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.
Toumpis As Trustee Of The Sw Exec Trust, Ioannis
Born in September 1985Individual (3 offsprings)Officer
2021-01-14 ~ nowOF - Director → CIF 0Mr Ioannis Toumpis
Born in September 1985Individual (3 offsprings)Person with significant control 2021-01-14 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Levin As Trustee Of The Sw Exec Trust, Denis Stanley
Accountant born in November 1945Individual (1 offspring)Officer 2020-12-11 ~ 2021-01-14OF - Director → CIF 0Mr Denis Stanley Levin
Born in November 1945Individual (1 offspring)Person with significant control 2020-12-11 ~ 2021-01-14PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
SW EXEC LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts owed to group undertakings
Number of Shares Issued (Fully Paid)
- Registered number 13076518
SW EXEC LTD
Info
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QTPRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-12-10CIF 0 SW EXEC LTD
SRegistered number 13076518703, High Road, London, England, N12 0BTLimited Liability Company in Companies House, England And WalesCIF 1
- Not found in our database.
- 2nd Floor, Shaw House, 3 Tunsgate, Guildford, SurreyLiquidation Corporate (3 parents)Equity (Company account)895,060 GBP2024-02-29Person with significant control 2020-12-15 ~ 2022-10-14CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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