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 2
  • 1
    Amit Bhatia
    Born in September 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Alvarez Del Rio, Alvaro
    Finance born in April 1983
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Saksena, Ishan
    Private Equity Finance born in July 1978
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2017-12-01
    OF - director → CIF 0
  • 2
    Bhatia, Amit
    Company Director born in September 1979
    Individual (15 offsprings)
    Officer
    2007-12-10 ~ 2013-09-26
    OF - director → CIF 0
    Bhatia, Amit
    Company Director
    Individual (15 offsprings)
    Officer
    2007-12-10 ~ 2008-03-31
    OF - secretary → CIF 0
  • 3
    Hussain, Munir
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2013-09-26
    OF - director → CIF 0
  • 4
    One, New Change, London
    Corporate (7 parents, 180 offsprings)
    Officer
    2011-08-22 ~ 2017-12-07
    PE - secretary → CIF 0
  • 5
    KATTEN MUCHIN ROSENMAN UK LLP - now
    M W CORNISH LLP - 2005-06-04
    1-3, Frederick's Place, London, United Kingdom
    Corporate (22 parents, 9 offsprings)
    Officer
    2008-03-31 ~ 2011-08-18
    PE - secretary → CIF 0
parent relation
Company in focus

SWORDFISH CAPITAL SERVICES LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • SWORDFISH CAPITAL SERVICES LIMITED
    Info
    Registered number 06449420
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 2007-12-10 and dissolved on 2019-12-05 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • SWORDFISH CAPITAL SERVICES LIMITED
    S
    Registered number 6449420
    3rd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BU
    UNITED KINGDOM
    CIF 1
  • SWORDFISH CAPITAL SERVICES LIMITED
    S
    Registered number 06449420
    Berkeley Square House, 3rd Floor, Berkeley Square, London, England, W1J 6BU
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2007-12-10 ~ dissolved
    CIF 1 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.