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

Swabey, Nigel Victor

    Related profiles found in government register
  • Swabey, Nigel Victor
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Swabey, Nigel Victor
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Swabey, Nigel Victor
    British proposed company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Roedean Crescent, Roehampton, London, SW15 5JU

      IIF 33
  • Swabey, Nigel Victor
    British united kingdom born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6, Roedean Crescent, Roehampton, London, SW15 5JU, United Kingdom

      IIF 34
  • Swabey, Nigel Victor
    British company director

    Registered addresses and corresponding companies

    • 6 Roedean Crescent, Roehampton, London, SW15 5JU

      IIF 35
  • Swabey, Nigel Victor
    British director

    Registered addresses and corresponding companies

    • 6 Roedean Crescent, Roehampton, London, SW15 5JU

      IIF 36
  • Mr Nigel Victor Swabey
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Office, 6 Roedean Crescent, Roehampton, London, SW15 5JU, England

      IIF 37

    • 1, Crompton Road, Groundwell Industrial Estate, Swindon, SN25 5AW, England

      IIF 38
child relation
Offspring entities and appointments
Active 29
  • 1
    ELMEAD LIMITED - 2000-05-25
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -559,000 GBP2017-06-30
    Officer
    2002-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BPE 156 LIMITED - 2002-05-21
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 22 - Director → ME
  • 3
    TAMLIN & BROWN LIMITED - 2009-06-12
    BCOMP 242 LIMITED - 2005-03-29
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 5 - Director → ME
  • 4
    PREMIER CATALOGUES LIMITED - 2009-05-15
    BCOMP 217 LIMITED - 2004-05-26
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BCOMP 255 LIMITED - 2005-07-19
    Cotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 6
    STOCKMAP LIMITED - 1999-11-04
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-02 ~ dissolved
    IIF 33 - Director → ME
  • 7
    CHOOSEHIT LIMITED - 1999-11-04
    Cotswold House 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (2 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 8 - Director → ME
  • 8
    GOULDITAR NO. 456 LIMITED - 1996-07-17
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    1996-06-21 ~ dissolved
    IIF 14 - Director → ME
  • 9
    ARTIGIANO LIMITED - 2017-07-03
    HOME EXPERTS LIMITED - 2010-11-19
    BCOMP 218 LIMITED - 2004-05-26
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 10
    ROWLANDS OF BATH LIMITED - 2017-07-03
    HEALTH & COMFORT DIRECT LIMITED - 2014-04-05
    BCOMP 223 LIMITED - 2004-08-03
    Cotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 4 - Director → ME
  • 11
    Craigmuir Chambers, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 31 - Director → ME
  • 12
    BCOMP 379 LIMITED - 2009-05-20
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 21 - Director → ME
  • 13
    BCOMP 420 LIMITED - 2011-02-09
    Cotswold House 1 Crompton Road, Groundwell Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 14
    BCOMP 216 LIMITED - 2004-05-25
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 28 - Director → ME
  • 15
    BCOMP 337 LIMITED - 2008-08-14
    Cotswold House Crompton Road, Groundwell Industrial Estate, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 15 - Director → ME
  • 16
    SCOTTS OF STOW LIMITED - 2007-07-06
    SCOTT'S OF STOW LIMITED - 1995-10-23
    EPICURUS LIMITED - 1991-05-02
    LEGIBUS 1595 LIMITED - 1991-03-11
    22 York Buildings John Adam Street, London
    Liquidation Corporate (3 parents, 18 offsprings)
    Officer
    1996-06-24 ~ now
    IIF 1 - Director → ME
  • 17
    SCOTTS LIMITED - 2007-07-06
    CATALOGUES DIRECT LIMITED - 2006-12-06
    BCOMP 251 LIMITED - 2005-04-20
    Cotswold House 1 Crompton Road, Groundwell Industrial Estate, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 18
    RENWOOD LIMITED - 2012-12-21
    1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,404 GBP2017-10-31
    Officer
    2005-07-21 ~ dissolved
    IIF 18 - Director → ME
  • 19
    PAST TIMES LIMITED - 2006-02-24
    EPICTONE LIMITED - 2001-05-18
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 12 - Director → ME
  • 20
    BCOMP 204 LIMITED - 2003-09-05
    Cotswold House, 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 10 - Director → ME
  • 21
    BPE 129 LIMITED - 2001-06-21
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ dissolved
    IIF 23 - Director → ME
  • 22
    1 Crompton Road Crompton Road, Groundwell Industrial Estate, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,037 GBP2022-03-31
    Officer
    2002-11-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 23
    NIGEL SWABEY (DIRECT MARKETING) LIMITED - 1996-06-20
    GOULDITAR NO. 316 LIMITED - 1995-06-12
    85, First Floor Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    248,664 GBP2023-05-31
    Officer
    1995-05-17 ~ now
    IIF 16 - Director → ME
    1995-05-17 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INSIGNIA PERSONALISATION SERVICES LIMITED - 2007-11-26
    BCOMP 241 LIMITED - 2005-02-10
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 2 - Director → ME
  • 25
    BPE 142 LIMITED - 2002-04-15
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 24 - Director → ME
  • 26
    STOW ORIGINAL GIFT COMPANY LIMITED - 2008-09-25
    BPE 139 LIMITED - 2002-02-22
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 27
    DUTYBOSS LIMITED - 1998-02-10
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 28
    BCOMP 325 LIMITED - 2007-05-22
    Unit 1 Cotswold House, Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 6 - Director → ME
  • 29
    BCOMP 260 LIMITED - 2005-07-22
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 7 - Director → ME
Ceased 6
  • 1
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-12-12
    IIF 26 - Director → ME
  • 2
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    1992-01-28 ~ 1994-12-12
    IIF 3 - Director → ME
  • 3
    GOULDITAR NO. 456 LIMITED - 1996-07-17
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    1996-06-21 ~ 1996-07-23
    IIF 35 - Secretary → ME
  • 4
    The Griffin Main Road, Plumtree, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    72,260 GBP2023-08-31
    Officer
    2012-01-04 ~ 2014-01-31
    IIF 32 - Director → ME
  • 5
    BCOMP 337 LIMITED - 2008-08-14
    Cotswold House Crompton Road, Groundwell Industrial Estate, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2009-07-01
    IIF 9 - Director → ME
  • 6
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    ~ 1994-12-12
    IIF 27 - Director → ME

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