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 3
  • 1
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    22, Grenville Street, St Helier, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2019-12-23 ~ now
    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 2
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - director → CIF 0
  • 2
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2019-12-23 ~ 2024-05-31
    OF - director → CIF 0
parent relation
Company in focus

SWANSEA PICTON LANE CENTRE LTD

Previous names
NORTH ROW MARBLE ARCH CENTRE LIMITED - 2025-04-09
EXPRESS 204 LIMITED - 2021-05-07
Standard Industrial Classification
99999 - Dormant Company

  • SWANSEA PICTON LANE CENTRE LTD
    Info
    NORTH ROW MARBLE ARCH CENTRE LIMITED - 2025-04-09
    EXPRESS 204 LIMITED - 2021-05-07
    Registered number 12376548
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2019-12-23 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.