logo
explain how to read the page

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 1
  • Waters, Stephen Mitchell
    Investment Banker born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Mitchell Waters
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 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
Ceased 2
  • 1
    icon of address825, Third Avenue, 32nd Floor, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-30
    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
  • 2
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-30 ~ 2012-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SWSW LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • SWSW LIMITED
    Info
    Registered number 06014794
    icon of addressAnthony Marraccino (3rd Floor), 26/28 Mount Row, London W1K 3SQ
    Private Limited Company incorporated on 2006-11-30 and dissolved on 2020-12-08 (14 years). The company status is Dissolved.
    CIF 0
  • SWSW LIMITED
    S
    Registered number 6014794
    icon of address1, Grosvenor Place, London, United Kingdom, SW1X 7JH
    UNITED KINGDOM
    CIF 1
  • SWSW LIMITED
    S
    Registered number 06014794
    icon of address1, Grosvenor Place, London, England, SW1X 7JH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • COMPASS PARTNERS LLP - 2007-01-17
    icon of address26/28 Mount Row, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2007-01-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.