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.
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White, Stephen James
Born in February 1964Individual (3 offsprings)Officer1996-11-25 ~ nowOF - Director → CIF 0Mr Stephen James White
Born in February 1964Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Delahunty, Mark
Born in October 1964Individual (2 offsprings)Officer1996-11-25 ~ nowOF - Director → CIF 0Mr Mark Delahunty
Born in October 1964Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bharucha, Justin
Born in July 1968Individual (5 offsprings)Officer1996-11-25 ~ nowOF - Director → CIF 0Bharucha, Justin
Individual (5 offsprings)Officer1996-11-25 ~ nowOF - Secretary → CIF 0Mr Justin Bharucha
Born in July 1968Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1996-11-25 ~ 1996-11-25OF - Nominee Secretary → CIF 0
PALL MALL FINANCIAL INDEPENDENCE LIMITED
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- Registered number 03283424
PALL MALL FINANCIAL INDEPENDENCE LIMITED
Info43 Oxford Drive, London SE1 2FBPRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0
- Not found in our database.
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