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 ~ dissolvedOF - Secretary → CIF 0 - 2
Pounnas, Charalampos
Director born in February 1943Individual (5 offsprings)Officer 2006-11-30 ~ dissolvedOF - Director → CIF 0
Ceased
4
- 1
Bradford, Norman Andrew Charles
Financial Adviser born in April 1957IndividualOfficer 1999-11-18 ~ 2002-04-01OF - Director → CIF 0 - 2
Skachko, Maxim
Company Secretary born in March 1968Individual (13 offsprings)Officer 2002-04-01 ~ 2006-11-30OF - Director → CIF 0 - 3AILSA CRAIG SECRETARIES LIMITED
44 Upper Belgrave Road, Clifton, Bristol, AvonDissolved Corporate (2 parents)Officer1999-11-18 ~ 1999-11-18PE - Nominee Secretary → CIF 0 - 444 Upper Belgrave Road, Clifton, Bristol, AvonCorporateOfficer1999-11-18 ~ 1999-11-18PE - Nominee Director → CIF 0
Company in focus
SWF SECRETARIAL LIMITED
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 company status is Dissolved.CIF 0 SWF SECRETARIAL LIMITED
SRegistered number missingCIF 1N0 7 Peoples Hall, 2 Olaf Street, London, W11 4BESWF SECRETARIAL LIMITED
SRegistered number 038799057, Peoples Hall, 2 Olaf Street, London, Great Britain, W11 4BELONDON UNITED KINGDOMCIF 2SWF SECRETARIAL LIMITED
SRegistered number 03879905Unit 7, 2 Olaf Street, London, W11 4BEUKCIF 3
Offspring entities and appointments
Active
3
- 1277-279 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-05-03 ~ dissolvedCIF 3 - Secretary → ME
- 27 Peoples Hall, 2 Olaf Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-04-14 ~ dissolvedCIF 21 - Secretary → ME
- 37 Peoples Hall, 2 Olaf Street, LondonDissolved Corporate (2 parents)Officer 2008-10-30 ~ dissolvedCIF 2 - Secretary → ME
Ceased
22
- 1WESTMEDE LIMITED - 2003-02-13Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 2006-04-10 ~ 2009-10-26CIF 8 - Secretary → ME
- 2Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)174,421 GBP2018-12-31Officer 2008-02-29 ~ 2009-03-01CIF 4 - Secretary → ME
- 336 Booth Road, Colindale, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2006-12-08 ~ 2011-12-05CIF 23 - Secretary → ME
- 4Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 2006-04-10 ~ 2009-10-26CIF 9 - Secretary → ME
- 51 Abacus House, Newlands Road, Corsham, WiltshireActive Corporate (1 parent)Equity (Company account)303,912 GBP2024-06-30Officer 2006-04-20 ~ 2009-10-26CIF 7 - Secretary → ME
- 67 Peoples Hall, 2 Olaf Street, LondonDissolved Corporate (1 parent)Officer 2006-02-01 ~ 2010-03-01CIF 11 - Secretary → ME
- 7Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 2008-01-08 ~ 2009-10-26CIF 5 - Secretary → ME
- 81 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,338 GBP2016-11-30Officer 2008-11-26 ~ 2012-11-26CIF 26 - Secretary → MECIF 22 - Secretary → ME
- 9Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent)Equity (Company account)-150,023 GBP2017-09-30Officer 2007-10-01 ~ 2007-12-05CIF 6 - Secretary → ME
- 10Kiosk 3 (t/a Bubbletino) Funki Life Ltd, Wandsworth Southside Shopping Centre, Wandsworth, EnglandDissolved Corporate (2 parents)Equity (Company account)-48,545 GBP2024-02-29Officer 2007-11-20 ~ 2011-11-01CIF 16 - Secretary → ME
- 11Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Equity (Company account)-3,320 GBP2020-08-31Officer 2007-11-28 ~ 2009-02-09CIF 1 - Secretary → ME
- 1217 Pennine Parade, Pennine Drive, LondonDissolved Corporate (2 parents)Officer 2004-07-06 ~ 2006-09-06CIF 13 - Secretary → ME
- 1356 Winnington Road, London, United KingdomDissolved Corporate (1 parent)Officer 2001-06-28 ~ 2009-03-05CIF 14 - Secretary → ME
- 1418 Hocroft Court Hendon Way, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,062 GBP2024-08-31Officer 2003-12-31 ~ 2010-07-01CIF 15 - Secretary → ME
- 15277-279 Chiswick High Road, LondonDissolved Corporate (1 parent)Equity (Company account)-1,124 GBP2018-02-28Officer 2009-06-01 ~ 2011-02-01CIF 18 - Secretary → ME
- 16277-279 Chiswick High Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)878,606 GBP2024-07-31Officer 2008-07-25 ~ 2011-10-01CIF 19 - Secretary → ME
- 17QUESTBACK LONDON LIMITED - 2015-11-03277-279 Chiswick High Road, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-6,709 GBP2022-09-30Officer 2005-09-08 ~ 2011-10-01CIF 24 - Secretary → ME
- 18277-279 Chiswick High Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,416 GBP2015-11-30Officer 2004-11-05 ~ 2012-10-30CIF 17 - Secretary → ME
- 19277-279 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2006-02-02CIF 12 - Secretary → ME
- 20277-279 Chiswick High Road, LondonActive Corporate (1 parent)Equity (Company account)-7,160 GBP2024-07-31Officer 2006-11-14 ~ 2011-12-01CIF 25 - Secretary → ME
- 21277-279 Chiswick High Road, LondonActive Corporate (2 parents)Equity (Company account)1,120,987 GBP2024-07-31Officer 2007-07-18 ~ 2011-11-01CIF 20 - Secretary → ME
- 22
ZV NW3 LTD
- nowRS PET CARE LIMITED - 2009-03-274 Sandown Road, Watford, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)85,720 GBP2017-04-01 ~ 2018-03-31Officer 2006-03-22 ~ 2009-01-31CIF 10 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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