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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

Belis, David Robert

    Related profiles found in government register
  • Belis, David Robert
    British company director 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 1
  • 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

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

      IIF 77
  • Mr David Robert Bellis
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • 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 112

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

      IIF 113
  • 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

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

      IIF 122
  • 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 123
  • Bellis, David Robert

    Registered addresses and corresponding companies

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 124 IIF 125

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

      IIF 126

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

      IIF 127
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 158 IIF 159
child relation
Offspring entities and appointments
Active 66
  • 1
    OLD HAVANA CARDIFF HOLDINGS LTD - 2023-02-24
    OLD HAVANA CARDIFF OPERATIONS LTD - 2021-10-20
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,993 GBP2024-02-29
    Officer
    2019-02-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 2
    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
    2018-11-09 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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
    2018-08-09 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 15 - Director → ME
  • 7
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 8
    MW (WREXHAM) LTD - 2024-12-18
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 9
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 10
    CYGNET DISTILLERY LTD - 2023-05-12
    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
    2021-06-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 11
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 12
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    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
    2018-09-06 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 13
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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
    2018-10-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 15
    HAPPY PLACE HOTELS (SWANSEA) LTD - 2024-10-10
    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
    2020-09-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 16
    CYGNUS HOLDINGS (PLYMOUTH) LTD - 2025-10-30
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 17
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    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
    2019-02-15 ~ now
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 19
    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
    2016-06-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,314 GBP2021-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 21
    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
    2019-02-19 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2019-02-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 23
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 24
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 57 - Director → ME
  • 25
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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
    2017-05-26 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CYGNET GIN LTD - 2019-04-17
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66 GBP2020-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    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
  • 28
    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
    2018-08-29 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 29
    HAPPY PLACE HOTEL (CARDIFF) LTD - 2021-07-13
    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
    2019-07-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    JP CARDIFF LTD - 2021-02-10
    10 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -93,937 GBP2021-10-31
    Officer
    2019-10-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 31
    Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2021-07-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 32
    JPOH TRADING LIMITED - 2021-02-10
    CYGNET DISTILLERY LTD - 2019-04-17
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,617 GBP2021-10-31
    Officer
    2019-04-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    10 St Helen's Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 35
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 42 - Director → ME
    2014-05-29 ~ dissolved
    IIF 124 - Secretary → ME
  • 36
    MILLENNIUM DOOR & EVENT SECURITY LIMITED - 2025-05-20
    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
    2017-03-20 ~ now
    IIF 77 - Director → ME
    2012-01-01 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 38
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 41 - Director → ME
    2014-05-29 ~ dissolved
    IIF 125 - Secretary → ME
  • 39
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 40
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 41
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2016-10-25 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 42
    10 St Helen's Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -126,816 GBP2022-02-28
    Officer
    2020-02-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 43
    10 St Helen's Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -13,978 GBP2021-10-31
    Officer
    2020-05-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 44
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 45
    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
    2021-06-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 46
    OH CARDIFF LTD - 2025-10-20
    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
    2019-10-17 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 47
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Person with significant control
    2018-12-20 ~ now
    IIF 129 - Has significant influence or control → OE
    2018-08-09 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    3 Nant Y Glyn, Cilfrew, Neath, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    441 GBP2024-09-30
    Officer
    2019-11-01 ~ now
    IIF 112 - Director → ME
  • 49
    MW (NEATH) LTD - 2025-04-25
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    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
    2021-07-12 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 50
    D BELLIS LTD - 2023-03-10
    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
    2019-06-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 51
    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
    2023-11-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 52
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-08-07 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 55
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-05-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 56
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-10-20 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 57
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 58
    Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 53 - Director → ME
  • 59
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 60
    MW (CARDIFF) LTD - 2024-09-27
    MR WHITE'S (CARDIFF) LTD - 2022-09-06
    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
    2022-01-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 61
    MW (CARMARTHEN) LTD - 2024-09-27
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 62
    CYGNUS HOLDINGS (LLANELLI) LTD - 2024-09-27
    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
    2018-08-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 63
    CYGNUS HOLDINGS (PENCLAWDD) LTD - 2025-03-17
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 64
    MW (SWANSEA) LTD - 2024-09-27
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    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
    2022-08-22 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 65
    HOTEL MARCO (CARDIFF) LTD - 2024-09-27
    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
    2022-01-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 66
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -52,562 GBP2020-11-30
    Officer
    2018-11-09 ~ 2019-03-14
    IIF 36 - Director → ME
    2020-09-22 ~ 2023-08-28
    IIF 37 - Director → ME
  • 2
    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 (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,520 GBP2024-07-30
    Officer
    2022-04-01 ~ 2023-02-03
    IIF 43 - Director → ME
  • 3
    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
    2018-08-09 ~ 2021-05-18
    IIF 7 - Director → ME
  • 4
    CARDIFF QUALITY APARTMENTS LTD - 2025-02-10
    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
    2018-09-06 ~ 2019-04-29
    IIF 69 - Director → ME
  • 5
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,779 GBP2021-02-28
    Officer
    2016-06-16 ~ 2021-08-20
    IIF 119 - Director → ME
    2015-03-30 ~ 2016-03-28
    IIF 47 - Director → ME
  • 6
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -19,833 GBP2021-06-30
    Officer
    2019-02-15 ~ 2021-10-22
    IIF 2 - Director → ME
  • 7
    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
    2015-09-11 ~ 2016-03-28
    IIF 51 - Director → ME
    2015-03-30 ~ 2015-08-21
    IIF 48 - Director → ME
  • 8
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-02-28
    Officer
    2019-02-19 ~ 2021-10-22
    IIF 68 - Director → ME
  • 9
    10 St Helen's Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2017-02-23 ~ 2019-04-10
    IIF 118 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-04-10
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-05-30
    Officer
    2016-05-27 ~ 2019-05-21
    IIF 115 - Director → ME
  • 11
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2018-08-28 ~ 2018-11-12
    IIF 46 - Director → ME
  • 12
    10 St Helen's Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,067 GBP2017-09-30
    Officer
    2016-02-29 ~ 2019-04-10
    IIF 120 - Director → ME
    2015-09-07 ~ 2016-02-02
    IIF 52 - Director → ME
  • 13
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-05-29
    IIF 65 - Director → ME
  • 14
    MILLENNIUM DOOR & EVENT SECURITY LIMITED - 2025-05-20
    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
    2009-01-26 ~ 2010-09-09
    IIF 122 - Director → ME
    2014-05-07 ~ 2014-05-07
    IIF 67 - Director → ME
    2014-06-01 ~ 2015-02-05
    IIF 66 - Director → ME
    2009-01-26 ~ 2011-07-05
    IIF 127 - Secretary → ME
  • 15
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-05-29
    IIF 63 - Director → ME
  • 16
    OH CARDIFF LTD - 2025-10-20
    8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-10-30
    Officer
    2019-10-17 ~ 2021-07-02
    IIF 13 - Director → ME
  • 17
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ 2018-11-19
    IIF 10 - Director → ME
    2018-12-20 ~ 2020-01-29
    IIF 6 - Director → ME
  • 18
    MW (NEATH) LTD - 2025-04-25
    CYGNUS HOLDINGS (NEATH) LTD - 2023-04-24
    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
    2025-04-25 ~ 2025-04-25
    IIF 58 - Director → ME
    2021-07-12 ~ 2023-05-25
    IIF 62 - Director → ME
    2024-02-19 ~ 2025-04-25
    IIF 1 - Director → ME
    Person with significant control
    2024-03-06 ~ 2025-04-25
    IIF 93 - Ownership of shares – 75% or more → OE
    2025-04-25 ~ 2025-04-25
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 19
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-05-30
    Officer
    2016-05-27 ~ 2017-05-19
    IIF 121 - Director → ME
  • 20
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-10-31
    Officer
    2015-03-30 ~ 2016-03-28
    IIF 49 - Director → ME
    2018-10-20 ~ 2019-06-20
    IIF 44 - Director → ME
    2016-06-16 ~ 2018-02-01
    IIF 114 - Director → ME
  • 21
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,922 GBP2017-08-31
    Officer
    2014-10-13 ~ 2016-03-28
    IIF 64 - Director → ME
    2016-06-16 ~ 2019-06-20
    IIF 116 - Director → ME
    2011-10-06 ~ 2012-03-21
    IIF 40 - Director → ME
  • 22
    MW (SWANSEA) LTD - 2024-09-27
    MR WHITE’S (SWANSEA) LTD - 2022-09-06
    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
    2025-10-01 ~ 2025-10-17
    IIF 34 - Director → ME
    2024-02-18 ~ 2025-09-30
    IIF 20 - Director → ME
    2022-08-22 ~ 2023-05-23
    IIF 28 - Director → ME
    Person with significant control
    2025-10-01 ~ 2025-10-17
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    2022-08-22 ~ 2025-09-30
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.