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

    • 27 Gorseinon Road, Penllergaer, Swansea, SA4 9AE

      IIF 1 IIF 2 IIF 3

    • 32, Elgin Street, Manselton, Swansea, SA5 8QF, Wales

      IIF 4

    • 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

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

      IIF 6 IIF 7

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

      IIF 8

    • 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

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • 112, Walter Road, Swansea, SA1 5QQ, Wales

      IIF 16

    • 21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Cursio, John Anthony
    British businessman born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • 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

    • 44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales

      IIF 60
  • Cursio, John Anthony
    British

    Registered addresses and corresponding companies

    • 21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL

      IIF 61
  • Cursio, John Anthony
    British accountant

    Registered addresses and corresponding companies

    • 44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales

      IIF 62
  • Cursio, John
    British accountant born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 63
  • Cursio, John Anthony

    Registered addresses and corresponding companies

    • 27, Gorseionon Road, Penllergaer, Swansea, SA4 9AE

      IIF 64
  • Mr John Anthony Cursio
    British born in January 1976

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    QUALITY APARTMENTS CARDIFF LTD - 2019-07-16
    6 AXIS COURT LTD - 2019-06-06
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,335 GBP2023-10-29
    Officer
    2017-10-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 3
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,633 GBP2024-02-29
    Officer
    2021-02-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 4
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908 GBP2024-02-27
    Officer
    2018-02-12 ~ now
    IIF 54 - director → ME
  • 5
    627 CLYDACH RD LIMITED - 2017-09-11
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,112 GBP2023-11-27
    Officer
    2017-07-31 ~ now
    IIF 22 - director → ME
  • 6
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2023-10-24
    Officer
    2020-05-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 78 - Has significant influence or control → OE
  • 7
    21 RELAVER STREET LTD - 2020-07-30
    18 EASTLAND CLOSE LTD - 2019-06-06
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,215 GBP2023-07-30
    Officer
    2017-07-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    CURSIO COM LTD - 2025-02-10
    JDDUK LTD - 2021-09-29
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590 GBP2024-04-29
    Officer
    2015-05-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 9
    SPJ PROPERTIES LTD - 2021-02-19
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,925 GBP2023-06-30
    Officer
    2015-01-27 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 10
    CHHD LTD
    - now
    CREATIVE HOSPITALITY HOLDINGS LTD - 2025-04-16
    SPJ PROPERTY MANAGEMENT LTD - 2023-09-25
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,670 GBP2023-09-27
    Officer
    2015-03-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 88 - Has significant influence or control → OE
  • 11
    CHHHR LTD
    - now
    CREATIVE HOSPITALITY HOLDINGS LTD - 2023-09-25
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,002 GBP2023-07-28
    Officer
    2019-07-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 12
    Office 1 Unit 18 Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-29
    Officer
    2019-07-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 13
    CURSIO & CO. LTD - 2025-02-10
    AES ACCOUNTANCY SERVICES LTD - 2020-04-14
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,682 GBP2024-04-29
    Officer
    2020-05-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97 GBP2023-09-30
    Officer
    2019-04-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 65 - Has significant influence or control → OE
  • 15
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2017-07-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    9 HARRY ST LIMITED - 2019-03-21
    60 ABERDY LIMITED - 2018-02-21
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,615 GBP2023-06-28
    Officer
    2017-11-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    301 Neath Road, Plasmarl, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 3 - director → ME
  • 18
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,051 GBP2023-02-25
    Officer
    2019-12-01 ~ now
    IIF 26 - director → ME
  • 20
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 22
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 57 - director → ME
  • 23
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 58 - director → ME
  • 24
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HAPPY PLACE HOTEL (CARDIFF) LTD - 2021-07-13
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,741 GBP2023-07-31
    Officer
    2020-05-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    32 Elgin Street, Manselton, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 4 - director → ME
  • 27
    ACCOUNTANTS-E-SERVICES LIMITED - 2025-03-31
    1066 London Road, Leigh-on-sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,221 GBP2023-12-31
    Officer
    2002-12-20 ~ now
    IIF 10 - director → ME
    2002-12-20 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 28
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,494 GBP2023-09-26
    Officer
    2023-12-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    10 St. Helens Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 48 - director → ME
  • 30
    32 Elgin Street, Manselton, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2005-05-02 ~ dissolved
    IIF 17 - director → ME
    2005-04-27 ~ dissolved
    IIF 61 - secretary → ME
  • 31
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-10-09 ~ 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
  • 32
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,535 GBP2019-04-10
    Officer
    2007-03-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 33
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 34
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-26
    Officer
    2020-06-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    32 Elgin Street, Manselton, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 7 - director → ME
  • 36
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,761 GBP2023-07-31
    Officer
    2022-02-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    44 Ladysmith Road, Treboeth, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,719 GBP2023-11-28
    Officer
    2017-11-10 ~ 2021-08-05
    IIF 52 - director → ME
    Person with significant control
    2020-05-26 ~ 2021-08-05
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 2
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,262 GBP2023-09-28
    Officer
    2018-09-17 ~ 2021-04-09
    IIF 59 - director → ME
    Person with significant control
    2018-09-17 ~ 2021-04-09
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,908 GBP2024-02-27
    Person with significant control
    2020-05-26 ~ 2023-02-10
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    629 CLYDACH RD LTD - 2017-09-11
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,004 GBP2020-07-30
    Officer
    2017-07-31 ~ 2019-06-06
    IIF 21 - director → ME
  • 5
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17 GBP2023-10-24
    Officer
    2014-01-07 ~ 2017-10-19
    IIF 16 - director → ME
  • 6
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 11 - director → ME
  • 7
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ 2013-06-01
    IIF 9 - director → ME
  • 8
    BDT INSULATION LTD - 2015-04-30
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2015-12-03
    IIF 15 - director → ME
  • 9
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-12-03
    IIF 13 - director → ME
  • 10
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-07-11 ~ 2015-11-05
    IIF 6 - director → ME
  • 11
    Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, Swansea
    Dissolved corporate (1 parent)
    Officer
    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
    Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    121,609 GBP2018-05-30
    Officer
    2019-02-20 ~ 2019-04-26
    IIF 24 - director → ME
    2018-12-01 ~ 2018-12-01
    IIF 23 - director → ME
  • 13
    FIT KITCHENS AND MORE LTD - 2017-10-11
    Downstairs, 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,606 GBP2022-11-29
    Officer
    2019-12-12 ~ 2023-10-30
    IIF 20 - director → ME
  • 14
    28-30 Wind Street, Swansea
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-02-29
    Officer
    2021-02-24 ~ 2024-04-09
    IIF 35 - director → ME
    Person with significant control
    2021-02-24 ~ 2024-04-09
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    CYMRU PROPERTY MAINTENANCE LIMITED - 2008-09-01
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2006-04-05 ~ 2009-06-01
    IIF 1 - director → ME
  • 16
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,400 GBP2023-03-31
    Officer
    2016-06-28 ~ 2020-02-20
    IIF 18 - director → ME
    2015-05-13 ~ 2016-06-28
    IIF 47 - director → ME
    Person with significant control
    2016-06-28 ~ 2022-10-05
    IIF 87 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-10-05
    IIF 69 - Ownership of shares – 75% or more → OE
  • 17
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,494 GBP2023-09-26
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 27 - director → ME
    2020-01-06 ~ 2023-08-09
    IIF 37 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-06-30
    IIF 89 - Ownership of shares – 75% or more → OE
    2020-01-06 ~ 2023-08-09
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    TFS STAFFING LTD - 2015-04-13
    Fern Hill Business Centre, Todd St, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-12-16 ~ 2015-04-10
    IIF 45 - director → ME
  • 19
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2008-11-03 ~ 2012-06-18
    IIF 2 - director → ME
    2008-11-03 ~ 2012-06-18
    IIF 64 - secretary → ME
  • 20
    41 Yale Court, Honeybourne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ 2012-11-21
    IIF 8 - director → ME
  • 21
    112 Walter Road, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ 2015-07-07
    IIF 12 - director → ME
  • 22
    301 Neath Road, Plasmarl, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2015-01-07
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.