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

Mr Matthew Benjamin

    Related profiles found in government register
  • Mr Matthew Benjamin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5
  • 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 6
  • Mr Matthew Charles Benjamin
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31
  • Benjamin, Matthew Charles
    British company director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34

    • 6, Princess Way, Swansea, SA1 3LW

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 66
  • 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 67
  • 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 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80
  • 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 81
  • Benjamin, Alexandra
    British asset manager born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT, England

      IIF 82
  • 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 83
  • Benjamin, Alexandra Jane
    British company director born in May 1981

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99 IIF 100
  • 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 101
  • Benjamin, Alexandra Jane

    Registered addresses and corresponding companies

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

      IIF 102 IIF 103
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 94 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    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
  • 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 101 - director → ME
    2009-02-11 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 43 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Unit 2 St St Johns Court, Upper Forest Way, Swansea, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 63 - director → ME
  • 8
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 9
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-10-03 ~ 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
  • 10
    8 Axis Court Mallard Way Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-10-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    8 Axis Court, Mallard Way, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    10 St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -81,471 GBP2020-12-31
    Officer
    2023-10-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → 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 6 - 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 39 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    4c Cwm Road, Swansea, Wales
    Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 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 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
  • 18
    10 St Helens Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 55 - 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 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 20
    8 Axis Court Mallard Way Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 12 - 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 41 - director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 36 - 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 40 - director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → 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 48 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    787, Po Box 787 Swansea, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2018-06-24 ~ dissolved
    IIF 66 - director → ME
  • 26
    Metropole Chambers, Salubrious Passage, Swansea, Wales
    Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 27
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,441 GBP2023-01-31
    Officer
    2023-11-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    The Basement, Adelaide Street, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 62 - director → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-15 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 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 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 33
    Exchange Building The Basement, Adelaide Street, Swansea, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 67 - 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
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,993 GBP2024-02-29
    Officer
    2019-08-13 ~ 2019-08-13
    IIF 86 - director → ME
  • 2
    38 Y Llanerch, Pontlliw, Swansea, West Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ 2016-12-28
    IIF 57 - 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 64 - 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 93 - director → ME
    Person with significant control
    2019-08-29 ~ 2019-09-05
    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
  • 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
    Corporate (1 parent)
    Equity (Company account)
    -70,292 GBP2021-04-30
    Officer
    2019-04-05 ~ 2023-02-07
    IIF 99 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 46 - director → ME
    Person with significant control
    2019-04-05 ~ 2023-02-07
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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 30 - director → ME
  • 8
    Trw Automotive Works Trw Automotive Works, Resolven, Neath
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 53 - director → ME
  • 9
    10 St Helens Road, Swansea
    Corporate (1 parent)
    Equity (Company account)
    -81,471 GBP2020-12-31
    Officer
    2016-02-02 ~ 2023-02-07
    IIF 100 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 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 31 - 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 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    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
    2023-08-09 ~ 2024-02-06
    IIF 87 - director → ME
    2023-07-25 ~ 2023-08-09
    IIF 37 - director → ME
    Person with significant control
    2023-07-25 ~ 2023-08-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    2023-08-09 ~ 2024-02-06
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 98 - director → ME
  • 14
    29 Gelligron Road, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -16,376 GBP2024-01-31
    Person with significant control
    2021-02-25 ~ 2021-04-01
    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
  • 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 50 - director → ME
    Person with significant control
    2022-03-09 ~ 2023-08-16
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 96 - 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
    2018-04-15 ~ 2018-06-19
    IIF 83 - director → ME
    2009-02-11 ~ 2018-04-24
    IIF 65 - director → ME
    2009-02-11 ~ 2018-04-05
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 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 89 - director → ME
  • 19
    787, Po Box 787 Swansea, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ 2018-06-09
    IIF 61 - director → ME
    Person with significant control
    2017-08-15 ~ 2017-12-24
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2019-08-13 ~ 2019-10-24
    IIF 85 - director → ME
  • 21
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,441 GBP2023-01-31
    Officer
    2020-01-17 ~ 2023-11-29
    IIF 91 - director → ME
    2021-05-17 ~ 2022-12-01
    IIF 45 - director → ME
    Person with significant control
    2020-01-17 ~ 2023-11-29
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2023-11-29 ~ 2023-11-29
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → 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 90 - director → ME
  • 23
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (2 parents)
    Officer
    2024-06-20 ~ 2025-03-24
    IIF 42 - director → ME
  • 24
    Management Suite, 201 The Harlequin, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2018-12-31 ~ 2019-04-30
    IIF 82 - 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 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    4385, 11801863 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,701 GBP2023-02-28
    Officer
    2020-06-05 ~ 2023-02-07
    IIF 97 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 52 - director → ME
    Person with significant control
    2020-06-05 ~ 2023-02-07
    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
  • 27
    43 Brynymor Road, Gowerton, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-29 ~ 2017-04-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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
    2020-06-11 ~ 2023-02-07
    IIF 92 - director → ME
    2021-05-17 ~ 2023-02-07
    IIF 51 - director → ME
    Person with significant control
    2020-06-11 ~ 2023-02-07
    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

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