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
    2022-08-08 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-08 ~ 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 16
  • 1
    Chadwick, Wayne Leon
    3.5 Tonne Driver born in September 1973
    Individual
    Officer
    2017-11-21 ~ 2018-04-05
    OF - director → CIF 0
    Mr Wayne Leon Chadwick
    Born in September 1973
    Individual
    Person with significant control
    2017-11-21 ~ 2018-04-05
    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
  • 2
    Thompson, Andrew
    Engineer born in December 1963
    Individual (8 offsprings)
    Officer
    2019-03-22 ~ 2019-10-03
    OF - director → CIF 0
    Mr Andrew Thompson
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2019-03-22 ~ 2019-10-03
    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
  • 3
    Trigg, Richard
    3.5 Tonne Driver (Tnt) born in February 1981
    Individual
    Officer
    2015-09-29 ~ 2016-04-05
    OF - director → CIF 0
  • 4
    Crawford, Michael
    Chef born in June 1990
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2019-03-22
    OF - director → CIF 0
    Mr Michael Crawford
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-03-22
    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
    Campbell, Ian
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2020-12-08
    OF - director → CIF 0
    Mr Ian Campbell
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-12-08
    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
  • 6
    Fernandes, Mercy
    Warehouse Op born in August 2000
    Individual
    Officer
    2020-12-08 ~ 2021-09-24
    OF - director → CIF 0
    Ms Mercy Fernandes
    Born in August 2000
    Individual
    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
  • 7
    Golooba, Douglas Samuel
    Van Driver born in April 1989
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2015-09-29
    OF - director → CIF 0
  • 8
    Chonk, Pamela
    Warehouse Operative born in February 1987
    Individual
    Officer
    2021-09-24 ~ 2022-08-08
    OF - director → CIF 0
    Ms Pamela Chonk
    Born in February 1987
    Individual
    Person with significant control
    2021-09-24 ~ 2022-08-08
    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
    Fernandez, Steven
    Lgv Driver born in November 1983
    Individual
    Officer
    2016-04-05 ~ 2016-07-22
    OF - director → CIF 0
  • 10
    Mir, Saqib Zeshan
    Van Driver born in August 1989
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2017-04-05
    OF - director → CIF 0
  • 11
    Shaw, George
    Pipe Fitter born in March 1959
    Individual (1 offspring)
    Officer
    2019-10-03 ~ 2020-09-15
    OF - director → CIF 0
    Mr George Shaw
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2019-10-03 ~ 2020-09-15
    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
    Hutchinson, Terry
    Van Driving born in February 1988
    Individual
    Officer
    2015-01-12 ~ 2015-04-09
    OF - director → CIF 0
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 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 (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Ali, Yahaye
    Drivers Mate born in September 1997
    Individual
    Officer
    2016-07-22 ~ 2016-10-07
    OF - director → CIF 0
    Yahaye Ali
    Born in September 1997
    Individual
    Person with significant control
    2016-07-28 ~ 2016-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-10-11
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-11
    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
  • 16
    Moore, Roger
    Van Driver born in November 1979
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2015-01-12
    OF - director → CIF 0
parent relation
Company in focus

SWAFIELD SUCCESSFUL LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
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 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.