logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Bellis, David Robert

    Related profiles found in government register
  • Bellis, David Robert

    Registered addresses and corresponding companies

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 1 IIF 2

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

      IIF 3

    • Apartment 305, Pearl House 43 Princess Way, Swansea, South Wales, SA15HF, United Kingdom

      IIF 4

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

      IIF 5
  • Bellis, David Robert
    British

    Registered addresses and corresponding companies

    • Apartment 305, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 6
  • Bellis, David Robert
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Bellis, David Robert
    British company director born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Bellis, David Robert
    British director born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84
  • Bellis, David Robert
    British born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 85
  • Belis, David Robert
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 86
  • Bellis, David Robert
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Nant Y Glyn, Cilfrew, Neath, SA10 8LS, Wales

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93 IIF 94 IIF 95

    • Apartment 211, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 96

    • Apartment 305, Pearl House, 43 Princess Way, Swansea, SA1 5HF, Wales

      IIF 97

    • Apartment 305, Pearl House 43 Princess Way, Swansea, South Wales, SA15HF, United Kingdom

      IIF 98

    • Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom

      IIF 99

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

      IIF 100
  • Mr David Robert Bellis
    Welsh born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Robert Bellis
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Robert Bellis
    British born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 168
  • Mr David Robert Bellis
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 169 IIF 170
child relation
Offspring entities and appointments 75
  • 1
    6 HIGH STREET HOLDINGS LTD
    - now 11844907
    OLD HAVANA CARDIFF HOLDINGS LTD
    - 2023-02-24 11844907
    OLD HAVANA CARDIFF OPERATIONS LTD
    - 2021-10-20 11844907
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 135 - Right to appoint or remove directors → OE
  • 2
    ATLAS BRIDGE GROUP LTD
    - now 11431657
    CYGNUS HOLDINGS LTD
    - 2026-04-21 11431657
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2021-10-22
    IIF 7 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 3
    BELLIS & CURSIO PROPERTIES LTD
    - now 10886932
    21 RELAVER STREET LTD - 2020-07-30
    18 EASTLAND CLOSE LTD - 2019-06-06
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2023-02-03
    IIF 67 - Director → ME
  • 4
    BRAMBLE & BIRCH LTD - now
    WH (CARDIFF) LTD
    - 2026-06-26 13843593
    MW (CARDIFF) LTD
    - 2024-09-27 13843593
    MR WHITE'S (CARDIFF) LTD
    - 2022-09-06 13843593
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2022-01-12 ~ 2026-01-12
    IIF 49 - Director → ME
    Person with significant control
    2022-01-12 ~ 2026-01-12
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 5
    CASTLE INVESTMENTS (SWANSEA) LTD
    12822628
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CC OPS LTD
    16871832
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 7
    CONSUMER ADVICE NETWORK UK LIMITED
    07122520
    Lonlas Cellars, Siding Terrace, Neath, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2010-04-01
    IIF 98 - Director → ME
    2010-01-12 ~ 2010-04-01
    IIF 4 - Secretary → ME
  • 8
    CURSIO & CO. LTD
    - now 11555092 09016327... (more)
    CARDIFF QUALITY APARTMENTS LTD
    - 2025-02-10 11555092 11008735
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2019-04-29
    IIF 18 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    CYGNET SPIRITS LIMITED
    09518062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Dissolved on 2023-11-09 during the appointment or period of control
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ 2016-03-28
    IIF 24 - Director → ME
    2016-06-16 ~ 2021-08-20
    IIF 94 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CYGNUS HOLDINGS (CARDIFF) LTD
    11633872
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 11
    CYGNUS HOLDINGS (GORSEINON) LTD
    - now 16482275
    CYGNUS HOLDINGS (COCKERMOUTH) LTD
    - 2026-04-24 16482275
    CYGNUS HOLDINGS (PLYMOUTH) LTD
    - 2025-10-30 16482275
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 12
    CYGNUS HOLDINGS (WREXHAM) LTD
    15789300
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 13
    CYGNUS INVESTMENTS LIMITED
    09518075
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ now
    IIF 92 - Director → ME
    2015-09-11 ~ 2016-03-28
    IIF 28 - Director → ME
    2015-03-30 ~ 2015-08-21
    IIF 25 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DB EXECUTIVE CARS LTD
    12613800
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 15
    DD LEISURE CARDIFF LTD
    11834742
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 16
    DD LEISURE SWANSEA LIMITED
    10635576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-15
    Dissolved on 2020-10-06
    10 St Helen's Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2017-02-23 ~ 2019-04-10
    IIF 93 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-04-10
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DIGI - GUARD UK LIMITED
    07106284
    Third Floor Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 100 - Director → ME
    2009-12-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 18
    DMR COLLECTIONS LTD
    12289950
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 19
    DNA HOLDINGS LTD
    13293269
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 74 - Director → ME
  • 20
    DSD LEISURE LIMITED
    09857432 10204154
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DSD RESIDENTIAL LIMITED
    10204333
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ 2019-05-21
    IIF 89 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FEB HOLDINGS LIMITED
    - now 11937548
    CYGNET GIN LTD
    - 2019-04-17 11937548
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FOXHOLE ROAD MANAGEMENT COMPANY LIMITED
    08212340
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2018-11-12
    IIF 70 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 24
    GOLDEN HILL VENTURES LTD
    - now 11509359
    CARMA COFFEE LTD
    - 2026-04-21 11509359
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2021-05-18
    IIF 15 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HIGH STREET HOTEL (CARDIFF) LTD
    - now 12105084
    HAPPY PLACE HOTEL (CARDIFF) LTD
    - 2021-07-13 12105084
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JPOH TRADING (CARDIFF) LTD
    - now 12268797
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-15 during the appointment or period of control
    Due to be dissolved on 2026-01-30 during the appointment or period of control
    JP CARDIFF LTD
    - 2021-02-10 12268797
    10 St Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 27
    JPOH TRADING (NEATH) LTD
    13505530
    Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Officer
    2021-07-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 28
    JPOH TRADING (SWANSEA) LTD
    - now 11937619
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-04-27 during the appointment or period of control
    Commencement of winding up on 2023-06-21 during the appointment or period of control
    Conclusion of winding up on 2024-02-21 during the appointment or period of control
    Dissolved on 2024-05-28 during the appointment or period of control
    JPOH TRADING LIMITED
    - 2021-02-10 11937619
    CYGNET DISTILLERY LTD
    - 2019-04-17 11937619 13449543... (more)
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    L'IL LONDON (SWANSEA) LIMITED
    09766002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-15 during the appointment or period of control
    Dissolved on 2021-09-09 during the appointment or period of control
    10 St Helen's Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2019-04-10
    IIF 95 - Director → ME
    2015-09-07 ~ 2016-02-02
    IIF 29 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LLANELLI AQUA PARK LTD
    16692361
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 31
    M D & E SECURITY LIMITED
    08979855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08 during the appointment or period of control
    Due to be dissolved on 2016-04-22 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 14 - Director → ME
    2014-04-04 ~ 2014-05-29
    IIF 64 - Director → ME
    2014-05-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 32
    MAISON MARKETING LTD
    17287741
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 33
    MERIDIAN SERVICE SOLUTIONS LTD
    - now 16316653
    CC (PENCLAWDD) LTD
    - 2026-06-26 16316653
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 34
    MILLENNIUM CAPITAL VENTURES LTD
    - now 06801298
    MILLENNIUM DOOR & EVENT SECURITY LIMITED
    - 2025-05-20 06801298 08979788
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 66 - Director → ME
    2017-03-20 ~ now
    IIF 85 - Director → ME
    2014-06-01 ~ 2015-02-05
    IIF 65 - Director → ME
    2009-01-26 ~ 2010-09-09
    IIF 97 - Director → ME
    2012-01-01 ~ now
    IIF 3 - Secretary → ME
    2009-01-26 ~ 2011-07-05
    IIF 6 - Secretary → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 35
    MILLENNIUM DOOR SECURITY (MDS) LTD
    13748905
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 36
    MILLENNIUM DOOR SECURITY LIMITED
    08979788 06801298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08 during the appointment or period of control
    Dissolved on 2016-04-15 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 13 - Director → ME
    2014-04-04 ~ 2014-05-29
    IIF 62 - Director → ME
    2014-05-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 37
    MILLENNIUM GROUP ADMIN LTD
    11326764
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 38
    MILLENNIUM GROUP OPS LTD
    11326292
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 39
    MILLENNIUM PARKING SERVICES LIMITED
    10444286
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MORSTONE ELECTRICAL LTD
    17339837
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 41
    MORSTONE PLUMBING & HEATING LTD
    17339884
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 42
    MPW (SWANSEA) LTD
    12486938
    10 St Helen's Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-02-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 43
    MPW (SWANSEA) OPS LTD
    12621277
    10 St Helen's Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-05-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 44
    MR WHITE'S TAPHOUSE (CARDIFF) LTD
    13843692
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 45
    MR. WHITE'S GIN LTD
    13459514
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2021-06-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 46
    MWS SUPPLIES LTD
    - now 14309851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-13 during the appointment or period of control
    WH (SWANSEA) LTD
    - 2025-10-16 14309851
    MW (SWANSEA) LTD
    - 2024-09-27 14309851
    MR WHITE’S (SWANSEA) LTD
    - 2022-09-06 14309851
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (6 parents)
    Officer
    2025-10-01 ~ 2025-10-17
    IIF 54 - Director → ME
    2024-02-18 ~ 2025-09-30
    IIF 37 - Director → ME
    2022-08-22 ~ 2023-05-23
    IIF 47 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    2022-08-22 ~ 2025-09-30
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    2025-10-01 ~ 2025-10-17
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 47
    OAKMONT SUPPLY & SERVICES LTD
    - now 16143226
    CC (LLANELLI) LTD
    - 2026-06-25 16143226
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 48
    OPEN SKY DEVELOPMENT HOLDINGS LTD
    - now 11668753
    B & C CONSTRUCTION (WALES) LTD
    - 2026-04-23 11668753
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-22 ~ 2023-08-28
    IIF 59 - Director → ME
    2018-11-09 ~ 2019-03-14
    IIF 58 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 49
    PARKVIEW BUSINESS HOLDINGS LTD
    - now 16231356
    WH (PENCLAWDD) LTD
    - 2026-06-26 16231356
    CYGNUS HOLDINGS (PENCLAWDD) LTD
    - 2025-03-17 16231356
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 50
    PENSCYNOR COURT LIMITED
    05926470
    3 Nant Y Glyn, Cilfrew, Neath, Wales
    Active Corporate (14 parents)
    Officer
    2019-11-01 ~ now
    IIF 87 - Director → ME
  • 51
    PLD PAYROLL LTD
    - now 13505495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    MW (NEATH) LTD
    - 2025-04-25 13505495
    CYGNUS HOLDINGS (NEATH) LTD
    - 2023-04-24 13505495 12872713
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (7 parents)
    Officer
    2025-04-25 ~ 2025-04-25
    IIF 45 - Director → ME
    2024-02-19 ~ 2025-04-25
    IIF 86 - Director → ME
    2021-07-12 ~ 2023-05-25
    IIF 56 - Director → ME
    Person with significant control
    2024-03-06 ~ 2025-04-25
    IIF 147 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    2025-04-25 ~ 2025-04-25
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 52
    PREMIER WHITESTONE LTD - now
    WH (CARMARTHEN) LTD
    - 2026-06-26 15527117
    MW (CARMARTHEN) LTD
    - 2024-09-27 15527117
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ 2026-01-10
    IIF 46 - Director → ME
    Person with significant control
    2024-02-27 ~ 2026-01-10
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 53
    PULSE LEISURE CENTRE LTD
    - now 11509424
    OLD HAVANA (CARDIFF) LTD
    - 2026-03-11 11509424
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2018-11-19
    IIF 20 - Director → ME
    2018-12-20 ~ 2020-01-29
    IIF 11 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 102 - Has significant influence or control → OE
    2018-08-09 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    RDG CONSULTING LTD
    - now 12068192
    D BELLIS LTD
    - 2023-03-10 12068192
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-06-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 55
    REDEFINING DINING CO LTD
    15299611
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 56
    SA WALES INVESTMENTS LTD
    13083195
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    SDD LEISURE LIMITED
    10204154 09857432
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2016-05-27 ~ 2017-05-19
    IIF 99 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SIGNAL HOUSE ADVERTISING LIMITED
    - now 11519348
    WH (NEATH) LTD
    - 2026-06-25 11519348
    CYGNUS HOLDINGS (LLANELLI) LTD
    - 2024-09-27 11519348
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 59
    STERLING PEAK HOLDINGS LTD
    - now 11835469
    DD HOLDINGS (SWANSEA) LTD
    - 2026-04-21 11835469
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-10-22
    IIF 17 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    STILL & STOVE LEISURE (CARDIFF) LTD
    11503607
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 61
    STILL & STOVE LEISURE (LLANELLI) LTD
    11388987
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 62
    STILL & STOVE LEISURE LIMITED
    09518011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-10 during the appointment or period of control
    Dissolved on 2021-05-17 during the appointment or period of control
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2018-10-20 ~ 2019-06-20
    IIF 68 - Director → ME
    2015-03-30 ~ 2016-03-28
    IIF 26 - Director → ME
    2016-06-16 ~ 2018-02-01
    IIF 88 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    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
    2018-10-20 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 63
    SWANSEA AQUAPARK LTD
    15941119
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 64
    TCH OPS LTD
    - now 13843735
    WH (WREXHAM) LTD
    - 2026-07-03 13843735
    HOTEL MARCO (CARDIFF) LTD
    - 2024-09-27 13843735
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2022-01-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 65
    THE BODY TEMPLE (LLANELLI) LIMITED
    08533943
    Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 30 - Director → ME
  • 66
    THE CAN MAN DELIVERY SERVICES LIMITED
    07010572
    31 Abernethy Quay, Maritime Quarter, Marina, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ 2009-09-17
    IIF 96 - Director → ME
  • 67
    THE CINDER MILL LTD
    - now 16603703
    CC (NEATH) LTD
    - 2026-07-02 16603703
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 32 - Director → ME
  • 68
    THE FLAVOUR CARTEL LTD - now
    CC (SWANSEA) LTD
    - 2026-04-21 15529019
    MW (WREXHAM) LTD
    - 2024-12-18 15529019
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-28 ~ 2026-01-10
    IIF 48 - Director → ME
    Person with significant control
    2024-02-28 ~ 2026-01-10
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 69
    THOMAS-BELLIS LEISURE LIMITED
    07799842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-06
    Dissolved on 2022-07-19
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-10-13 ~ 2016-03-28
    IIF 63 - Director → ME
    2016-06-16 ~ 2019-06-20
    IIF 90 - Director → ME
    2011-10-06 ~ 2012-03-21
    IIF 12 - Director → ME
  • 70
    UNITED BUSINESS GROUP UK LTD
    - now 11472642
    CHERRY DROP GIN LTD
    - 2026-04-22 11472642
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 71
    V24 INVESTMENTS LTD
    13277279
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    WANDERSTONE MANAGEMENT LTD
    - now 13449543
    CD ADMIN LTD
    - 2026-04-20 13449543
    CYGNET DISTILLERY LTD
    - 2023-05-12 13449543 11937619... (more)
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2021-06-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 73
    WH OPS LTD
    - now 12872713
    CYGNUS HOLDINGS (NEATH) LTD
    - 2025-09-29 12872713 13505495
    HAPPY PLACE HOTELS (SWANSEA) LTD
    - 2024-10-10 12872713
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2020-09-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 74
    WHBW OPS LTD
    16917820
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 75
    WHITEHALL COLLECTIVE LTD
    - now 12268736
    OH CARDIFF LTD
    - 2025-10-20 12268736
    8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ 2021-07-02
    IIF 23 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.