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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Trethewey, Oliver Neil
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2009-12-07 ~ 2009-12-24
    OF - Director → CIF 0
    2010-06-14 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Oliver Neil Trethewey
    Born in September 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
  • 2
    Smits, Robert Karl
    Attorney born in June 1961
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Famulak, Dow Peter, Dr
    Director born in December 1960
    Individual (47 offsprings)
    Officer
    2017-09-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 4
    Darling, Richard Nixon
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Harvey-nicholls, Scott
    Director born in April 1981
    Individual (13 offsprings)
    Officer
    2009-12-07 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Scott Harvey-nicholls
    Born in April 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Polo, Eno Yuri
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2019-09-18 ~ 2021-11-15
    OF - Director → CIF 0
  • 7
    Trethewey, Christopher
    Born in July 1943
    Individual (8 offsprings)
    Officer
    2010-06-14 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    CAA-GBG HOLDING COMPANY LIMITED
    10394306
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROMELLE SWIRE LIMITED

Period: 2012-07-16 ~ 2023-06-06
Company number: 07096871 08129622
Registered names
ROMELLE SWIRE LIMITED - Dissolved 08129622
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • ROMELLE SWIRE LIMITED
    Info
    SO THE AGENCY LIMITED - 2012-07-16
    Registered number 07096871
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear NE1 4BF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-07 and dissolved on 2023-06-06 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ROMELLE SWIRE LIMITED
    S
    Registered number 07096871
    242-246, Marylebone Road, London, England, NW1 6JQ
    CIF 1 CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CAA-GBG (BABY & BEAUTY) LIMITED
    11275537
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    ROMELLE SWIRE (BABY) LLP
    - now OC387315
    ROMELLE SWIRE (IP) LLP
    - 2016-11-05 OC387315
    ROMELLE SWIRE IP LLP
    - 2013-08-27 OC387315
    C/o Rolllngs Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2013-08-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    ROMELLE SWIRE (BEAUTY) LLP
    OC387316
    C/o Rollings Butt Llp, 6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2013-08-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    ROMELLE SWIRE (BEVERAGES) LLP
    OC387314
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    CIF 6 - LLP Member → ME
  • 5
    ROMELLE SWIRE (FILM) LLP
    - now OC377128
    ROMELLE SWIRE (CONTENT) LLP
    - 2016-02-10 OC377128
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2012-07-20 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    ROMELLE SWIRE (PRODUCT) LLP
    OC377127
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2012-07-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    ROMELLE SWIRE PARTNERSHIPS LLP
    - now OC387317
    ROMELLE SWIRE (COMMERCIAL) LLP
    - 2016-12-15 OC387317
    ROMELLE SWIRE (SPORT COMMERCIAL) LLP
    - 2016-06-27 OC387317
    ROMELLE SWIRE (COMMERCIAL) LLP
    - 2016-02-10 OC387317
    ROMELLE SWIRE (PUBLICITY) LLP
    - 2015-11-12 OC387317
    ROMELLE SWIRE PUBLICITY LLP
    - 2013-08-27 OC387317
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2013-08-16 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.