---
title: "BAY VIEW HOTEL SWANSEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19ebd183-2788-524d-b1fc-e202e7ec497c
json: https://whiteintel.dev/api/public/dossier/19ebd183-2788-524d-b1fc-e202e7ec497c
identifier: oo:GB-COH-11450511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAY VIEW HOTEL SWANSEA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11450511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19ebd183-2788-524d-b1fc-e202e7ec497c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19ebd183-2788-524d-b1fc-e202e7ec497c  

## Ownership & control

### Owners / controllers

- **Mrs Leena Balian** (beneficial owner) — 50% — https://whiteintel.dev/entity/7cf0104c-2982-5521-a930-d9a9b904d0a9
- **Mr Daksh Kumar Balian** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b17ed45-5be3-5815-87bf-0ee3f1595eb9
- **Mr Daksh Kumar Balian** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f17b439-9561-443d-aa5d-62f0b21a297d
- **Mrs Leena Balian** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d62e46cb-e5e7-4130-9285-327c3c254de4

### UBO chain (walk to the ultimate owner)

1. **Mrs Leena Balian** — beneficial owner 50% → *BAY VIEW HOTEL SWANSEA LIMITED*
1. **Mr Daksh Kumar Balian** — beneficial owner 50% → *BAY VIEW HOTEL SWANSEA LIMITED*
1. **Mr Daksh Kumar Balian** — beneficial owner 37.5% → *BAY VIEW HOTEL SWANSEA LIMITED*
1. **Mrs Leena Balian** — beneficial owner 37.5% → *BAY VIEW HOTEL SWANSEA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11450511`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-05
- **Registered office:** 245 Feltham Hill Road, Ashford, TW15 1LU, England
- **SIC:** 55100, 68209

### Officers

- BALIAN, Daksh Kumar — director · British · appointed 2018-07-05
- BALIAN, Leena — director · British · appointed 2018-07-05

### Beneficial owners (Persons with Significant Control)

- Mrs Leena Balian — 25–50% shares · individual PSC · England — since 2018-07-05
- Mr Daksh Kumar Balian — 25–50% shares · individual PSC · England — since 2018-07-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11450511
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11450511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAY VIEW HOTEL SWANSEA LIMITED**. Human view: https://whiteintel.dev/entity/19ebd183-2788-524d-b1fc-e202e7ec497c · Structured JSON: https://whiteintel.dev/api/public/dossier/19ebd183-2788-524d-b1fc-e202e7ec497c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._