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 0
  • Not found in our database.
parent relation
Company in focus

SWISS BUSINESS AGENCY LTD.


Related profiles found in government register
  • SWISS BUSINESS AGENCY LTD.
    S
    Registered number missing
    302 Regent Street Suite 401, London, W1B 3HH
    CIF 1 CIF 2
  • SWISS BUSINESS AGENCY LTD.
    S
    Registered number missing
    3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
    LIMITED COMPANY
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NORTH BUSINESS WAYS LTD - 2013-01-14
    European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 4
  • 1
    ACTON SERVICES LIMITED - 2003-07-09
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    180,406 GBP2022-12-31
    Officer
    2008-11-12 ~ 2017-12-20
    CIF 7 - Secretary → ME
    2005-02-04 ~ 2007-04-18
    CIF 2 - Secretary → ME
  • 2
    FIREHORSE WEALTH LTD - 2012-08-21
    ALLIED DIRECT INVESTMENTS LTD - 2012-07-20
    KTS ENGINEERING LIMITED - 2008-11-04
    17 Ensign House Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-30 ~ 2010-01-01
    CIF 8 - Director → ME
  • 3
    NORTH BUSINESS WAYS LTD - 2013-01-14
    European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2010-09-03
    CIF 5 - Director → ME
  • 4
    ACTIVE TECHNOLOGIES (UK) LIMITED - 2007-02-20
    17 Ensign House Admirals Way, Canary Wharf, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    300,816 GBP2022-12-23
    Officer
    2007-04-20 ~ 2017-05-17
    CIF 3 - Director → ME
    2007-01-18 ~ 2007-02-23
    CIF 1 - Director → ME
    Officer
    2007-01-18 ~ 2017-12-20
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.