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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

Benjamin, Alexandra Jane

    Related profiles found in government register
  • Benjamin, Alexandra Jane
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 4c, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • Axis Court, Mallard Way, Swansea, SA7 0AJ, United Kingdom

      IIF 5

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 6
  • Benjamin, Alexandra Jane
    British co director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Fabian Way, Port Tennant, Swansea, SA1 8LD, Wales

      IIF 7
  • Benjamin, Alexandra Jane
    British company director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 13

    • Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

      IIF 14
  • Benjamin, Alexandra Jane
    British director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 15

    • Axis Court, Mallard Way, Swansea, SA7 0AJ, United Kingdom

      IIF 16 IIF 17

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 18
  • Benjamin, Alexandra Jane
    British property manager born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 19
  • Benjamin, Alexandra
    British asset manager born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT, England

      IIF 20
  • Benjamin, Alexandra Jane

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR, United Kingdom

      IIF 21 IIF 22
  • Benjamin, Matthew Charles
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England, CB22 4QH

      IIF 23

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 28 IIF 29 IIF 30
  • Benjamin, Matthew Charles
    British commercial director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Arfryn, Intervalley Road, Banwen, Neath, West Glamorgan, SA10 9LR, Wales

      IIF 31

    • Unit 2, St. Johns Court, Swansea Enterprise Park, Swansea, SA6 8QQ, Wales

      IIF 32
  • Benjamin, Matthew Charles
    British company director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Arfryn, Intervalley Road, Banwen, Neath, West Glamorgan, SA10 9LR, Wales

      IIF 33

    • 6, Princess Way, Swansea, SA1 3LW

      IIF 34

    • 7, Fabian Way, Port Tennant, Swansea, SA1 8LD, Wales

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 42 IIF 43 IIF 44

    • Unit 2, St. Johns Court, Swansea Enterprise Park, Swansea, SA6 8QQ, Wales

      IIF 46
  • Benjamin, Matthew Charles
    British direcotr born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 Axis Court, Mallard Way, Swansea, SA70AJ, Wales

      IIF 47
  • Benjamin, Matthew Charles
    British director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 48

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 49

    • 38, Y Llanerch, Pontlliw, Swansea, West Glamorgan, SA4 9DR, United Kingdom

      IIF 50

    • 38, Y Llanerch, Swansea, Swansea, SA4 9DR, Wales

      IIF 51

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

      IIF 52

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom

      IIF 53

    • Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 54

    • The Basement, Adelaide Street, Swansea, SA1 1SH, Wales

      IIF 55

    • Unit 2 St, St Johns Court, Upper Forest Way, Swansea, Swansea, SA6 8QQ, Wales

      IIF 56
  • Benjamin, Matthew Charles
    British property developer born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Benjamin, Matthew Charles
    British taxi driver born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 59
  • Mrs Alexandra Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 60

    • 38 Y Llanerch, 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom

      IIF 61

    • 4c, Cwm Road, Swansea, SA1 2AY, Wales

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

    • Axis Court, Mallard Way, Swansea, SA7 0AJ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 69 IIF 70 IIF 71

    • Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

      IIF 72
  • Beyamin, Matthew
    British director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, SA1 1SH, Wales

      IIF 73
  • Mrs Alexandrea Jane Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Y Llanerch, Pontlliw, SA4 9DL, Wales

      IIF 74
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom

      IIF 75
  • Mr Matthew Charles Benjamin
    British born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 76
  • Mr Matthew Charles Benjamin
    British born in August 1977

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Matthew Charles Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, England, CB22 4QH

      IIF 78

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 79

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

      IIF 80

    • 38, Y Llanerch, Pontlliw, Swansea, SA4 9DR, Wales

      IIF 81 IIF 82 IIF 83

    • 38, Y Llanerch, Swansea, Swansea, SA4 9DR, Wales

      IIF 84

    • 6, Princess Way, Swansea, SA1 3LW, Wales

      IIF 85

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

      IIF 86

    • 8 Axis Court, Mallard Way, Swansea, SA70AJ, Wales

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 93

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, United Kingdom

      IIF 94

    • Metropole Chambers, Salubrious Passage, Swansea, SA1 3RT, Wales

      IIF 95 IIF 96 IIF 97

    • Po Box 787, Swansea, Swansea, SA4 5BX, Wales

      IIF 98
  • Benjamin, Matthew
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Building The Basement, Adelaide Street, Swansea, SA1 1SH, Wales

      IIF 99
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    Po Box 787, 38 Y Llanerch 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2018-02-28
    Officer
    2017-01-17 ~ dissolved
    IIF 19 - Director → ME
    2009-02-11 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 4
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 5
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-04 ~ dissolved
    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
  • 6
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 2 St St Johns Court, Upper Forest Way, Swansea, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 56 - Director → ME
  • 8
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    C/o Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge, England
    Liquidation Corporate (1 parent)
    Officer
    2023-10-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    8 Axis Court, Mallard Way, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    10 St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -81,471 GBP2020-12-31
    Officer
    2023-10-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    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
  • 13
    EXCHANGE ENERGY CENTER LIMITED - 2015-09-02
    Exchange Building The Basement, Adelaide Street, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 99 - Director → ME
  • 14
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2018-11-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 15
    4c Cwm Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    455 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 17
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 18
    10 St Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 48 - Director → ME
  • 19
    8 Axis Court Mallard Way Swansea Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    8 Axis Court Mallard Way Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 21
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 22
    7 Fabian Way, Port Tennant, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,918 GBP2017-02-28
    Officer
    2018-06-19 ~ dissolved
    IIF 35 - Director → ME
  • 23
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,532 GBP2022-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 24
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-08-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    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
  • 25
    787, Po Box 787 Swansea, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-06-24 ~ dissolved
    IIF 59 - Director → ME
  • 26
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 27
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,441 GBP2023-01-31
    Officer
    2023-11-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 28
    The Basement, Adelaide Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 55 - Director → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 30
    3-4 Squire Court, Victoria Quay, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    43 Brynymor Road, Gowerton, Swansea, Wales
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    No 6 Bar, Princess Way, Swansea, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 33
    Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 73 - Director → ME
Ceased 28
  • 1
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    OLD HAVANA CARDIFF OPERATIONS LTD - 2021-10-20
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,993 GBP2024-02-29
    Officer
    2019-08-13 ~ 2019-08-13
    IIF 8 - Director → ME
  • 2
    38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ 2016-12-28
    IIF 50 - Director → ME
  • 3
    Po Box 787, 38 Y Llanerch 38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2018-02-28
    Officer
    2009-02-11 ~ 2017-01-17
    IIF 57 - Director → ME
  • 4
    AJ 2019 LTD - 2020-06-30
    CHP 16 LTD - 2020-06-17
    CHG PAYROLL 16 LTD - 2019-09-12
    Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-30
    Officer
    2019-08-29 ~ 2019-09-05
    IIF 14 - Director → ME
    Person with significant control
    2019-08-29 ~ 2019-09-05
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 5
    368 Heol Las Close, Birchgrove, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -842 GBP2016-06-30
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 33 - Director → ME
  • 6
    4385, 11928382 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -70,292 GBP2021-04-30
    Officer
    2019-04-05 ~ 2023-02-07
    IIF 6 - Director → ME
    2021-05-17 ~ 2023-02-07
    IIF 28 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-02-07
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 7
    ESSENTIAL SKILLS TRAINING LIMITED - 2013-12-12
    Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 31 - Director → ME
  • 8
    Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 46 - Director → ME
  • 9
    10 St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -81,471 GBP2020-12-31
    Officer
    2016-02-02 ~ 2023-02-07
    IIF 18 - Director → ME
    2021-05-17 ~ 2023-02-07
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    70 Neath Road, Tonna, Neath, Wales
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-06-30
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 32 - Director → ME
  • 11
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2012-09-12 ~ 2018-08-28
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 12
    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
    2023-07-25 ~ 2023-08-09
    IIF 36 - Director → ME
    2023-08-09 ~ 2024-02-06
    IIF 9 - Director → ME
    Person with significant control
    2023-07-25 ~ 2023-08-09
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-09 ~ 2024-02-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ 2020-09-18
    IIF 17 - Director → ME
  • 14
    29 Gelligron Road, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -20,199 GBP2025-01-31
    Person with significant control
    2021-02-25 ~ 2021-04-01
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Officer
    2022-03-09 ~ 2023-08-16
    IIF 44 - Director → ME
    Person with significant control
    2022-03-09 ~ 2023-08-16
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 16
    8 Axis Court Mallard Way Swansea Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ 2020-09-15
    IIF 16 - Director → ME
  • 17
    7 Fabian Way, Port Tennant, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,918 GBP2017-02-28
    Officer
    2009-02-11 ~ 2018-04-24
    IIF 58 - Director → ME
    2018-04-15 ~ 2018-06-19
    IIF 7 - Director → ME
    2009-02-11 ~ 2018-04-05
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,532 GBP2022-10-31
    Officer
    2023-03-18 ~ 2023-07-31
    IIF 10 - Director → ME
  • 19
    787, Po Box 787 Swansea, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-08-15 ~ 2018-06-09
    IIF 54 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-24
    IIF 98 - Ownership of shares – 75% or more → OE
  • 20
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 2 - Director → ME
  • 21
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,441 GBP2023-01-31
    Officer
    2021-05-17 ~ 2022-12-01
    IIF 41 - Director → ME
    2020-01-17 ~ 2023-11-29
    IIF 12 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-11-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-17 ~ 2023-11-29
    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
  • 22
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 11 - Director → ME
  • 23
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ 2025-03-24
    IIF 26 - Director → ME
  • 24
    Management Suite, 201 The Harlequin, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2018-12-31 ~ 2019-04-30
    IIF 20 - Director → ME
  • 25
    Unit At The Rear Of Gmf New Road, Neath Abbey, Neath, West Glamorgan
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-29 ~ 2018-04-04
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    4385, 11801863 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,701 GBP2023-02-28
    Officer
    2020-06-05 ~ 2023-02-07
    IIF 5 - Director → ME
    2021-05-17 ~ 2023-02-07
    IIF 30 - Director → ME
    Person with significant control
    2020-06-05 ~ 2023-02-07
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-29 ~ 2017-04-21
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,014 GBP2021-06-29
    Officer
    2021-05-17 ~ 2023-02-07
    IIF 45 - Director → ME
    2020-06-11 ~ 2023-02-07
    IIF 13 - Director → ME
    Person with significant control
    2020-06-11 ~ 2023-02-07
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE

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