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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Causon, Rory
    Driver Mate born in April 1992
    Individual
    Officer
    2017-05-04 ~ 2017-11-06
    OF - Director → CIF 0
    Rory Causon
    Born in April 1992
    Individual
    Person with significant control
    2017-05-04 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ward, Matthew
    Drivers Mate born in March 1987
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Croitoriu, Alin
    Warehouse Operative born in November 1986
    Individual
    Officer
    2019-03-07 ~ 2019-06-13
    OF - Director → CIF 0
    Mr Alin Croitoriu
    Born in November 1986
    Individual
    Person with significant control
    2019-03-07 ~ 2019-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Alsaik, Anas
    Warehouse born in January 2004
    Individual
    Officer
    2022-03-16 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Anas Alsaik
    Born in January 2004
    Individual
    Person with significant control
    2022-03-16 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ansah, Alexander Owusu
    Drivers Mate born in July 1992
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2014-11-21
    OF - Director → CIF 0
  • 6
    Hippolyte, Ryan Alexander
    Drivers Mate born in March 1998
    Individual
    Officer
    2018-02-13 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Ryan Alexander Hippolyte
    Born in March 1998
    Individual
    Person with significant control
    2018-02-13 ~ 2018-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Britten, Harry
    Drivers Mate born in March 1998
    Individual
    Officer
    2017-11-06 ~ 2018-02-13
    OF - Director → CIF 0
    Mr Harry Britten
    Born in March 1998
    Individual
    Person with significant control
    2017-11-06 ~ 2018-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Rodrigues, Filip
    Warehouse born in March 1975
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ 2021-11-08
    OF - Director → CIF 0
    Mr Filip Rodrigues
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2020-09-10 ~ 2021-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Banshi, Bhanu
    Warehouse Operative born in September 1990
    Individual
    Officer
    2021-11-08 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Bhanu Banshi
    Born in September 1990
    Individual
    Person with significant control
    2021-11-08 ~ 2022-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Wiggall, Ricky
    Drivers Mate born in October 1986
    Individual
    Officer
    2016-07-21 ~ 2017-04-05
    OF - Director → CIF 0
    Ricky Wiggall
    Born in October 1986
    Individual
    Person with significant control
    2016-07-21 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Batai, Balint
    Warehouse Operative born in October 1986
    Individual
    Officer
    2019-06-13 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Balint Batai
    Born in October 1986
    Individual
    Person with significant control
    2019-06-13 ~ 2020-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Johnson, Elliott Thomas
    Warehouse Operative born in February 1996
    Individual
    Officer
    2018-10-19 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Elliott Thomas Johnson
    Born in February 1996
    Individual
    Person with significant control
    2018-10-19 ~ 2019-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Duncombe, Martin
    Drivers Mate born in May 1980
    Individual
    Officer
    2015-06-09 ~ 2016-07-21
    OF - Director → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-23 ~ 2014-08-26
    OF - Director → CIF 0
parent relation
Company in focus

SWINFORD PRESTIGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
176 GBP2021-07-31
1 GBP2020-07-31
Creditors
Current
-175 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • SWINFORD PRESTIGE LTD
    Info
    Registered number 09143625
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-23 and dissolved on 2023-10-17 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.