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.
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Chilton, Nadine Elizabeth
Born in June 1959Individual (2 offsprings)Officer2005-01-31 ~ nowOF - Director → CIF 0Chilton, Nadine Elizabeth
Individual (2 offsprings)Officer2003-12-05 ~ nowOF - Secretary → CIF 0Mrs Nadine Elizabeth Chilton
Born in June 1959Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Swallow, Rupert William
Company Director born in November 1967Individual (45 offsprings)Officer2010-08-23 ~ 2019-03-27OF - Director → CIF 0 - 3
Chilton, Grahame David
Born in January 1959Individual (62 offsprings)Officer2003-12-05 ~ nowOF - Director → CIF 0Mr Grahame David Chilton
Born in January 1959Individual (62 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2003-12-05 ~ 2003-12-05OF - Nominee Secretary → CIF 0
ALPAL DEVELOPMENTS LIMITED
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- Registered number 04986151
ALPAL DEVELOPMENTS LIMITED
InfoSuffolk House, George Street, Croydon CR0 0YNPRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-21CIF 0 ALPAL DEVELOPMENTS LIMITED
SRegistered number 04986151Suffolk House, George Street, Croydon, United Kingdom, CR0 0YNLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
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BLACKONYX BECKETTS LIMITED
163193432nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-17 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLACKONYX HAWTHORNE LIMITED
148324972nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-02-03 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MADGWICK DEVELOPMENTS LIMITED
148766522nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (7 parents)Person with significant control2023-10-25 ~ 2025-04-08CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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