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, Peter Kenneth

    Related profiles found in government register
  • Swabey, Peter Kenneth
    British compant secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 1
  • Swabey, Peter Kenneth
    British company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 2

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 3 IIF 4 IIF 5
  • Swabey, Peter Kenneth
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 7
  • Swabey, Peter Kenneth
    British

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 8
  • Swabey, Peter Kenneth
    British company secretary

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 9 IIF 10
  • Swabey, Peter Kenneth
    British senior manager

    Registered addresses and corresponding companies
  • Swabey, Peter Kenneth

    Registered addresses and corresponding companies
  • Swabey, Peter

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 48

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6FL, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    EQUINITI 360 CLINICAL LIMITED - 2021-04-19
    360 CLINICAL LIMITED - 2011-03-02
    Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -505,000 GBP2023-12-31
    Officer
    2011-01-26 ~ 2013-09-20
    IIF 8 - secretary → ME
  • 2
    C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-09-12 ~ 2013-09-20
    IIF 37 - secretary → ME
  • 3
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 19 - secretary → ME
  • 4
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 26 - secretary → ME
  • 5
    SLC SECRETARIES LIMITED - 1986-07-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-04-01 ~ 2013-09-20
    IIF 4 - director → ME
    2013-03-22 ~ 2013-09-20
    IIF 45 - secretary → ME
  • 6
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-25 ~ 2013-09-20
    IIF 39 - secretary → ME
  • 7
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2013-04-01 ~ 2013-09-20
    IIF 7 - llp-designated-member → ME
  • 8
    DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-01 ~ 2013-09-20
    IIF 3 - director → ME
    2013-03-22 ~ 2013-09-20
    IIF 47 - secretary → ME
  • 9
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 16 - secretary → ME
  • 10
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-18 ~ 2013-09-20
    IIF 33 - secretary → ME
  • 11
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-12-04 ~ 2013-09-20
    IIF 2 - director → ME
    2013-03-22 ~ 2013-09-20
    IIF 44 - secretary → ME
  • 12
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 17 - secretary → ME
  • 13
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2007-11-08
    IIF 12 - secretary → ME
  • 14
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 11 - secretary → ME
  • 15
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 38 - secretary → ME
  • 16
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 34 - secretary → ME
  • 17
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 36 - secretary → ME
  • 18
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 31 - secretary → ME
  • 19
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 13 - secretary → ME
  • 20
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 14 - secretary → ME
  • 21
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 32 - secretary → ME
  • 22
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 35 - secretary → ME
  • 23
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 18 - secretary → ME
  • 24
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-01 ~ 2013-09-20
    IIF 1 - director → ME
    2007-10-01 ~ 2011-08-31
    IIF 9 - secretary → ME
  • 25
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-07 ~ 2013-09-20
    IIF 49 - secretary → ME
  • 26
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 21 - secretary → ME
  • 27
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 28 - secretary → ME
  • 28
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 25 - secretary → ME
  • 29
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 24 - secretary → ME
  • 30
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 20 - secretary → ME
  • 31
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 23 - secretary → ME
  • 32
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 29 - secretary → ME
  • 33
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 27 - secretary → ME
  • 34
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    205 Airport Road West, Belfast
    Corporate (4 parents)
    Equity (Company account)
    6,392,764 GBP2023-12-31
    Officer
    2009-04-30 ~ 2013-09-20
    IIF 48 - secretary → ME
  • 35
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-21 ~ 2013-09-20
    IIF 10 - secretary → ME
  • 36
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-08-01 ~ 2013-09-20
    IIF 22 - secretary → ME
  • 37
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-09-20
    IIF 40 - secretary → ME
  • 38
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-09-20
    IIF 42 - secretary → ME
  • 39
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-07 ~ 2013-09-20
    IIF 30 - secretary → ME
  • 40
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-04-01 ~ 2013-09-20
    IIF 6 - director → ME
    2013-03-22 ~ 2013-09-20
    IIF 43 - secretary → ME
  • 41
    SCALEBEECH LIMITED - 1982-10-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2013-04-01 ~ 2013-09-20
    IIF 5 - director → ME
    2013-03-22 ~ 2013-09-20
    IIF 46 - secretary → ME
  • 42
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2013-09-20
    IIF 15 - secretary → ME
  • 43
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-11-07 ~ 2013-09-20
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.