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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.

Parent entities and officers 17
  • 1
    Trigg, Richard
    Born in February 1981
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Campbell, Ian
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Ian Campbell
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Crawford, Michael
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Michael Crawford
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Chadwick, Wayne Leon
    Born in September 1973
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Wayne Leon Chadwick
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2017-11-21 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Golooba, Douglas Samuel
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Ali, Yahaye
    Born in September 1997
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2016-10-07
    OF - Director → CIF 0
    Yahaye Ali
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ 2016-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Fernandez, Steven
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2016-04-05 ~ 2016-07-22
    OF - Director → CIF 0
  • 10
    Mir, Saqib Zeshan
    Born in August 1989
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-07-28 ~ 2014-09-16
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-21
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Chonk, Pamela
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ 2022-08-08
    OF - Director → CIF 0
    Ms Pamela Chonk
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2021-09-24 ~ 2022-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Moore, Roger
    Born in November 1979
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2015-01-12
    OF - Director → CIF 0
  • 14
    Fernandes, Mercy
    Born in August 2000
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2021-09-24
    OF - Director → CIF 0
    Ms Mercy Fernandes
    Born in August 2000
    Individual (1 offspring)
    Person with significant control
    2020-12-08 ~ 2021-09-24
    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
  • 15
    Shaw, George
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ 2020-09-15
    OF - Director → CIF 0
    Mr George Shaw
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2019-10-03 ~ 2020-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Hutchinson, Terry
    Born in February 1988
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2015-04-09
    OF - Director → CIF 0
  • 17
    Thompson, Andrew
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Andrew Thompson
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2019-03-22 ~ 2019-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWAFIELD SUCCESSFUL LTD

Period: 2014-07-28 ~ 2023-10-17
Company number: 09148791
Registered name
SWAFIELD SUCCESSFUL LTD - Dissolved
Recent Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-07-31
1 GBP2020-07-31
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

  • SWAFIELD SUCCESSFUL LTD
    Info
    Registered number 09148791
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 and dissolved on 2023-10-17 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.