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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 29
  • 1
    Jarred H Erceg
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Savage, Ian
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Fellahi, Khalid
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Learoyd, Andrew Digby
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2006-09-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (84 offsprings)
    Officer
    2010-05-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Wachs, Stanley
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (102 offsprings)
    Officer
    2020-04-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Heald, Gareth Owen Davey
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2016-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Day, Nicholas
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2005-03-29 ~ 2005-09-19
    OF - Director → CIF 0
    Day, Nicholas John Stewart
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2006-04-01 ~ 2022-03-10
    OF - Director → CIF 0
    Day, Nicholas
    Individual (17 offsprings)
    Officer
    2005-03-29 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 10
    Knox, Frederick Samuel, Mr.
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2005-11-21 ~ 2014-12-31
    OF - Director → CIF 0
    Knox, Frederick Samuel, Mr.
    Individual (30 offsprings)
    Officer
    2005-11-21 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Kent, Michael David Fletcher
    Born in April 1975
    Individual (20 offsprings)
    Officer
    2005-03-29 ~ 2011-09-30
    OF - Director → CIF 0
    Kent, Michael David Fletcher
    Individual (20 offsprings)
    Officer
    2005-03-29 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 12
    Neuschatz, Kevin Alan
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Arnhold Simoes, Christiano
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Perez, Javier
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Johnston, Richard Selkirk
    Born in May 1956
    Individual (137 offsprings)
    Officer
    2006-09-11 ~ 2010-05-07
    OF - Director → CIF 0
  • 16
    Walker, Daniel Gareth
    Born in October 1977
    Individual (39 offsprings)
    Officer
    2010-05-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Hopkins, Thomas William
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2009-02-19 ~ 2012-06-11
    OF - Director → CIF 0
  • 18
    Russell Simpson
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Inesta, Antonio
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 20
    Schulz Von Siemens, Peter
    Born in March 1956
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Christine Mary Laverty
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Debiase, Antonio
    Born in January 1965
    Individual (85 offsprings)
    Officer
    2007-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Page, Nicholas Hurst
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2014-12-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Morgan, Alan William
    Born in October 1951
    Individual (37 offsprings)
    Officer
    2012-06-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 4603 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    OF - Nominee Director → CIF 0
  • 26
    SW BIDCO LIMITED
    11262511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-25 during the appointment or period of control
    Dissolved on 2025-11-05 during the appointment or period of control
    209-215, Blackfriars Road, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BZW PRIVATE EQUITY LIMITED - 1997-12-18
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19
    BALI INVESTMENTS LIMITED - 1978-12-31
    One, New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 52 offsprings)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (7 parents, 5191 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    OF - Nominee Secretary → CIF 0
  • 29
    FPE CAPITAL LLP
    - now OC397582
    FPE PRIVATE EQUITY LLP - 2016-04-30 OC397582 09781260
    5th Floor, 8 Sackville Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

Period: 2008-06-10 ~ now
Company number: 05405279
Registered names
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-06-18
Administration ended on 2026-06-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    Info
    HEXAGON PARTNERS LIMITED - 2008-06-10
    Registered number 05405279
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years 4 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number 05405279
    12, Salamanca Place, London, England, SE1 7HB
    Limited Company in England & Wales
    CIF 1
  • SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number 05405279
    209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
    Limited Company in England & Wales
    CIF 2
  • SMALL WORLD FINANCIAL SERVICES GROUP LTD
    S
    Registered number 05405279
    12, Salamanca Place, London, England, SE1 7HB
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LCC TRANS-SENDING HOLDINGS LIMITED
    06304287
    12 Salamanca Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LCC TRANS-SENDING LIMITED
    - now 04363859
    Insolvency (Case 1) In administration
    Administration started on 2024-06-18 during the appointment or period of control
    SPEED 9053 LIMITED - 2002-03-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SMALL WORLD CARD SERVICES LIMITED
    06482980
    12 Salamanca Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.