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Coverage — measured
Sources fused
2
Ownership hops held
20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ACTIVE INDOOR LEISURE SWANSEA LIMITED

ACTIVE INDOOR LEISURE SWANSEA LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11481051). UBO chain traced 20 hops, 8 owners, 5 officers. Cited to 2…

OO GB-COH-11481051Inc. 24 Jul 2018ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-07-24
Legal form
ltd
Activity
93290
Registered office
4/5 Samlet Road Trading Park Samlet Road, Swansea Enterprise Park, Swansea, SA7 9AG, Wales
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ACTIVE INDOOR LEISURE SWANSEA LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11481051
Status
active
Type
ltd
Incorporated
2018-07-24
Registered office
4/5 Samlet Road Trading Park Samlet Road, Swansea Enterprise Park, Swansea, SA7 9AG, Wales
SIC
93290
/04

People & control

7 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • LLOYD, Craig
    • director · British · appointed 2023-09-06 · Companies House
    • individual PSC · 75–100% shares · Wales · since 2024-03-25 · CH · PSC register
  • Active Indoor Leisure Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2020-07-14 · CH · PSC register
  • ACTIVE INDOOR LEISURE SWANSEA LIMITED
      Also holds roles at 4 other companies
    • JAMES, Jeremy Clement
      • director · British · appointed 2018-07-24 · resigned · Companies House
    • LEWIS, Alun
      • director · British · appointed 2018-07-24 · resigned · Companies House
      • individual PSC · 25–50% shares · Wales · ceased 2024-03-25 · CH · PSC register
    • NICHOLS, Helen Marie
      • director · British · appointed 2025-11-23 · resigned · Companies House
    • WILLETTS, Nigel Henry
      • director · British · appointed 2018-07-24 · resigned · Companies House
      • individual PSC · 25–50% shares · Wales · ceased 2024-03-25 · CH · PSC register

    7 parties · 1 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns ACTIVE INDOOR LEISURE SWANSEA LIMITED?
    In the current sources, ACTIVE INDOOR LEISURE SWANSEA LIMITED is connected to ACTIVE INDOOR LEISURE SWANSEA LIMITED, Mr Nigel Henry Willetts, Mr Alun Lewis, Mr Craig Lloyd, Mr Craig Lloyd and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ACTIVE INDOOR LEISURE SWANSEA LIMITED's risk level?
    WhiteIntel flags ACTIVE INDOOR LEISURE SWANSEA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ACTIVE INDOOR LEISURE SWANSEA LIMITED appear across sources?
    ACTIVE INDOOR LEISURE SWANSEA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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