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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
Active 2
  • 1
    Alavi, Reza
    Individual (1 offspring)
    Officer
    1999-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pounnas, Charalampos
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Bradford, Norman Andrew Charles
    Financial Adviser born in April 1957
    Individual
    Officer
    1999-11-18 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Skachko, Maxim
    Company Secretary born in March 1968
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    BLACKFRIARS RESTAURANTS LIMITED - now
    BROOMCO (1681) LIMITED - 1998-12-04
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Secretary → CIF 0
  • 4
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWF SECRETARIAL LIMITED

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 company status 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
Active 3
  • 1
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    7 Peoples Hall, 2 Olaf Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    7 Peoples Hall, 2 Olaf Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-30 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 22
  • 1
    WESTMEDE LIMITED - 2003-02-13
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-04-10 ~ 2009-10-26
    CIF 8 - Secretary → ME
  • 2
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    174,421 GBP2018-12-31
    Officer
    2008-02-29 ~ 2009-03-01
    CIF 4 - Secretary → ME
  • 3
    36 Booth Road, Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-08 ~ 2011-12-05
    CIF 23 - Secretary → ME
  • 4
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-04-10 ~ 2009-10-26
    CIF 9 - Secretary → ME
  • 5
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    303,912 GBP2024-06-30
    Officer
    2006-04-20 ~ 2009-10-26
    CIF 7 - Secretary → ME
  • 6
    7 Peoples Hall, 2 Olaf Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-01 ~ 2010-03-01
    CIF 11 - Secretary → ME
  • 7
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-08 ~ 2009-10-26
    CIF 5 - Secretary → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,338 GBP2016-11-30
    Officer
    2008-11-26 ~ 2012-11-26
    CIF 26 - Secretary → ME
    CIF 22 - Secretary → ME
  • 9
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,023 GBP2017-09-30
    Officer
    2007-10-01 ~ 2007-12-05
    CIF 6 - Secretary → ME
  • 10
    Kiosk 3 (t/a Bubbletino) Funki Life Ltd, Wandsworth Southside Shopping Centre, Wandsworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,545 GBP2024-02-29
    Officer
    2007-11-20 ~ 2011-11-01
    CIF 16 - Secretary → ME
  • 11
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,320 GBP2020-08-31
    Officer
    2007-11-28 ~ 2009-02-09
    CIF 1 - Secretary → ME
  • 12
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-06 ~ 2006-09-06
    CIF 13 - Secretary → ME
  • 13
    56 Winnington Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-06-28 ~ 2009-03-05
    CIF 14 - Secretary → ME
  • 14
    18 Hocroft Court Hendon Way, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,062 GBP2024-08-31
    Officer
    2003-12-31 ~ 2010-07-01
    CIF 15 - Secretary → ME
  • 15
    277-279 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,124 GBP2018-02-28
    Officer
    2009-06-01 ~ 2011-02-01
    CIF 18 - Secretary → ME
  • 16
    277-279 Chiswick High Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    878,606 GBP2024-07-31
    Officer
    2008-07-25 ~ 2011-10-01
    CIF 19 - Secretary → ME
  • 17
    QUESTBACK LONDON LIMITED - 2015-11-03
    277-279 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,709 GBP2022-09-30
    Officer
    2005-09-08 ~ 2011-10-01
    CIF 24 - Secretary → ME
  • 18
    277-279 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,416 GBP2015-11-30
    Officer
    2004-11-05 ~ 2012-10-30
    CIF 17 - Secretary → ME
  • 19
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2006-02-02
    CIF 12 - Secretary → ME
  • 20
    277-279 Chiswick High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -7,160 GBP2024-07-31
    Officer
    2006-11-14 ~ 2011-12-01
    CIF 25 - Secretary → ME
  • 21
    277-279 Chiswick High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,120,987 GBP2024-07-31
    Officer
    2007-07-18 ~ 2011-11-01
    CIF 20 - Secretary → ME
  • 22
    RS PET CARE LIMITED - 2009-03-27
    4 Sandown Road, Watford, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    85,720 GBP2017-04-01 ~ 2018-03-31
    Officer
    2006-03-22 ~ 2009-01-31
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.