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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 11
  • 1
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2012-09-11
    OF - Director → CIF 0
  • 2
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Boydell, Joanna
    Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2004-11-05 ~ 2005-02-03
    OF - Director → CIF 0
  • 4
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (21 offsprings)
    Officer
    2004-11-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 6
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2004-11-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2004-11-05 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-01-14 ~ 2004-11-05
    OF - Nominee Director → CIF 0
  • 10
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (32 parents, 91 offsprings)
    Officer
    2012-09-11 ~ dissolved
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-01-14 ~ 2004-11-05
    OF - Nominee Director → CIF 0
    2004-01-14 ~ 2004-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HG SWAPS LIMITED

Period: 2004-12-10 ~ 2013-01-29
Company number: 05014723
Registered names
HG SWAPS LIMITED - Dissolved
TASMIRE LIMITED - 2004-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HG SWAPS LIMITED
    Info
    TASMIRE LIMITED - 2004-12-10
    Registered number 05014723
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-14 and dissolved on 2013-01-29 (9 years). The status of the company number 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.