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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 4
  • 1
    Syed-hoque, Habibul
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Shah, Aman
    Customer Services born in October 1982
    Individual (7 offsprings)
    Officer
    2008-10-17 ~ 2012-03-26
    OF - Director → CIF 0
    Shah, Aman
    Manager born in October 1982
    Individual (7 offsprings)
    2012-05-29 ~ 2013-05-01
    OF - Director → CIF 0
    Shah, Aman
    Company Director born in October 1982
    Individual (7 offsprings)
    2013-11-18 ~ 2014-04-21
    OF - Director → CIF 0
  • 3
    Ali, Muhammad Tarek
    Manager born in November 1974
    Individual (1 offspring)
    Officer
    2014-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Holovatyuk, Tetyana
    Manager born in November 1982
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2012-05-29
    OF - Director → CIF 0
parent relation
Company in focus

SWIFT CAPITAL HOUSE LTD

Period: 2012-07-31 ~ 2015-02-17
Company number: 06726768
Registered names
SWIFT CAPITAL HOUSE LTD - Dissolved
HAZEL FINANCE LTD - 2012-07-31
Standard Industrial Classification
99999 - Dormant Company

  • SWIFT CAPITAL HOUSE LTD
    Info
    HAZEL FINANCE LTD - 2012-07-31
    HAZEL INVESTMENTS LTD - 2012-07-31
    Registered number 06726768
    20 Langley Road, Slough, Berkshire SL3 7AB
    PRIVATE LIMITED COMPANY incorporated on 2008-10-17 and dissolved on 2015-02-17 (6 years 4 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.