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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 5
  • 1
    Naveed, Amant
    Born in January 1952
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-04-06
    OF - Director → CIF 0
    Naveed, Amanat
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 2
    Iqbal, Yasir, Mr.
    Born in March 1978
    Individual (48 offsprings)
    Officer
    2009-02-10 ~ 2015-10-14
    OF - Director → CIF 0
    Iqbal, Nasir, Mr.
    Born in May 1970
    Individual (48 offsprings)
    Officer
    2013-12-05 ~ 2019-07-05
    OF - Director → CIF 0
    Iqbal, Nasir
    Born in May 1970
    Individual (48 offsprings)
    Officer
    2021-03-20 ~ 2023-05-10
    OF - Director → CIF 0
    Iqbal, Yasir
    Individual (48 offsprings)
    Officer
    2013-12-06 ~ 2014-01-01
    OF - Secretary → CIF 0
    Iqbal, Nasir
    Individual (48 offsprings)
    Officer
    2013-12-05 ~ 2021-03-20
    OF - Secretary → CIF 0
    Iqbal, Yasir
    Individual (48 offsprings)
    Officer
    2020-02-15 ~ 2021-08-25
    OF - Secretary → CIF 0
    Mr Nasir Iqbal
    Born in May 1970
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Khan, Waseem Ahmad
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Mr Waseem Ahmad Khan
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ali, Zain
    Born in January 2001
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ 2023-08-28
    OF - Director → CIF 0
    Mr Zain Ali
    Born in January 2001
    Individual (3 offsprings)
    Person with significant control
    2023-05-10 ~ 2023-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Aslam, Muhammad Waqas, Mr.
    Born in October 1988
    Individual (17 offsprings)
    Officer
    2013-12-05 ~ 2021-03-20
    OF - Director → CIF 0
    Aslam, Muhammad Waqas
    Individual (17 offsprings)
    Officer
    2021-03-20 ~ 2021-04-22
    OF - Secretary → CIF 0
    Mr Muhammad Waqas Aslam
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Muhammad Waqas Aslam
    Born in October 1988
    Individual (17 offsprings)
    Person with significant control
    2021-11-15 ~ 2023-05-10
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SWAYZ LIMITED

Period: 2009-02-10 ~ now
Company number: 06815381
Registered name
SWAYZ LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
323,191 GBP2022-02-28
323,730 GBP2021-02-28
Current Assets
26,416 GBP2022-02-28
5,407 GBP2021-02-28
Creditors
Current
-219,513 GBP2022-02-28
-185,369 GBP2021-02-28
Net Current Assets/Liabilities
-193,097 GBP2022-02-28
-179,962 GBP2021-02-28
Total Assets Less Current Liabilities
130,094 GBP2022-02-28
143,768 GBP2021-02-28
Creditors
Non-current
-344,300 GBP2022-02-28
-344,300 GBP2021-02-28
Accrued Liabilities/Deferred Income
-17,241 GBP2022-02-28
-17,541 GBP2021-02-28
Net Assets/Liabilities
-231,447 GBP2022-02-28
-218,073 GBP2021-02-28
Equity
-231,447 GBP2022-02-28
-218,073 GBP2021-02-28
Average Number of Employees
72021-03-01 ~ 2022-02-28
72020-03-01 ~ 2021-02-28

  • SWAYZ LIMITED
    Info
    Registered number 06815381
    7 Bell Yard, Lower Ground Floor, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.