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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 8
  • 1
    Turnock, Matthew John
    Individual (13 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jungels-winkler, Christophe Henry
    Venture Capital born in October 1974
    Individual (9 offsprings)
    Officer
    2007-02-12 ~ 2015-08-11
    OF - Director → CIF 0
    Mr Christophe Henry Jungels-winkler
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brooke, Stephen Henry Ralph
    Venture Capital born in September 1973
    Individual (32 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Henry Ralph Brooke
    Born in September 1973
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fish, Jonathan Easton Blakelsey, Mr.
    Individual (34 offsprings)
    Officer
    2012-10-18 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 5
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-06-02 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 6
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2007-02-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 7
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2007-02-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 8
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-02-01 ~ 2008-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SWARRATON PARTNERS (NOMINEES) LIMITED

Period: 2007-02-01 ~ 2018-11-20
Company number: 06077561
Registered name
SWARRATON PARTNERS (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SWARRATON PARTNERS (NOMINEES) LIMITED
    Info
    Registered number 06077561
    25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 and dissolved on 2018-11-20 (11 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.