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
3
- 1
Smits, Robert Karl
Attorney born in June 1961Individual (17 offsprings)Officer
2017-09-01 ~ dissolvedOF - director → CIF 0 - 2
Darling, Richard Nixon
Born in April 1953Individual (4 offsprings)Officer 2022-03-14 ~ dissolvedOF - director → CIF 0 - 3
C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved corporate (3 parents, 7 offsprings)Person with significant control 2017-09-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Harvey-nicholls, Scott
Director born in April 1981Individual (12 offsprings)Officer 2009-12-07 ~ 2017-09-01OF - director → CIF 0Mr Scott Harvey-nicholls
Born in April 1981Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2017-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Trethewey, Oliver Neil
Director born in September 1978Individual (6 offsprings)Officer 2009-12-07 ~ 2009-12-24OF - director → CIF 0 2010-06-14 ~ 2017-09-01OF - director → CIF 0Mr Oliver Neil Trethewey
Born in September 1978Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2017-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Polo, Eno Yuri
Director born in May 1967Individual (2 offsprings)Officer 2019-09-18 ~ 2021-11-15OF - director → CIF 0 - 4
Famulak, Dow Peter, Dr
Director born in December 1960IndividualOfficer 2017-09-01 ~ 2019-08-15OF - director → CIF 0 - 5
Trethewey, Christopher
Born in July 1943Individual (2 offsprings)Officer 2010-06-14 ~ 2011-10-01OF - director → CIF 0
Company in focus
ROMELLE SWIRE LIMITED
Previous name
SO THE AGENCY LIMITED - 2012-07-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
ROMELLE SWIRE LIMITED
InfoSO THE AGENCY LIMITED - 2012-07-16Registered number 07096871C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4BFPrivate Limited Company incorporated on 2009-12-07 and dissolved on 2023-06-06 (13 years 5 months). The company status is Dissolved.CIF 0ROMELLE SWIRE LIMITED
SRegistered number 07096871CIF 1 CIF 2242-246, Marylebone Road, London, England, NW1 6JQENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
7
- 1C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (3 parents)Person with significant control 2018-03-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 2
ROMELLE SWIRE (BABY) LLP
- nowROMELLE SWIRE (IP) LLP - 2016-11-05ROMELLE SWIRE IP LLP - 2013-08-27C/o Rolllngs Butt Llp, 6 Snow Hill, LondonDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to surplus assets - 75% or more → OEOfficer 2013-08-16 ~ dissolvedCIF 1 - llp-designated-member → ME - 3C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to surplus assets - 75% or more → OEOfficer 2013-08-16 ~ dissolvedCIF 2 - llp-designated-member → ME
- 45 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)Officer 2013-08-16 ~ dissolvedCIF 6 - llp-member → ME
- 5
ROMELLE SWIRE (FILM) LLP
- nowROMELLE SWIRE (CONTENT) LLP - 2016-02-105 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to surplus assets - 75% or more → OEOfficer 2012-07-20 ~ dissolvedCIF 4 - llp-designated-member → ME - 65 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to surplus assets - 75% or more → OEOfficer 2012-07-20 ~ dissolvedCIF 3 - llp-designated-member → ME
- 7ROMELLE SWIRE (COMMERCIAL) LLP - 2016-12-15ROMELLE SWIRE (SPORT COMMERCIAL) LLP - 2016-06-27ROMELLE SWIRE (COMMERCIAL) LLP - 2016-02-10ROMELLE SWIRE (PUBLICITY) LLP - 2015-11-12ROMELLE SWIRE PUBLICITY LLP - 2013-08-275 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Right to surplus assets - 75% or more → OEOfficer 2013-08-16 ~ dissolvedCIF 5 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and
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