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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

Bellis, David Robert

    Related profiles found in government register
  • 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
  • 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 76
  • 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
  • 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 78

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

      IIF 79
  • 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 88
  • Mr David Robert Bellis
    British born in January 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Robert Bellis
    British born in September 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 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 69
  • 1
    6 HIGH STREET HOLDINGS LTD
    - now 11844907
    OLD HAVANA CARDIFF HOLDINGS LTD
    - 2023-02-24 11844907
    OLD HAVANA CARDIFF OPERATIONS LTD
    - 2021-10-20 11844907
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 93 - Right to appoint or remove directors → OE
  • 2
    B & C CONSTRUCTION (WALES) LTD
    11668753
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-09 ~ 2019-03-14
    IIF 35 - Director → ME
    2020-09-22 ~ 2023-08-28
    IIF 36 - Director → ME
    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
    BELLIS & CURSIO PROPERTIES LTD
    - now 10886932
    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 (3 parents)
    Officer
    2022-04-01 ~ 2023-02-03
    IIF 42 - Director → ME
  • 4
    CARMA COFFEE LTD
    11509359
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ 2021-05-18
    IIF 6 - Director → ME
    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
  • 5
    CASTLE INVESTMENTS (SWANSEA) LTD
    12822628
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 58 - 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
  • 6
    CC (LLANELLI) LTD
    16143226
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 7
    CC (NEATH) LTD
    16603703
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 14 - Director → ME
  • 8
    CC (PENCLAWDD) LTD
    16316653
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-14 ~ 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
  • 9
    CC (SWANSEA) LTD
    - now 15529019
    MW (WREXHAM) LTD
    - 2024-12-18 15529019
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 10
    CC OPS LTD
    16871832
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    CD ADMIN LTD
    - now 13449543
    CYGNET DISTILLERY LTD
    - 2023-05-12 13449543 11937619... (more)
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2021-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 12
    CHERRY DROP GIN LTD
    11472642
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 13
    CURSIO & CO. LTD
    - now 11555092 09016327... (more)
    CARDIFF QUALITY APARTMENTS LTD
    - 2025-02-10 11555092 11008735
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2019-04-29
    IIF 68 - Director → ME
    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
  • 14
    CYGNET SPIRITS LIMITED
    09518062
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2021-08-20
    IIF 85 - Director → ME
    2015-03-30 ~ 2016-03-28
    IIF 46 - Director → ME
    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
  • 15
    CYGNUS HOLDINGS (CARDIFF) LTD
    11633872
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 16
    CYGNUS HOLDINGS (NEATH) LTD
    - now 12872713 13505495
    HAPPY PLACE HOTELS (SWANSEA) LTD
    - 2024-10-10 12872713
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2020-09-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 17
    CYGNUS HOLDINGS (PLYMOUTH) LTD
    - now 16482275
    CYGNUS HOLDINGS (PLYMOUTH) LTD
    - 2025-10-30 16482275
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-29 ~ 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
  • 18
    CYGNUS HOLDINGS (WREXHAM) LTD
    15789300
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 19
    CYGNUS HOLDINGS LTD
    11431657
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2021-10-22
    IIF 1 - Director → ME
    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
  • 20
    CYGNUS INVESTMENTS LIMITED
    09518075
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2015-09-11 ~ 2016-03-28
    IIF 50 - Director → ME
    2016-06-16 ~ now
    IIF 79 - Director → ME
    2015-03-30 ~ 2015-08-21
    IIF 47 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DB EXECUTIVE CARS LTD
    12613800
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 54 - 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
  • 22
    DD HOLDINGS (SWANSEA) LTD
    11835469
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-10-22
    IIF 67 - Director → ME
    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
  • 23
    DD LEISURE CARDIFF LTD
    11834742
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 71 - 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
  • 24
    DD LEISURE SWANSEA LIMITED
    10635576
    10 St Helen's Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2019-04-10
    IIF 84 - 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
  • 25
    DMR COLLECTIONS LTD
    12289950
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 44 - 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
  • 26
    DNA HOLDINGS LTD
    13293269
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 56 - Director → ME
  • 27
    DSD LEISURE LIMITED
    09857432 10204154
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DSD RESIDENTIAL LIMITED
    10204333
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ 2019-05-21
    IIF 81 - Director → ME
    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
  • 29
    FEB HOLDINGS LIMITED
    - now 11937548
    CYGNET GIN LTD
    - 2019-04-17 11937548
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 69 - 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
  • 30
    FOXHOLE ROAD MANAGEMENT COMPANY LIMITED
    08212340
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2018-11-12
    IIF 45 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 31
    HIGH STREET HOTEL (CARDIFF) LTD
    - now 12105084
    HAPPY PLACE HOTEL (CARDIFF) LTD
    - 2021-07-13 12105084
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    JPOH TRADING (CARDIFF) LTD
    - now 12268797
    JP CARDIFF LTD
    - 2021-02-10 12268797
    10 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2019-10-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    JPOH TRADING (NEATH) LTD
    13505530
    Mcalister & Co Insolvency Practitioners Limited, St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Officer
    2021-07-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 34
    JPOH TRADING (SWANSEA) LTD
    - now 11937619
    JPOH TRADING LIMITED
    - 2021-02-10 11937619
    CYGNET DISTILLERY LTD
    - 2019-04-17 11937619 13449543... (more)
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 70 - 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
  • 35
    L'IL LONDON (SWANSEA) LIMITED
    09766002
    10 St Helen's Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2019-04-10
    IIF 86 - Director → ME
    2015-09-07 ~ 2016-02-02
    IIF 51 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LLANELLI AQUA PARK LTD
    16692361
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 37
    M D & E SECURITY LIMITED
    08979855
    63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 41 - Director → ME
    2014-04-04 ~ 2014-05-29
    IIF 64 - Director → ME
    2014-05-29 ~ dissolved
    IIF 124 - Secretary → ME
  • 38
    MILLENNIUM CAPITAL VENTURES LTD
    - now 06801298
    MILLENNIUM DOOR & EVENT SECURITY LIMITED
    - 2025-05-20 06801298
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2017-03-20 ~ now
    IIF 77 - Director → ME
    2009-01-26 ~ 2010-09-09
    IIF 88 - Director → ME
    2014-05-07 ~ 2014-05-07
    IIF 66 - Director → ME
    2014-06-01 ~ 2015-02-05
    IIF 65 - Director → ME
    2012-01-01 ~ now
    IIF 126 - Secretary → ME
    2009-01-26 ~ 2011-07-05
    IIF 127 - Secretary → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 39
    MILLENNIUM DOOR SECURITY (MDS) LTD
    13748905
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 53 - 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
  • 40
    MILLENNIUM DOOR SECURITY LIMITED
    08979788
    63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 40 - Director → ME
    2014-04-04 ~ 2014-05-29
    IIF 62 - Director → ME
    2014-05-29 ~ dissolved
    IIF 125 - Secretary → ME
  • 41
    MILLENNIUM GROUP ADMIN LTD
    11326764
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 74 - 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
  • 42
    MILLENNIUM GROUP OPS LTD
    11326292
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-24 ~ dissolved
    IIF 72 - 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
  • 43
    MILLENNIUM PARKING SERVICES LIMITED
    10444286
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 83 - 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
  • 44
    MPW (SWANSEA) LTD
    12486938
    10 St Helen's Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-27 ~ 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
  • 45
    MPW (SWANSEA) OPS LTD
    12621277
    10 St Helen's Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-05-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 46
    MR WHITE'S TAPHOUSE (CARDIFF) LTD
    13843692
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 59 - 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
  • 47
    MR. WHITE'S GIN LTD
    13459514
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2021-06-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 48
    OH CARDIFF LTD
    - now 12268736
    OH CARDIFF LTD
    - 2025-10-20 12268736
    8 Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ 2021-07-02
    IIF 12 - Director → ME
    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
  • 49
    OLD HAVANA (CARDIFF) LTD
    11509424
    8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2018-08-09 ~ 2018-11-19
    IIF 9 - Director → ME
    2018-12-20 ~ 2020-01-29
    IIF 5 - Director → ME
    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
  • 50
    PENSCYNOR COURT LIMITED
    05926470
    3 Nant Y Glyn, Cilfrew, Neath, Wales
    Active Corporate (14 parents)
    Officer
    2019-11-01 ~ now
    IIF 78 - Director → ME
  • 51
    PLD PAYROLL LTD
    - now 13505495
    MW (NEATH) LTD
    - 2025-04-25 13505495
    CYGNUS HOLDINGS (NEATH) LTD
    - 2023-04-24 13505495 12872713
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ 2025-04-25
    IIF 57 - Director → ME
    2021-07-12 ~ 2023-05-25
    IIF 61 - Director → ME
    2024-02-19 ~ 2025-04-25
    IIF 76 - Director → ME
    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
    2024-03-06 ~ 2025-04-25
    IIF 104 - Ownership of shares – 75% or more → OE
    2025-04-25 ~ 2025-04-25
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 52
    RDG CONSULTING LTD
    - now 12068192
    D BELLIS LTD
    - 2023-03-10 12068192
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2019-06-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 53
    REDEFINING DINING CO LTD
    15299611
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 54
    SA WALES INVESTMENTS LTD
    13083195
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 55 - 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
  • 55
    SDD LEISURE LIMITED
    10204154 09857432
    8 Axis Court Mallard Way, Riverside Business Park, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2016-05-27 ~ 2017-05-19
    IIF 87 - Director → ME
    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
  • 56
    STILL & STOVE LEISURE (CARDIFF) LTD
    11503607
    Axis 8 Mallard Way, Swansea Vale, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 75 - 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
  • 57
    STILL & STOVE LEISURE (LLANELLI) LTD
    11388987
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 73 - 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
  • 58
    STILL & STOVE LEISURE LIMITED
    09518011
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2015-03-30 ~ 2016-03-28
    IIF 48 - Director → ME
    2018-10-20 ~ 2019-06-20
    IIF 43 - Director → ME
    2016-06-16 ~ 2018-02-01
    IIF 80 - Director → ME
    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
  • 59
    SWANSEA AQUAPARK LTD
    15941119
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 60
    THE BODY TEMPLE (LLANELLI) LIMITED
    08533943
    Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 52 - Director → ME
  • 61
    THOMAS-BELLIS LEISURE LIMITED
    07799842
    10 St. Helens Road, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ 2016-03-28
    IIF 63 - Director → ME
    2016-06-16 ~ 2019-06-20
    IIF 82 - Director → ME
    2011-10-06 ~ 2012-03-21
    IIF 39 - Director → ME
  • 62
    V24 INVESTMENTS LTD
    13277279
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 60 - 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
  • 63
    WH (CARDIFF) LTD
    - now 13843593
    MW (CARDIFF) LTD
    - 2024-09-27 13843593
    MR WHITE'S (CARDIFF) LTD
    - 2022-09-06 13843593
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2022-01-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 64
    WH (CARMARTHEN) LTD
    - now 15527117
    MW (CARMARTHEN) LTD
    - 2024-09-27 15527117
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 65
    WH (NEATH) LTD
    - now 11519348
    CYGNUS HOLDINGS (LLANELLI) LTD
    - 2024-09-27 11519348
    8 Axis Court Mallard Way, Riverside Business Park, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 66
    WH (PENCLAWDD) LTD
    - now 16231356
    CYGNUS HOLDINGS (PENCLAWDD) LTD
    - 2025-03-17 16231356
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 67
    WH (SWANSEA) LTD
    - now 14309851
    MW (SWANSEA) LTD
    - 2024-09-27 14309851
    MR WHITE’S (SWANSEA) LTD
    - 2022-09-06 14309851
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ 2025-10-17
    IIF 33 - Director → ME
    2024-02-18 ~ 2025-09-30
    IIF 19 - Director → ME
    2022-08-22 ~ 2023-05-23
    IIF 27 - Director → ME
    Person with significant control
    2025-10-01 ~ 2025-10-17
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    2022-08-22 ~ 2025-09-30
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    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
  • 68
    WH (WREXHAM) LTD
    - now 13843735
    HOTEL MARCO (CARDIFF) LTD
    - 2024-09-27 13843735
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2022-01-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 69
    WHBW OPS LTD
    16917820
    Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE

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