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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 Wakley

    Related profiles found in government register
  • Mr David Wakley
    British born in January 1985

    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 1
  • Wakely, David
    British bar manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, St Stephens Court, Maritime Quarter, Marina, Swansea, SA11SG, United Kingdom

      IIF 2
  • Wakley, David
    British company director born in January 1985

    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 3
  • Mr David Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • Mr David Sidney Wakely
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Wakely, David Sidney
    British company director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Reef, Heol Cwmmawr, Drefach, Llanelli, SA14 7AU, Wales

      IIF 23

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

      IIF 24

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

      IIF 25
  • Wakely, David Sidney
    British director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Wakely, David Sidney
    British distiller born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 21, Gower Road, Sketty, Swansea, SA2 9BX, Wales

      IIF 37
  • David Sidney Wakely
    British born in January 1985

    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 38
  • Wakely, David
    British company director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Sidney Wakely
    Welsh born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 49
  • Wakely, David

    Registered addresses and corresponding companies

    • icon of address 49, St Stephens Court, Maritime Quarter, Marina, Swansea, SA11SG, United Kingdom

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 49 St Stephens Court, Maritime Quarter, Marina, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2013-02-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 2
    icon of address Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 21 Gower Road, Sketty, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-05-06 ~ 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
  • 4
    icon of address Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
Ceased 21
  • 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 ~ 2019-11-13
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2019-11-13
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    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 ~ 2019-10-02
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2019-10-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 ~ 2025-05-12
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ 2021-06-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    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 2015-03-30 ~ 2021-07-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2021-07-01
    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
  • 5
    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 ~ 2019-10-02
    IIF 23 - Director → ME
  • 6
    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 2015-03-30 ~ 2015-08-21
    IIF 46 - Director → ME
    icon of calendar 2015-09-11 ~ 2021-04-14
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2021-04-14
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 ~ 2019-10-02
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ 2019-10-02
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 ~ 2019-10-02
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ 2019-10-02
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 41 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2019-04-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 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 40 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ 2019-05-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 ~ 2019-10-02
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-10-02
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 ~ 2019-11-13
    IIF 24 - Director → ME
  • 13
    CYGNET DISTILLERY LTD - 2019-04-17
    JPOH TRADING LIMITED - 2021-02-10
    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 ~ 2019-12-03
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-12-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 45 - Director → ME
    icon of calendar 2016-02-29 ~ 2019-04-10
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2019-04-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2019-11-13
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ 2019-11-13
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-10 ~ 2018-07-27
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ 2018-07-27
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    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 47 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ 2020-08-11
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    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 ~ 2019-11-13
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ 2019-11-13
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Officer
    icon of calendar 2015-03-30 ~ 2019-06-20
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2019-06-20
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 2014-02-13 ~ 2019-06-20
    IIF 42 - Director → ME
    icon of calendar 2016-03-31 ~ 2019-06-20
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ 2019-06-20
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 ~ 2019-10-02
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ 2019-10-02
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.