 98 - 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 43 - LLP Designated Member → ME
    2020-10-09 ~ now
    IIF 1 - LLP Member → ME
  • 25
    MORGANS HOTELS LIMITED
    04201688
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 11 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 78 - Director → ME
    2020-10-09 ~ 2020-10-09
    IIF 86 - Director → ME
    2001-04-19 ~ 2016-04-04
    IIF 31 - 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 15 - Director → ME
  • 27
    OOPSIES LIMITED
    16555178
    C/o Smooth Accounting Limited Building 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 12 - Director → ME
  • 28
    OTH 2015 LIMITED
    09797494
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 74 - Director → ME
    2015-09-28 ~ 2016-07-21
    IIF 75 - Director → ME
  • 29
    OTH HOLDINGS 2015 LIMITED
    09805803
    72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control as a member of a firm → OE
    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
  • 30
    OTH HOLDINGS LIMITED
    - now 06567606
    MANDACO 561 LIMITED
    - 2008-04-25 06567606
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-25 ~ now
    IIF 56 - Director → ME
    2008-04-25 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 31
    OTH LIMITED
    - now 03712411
    STANDAMBER LIMITED
    - 1999-03-18 03712411
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-03-03 ~ now
    IIF 54 - Director → ME
    1999-03-03 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - 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 60 - 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 50 - Director → ME
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 100 - 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 40 - Director → ME
    2003-11-13 ~ 2016-11-30
    IIF 49 - Director → ME
    2010-03-31 ~ 2010-03-31
    IIF 47 - Director → ME
  • 35
    PYROPLEX LIMITED
    05104567
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 101 - 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 66 - 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
  • 37
    REDDIPLEX 2011 LTD
    - now 06136269
    REDDIPLEX GROUP LIMITED
    - 2011-04-21 06136269
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Droitwich, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    REDDIPLEX GROUP LTD
    - now 05104758
    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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    REDDIPLEX LIMITED
    - now 02922638
    REDDIPLEX GROUP LIMITED
    - 2007-04-25 02922638
    REDDIPLEX GROUP PLC
    - 2007-04-24 02922638
    The Furlong, Droitwich, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 96 - 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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 102 - 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 72 - 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 88 - Director → ME
    2005-09-13 ~ 2023-08-29
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – 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 14 - Director → ME
  • 44
    SWANSCOM 2016 LIMITED
    - now 04201685
    SWANSEA.COM LIMITED
    - 2016-04-30 04201685
    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 73 - Director → ME
    2001-04-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 45
    SWANSEA AIRPORT LIMITED
    - now 03930482
    JAXX LANDING LIMITED
    - 2003-01-28 03930482
    SEVCO 1130 LIMITED
    - 2000-04-28 03930482
    Bay Studios Bay Studios, Fabian Way, Swansea, Wales
    Active Corporate (10 parents)
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 82 - Director → ME
    2000-03-14 ~ 2003-07-03
    IIF 33 - 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 85 - Director → ME
    2004-12-23 ~ 2016-04-01
    IIF 36 - Secretary → ME
  • 47
    SWANSEA.COM LTD
    - now 10092996
    COMSWAN LIMITED - 2016-04-30
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    IIF 10 - 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 80 - Director → ME
    2002-04-10 ~ 2004-01-30
    IIF 34 - Secretary → ME
  • 49
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897
    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 64 - Director → ME
    2001-09-05 ~ 2016-04-04
    IIF 28 - Secretary → ME
  • 50
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283
    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 71 - Director → ME
    1992-09-17 ~ 1999-05-26
    IIF 26 - 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 70 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 99 - 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 18 - Director → ME
    Person with significant control
    2020-03-12 ~ 2023-03-14
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → 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 53 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-02-28
    IIF 94 - 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
    2013-05-13 ~ 2016-04-04
    IIF 87 - Director → ME
    2020-10-09 ~ now
    IIF 5 - Director → ME
    2013-05-13 ~ 2016-04-04
    IIF 25 - 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 62 - Director → ME
    2013-08-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.