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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 26
  • 1
    Debiase, Antonio
    Finance Director born in January 1965
    Individual (83 offsprings)
    Officer
    2007-04-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Learoyd, Andrew Digby
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2006-09-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Neuschatz, Kevin Alan
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Morgan, Alan William
    Venture Capitalist born in October 1951
    Individual (37 offsprings)
    Officer
    2012-06-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Walker, Daniel Gareth
    Private Equity born in October 1977
    Individual (36 offsprings)
    Officer
    2010-05-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Schulz Von Siemens, Peter
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Knox, Frederick Samuel, Mr.
    Director born in January 1975
    Individual (30 offsprings)
    Officer
    2005-11-21 ~ 2014-12-31
    OF - Director → CIF 0
    Knox, Frederick Samuel, Mr.
    Director
    Individual (30 offsprings)
    Officer
    2005-11-21 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 8
    Johnston, Richard Selkirk
    Director born in May 1956
    Individual (135 offsprings)
    Officer
    2006-09-11 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Boden, Martin Brett, Mr.
    Company Director born in February 1959
    Individual (94 offsprings)
    Officer
    2020-04-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Day, Nicholas
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2005-03-29 ~ 2005-09-19
    OF - Director → CIF 0
    Day, Nicholas John Stewart
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2022-03-10
    OF - Director → CIF 0
    Day, Nicholas
    Director
    Individual (15 offsprings)
    Officer
    2005-03-29 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 11
    Inesta, Antonio
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Arnhold Simoes, Christiano
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Heald, Gareth Owen Davey
    Cfo born in April 1976
    Individual (16 offsprings)
    Officer
    2016-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Wachs, Stanley
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Savage, Ian
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Sallitt, Henry William Baines
    Private Equity born in July 1962
    Individual (84 offsprings)
    Officer
    2010-05-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Kent, Michael David Fletcher
    Director born in April 1975
    Individual (18 offsprings)
    Officer
    2005-03-29 ~ 2011-09-30
    OF - Director → CIF 0
    Kent, Michael David Fletcher
    Manager
    Individual (18 offsprings)
    Officer
    2005-03-29 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 18
    Page, Nicholas Hurst
    Chairman born in October 1952
    Individual (38 offsprings)
    Officer
    2014-12-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Perez, Javier
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Fellahi, Khalid
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 21
    Hopkins, Thomas William
    Venture Capitalist born in December 1974
    Individual (25 offsprings)
    Officer
    2009-02-19 ~ 2012-06-11
    OF - Director → CIF 0
  • 22
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3156 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    OF - Nominee Director → CIF 0
  • 23
    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
  • 24
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3477 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    OF - Nominee Secretary → CIF 0
  • 25
    SW BIDCO LIMITED
    11262511
    209-215, Blackfriars Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One, New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 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
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
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 1 month). The status of the company number is In Administration.
    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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LCC TRANS-SENDING LIMITED
    - now 04363859
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.