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.
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Dandy, Sean Francis
Director born in April 1965Individual (12 offsprings)Officer
2019-07-26 ~ nowOF - Director → CIF 0Mr Sean Francis Dandy
Born in April 1965Individual (12 offsprings)Person with significant control 2021-11-08 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 2
Mrs Lorraine Stock
Born in February 1964Individual (4 offsprings)Person with significant control 2024-11-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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Mr Sean Francis Dandy
Born in April 1965Individual (12 offsprings)Person with significant control 2019-07-26 ~ 2020-12-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Max Oliver Dandy
Born in June 2005Individual (1 offspring)Person with significant control 2022-06-30 ~ 2022-12-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mrs Yuliya Lipatova
Born in August 1982IndividualPerson with significant control 2020-12-01 ~ 2021-08-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
71-75, Shelton Street, Covent Garden, London, EnglandCorporate (1 offspring)Person with significant control2020-12-01 ~ 2021-12-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02022-05-19 ~ 2022-06-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02023-10-17 ~ 2024-11-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
SWLM LIMITED
Standard Industrial Classification
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- Registered number 12124472
SWLM LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0
- Not found in our database.
