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 2
  • 1
    Ali, Iftikhar
    Director born in July 1973
    Individual (25 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
    Iftikhar Ali
    Born in July 1973
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Fozia Parveen
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ali, Iftikhar
    Recovery Driver born in July 1973
    Individual (25 offsprings)
    Officer
    2014-01-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Arif, Mohammed Tauheed
    Director born in December 2005
    Individual
    Officer
    2024-09-10 ~ 2025-02-13
    OF - Director → CIF 0
parent relation
Company in focus

SWIFT LEADERS LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
204,063 GBP2024-01-31
2,918 GBP2023-01-31
Current Assets
409 GBP2024-01-31
438 GBP2023-01-31
Creditors
Amounts falling due within one year
-11,928 GBP2024-01-31
Net Current Assets/Liabilities
-11,519 GBP2024-01-31
438 GBP2023-01-31
Total Assets Less Current Liabilities
192,544 GBP2024-01-31
3,356 GBP2023-01-31
Creditors
Amounts falling due after one year
-233,594 GBP2024-01-31
-36,067 GBP2023-01-31
Net Assets/Liabilities
-41,050 GBP2024-01-31
-32,711 GBP2023-01-31
Equity
-41,050 GBP2024-01-31
-32,711 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • SWIFT LEADERS LTD
    Info
    Registered number 08848542
    98 Byrkley Street, Burton-on-trent, Staffordshire DE14 2EJ
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.