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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Martin Wyn

    Related profiles found in government register
  • Morgan, Martin Wyn
    British born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 1 IIF 2

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 3

    • Cambrian House, Cambrian Place, Swansea, SA1 1RH, Wales

      IIF 4 IIF 5

    • C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 6

    • C/o Morgans Hotel Limited, Somerset House, Swansea, SA1 1RR, Wales

      IIF 7

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 8 IIF 9

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

    • Morgans Hotel, Somerset Place, Swansea, West Glamorgan, SA1 1RR

      IIF 23

    • Morgans Hotel, Somserset Place, Swansea, SA1 1RR, United Kingdom

      IIF 24

    • Swansea.com Stadium, Landore, Swansea, SA1 2FA, Wales

      IIF 25 IIF 26

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 27
  • Morgan, Martin Wyn
    British company director born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 28

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 29

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 30 IIF 31

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 32

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 33 IIF 34
  • Morgan, Martin Wyn
    British director born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39

    • The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

      IIF 40 IIF 41 IIF 42

    • C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 43

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 44 IIF 45

    • Systems House, Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF, Wales

      IIF 46

    • The Furlong, Droitwich, Worcestershire, WR9 9BG

      IIF 47 IIF 48
  • Morgan, Martin Wyn
    British managing director born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS

      IIF 49
  • Morgan, Martin Wyn
    British property investor born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 50
  • Morgan, Martin Wyn
    born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 51
  • Mr Martin Morgan
    British born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Cambrian House, Cambrian Place, Swansea, SA1 1RH, Wales

      IIF 52
  • Morgan, Martin Wyn
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 53

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales

      IIF 54
  • Mr Martin Wyn Morgan
    British born in September 1962

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Martin Wyn Morgan
    United Kingdom born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR

      IIF 73
  • Martin Morgan
    Welsh born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotel, Somerset Place, Swansea, SA1 1RR, United Kingdom

      IIF 74
  • Mr Martin Wyn Morgan
    United Kingdom born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgans Hotels Limited, Somerset Place, Swansea, SA1 1RR

      IIF 75
child relation
Offspring entities and appointments 56
  • 1
    2OTH LTD
    12402905
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-02-01 ~ now
    IIF 18 - Director → ME
  • 2
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 39 - Director → ME
  • 3
    ASSET MANAGEMENT WEST LIMITED
    07682195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-08-01
    10 St. Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ 2016-04-04
    IIF 34 - Director → ME
  • 4
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 37 - Director → ME
  • 5
    CWMDU PARC DEVELOPMENTS LIMITED
    13590513
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2021-08-27 ~ now
    IIF 17 - Director → ME
  • 6
    CWMDU PARC LIMITED
    - now 06035603
    MORGANS PROPERTY LIMITED
    - 2009-06-09 06035603
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    CWMDU PARC MANAGEMENT COMPANY LTD
    10411374
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    CYRIL PRICE & SON LIMITED
    00597375
    C/o Morgans Hotel Limited, Somerset House, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    2024-10-17 ~ now
    IIF 7 - Director → ME
  • 9
    GLANMOR PROPERTY DEVELOPMENTS LIMITED
    13738337 15241630
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2021-11-11 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GLANMOR PROPERTY DEVELOPMENTS TWO LIMITED
    15241630 13738337
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GLANMOR PROPERTY LIMITED
    12737107
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GLOUCESTER PLACE LIMITED
    - now 12932505
    TOTH1 LIMITED
    - 2024-10-28 12932505 12931426
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    JAXX BAY LIMITED
    03771693
    C/o Morgans Hotel Limited, Somerset Place, Swansea, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    JAXX HARBOUR HOLDINGS LIMITED
    07283496
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-14
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 15
    JAXX HARBOUR LIMITED
    07251764
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents)
    Officer
    2010-05-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    JAXX PADEL LIMITED
    - now 16156220
    SWANSEA.COM INVESTMENTS FOUR LIMITED
    - 2025-11-17 16156220
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 11 - Director → ME
  • 17
    JAXX TOWER LIMITED
    10312726
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-08-04 ~ 2021-10-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 18
    LIBERTY CONTAINERS & STORAGE LIMITED
    13251599 13251573
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 4 - Director → ME
  • 19
    LOOSEWOODS LIMITED
    10381304
    C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 50 - Director → ME
  • 20
    MANDACO 560 LIMITED
    06567603 06567646... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2010-12-15 during the appointment or period of control
    Jones Giles Limited, 10 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 1 - Director → ME
  • 21
    MORGAN HUGHES DEVELOPMENTS LIMITED
    14188213
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2022-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MORGAN JAXX LLP
    OC319064
    Morgans Hotel, C/o Morgans Hotel Limited, Somerset Place, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2006-04-12 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to surplus assets - 75% or more → OE
  • 23
    MORGANS HOTELS LIMITED
    04201688
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-04-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2023-05-22 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2015-09-28 ~ 2016-07-21
    IIF 31 - Director → ME
    2017-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 25
    OTH HOLDINGS 2015 LIMITED
    09805803 06567606
    72 Rhosmaen Street, Llandeilo, Carmathenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-02 ~ 2016-04-01
    IIF 30 - Director → ME
  • 26
    OTH HOLDINGS LIMITED
    - now 06567606 09805803
    MANDACO 561 LIMITED
    - 2008-04-25 06567606 06567646... (more)
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2016-04-04
    IIF 32 - Director → ME
  • 27
    STANDAMBER LIMITED
    - 1999-03-18 03712411
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-03-03 ~ 2016-04-04
    IIF 45 - Director → ME
  • 28
    PFS123 LIMITED
    13385299
    Cambrian House, Cambrian Place, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PLEX DISPLAY LIMITED
    05104548
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (15 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 3 - Director → ME
  • 30
    PRINCESS HOUSE MANAGEMENT COMPANY (SWANSEA) LTD
    10423516
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 31
    PYROPLEX LIMITED
    05104567
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 40 - Director → ME
  • 32
    REDDIPLEX 2011 LTD
    - now 06136269 02922638... (more)
    REDDIPLEX GROUP LIMITED
    - 2011-04-21 06136269 02922638... (more)
    TRAVELQUOTE LIMITED - 2007-04-25
    The Furlong, Droitwich, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2016-05-06
    IIF 47 - Director → ME
  • 33
    REDDIPLEX GROUP LTD
    - now 05104758 02922638... (more)
    REDDIPLEX HOLDINGS LIMITED
    - 2011-05-24 05104758
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 42 - Director → ME
  • 34
    REDDIPLEX LIMITED
    - now 02922638 00950249... (more)
    REDDIPLEX GROUP LIMITED
    - 2007-04-25 02922638 06136269... (more)
    REDDIPLEX GROUP PLC
    - 2007-04-24 02922638 06136269... (more)
    The Furlong, Droitwich, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-10 ~ 2016-04-04
    IIF 48 - Director → ME
  • 35
    REDDIPLEX TECH LIMITED
    - now 02843196
    MAZENHAM LIMITED - 1993-11-04
    The Furlong, Droitwich, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 27 - Director → ME
  • 36
    REDDISEALS LIMITED
    05104545
    The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Active Corporate (14 parents)
    Officer
    2004-04-19 ~ 2016-04-04
    IIF 41 - Director → ME
  • 37
    ROBERT SIBBALD TRAVEL AGENTS LIMITED
    SC033441
    10 Queensferry Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2000-05-10 ~ 2001-05-25
    IIF 36 - Director → ME
  • 38
    SA1 SOLUTIONS LIMITED
    05562580
    Systems House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (5 parents)
    Officer
    2005-09-13 ~ 2016-04-04
    IIF 46 - Director → ME
  • 39
    SWANSCOM 2016 LIMITED - now
    SWANSEA.COM LIMITED
    - 2016-04-30 04201685 10092996
    JAXX PROPERTIES LIMITED
    - 2003-11-11 04201685
    The Cawdor, 72 Rhosmaen Street, Llandeilo, Dyfed, Wales
    Dissolved Corporate (4 parents)
    Officer
    2001-04-19 ~ 2016-04-04
    IIF 33 - Director → ME
  • 40
    SWANSEA AIRPORT LIMITED
    - now 03930482
    JAXX LANDING LIMITED
    - 2003-01-28 03930482
    SEVCO 1130 LIMITED
    - 2000-04-28 03930482 03930464... (more)
    Bay Studios Bay Studios, Fabian Way, Swansea, Wales
    Active Corporate (10 parents)
    Officer
    2000-03-14 ~ 2003-07-03
    IIF 35 - Director → ME
  • 41
    SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00123414 04056708
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-03-25
    Date of completion or termination of CVA on 2004-03-25
    Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2008-02-14 ~ now
    IIF 26 - Director → ME
  • 42
    SWANSEA CITY FOOTBALL 2002 LIMITED
    - now 04305508
    PRIZEBALL LIMITED - 2002-03-12
    Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (31 parents)
    Officer
    2016-07-21 ~ now
    IIF 25 - Director → ME
  • 43
    SWANSEA RUGBY FOOTBALL CLUB LIMITED
    03305164
    Insolvency (Case 1) Administration order
    Administration started on 2003-03-10 during the appointment or period of control
    Administration discharged on 2003-10-22 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-08-06 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-09-02
    St Helen's Ground, Bryn Road, Brynmill, Swansea
    Active Corporate (19 parents)
    Officer
    1999-12-08 ~ 2004-04-26
    IIF 49 - Director → ME
  • 44
    SWANSEA.CO.UK LIMITED
    13525464
    Morgans Hotel, Somserset Place, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 45
    SWANSEA.COM HOLDINGS LIMITED
    - now 05313490
    TRAVEL HOUSE HOLDINGS LIMITED
    - 2023-11-27 05313490
    RIDGENUMBER LIMITED
    - 2023-07-27 05313490
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 46
    SWANSEA.COM INVESTMENTS FIVE LIMITED
    - now 15553096
    JAXX HARBOUR TWO LIMITED
    - 2026-04-19 15553096
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 47
    SWANSEA.COM INVESTMENTS LIMITED
    - now 15078205 12931426
    TRAVEL HOUSE INVESTMENTS LIMITED
    - 2023-11-27 15078205
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-17 ~ now
    IIF 10 - Director → ME
  • 48
    SWANSEA.COM INVESTMENTS THREE LIMITED
    16156112
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 15 - Director → ME
  • 49
    SWANSEA.COM INVESTMENTS TWO LIMITED
    - now 12931426 15078205
    TOTH 2 LIMITED
    - 2024-10-28 12931426 12932505
    Morgans Hotel, Somerset Place, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 50
    SWANSEA.COM LTD
    - now 10092996 04201685
    COMSWAN LIMITED
    - 2016-04-30 10092996
    Morgans Hotel, Somerset Place, Swansea, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 51
    TAKE OFF TRAVEL LIMITED
    04289493
    Swansea Airport Ltd, Swansea Airport, Fairwood Common, Swansea, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 38 - Director → ME
  • 52
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - now 04281897 02748283
    JAXX TRAVEL LIMITED
    - 2005-01-14 04281897
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2001-09-05 ~ 2023-11-23
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Ownership of shares – 75% or more → OE
  • 53
    THG HOLIDAYS LIMITED - now
    THE ORIGINAL TRAVEL HOUSE LIMITED
    - 2005-01-14 02748283 04281897
    THE TRAVEL HOUSE OF SWANSEA LTD.
    - 1995-04-25 02748283
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1992-09-17 ~ 2001-05-25
    IIF 28 - Director → ME
  • 54
    VENTURA BAY LIMITED
    - now 06567608 08525276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22 during the appointment or period of control
    Dissolved on 2011-10-08 during the appointment or period of control
    MANDACO 562 LIMITED
    - 2008-04-25 06567608 06225182... (more)
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 2 - Director → ME
  • 55
    VENTURA BAY LIMITED
    08525276 06567608
    Morgans Hotel, Somerset Place, Swansea
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-14
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 56
    VENTURA SOL LIMITED
    08646923
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ 2016-04-04
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.