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 4
  • 1
    Choudhrie, Dhruv
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Choudhrie, Shylla
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
  • 3
    23, Buckingham Gate, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    348.52 GBP2024-12-31
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    17, 1207, Rue Ferdinand-hodler, Geneva, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mr Urs Balthasar Heinis
    Born in February 1948
    Individual
    Person with significant control
    2018-06-28 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mrs Christine Lecoeur-martin
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2011-09-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Mr Jacques Willy Leuba
    Born in January 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Ms Karine Seror
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Fowler, Mark Andrew
    Corporate Consultant born in October 1972
    Individual
    Officer
    2009-02-26 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-25 ~ 2022-05-31
    PE - Secretary → CIF 0
  • 8
    1, Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2011-05-19
    PE - Director → CIF 0
  • 9
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2009-02-26 ~ 2019-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SW1 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SW1 HOLDINGS LIMITED
    Info
    Registered number 06831268
    23 Buckingham Gate, London SW1E 6LB
    Private Limited Company incorporated on 2009-02-26 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SW1 HOLDINGS LIMITED
    S
    Registered number 06831268
    23, Buckingham Gate, London, England, SW1E 6LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C&C 14 LIMITED - 2002-06-20
    C & C 34 LIMITED - 2002-01-21
    ENFRANCHISE 423 LIMITED - 2001-11-07
    23 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.