The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Ahmed, Shamin Mahmood
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
    Mrs Shamin Mahmood Ahmed
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahmed, Mahmood Hussein
    Solicitor born in May 1955
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
    Ahmed, Mahmood Hussein
    Individual (5 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Mahmood Hussein Ahmed
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Ahmed, Shamin Mahmood
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 2
    Ahmed, Mahmood Hussein
    Solicitor born in May 1955
    Individual (5 offsprings)
    Officer
    1995-06-14 ~ 2014-01-20
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-30 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
  • 4
    5 Balfour Place, Mount Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-06-14 ~ 1995-08-11
    PE - Secretary → CIF 0
    2014-01-20 ~ 2018-10-22
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-30 ~ 1995-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINEEN LIMITED

Previous name
SWIRLDEAL LIMITED - 1995-08-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • FINEEN LIMITED
    Info
    SWIRLDEAL LIMITED - 1995-08-07
    Registered number 03015760
    Brook House, Park Avenue, Ventnor, Isle Of Wight PO38 1LE
    Private Limited Company incorporated on 1995-01-30 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • FINEEN LIMITED
    S
    Registered number 03015760
    1, Grange Court, Shore Road, Bonchurch, Isle Of Wight, United Kingdom, PO38 1RF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GUARDIAN CONTROLS LIMITED - 2001-05-15
    ATHATECH LIMITED - 2001-03-19
    The Dairy, Spring Bank Farm Congleton Road, Arclid, Sandbach, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -149,916 GBP2024-03-31
    Officer
    2002-03-15 ~ 2024-12-20
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.