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 5
  • 1
    Elliott, Paul Stewart
    Born in July 1955
    Individual (1 offspring)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Paul Stewart Elliott
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2007-12-05 ~ 2008-02-26
    OF - Nominee Director → CIF 0
  • 3
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-02-26 ~ 2008-02-26
    OF - Nominee Director → CIF 0
    2008-02-26 ~ now
    OF - Nominee Secretary → CIF 0
  • 4
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2008-02-26 ~ 2008-02-26
    OF - Nominee Director → CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-12-05 ~ 2008-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDSWIFT LIMITED

Period: 2007-12-05 ~ now
Company number: 06445825
Registered name
CARDSWIFT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARDSWIFT LIMITED
    Info
    Registered number 06445825
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.