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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 2
Bradford, Norman Andrew Charles
Financial Adviser born in May 1957Individual (1 offspring)Officer1999-11-18 ~ 2002-04-01OF - Director → CIF 0 - 3
Skachko, Maxim
Company Secretary born in March 1968Individual (24 offsprings)Officer2002-04-01 ~ 2006-11-30OF - Director → CIF 0 - 4
Pounnas, Charalampos
Director born in March 1943Individual (15 offsprings)Officer2006-11-30 ~ nowOF - Director → CIF 0 - 5BLACKFRIARS ASSET MANAGEMENT LIMITED - nowWESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03 03173991QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17WESTLB QUORUM LIMITED - 1996-06-18ALNERY NO. 1542 LIMITED - 1996-05-0244 Upper Belgrave Road, Clifton, Bristol, AvonActive Corporate (37 parents, 1335 offsprings)Officer1999-11-18 ~ 1999-11-18OF - Nominee Secretary → CIF 0
- 6EPM BRANDS LIMITED - nowLIQUID EVOLUTION LIMITED - 2005-10-07BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12 SC187626ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02GOLDLEDGE LIMITED - 1998-11-0244 Upper Belgrave Road, Clifton, Bristol, AvonDissolved Corporate (11 parents, 1328 offsprings)Officer1999-11-18 ~ 1999-11-18OF - Nominee Director → CIF 0
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
- Registered number 03879905
SWF SECRETARIAL LIMITED
InfoUnit 7 Peoples Hall, 2 Olaf Street, London W11 4BDPRIVATE 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
SRegistered number missing7 Peoples Hall, 2 Olaf Street, London, W11 4BECIF 1SWF SECRETARIAL LIMITED
SRegistered number missingN0 7 Peoples Hall, 2 Olaf Street, London, W11 4BECIF 2SWF SECRETARIAL LIMITED
SRegistered number 038799057, Peoples Hall, 2 Olaf Street, London, Great Britain, W11 4BELONDON UNITED KINGDOMCIF 3
Offspring entities and appointments
36
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-27
Dissolved on 2022-04-11WESTMEDE LIMITED - 2003-02-13Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (12 parents)Officer2006-04-10 ~ 2009-10-26CIF 15 - Secretary → ME - 2
A TO Z VETS LIMITED
06518947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08
Dissolved on 2022-04-11Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (11 parents, 5 offsprings)Officer2008-02-29 ~ 2009-03-01CIF 7 - Secretary → ME - 3
ADAM BUILDING SERVICES LIMITED
0602215036 Booth Road, Colindale, LondonActive Corporate (4 parents)Officer2006-12-08 ~ 2011-12-05CIF 33 - Secretary → ME - 4
B IS FOR BEAR LIMITED
04965351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08
Dissolved on 2022-04-12Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (12 parents)Officer2006-04-10 ~ 2009-10-26CIF 16 - Secretary → ME - 5
C IS FOR CAT LIMITED
057779431 Abacus House, Newlands Road, Corsham, WiltshireActive Corporate (4 parents)Officer2006-04-20 ~ 2009-10-26CIF 14 - Secretary → ME - 6
C.G.R (LONDON) LIMITED
06638060Unit 7 2 Olaf Street, LondonDissolved Corporate (4 parents)Officer2008-07-07 ~ dissolvedCIF 1 - Secretary → ME - 7
COMPUTER ASSOCIATED TECHNOLOGIES LIMITED
054292527 Peoples Hall, 2 Olaf Street, LondonDissolved Corporate (5 parents)Officer2006-02-01 ~ 2010-03-01CIF 18 - Secretary → ME - 8
D IS FOR DOG LIMITED
06463742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-27
Dissolved on 2022-04-12Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2008-01-08 ~ 2009-10-26CIF 10 - Secretary → ME - 9
DMG DESIGN AND DEVELOPMENT LIMITED
06756050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2019-03-031 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2008-11-26 ~ 2012-11-26CIF 32 - Secretary → MECIF 37 - Secretary → ME - 10
DYNAMIC DIGITAL MEDIA LIMITED
055640337 Peoples Hall, 2 Olaf Street, LondonDissolved Corporate (5 parents)Officer2005-09-25 ~ dissolvedCIF 19 - Secretary → ME - 12
FGA GLOBAL TRADING LIMITED
05946325Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-05
Commencement of winding up on 2019-06-11
Conclusion of winding up on 2021-02-22
Dissolved on 2021-06-02Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (6 parents)Officer2007-10-01 ~ 2007-12-05CIF 11 - Secretary → ME - 13
FUNKI LIFE LTD
05979847Kiosk 3 (t/a Bubbletino) Funki Life Ltd, Wandsworth Southside Shopping Centre, Wandsworth, EnglandDissolved Corporate (7 parents)Officer2007-11-20 ~ 2011-11-01CIF 25 - Secretary → ME - 14
HIGH RISK SECURITY LTD
06377060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-10
Dissolved on 2025-02-05Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Officer2007-11-28 ~ 2009-02-09CIF 2 - Secretary → ME - 15
HONEYPIE MUSIC LIMITED
05964116277-279 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-11 ~ 2009-10-26CIF 13 - Secretary → ME - 16
HONEYPIE RECORDS LIMITED
05964111277-279 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-11 ~ 2009-10-26CIF 12 - Secretary → ME - 17
INTERIORS & LANDSCAPES LIMITED
06697200Informa Uk Unit 7, 2 Olaf Street, LondonDissolved Corporate (4 parents)Officer2008-10-21 ~ dissolvedCIF 8 - Secretary → ME - 18
LONDON ICT LIMITED
0512113617 Pennine Parade, Pennine Drive, LondonDissolved Corporate (5 parents)Officer2004-07-06 ~ 2006-09-06CIF 21 - Secretary → ME - 19
MAK TRADING LIMITED
0424263856 Winnington Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-06-28 ~ 2009-03-05CIF 22 - Secretary → ME - 20
MAX FUTURES LTD
06438415No 7 Peoples Hall, 2 Olaf Street, Holland Park, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-12-05 ~ dissolvedCIF 4 - Secretary → ME - 21
METROCORP LIMITED
0342665918 Hocroft Court Hendon Way, LondonActive Corporate (6 parents)Officer2003-12-31 ~ 2010-07-01CIF 23 - Secretary → ME - 22
NETGOLD LIMITED
05801901277-279 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-03 ~ dissolvedCIF 5 - Secretary → ME - 23
ONDAY LIMITED
06829152277-279 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2009-06-01 ~ 2011-02-01CIF 27 - Secretary → ME - 24
PARS PAYROLL LIMITED
050628967 Peoples Hall, 2 Olaf Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-04-14 ~ dissolvedCIF 31 - Secretary → ME - 25
PETERS PHARMACY ( YOUSEFFI ) LIMITED
05315773Unit 7, 2 Olaf Street, LondonDissolved Corporate (7 parents)Officer2004-12-20 ~ dissolvedCIF 6 - Secretary → ME - 26
PETROCORP LIMITED
06656119277-279 Chiswick High Road, LondonActive Corporate (5 parents, 1 offspring)Officer2008-07-25 ~ 2011-10-01CIF 28 - Secretary → ME - 27PRECISION FEEDBACK LIMITED - now
QUESTBACK LONDON LIMITED
- 2015-11-03 05558472277-279 Chiswick High Road, LondonDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-10-01CIF 34 - Secretary → ME - 28
R-GLOBAL LIMITED
05278507277-279 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2004-11-05 ~ 2012-10-30CIF 26 - Secretary → ME - 30
RETAILPOINT LIMITED
05544637277-279 Chiswick High Road, London, United KingdomDissolved Corporate (6 parents)Officer2005-08-24 ~ 2006-02-02CIF 20 - Secretary → ME - 31
SILKROOT TRADING COMPANY LIMITED
04131474124 Sheen Road, Surrey, Richmond, EnglandActive Corporate (5 parents)Officer2006-11-14 ~ 2011-12-01CIF 36 - Secretary → ME - 32
SPRINGFIELD PHARMACY (RICHMOND) LIMITED
06305132277-279 Chiswick High Road, LondonActive Corporate (5 parents)Officer2007-07-18 ~ 2011-11-01CIF 30 - Secretary → ME - 33
VAMOUS LIMITED
067126647 Peoples Hall, 2 Olaf Street, LondonDissolved Corporate (4 parents)Officer2008-10-30 ~ dissolvedCIF 3 - Secretary → ME - 34
VAULT TECHNOLOGY LIMITED
06309746Informa Uk, Unit 7, 2 Olaf Street, LondonDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedCIF 29 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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