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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 7
  • 1
    Vakhpiev, Yunus, Mr.
    Businessman born in March 1970
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    2010-07-30 ~ 2010-07-31
    OF - Director → CIF 0
    Mr. Yunus Vakhpiev
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Molino Alvarez, Ivan Antonio, Mr.
    Businessman born in December 1980
    Individual (18 offsprings)
    Officer
    2005-07-22 ~ 2005-07-23
    OF - Director → CIF 0
    Alvarez, Ivan Antonio Molino, Mr.
    Consultant
    Individual (18 offsprings)
    Officer
    2005-07-22 ~ 2008-09-30
    OF - Secretary → CIF 0
    Molino Alvarez, Ivan Antonio, Mr.
    Individual (18 offsprings)
    Officer
    2008-09-30 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 3
    Carrera Lopez, Manuel
    Businessman born in January 1981
    Individual (24 offsprings)
    Officer
    2005-07-22 ~ 2008-09-30
    OF - Director → CIF 0
    Carrera Lopez, Manuel, Mr.
    Consultant born in January 1981
    Individual (24 offsprings)
    Officer
    2008-09-30 ~ 2010-07-30
    OF - Director → CIF 0
    2010-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Vergara Villarreal, Daniel David
    Businessman born in October 1976
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Santimateo Brias, Gaspar
    Businessman born in July 1972
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ 2005-07-22
    OF - Director → CIF 0
    Santimateo Brias, Gaspar
    Businessman
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Director → CIF 0
  • 7
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWIFTPATH CORPORATION LIMITED

Period: 2001-10-25 ~ 2021-03-30
Company number: 04311078
Registered name
SWIFTPATH CORPORATION LIMITED - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3,277 GBP2018-10-31
2,704 GBP2017-10-31
Creditors
Amounts falling due within one year
-869 GBP2018-10-31
-835 GBP2017-10-31
Net Current Assets/Liabilities
2,408 GBP2018-10-31
1,869 GBP2017-10-31
Total Assets Less Current Liabilities
2,408 GBP2018-10-31
1,869 GBP2017-10-31
Creditors
Amounts falling due after one year
-3,147 GBP2018-10-31
-2,312 GBP2017-10-31
Net Assets/Liabilities
-739 GBP2018-10-31
-443 GBP2017-10-31
Equity
-739 GBP2018-10-31
-443 GBP2017-10-31

  • SWIFTPATH CORPORATION LIMITED
    Info
    Registered number 04311078
    Regent House, 316 Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 and dissolved on 2021-03-30 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.