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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 6
  • 1
    Skachko, Maxim
    Company Secretary born in March 1968
    Individual (24 offsprings)
    Officer
    2002-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Pounnas, Charalampos
    Director born in February 1943
    Individual (13 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Alavi, Reza
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Bradford, Norman Andrew Charles
    Financial Adviser born in April 1957
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    BLACKFRIARS INVESTMENTS LIMITED 03081817
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (8 parents, 1005 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 6
    BLACKFRIARS LAND COMPANY LIMITED 03347524
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (7 parents, 995 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWF SECRETARIAL LIMITED

Period: 1999-11-18 ~ 2013-04-30
Company number: 03879905
Registered name
SWF SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SWF SECRETARIAL LIMITED
    Info
    Registered number 03879905
    Unit 7 Peoples Hall, 2 Olaf Street, London W11 4BD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 and dissolved on 2013-04-30 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SWF SECRETARIAL LIMITED
    S
    Registered number missing
    N0 7 Peoples Hall, 2 Olaf Street, London, W11 4BE
    CIF 1
  • SWF SECRETARIAL LIMITED
    S
    Registered number 03879905
    7, Peoples Hall, 2 Olaf Street, London, Great Britain, W11 4BE
    LONDON UNITED KINGDOM
    CIF 2
  • SWF SECRETARIAL LIMITED
    S
    Registered number 03879905
    Unit 7, 2 Olaf Street, London, W11 4BE
    UK
    CIF 3
child relation
Offspring entities and appointments 25
  • 1
    A IS FOR ANTELOPE LIMITED
    - now 04454218
    WESTMEDE LIMITED - 2003-02-13
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-04-10 ~ 2009-10-26
    CIF 8 - Secretary → ME
  • 2
    A TO Z VETS LIMITED
    06518947
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2008-02-29 ~ 2009-03-01
    CIF 4 - Secretary → ME
  • 3
    ADAM BUILDING SERVICES LIMITED
    06022150
    36 Booth Road, Colindale, London
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2011-12-05
    CIF 23 - Secretary → ME
  • 4
    B IS FOR BEAR LIMITED
    04965351
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-04-10 ~ 2009-10-26
    CIF 9 - Secretary → ME
  • 5
    C IS FOR CAT LIMITED
    05777943
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Active Corporate (4 parents)
    Officer
    2006-04-20 ~ 2009-10-26
    CIF 7 - Secretary → ME
  • 6
    COMPUTER ASSOCIATED TECHNOLOGIES LIMITED
    05429252
    7 Peoples Hall, 2 Olaf Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ 2010-03-01
    CIF 11 - Secretary → ME
  • 7
    D IS FOR DOG LIMITED
    06463742
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-08 ~ 2009-10-26
    CIF 5 - Secretary → ME
  • 8
    DMG DESIGN AND DEVELOPMENT LIMITED
    06756050
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ 2012-11-26
    CIF 22 - Secretary → ME
    CIF 26 - Secretary → ME
  • 9
    FGA GLOBAL TRADING LIMITED
    05946325
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2007-12-05
    CIF 6 - Secretary → ME
  • 10
    FUNKI LIFE LTD
    05979847
    Kiosk 3 (t/a Bubbletino) Funki Life Ltd, Wandsworth Southside Shopping Centre, Wandsworth, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-20 ~ 2011-11-01
    CIF 16 - Secretary → ME
  • 11
    HIGH RISK SECURITY LTD
    06377060
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ 2009-02-09
    CIF 1 - Secretary → ME
  • 12
    LONDON ICT LIMITED
    05121136
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-06 ~ 2006-09-06
    CIF 13 - Secretary → ME
  • 13
    MAK TRADING LIMITED
    04242638
    56 Winnington Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-06-28 ~ 2009-03-05
    CIF 14 - Secretary → ME
  • 14
    METROCORP LIMITED
    03426659
    18 Hocroft Court Hendon Way, London
    Active Corporate (6 parents)
    Officer
    2003-12-31 ~ 2010-07-01
    CIF 15 - Secretary → ME
  • 15
    NETGOLD LIMITED
    05801901
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    ONDAY LIMITED
    06829152
    277-279 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-02-01
    CIF 18 - Secretary → ME
  • 17
    PARS PAYROLL LIMITED
    05062896
    7 Peoples Hall, 2 Olaf Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    PETROCORP LIMITED
    06656119
    277-279 Chiswick High Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2011-10-01
    CIF 19 - Secretary → ME
  • 19
    PRECISION FEEDBACK LIMITED - now
    QUESTBACK LONDON LIMITED
    - 2015-11-03 05558472
    277-279 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-08 ~ 2011-10-01
    CIF 24 - Secretary → ME
  • 20
    R-GLOBAL LIMITED
    05278507
    277-279 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-05 ~ 2012-10-30
    CIF 17 - Secretary → ME
  • 21
    RETAILPOINT LIMITED
    05544637
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-24 ~ 2006-02-02
    CIF 12 - Secretary → ME
  • 22
    SILKROOT TRADING COMPANY LIMITED
    04131474
    277-279 Chiswick High Road, London
    Active Corporate (5 parents)
    Officer
    2006-11-14 ~ 2011-12-01
    CIF 25 - Secretary → ME
  • 23
    SPRINGFIELD PHARMACY (RICHMOND) LIMITED
    06305132
    277-279 Chiswick High Road, London
    Active Corporate (5 parents)
    Officer
    2007-07-18 ~ 2011-11-01
    CIF 20 - Secretary → ME
  • 24
    VAMOUS LIMITED
    06712664
    7 Peoples Hall, 2 Olaf Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 25
    ZV NW3 LTD - now
    RS PET CARE LIMITED
    - 2009-03-27 05519819 06824629
    4 Sandown Road, Watford, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-22 ~ 2009-01-31
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.