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
    Roselie, Molly Rita
    Manager born in October 1964
    Individual (78 offsprings)
    Officer
    2015-01-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Elena Scvortsova
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Vanagels, Erik
    Consultant born in April 1940
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2005-05-01
    OF - director → CIF 0
  • 2
    Banger, Danny, Mr.
    Business Consulting born in May 1980
    Individual (16 offsprings)
    Officer
    2008-09-27 ~ 2012-03-01
    OF - director → CIF 0
  • 3
    Kim, Youngsam, Mr.
    Consultant born in May 1970
    Individual (365 offsprings)
    Officer
    2012-03-01 ~ 2015-01-22
    OF - director → CIF 0
  • 4
    Aportado Postal 6-5879, El Dorado, Panama City 6a, Panama
    Corporate
    Officer
    2000-03-30 ~ 2000-05-01
    PE - director → CIF 0
  • 5
    Apartado Postal 6-5879, El Dorado, Panama 6a, Panama
    Corporate
    Officer
    2000-03-30 ~ 2005-05-01
    PE - secretary → CIF 0
  • 6
    6 Bayview Terrace, Derry, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2000-03-30
    PE - director → CIF 0
  • 7
    6 Bayview Terrace, Derry, Northern Ireland
    Corporate
    Officer
    2000-03-29 ~ 2000-03-30
    PE - director → CIF 0
    2000-03-29 ~ 2000-03-30
    PE - secretary → CIF 0
  • 8
    62 Rockford Rd, Wilmington, De19806, U.s.a
    Corporate
    Officer
    2005-05-01 ~ 2011-12-01
    PE - director → CIF 0
  • 9
    Trust Company Complex, 1405, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (164 offsprings)
    Officer
    2011-12-01 ~ 2015-01-22
    PE - secretary → CIF 0
  • 10
    Trust Company Complex, Po Box 143, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (166 offsprings)
    Officer
    2011-12-01 ~ 2015-01-22
    PE - director → CIF 0
  • 11
    62 Rockford Road, Wilmington De 19801, Usa
    Corporate
    Officer
    2005-06-01 ~ 2011-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTH-WEST EXPRESS LTD.

Previous names
SOUTH-WEST EXPRESS (AUSTRALIA) LTD. - 2001-04-17
SOUTH-WEST EXPRESS LIMITED - 2000-07-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
472,297 GBP2016-03-31
Debtors
123,833 GBP2016-03-31
Cash at bank and in hand
2 GBP2017-07-31
5,396 GBP2016-03-31
Current Assets
2 GBP2017-07-31
129,229 GBP2016-03-31
Net Current Assets/Liabilities
2 GBP2017-07-31
-351,771 GBP2016-03-31
Net Assets/Liabilities
2 GBP2017-07-31
120,526 GBP2016-03-31
Equity
Called up share capital
2 GBP2017-07-31
2 GBP2016-03-31
Retained earnings (accumulated losses)
120,524 GBP2016-03-31
Equity
2 GBP2017-07-31
120,526 GBP2016-03-31
Other Debtors
123,833 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
550 GBP2016-03-31
Other Creditors
Amounts falling due within one year
480,450 GBP2016-03-31

  • SOUTH-WEST EXPRESS LTD.
    Info
    SOUTH-WEST EXPRESS (AUSTRALIA) LTD. - 2001-04-17
    SOUTH-WEST EXPRESS LIMITED - 2000-07-27
    Registered number 03959056
    Suite 1, 5 Percy Street, London W1T 1DG
    Private Limited Company incorporated on 2000-03-29 and dissolved on 2017-10-31 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.