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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

Mr David Robert Bellis

    Related profiles found in government register
  • 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

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

      IIF 33
  • Mr David Robert Bellis
    Welsh born in January 1984

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr David Robert Bellis
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • 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
  • Bellis, David Robert
    British born in June 1984

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 140
  • Bellis, David Robert
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142
  • Bellis, David Robert
    British company director born in January 1984

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151
  • Bellis, David Robert

    Registered addresses and corresponding companies

    • icon of address 63, Walter Road, Swansea, SA1 4PT

      IIF 152 IIF 153

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

      IIF 154

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

      IIF 155
child relation
Offspring entities and appointments
Active 64
  • 1
    OLD HAVANA CARDIFF OPERATIONS LTD - 2021-10-20
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    icon of address 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
    icon of calendar 2019-02-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ 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
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 76 - Director → ME
  • 7
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    MW (WREXHAM) LTD - 2024-12-18
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    CYGNET DISTILLERY LTD - 2023-05-12
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,313 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -711,639 GBP2024-11-30
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    HAPPY PLACE HOTELS (SWANSEA) LTD - 2024-10-10
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    CYGNUS HOLDINGS (PLYMOUTH) LTD - 2025-10-30
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,000 GBP2024-03-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,314 GBP2021-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 114 - Director → ME
  • 24
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-30
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CYGNET GIN LTD - 2019-04-17
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66 GBP2020-04-30
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-08-29 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 28
    HAPPY PLACE HOTEL (CARDIFF) LTD - 2021-07-13
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,303 GBP2024-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JP CARDIFF LTD - 2021-02-10
    icon of address 10 St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -93,937 GBP2021-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 31
    JPOH TRADING LIMITED - 2021-02-10
    CYGNET DISTILLERY LTD - 2019-04-17
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,617 GBP2021-10-31
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 10 St Helen's Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 152 - Secretary → ME
  • 35
    MILLENNIUM DOOR & EVENT SECURITY LIMITED - 2025-05-20
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,250 GBP2024-01-31
    Officer
    icon of calendar 2017-03-20 ~ now
    IIF 140 - Director → ME
    icon of calendar 2012-01-01 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 153 - Secretary → ME
  • 38
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 10 St Helen's Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -126,816 GBP2022-02-28
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 10 St Helen's Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -13,978 GBP2021-10-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,024 GBP2024-06-30
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 45
    OH CARDIFF LTD - 2025-10-20
    icon of address 8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-30
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 46
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2018-12-20 ~ now
    IIF 35 - Has significant influence or control → OE
  • 47
    icon of address 3 Nant Y Glyn, Cilfrew, Neath, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    441 GBP2024-09-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 141 - Director → ME
  • 48
    MW (NEATH) LTD - 2025-04-25
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,392 GBP2023-07-30
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 49
    D BELLIS LTD - 2023-03-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,006,527 GBP2024-06-28
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,548 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 52
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address 10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-10-20 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    icon of calendar 2017-08-25 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 109 - Director → ME
  • 58
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    MR WHITE'S (CARDIFF) LTD - 2022-09-06
    MW (CARDIFF) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,494 GBP2024-10-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 60
    MW (CARMARTHEN) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 61
    CYGNUS HOLDINGS (LLANELLI) LTD - 2024-09-27
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,004 GBP2023-08-30
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 62
    CYGNUS HOLDINGS (PENCLAWDD) LTD - 2025-03-17
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 63
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    MW (SWANSEA) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -393,930 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 64
    HOTEL MARCO (CARDIFF) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    icon of address Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Officer
    icon of calendar 2020-09-22 ~ 2023-08-28
    IIF 122 - Director → ME
    icon of calendar 2018-11-09 ~ 2019-03-14
    IIF 138 - Director → ME
  • 2
    18 EASTLAND CLOSE LTD - 2019-06-06
    21 RELAVER STREET LTD - 2020-07-30
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,520 GBP2024-07-30
    Officer
    icon of calendar 2022-04-01 ~ 2023-02-03
    IIF 98 - Director → ME
  • 3
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-08-31
    Officer
    icon of calendar 2018-08-09 ~ 2021-05-18
    IIF 128 - Director → ME
  • 4
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2019-04-29
    IIF 130 - Director → ME
  • 5
    icon of address 10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Officer
    icon of calendar 2016-06-16 ~ 2021-08-20
    IIF 148 - Director → ME
    icon of calendar 2015-03-30 ~ 2016-03-28
    IIF 103 - Director → ME
  • 6
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Officer
    icon of calendar 2019-02-15 ~ 2021-10-22
    IIF 67 - Director → ME
  • 7
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,000 GBP2024-03-31
    Officer
    icon of calendar 2015-09-11 ~ 2016-03-28
    IIF 107 - Director → ME
    icon of calendar 2015-03-30 ~ 2015-08-21
    IIF 104 - Director → ME
  • 8
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Officer
    icon of calendar 2019-02-19 ~ 2021-10-22
    IIF 129 - Director → ME
  • 9
    icon of address 10 St Helen's Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2017-02-23 ~ 2019-04-10
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2019-04-10
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-30
    Officer
    icon of calendar 2016-05-27 ~ 2019-05-21
    IIF 144 - Director → ME
  • 11
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2018-08-28 ~ 2018-11-12
    IIF 102 - Director → ME
  • 12
    icon of address 10 St Helen's Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Officer
    icon of calendar 2015-09-07 ~ 2016-02-02
    IIF 108 - Director → ME
    icon of calendar 2016-02-29 ~ 2019-04-10
    IIF 149 - Director → ME
  • 13
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2014-05-29
    IIF 125 - Director → ME
  • 14
    MILLENNIUM DOOR & EVENT SECURITY LIMITED - 2025-05-20
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    954,250 GBP2024-01-31
    Officer
    icon of calendar 2014-06-01 ~ 2015-02-05
    IIF 126 - Director → ME
    icon of calendar 2014-05-07 ~ 2014-05-07
    IIF 127 - Director → ME
    icon of calendar 2009-01-26 ~ 2010-09-09
    IIF 151 - Director → ME
    icon of calendar 2009-01-26 ~ 2011-07-05
    IIF 155 - Secretary → ME
  • 15
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2014-05-29
    IIF 123 - Director → ME
  • 16
    OH CARDIFF LTD - 2025-10-20
    icon of address 8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-30
    Officer
    icon of calendar 2019-10-17 ~ 2021-07-02
    IIF 101 - Director → ME
  • 17
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2018-11-19
    IIF 131 - Director → ME
    icon of calendar 2018-12-20 ~ 2020-01-29
    IIF 94 - Director → ME
  • 18
    MW (NEATH) LTD - 2025-04-25
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,392 GBP2023-07-30
    Officer
    icon of calendar 2024-02-19 ~ 2025-04-25
    IIF 64 - Director → ME
    icon of calendar 2025-04-25 ~ 2025-04-25
    IIF 115 - Director → ME
    icon of calendar 2021-07-12 ~ 2023-05-25
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ 2025-04-25
    IIF 15 - Ownership of shares – 75% or more → OE
    icon of calendar 2025-04-25 ~ 2025-04-25
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Officer
    icon of calendar 2016-05-27 ~ 2017-05-19
    IIF 150 - Director → ME
  • 20
    icon of address 10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Officer
    icon of calendar 2018-10-20 ~ 2019-06-20
    IIF 99 - Director → ME
    icon of calendar 2016-06-16 ~ 2018-02-01
    IIF 143 - Director → ME
    icon of calendar 2015-03-30 ~ 2016-03-28
    IIF 105 - Director → ME
  • 21
    icon of address 10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,922 GBP2017-08-31
    Officer
    icon of calendar 2011-10-06 ~ 2012-03-21
    IIF 95 - Director → ME
    icon of calendar 2016-06-16 ~ 2019-06-20
    IIF 145 - Director → ME
    icon of calendar 2014-10-13 ~ 2016-03-28
    IIF 124 - Director → ME
  • 22
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    MW (SWANSEA) LTD - 2024-09-27
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -393,930 GBP2024-10-31
    Officer
    icon of calendar 2022-08-22 ~ 2023-05-23
    IIF 117 - Director → ME
    icon of calendar 2024-02-18 ~ 2025-09-30
    IIF 113 - Director → ME
    icon of calendar 2025-10-01 ~ 2025-10-17
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ 2025-10-17
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-08-22 ~ 2025-09-30
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.