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 3
  • 1
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2012-09-11 ~ dissolved
    OF - director → CIF 0
  • 3
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2004-11-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - director → CIF 0
  • 2
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2007-08-31
    OF - director → CIF 0
  • 3
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2012-09-11
    OF - director → CIF 0
  • 4
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2012-09-11
    OF - director → CIF 0
  • 5
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2012-05-31
    OF - director → CIF 0
  • 6
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    2004-11-05 ~ 2005-02-03
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-14 ~ 2004-11-05
    PE - nominee-director → CIF 0
    2004-01-14 ~ 2004-11-05
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-01-14 ~ 2004-11-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

HG SWAPS LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.