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
Individuals in focus
Cursio, John Anthony
- British accountant born in January 1976
Cursio, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1976
Cursio, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Cursio, John Anthony
Resident in Wales
Registered addresses and corresponding companies1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 108 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 118 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 12 IIF 13 IIF 14 (more)Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 31 IIF 32 IIF 33 (more)Office 1 Unit 18, Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 50
- British accountant born in January 1976
Cursio, John Anthony
Resident in Wales
Registered addresses and corresponding companies32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom
IIF 51 IIF 52 IIF 53 (more)112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 5621 Aberdyberthi Street, Hafod, Swansea, SA1 2LL
IIF 578 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 58 IIF 59Downstairs, 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 60
- British company director born in January 1976
Cursio, John Anthony
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1976
Cursio, John Anthony
Resident in Wales
Registered addresses and corresponding companies32, Elgin Street, Manselton, Swansea, SA5 8QF, United Kingdom
IIF 66 IIF 67112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 68 IIF 698 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 70Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 71 IIF 72Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 73
- British born in January 1973
Mr John Cursio
Resident in United Kingdom
Registered addresses and corresponding companies44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales
IIF 74
- British Registered addresses and corresponding companies
Cursio, John Anthony
21 Aberdyberthi Street, Hafod, Swansea, SA1 2LL
IIF 75
- British accountantRegistered addresses and corresponding companies
Cursio, John Anthony
44, Ladysmith Road, Treboeth, Swansea, SA5 9DL, Wales
IIF 76
- British born in January 1976
Cursio, John
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 77
- Registered addresses and corresponding companies
Cursio, John Anthony
27, Gorseionon Road, Penllergaer, Swansea, SA4 9AE
IIF 78
- British born in January 1976
Mr John Anthony Cursio
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, United Kingdom
IIF 798 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 80 IIF 81 IIF 82 (more)Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 105 IIF 106 IIF 107 (more)Axis 8, Mallard Way, Swansea Vale, Swansea, SA7 0AJ, United Kingdom
IIF 124Office 1 Unit 18, Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 125
Related profiles found in government register
Offspring entities and appointments
69
- 1
1 WIND STREET LTD
16556813Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 244 Ladysmith Road, Treboeth, Swansea, WalesActive Corporate (2 parents)Officer2017-11-10 ~ 2021-08-05IIF 70 - Director → MEPerson with significant control2020-05-26 ~ 2021-08-05IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 3
6 AXIS COURT LTD
- 2019-06-06 110087358 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-10-11 ~ nowIIF 26 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 4Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 5
15 BURROWS LTD
16692190Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-09-03 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 6
15 PARC ROAD LTD
11571815Axis 8 Mallard Way, Swansea Vale, Swansea, United KingdomActive Corporate (2 parents)Officer2018-09-17 ~ 2021-04-09IIF 73 - Director → MEPerson with significant control2018-09-17 ~ 2021-04-09IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 78 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 84 - Has significant influence or control → OE
- 8Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2021-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
315 NEATH ROAD LTD
111985448 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2018-02-12 ~ nowIIF 24 - Director → MEPerson with significant control2020-05-26 ~ 2023-02-10IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 108 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-07-31 ~ nowIIF 18 - Director → ME
- 118 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2017-07-31 ~ 2019-06-06IIF 15 - Director → ME
- 12
AES PAYROLL SERVICES LTD
088338478 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 77 - Director → ME2014-01-07 ~ 2017-10-19IIF 56 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 92 - Has significant influence or control → OE - 13
BAMOP26 LTD
16980634Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 14
BDT CAVITY WALL LTD
09472992Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-03-05 ~ 2015-12-03IIF 51 - Director → ME - 15
BDT CONSTRUCTION LTD
0783872763 Walter Road, SwanseaDissolved Corporate (8 parents)Officer2012-09-24 ~ 2013-06-01IIF 9 - Director → ME - 16
BDT INSULATION LTD
- 2015-04-30 09456981Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-02-24 ~ 2015-12-03IIF 55 - Director → ME - 17
BDT ENERGY LTD
09473258Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-03-05 ~ 2015-12-03IIF 53 - Director → ME - 18
BDT INSTALLATIONS LTD
08605682Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (3 parents)Officer2013-07-11 ~ 2015-11-05IIF 6 - Director → ME - 19
BDT LOFT INSULATION LTD
09473556Unit 31 Cwmdu Industrial Estate, Carmarthen Road, Gendros, SwanseaDissolved Corporate (2 parents)Officer2015-03-05 ~ 2015-12-03IIF 54 - Director → ME - 20
21 RELAVER STREET LTD
- 2020-07-30 1088693218 EASTLAND CLOSE LTD
- 2019-06-06 108869328 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2017-07-27 ~ nowIIF 17 - Director → MEPerson with significant control2019-06-05 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 21
BISHOP ROAD LIMITED
16508905Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 22
BREOPS LTD
16980830Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 23
BUSH ROAD LTD
16844300Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 38 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 24
JDDUK LTD
- 2021-09-29 089698068 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (4 parents)Officer2015-05-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 25
SPJ PROPERTIES LTD
- 2021-02-19 090956928 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2015-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 91 - Has significant influence or control → OE - 26
SPJ PROPERTY MANAGEMENT LTD
- 2023-09-25 092002738 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2015-03-06 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 102 - Has significant influence or control → OE - 278 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 28
CHP PAYMENTS LTD
12127922Office 1 Unit 18 Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, WalesActive Corporate (1 parent)Officer2019-07-29 ~ nowIIF 50 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 29
CLYNDU LAND LTD
17074293Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 35 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 30
CRESECOP LTD
16982334Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 31AES ACCOUNTANCY SERVICES LTD - 2020-04-148 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2020-05-11 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 328 Axis Court Mallard Way, Riverside Business Park, Swansea, United KingdomActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 79 - Has significant influence or control → OE
- 33
CURSIO & SULLIVAN PROPERTY LTD
- 2025-10-27 108843068 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-07-26 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 34
CURSIO CONTAINERS LTD
16557409Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 40 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 35
9 HARRY ST LIMITED
- 2019-03-21 110591478 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 23 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 36
CYMRU CONSTRUCTION SERVICES LIMITED
05770827301 Neath Road, Plasmarl, Swansea, United KingdomDissolved Corporate (2 parents)Officer2006-04-05 ~ dissolvedIIF 3 - Director → ME - 37
DEFENCE DOOR SYSTEMS LTD
- 2018-12-17 08521449Scarlet Court Heol Aur, Dafen, Llanelli, Carmarthenshire, WalesDissolved Corporate (4 parents)Officer2018-12-01 ~ 2018-12-01IIF 61 - Director → ME2019-02-20 ~ 2019-04-26IIF 62 - Director → ME - 38
EAST BARN LTD
15272526Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 49 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 39
FITNESS ZOO LIMITED
111846228 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (5 parents)Officer2019-12-01 ~ 2025-05-21IIF 63 - Director → ME - 40FIT KITCHENS AND MORE LTD - 2017-10-11Downstairs, 8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesLiquidation Corporate (3 parents)Officer2019-12-12 ~ 2023-10-30IIF 60 - Director → ME
- 41
FLOOD SOLUTIONS MANAGEMENT LTD
088336728 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 42
FOXHOLE ROAD LTD
15272821Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 31 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 43
FZ 2024 LTD
15945834Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2024-09-09 ~ 2025-05-21IIF 71 - Director → ME - 44
FZ PROPERTY HOLDINGS LTD
16113799Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2024-12-02 ~ 2025-05-21IIF 72 - Director → ME - 45
GOWER DISTILLERY LTD
1118446028-30 Wind Street, SwanseaActive Corporate (4 parents)Officer2021-02-24 ~ 2024-04-09IIF 27 - Director → MEPerson with significant control2021-02-24 ~ 2024-04-09IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 46
GOWER ROAD DEVELOPMENT LTD
112416378 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2022-10-04 ~ 2025-12-16IIF 20 - Director → MEPerson with significant control2022-10-04 ~ 2025-12-16IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
HENDRE ROAD LTD
16465393Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 47 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 48
CYMRU PROPERTY MAINTENANCE LIMITED
- 2008-09-01 0577082963 Walter Road, SwanseaDissolved Corporate (3 parents)Officer2006-04-05 ~ 2009-06-01IIF 1 - Director → ME - 49
HAPPY PLACE HOTEL (CARDIFF) LTD
- 2021-07-13 121050848 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2020-05-13 ~ nowIIF 30 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 508 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2016-06-28 ~ 2020-02-20IIF 58 - Director → ME2015-05-13 ~ 2016-06-28IIF 68 - Director → MEPerson with significant control2016-06-28 ~ 2022-10-05IIF 101 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-10-05IIF 83 - Ownership of shares – 75% or more → OE
- 51
J. CURSIO LIMITED
0425622032 Elgin Street, Manselton, Swansea, WalesDissolved Corporate (4 parents, 1 offspring)Officer2001-07-20 ~ dissolvedIIF 4 - Director → ME - 52
ACCOUNTANTS-E-SERVICES LIMITED
- 2025-03-31 046233661066 London Road, Leigh-on-sea, EssexLiquidation Corporate (4 parents)Officer2002-12-20 ~ nowIIF 10 - Director → ME2002-12-20 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 53
K90 ANIMAL SUPPLIES LIMITED
092281308 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (4 parents)Officer2020-01-06 ~ 2023-08-09IIF 65 - Director → ME2023-12-15 ~ nowIIF 14 - Director → ME2020-06-30 ~ 2020-06-30IIF 64 - Director → MEPerson with significant control2020-01-06 ~ 2023-08-09IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-30 ~ 2020-06-30IIF 103 - Ownership of shares – 75% or more → OE2023-12-15 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 54
KEQ HOLDINGS LTD
0884878310 St. Helens Road, SwanseaDissolved Corporate (1 parent, 1 offspring)Officer2014-01-16 ~ dissolvedIIF 69 - Director → ME - 55
LLANELLI ASSETS LTD
17098638Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 46 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 56NM MANAGEMENT LTD - now
TFS STAFFING LTD
- 2015-04-13 08816354Fern Hill Business Centre, Todd St, Bury, United KingdomDissolved Corporate (4 parents)Officer2013-12-16 ~ 2015-04-10IIF 66 - Director → ME - 57
PAPA SANCHOS (SWANSEA) LIMITED
0673967363 Walter Road, SwanseaDissolved Corporate (2 parents)Officer2008-11-03 ~ 2012-06-18IIF 2 - Director → ME2008-11-03 ~ 2012-06-18IIF 78 - Secretary → ME - 58
PEPPOP LTD
16980670Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 59
RJ TURBINE SERVICES LIMITED
0543702932 Elgin Street, Manselton, Swansea, WalesDissolved Corporate (2 parents)Officer2005-05-02 ~ dissolvedIIF 57 - Director → ME2005-04-27 ~ dissolvedIIF 75 - Secretary → ME - 60
SOUTHALL AVENUE LIMITED
16008146Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 61
SWANSEA FINANCE LIMITED
060495148 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (5 parents)Officer2007-03-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE - 62
TEGID ROAD LIMITED
16012374Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 63
THE HYDRO CENTRE LTD
090292468 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 64
THINKING GREEN (WALES) LTD
0828716941 Yale Court, Honeybourne Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-08 ~ 2012-11-21IIF 8 - Director → ME - 65
TOTAL CARBON SOLUTIONS LTD
09396320112 Walter Road, Swansea, WalesDissolved Corporate (2 parents)Officer2015-01-20 ~ 2015-07-07IIF 52 - Director → ME - 66
TOTAL GREEN SOLUTIONS (2013) LTD
08764483301 Neath Road, Plasmarl, Swansea, WalesDissolved Corporate (2 parents)Officer2013-11-06 ~ 2015-01-07IIF 67 - Director → ME - 67
TOTALLY FPS LIMITED
0851515132 Elgin Street, Manselton, SwanseaDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 7 - Director → ME - 68
TSTANDOP LTD
16980713Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 44 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 69
URBAN HAUS INVESTMENTS LIMITED
129535598 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesActive Corporate (3 parents)Officer2022-02-21 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
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 5 April 2026 and
licensed under the Open Government Licence v3.0.