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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Swannell, David William

    Related profiles found in government register
  • Swannell, David William
    British

    Registered addresses and corresponding companies
  • Swannell, David William
    British banker

    Registered addresses and corresponding companies
    • 55 Albion Gate, Hyde Park Place, London, W2 2LG

      IIF 4
    • 5c Hyde Park Mansions, Transept Street, London, NW1 5ES

      IIF 5
  • Swannell, David William
    British financier

    Registered addresses and corresponding companies
    • 5c Hyde Park Mansions, Transept Street, London, NW1 5ES

      IIF 6
  • Swannell, David William
    British lease packager

    Registered addresses and corresponding companies
    • 5c Hyde Park Mansions, Transept Street, London, NW1 5ES

      IIF 7 IIF 8 IIF 9
    • 48a St James Park, Tunbridge Wells, Kent, TN1 2LJ

      IIF 10
  • Swannell, David William
    British banker born in October 1967

    Registered addresses and corresponding companies
    • 55 Albion Gate, Hyde Park Place, London, W2 2LG

      IIF 11
    • 5c Hyde Park Mansions, Transept Street, London, NW1 5ES

      IIF 12
  • Swannell, David William
    British co dir born in October 1967

    Registered addresses and corresponding companies
    • 5c Hyde Park Mansions, Transept Street, London, NW1 5ES

      IIF 13
  • Swannell, David William
    British director born in October 1967

    Registered addresses and corresponding companies
  • Swannell, David William
    British financier born in October 1967

    Registered addresses and corresponding companies
  • Swannell, David William
    born in October 1967

    Resident in Sri Lanka

    Registered addresses and corresponding companies
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 64 IIF 65
child relation
Offspring entities and appointments 55
  • 1
    ADVANCED DEEP SEA INSTALLER LIMITED
    - now 05209530
    INSTALLER OFFSHORE LIMITED
    - 2004-09-08 05209530
    1 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-18 ~ 2008-04-30
    IIF 32 - Director → ME
  • 2
    ALAM PERMAI MARITIME LIMITED
    05441122
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-05-03 ~ 2007-10-12
    IIF 25 - Director → ME
  • 3
    ALAM PESONA MARITIME LIMITED
    - now 05446421
    ALAM PERSONA MARITIME LIMITED
    - 2005-05-25 05446421
    50 Southwark Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-05-09 ~ 2007-10-12
    IIF 23 - Director → ME
  • 4
    ALAM PINTAR MARITIME LIMITED
    05446428
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-05-09 ~ 2007-10-12
    IIF 42 - Director → ME
  • 5
    ALBION GATE MANAGEMENT LIMITED
    - now 03152986
    JAYCLASS MANAGEMENT LIMITED - 1996-02-20
    Second Floor West, 47-50 Margaret Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    1,045,484 GBP2024-03-31
    Officer
    2005-09-28 ~ 2008-05-16
    IIF 13 - Director → ME
  • 6
    ALLOCEANBORG MARITIME LIMITED - now
    ALLOCEAN MARITIME RORO (NO. 1) LIMITED
    - 2006-10-10 05087086
    1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-31 ~ 2005-03-01
    IIF 63 - Director → ME
  • 7
    ANTLIA SHIPPING LIMITED
    - now 04290577
    PLACESQUARE LIMITED
    - 2001-10-16 04290577
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-10-15 ~ 2007-03-30
    IIF 55 - Director → ME
  • 8
    AQUARIUS SHIPPING (UK) LIMITED
    - now 04290595
    POSTGRANGE LIMITED
    - 2001-10-16 04290595
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-10-15 ~ 2007-03-30
    IIF 43 - Director → ME
  • 9
    AQUILA SHIPPING (UK) LIMITED
    - now 04290589
    TURRETDRIVE LIMITED
    - 2002-01-14 04290589
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-01-11 ~ 2007-03-30
    IIF 62 - Director → ME
  • 10
    ARIES SHIPPING LIMITED
    - now 04290701
    ROUGHGRANGE LIMITED
    - 2002-01-14 04290701
    3rd Floor 50 Southwark Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-01-11 ~ 2007-03-30
    IIF 53 - Director → ME
  • 11
    BEGONIA BULK LIMITED
    05358360
    78 Pams Way, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-02-10 ~ 2008-04-30
    IIF 45 - Director → ME
  • 12
    BETTY SHIPPING LIMITED
    - now 03757426
    HAMMERGRANGE LIMITED
    - 1999-06-11 03757426
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-06-10 ~ 2008-04-30
    IIF 22 - Director → ME
    1999-06-10 ~ 2001-05-25
    IIF 3 - Secretary → ME
  • 13
    BUCHAN MARITIME LIMITED
    - now 04374595
    THRIFTCLOSE LIMITED
    - 2002-04-09 04374595
    Rugby Chambers 2, Rugby Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-05 ~ 2008-04-30
    IIF 48 - Director → ME
  • 14
    CAROLITA SHIPPING LIMITED
    - now 03565160
    POTTERCLOSE LIMITED
    - 1998-06-24 03565160
    C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    1998-06-16 ~ 2008-04-30
    IIF 28 - Director → ME
    1998-09-03 ~ 2001-05-25
    IIF 6 - Secretary → ME
  • 15
    CASSIOPEIA CDM LLP
    OC312110
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (43 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 65 - LLP Member → ME
  • 16
    CLIPPER SHIPPING LIMITED
    - now 04219985
    PEACOCKGLEN LIMITED
    - 2001-06-15 04219985
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-14 ~ 2008-04-30
    IIF 31 - Director → ME
  • 17
    CONTEST LIMITED
    FC026397
    23f 248 Queen's Road East, Wanchai, Hong Kong, Hong Kong
    Converted / Closed Corporate (10 parents)
    Officer
    2005-12-09 ~ 2008-04-30
    IIF 30 - Director → ME
  • 18
    COSBRIGHT SHIPPING LIMITED
    - now 03841847
    SEAGAS (2) LIMITED
    - 2000-06-29 03841847 03841860
    SKYBERRY LIMITED
    - 2000-02-08 03841847
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (19 parents)
    Officer
    1999-10-20 ~ 2008-04-30
    IIF 60 - Director → ME
    1999-10-20 ~ 2001-05-25
    IIF 9 - Secretary → ME
  • 19
    COSFAIR SHIPPING LIMITED
    FC023186
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Active Corporate (13 parents)
    Officer
    2001-05-08 ~ 2008-01-14
    IIF 20 - Director → ME
  • 20
    COSFORCE SHIPPING LIMITED
    - now 03841870
    ALLCO SEAGAS LIMITED
    - 2000-06-29 03841870
    VALLEYCLOSE LIMITED
    - 1999-11-18 03841870
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (19 parents)
    Officer
    1999-11-17 ~ 2008-04-30
    IIF 59 - Director → ME
    1999-11-17 ~ 2001-05-25
    IIF 8 - Secretary → ME
  • 21
    COSLUCK SHIPPING LIMITED
    FC023188
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Active Corporate (13 parents)
    Officer
    2001-05-08 ~ 2008-01-14
    IIF 37 - Director → ME
  • 22
    COSTAR SHIPPING LIMITED
    FC023187
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Active Corporate (13 parents)
    Officer
    2001-05-08 ~ 2008-01-14
    IIF 54 - Director → ME
  • 23
    COSWIN SHIPPING LIMITED
    - now 03841860
    SEAGAS LIMITED
    - 2000-06-29 03841860 03841847
    FORTSPRING LIMITED
    - 1999-11-08 03841860
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (19 parents)
    Officer
    1999-10-20 ~ 2008-04-30
    IIF 61 - Director → ME
    1999-10-20 ~ 2001-05-25
    IIF 7 - Secretary → ME
  • 24
    CUTTER SHIPPING LIMITED
    - now 04167348
    LEATHERGROVE LIMITED
    - 2001-05-17 04167348
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-15 ~ 2008-04-30
    IIF 40 - Director → ME
    2001-05-15 ~ 2001-05-25
    IIF 10 - Secretary → ME
  • 25
    DELPHINUS CARBON LLP
    OC312106
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (54 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 64 - LLP Member → ME
  • 26
    DURBAN MARITIME LIMITED
    05128973
    1 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2004-05-14 ~ 2008-04-30
    IIF 51 - Director → ME
  • 27
    EIFFEL LIMITED
    04440353
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-05-20 ~ 2007-06-29
    IIF 56 - Director → ME
  • 28
    FATMARINI MARITIME LIMITED
    05008008
    1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-13 ~ 2008-04-30
    IIF 36 - Director → ME
  • 29
    FOULA MARITIME LIMITED
    - now 04374615
    SUGARTRAIL LIMITED
    - 2002-04-09 04374615
    Rugby Chambers, 2 Rugby Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-05 ~ 2008-04-30
    IIF 44 - Director → ME
  • 30
    FRABANDARI MARITIME LIMITED
    05008010
    One, St. Paul's Churchyard, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-13 ~ 2008-04-30
    IIF 57 - Director → ME
  • 31
    HARSANADI MARITIME LIMITED
    05008359
    One, St. Paul's Churchyard, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-13 ~ 2008-04-30
    IIF 49 - Director → ME
  • 32
    HARTATI MARITIME LIMITED
    05008385
    One, St. Paul's Churchyard, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-13 ~ 2008-04-30
    IIF 26 - Director → ME
  • 33
    KOTA GEMBIRA LIMITED
    - now 04422408
    PEACHCREST LIMITED
    - 2002-06-24 04422408
    Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2002-05-16 ~ 2008-04-30
    IIF 50 - Director → ME
  • 34
    KOTA GUNAWAN LIMITED
    - now 04423564
    TEDDINGTON LIMITED
    - 2002-06-24 04423564
    Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2002-05-16 ~ 2008-04-30
    IIF 52 - Director → ME
  • 35
    KOTA HAKIM LIMITED
    FC023191
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (10 parents)
    Officer
    2001-10-01 ~ 2008-04-30
    IIF 17 - Director → ME
  • 36
    KOTA HALUS LIMITED
    FC023184
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (10 parents)
    Officer
    2001-10-01 ~ 2008-04-30
    IIF 15 - Director → ME
  • 37
    KOTA HAPAS LIMITED
    FC023185
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (10 parents)
    Officer
    2001-10-01 ~ 2008-04-30
    IIF 16 - Director → ME
  • 38
    KOTA HARUM LIMITED
    FC023189
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (10 parents)
    Officer
    2001-10-01 ~ 2008-04-30
    IIF 14 - Director → ME
  • 39
    MARS MARITIME LIMITED
    04803033
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-18 ~ 2008-04-30
    IIF 38 - Director → ME
  • 40
    NOGOGINI MARITIME LIMITED
    05068422
    1 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-10 ~ 2008-04-30
    IIF 39 - Director → ME
  • 41
    NOLOWATI MARITIME LIMITED
    05007999
    1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-13 ~ 2008-04-30
    IIF 58 - Director → ME
  • 42
    OCEAN CLEMENTINE LIMITED
    - now 05068464
    CLEMENTINE MARITIME LIMITED
    - 2004-04-20 05068464
    11 Manchester Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-10 ~ 2008-04-30
    IIF 29 - Director → ME
  • 43
    OCEAN GWENDOLEN LIMITED
    - now 05068465
    GWENDOLEN MARITIME LIMITED
    - 2004-04-20 05068465
    11 Manchester Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-03-10 ~ 2008-04-30
    IIF 24 - Director → ME
  • 44
    PIONEER OFFSHORE LIMITED
    - now 03672194
    STRAWDALE LIMITED
    - 1999-02-08 03672194 05532855
    30 Cannon Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1999-01-25 ~ 2006-12-19
    IIF 41 - Director → ME
    1999-01-25 ~ 2001-05-25
    IIF 2 - Secretary → ME
  • 45
    PROGRESS OFFSHORE LIMITED
    - now 03672097
    BETADRIFT LIMITED
    - 1999-02-08 03672097
    30 Cannon Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1999-01-25 ~ 2006-12-19
    IIF 21 - Director → ME
    1999-01-25 ~ 2001-05-25
    IIF 1 - Secretary → ME
  • 46
    PUGET LIMITED
    04439870
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-05-17 ~ 2007-06-28
    IIF 34 - Director → ME
  • 47
    RATIH MARITIME LIMITED
    05068426
    1 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-10 ~ 2008-04-30
    IIF 18 - Director → ME
  • 48
    RONA MARITIME LIMITED
    - now 04374974
    SPELLDRIVE LIMITED
    - 2002-04-08 04374974
    Rugby Chambers, 2 Rugby Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-05 ~ 2008-04-30
    IIF 33 - Director → ME
  • 49
    RR EUROPE HOLDINGS LIMITED
    - now 05667372
    NARROW LIMITED
    - 2006-07-21 05667372
    ALLCO FINANCE GROUP (EUROPE) LIMITED
    - 2006-03-23 05667372 04435887
    Pellipar House, First Floor, 9, Cloak Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-05 ~ 2008-04-30
    IIF 27 - Director → ME
  • 50
    SALTIRE SHIPPING (UK) LIMITED
    - now 04218420
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-06 ~ 2008-04-30
    IIF 19 - Director → ME
  • 51
    SATURN MARITIME LIMITED
    04803036
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-18 ~ 2008-04-30
    IIF 47 - Director → ME
  • 52
    SCOTIA SHIPPING LIMITED
    - now 04218389
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-06 ~ 2008-04-30
    IIF 35 - Director → ME
  • 53
    ST. JAMES PARK MANAGEMENT COMPANY LIMITED
    01142577
    Sheffield Stables 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-06-24
    Officer
    1993-09-16 ~ 2003-10-08
    IIF 12 - Director → ME
    1999-09-28 ~ 2003-10-08
    IIF 5 - Secretary → ME
  • 54
    THUMBS UP PRODUCTIONS LIMITED
    04789528
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    55,367 GBP2016-12-31
    Officer
    2004-01-04 ~ 2010-10-15
    IIF 11 - Director → ME
    2004-01-04 ~ 2010-10-15
    IIF 4 - Secretary → ME
  • 55
    UNION BULK LIMITED
    05358410
    78 Pams Way, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-02-10 ~ 2008-04-30
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.