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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swabey, Nigel Victor

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

    Resident in England

    Registered addresses and corresponding companies

    • 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom

      IIF 1

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

      IIF 2

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3
  • 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

    Registered addresses and corresponding companies

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

      IIF 35
  • Swabey, Nigel Victor
    British company director

    Registered addresses and corresponding companies

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

      IIF 36
  • Swabey, Nigel Victor
    British director

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38

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

      IIF 39
child relation
Offspring entities and appointments 34
  • 1
    A. G. FASHION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-29
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED
    - 1997-12-17 01826366
    NSP DIRECT MERCHANDISING LIMITED
    - 1988-06-29 01826366
    NSP MERCHANDISING LIMITED
    - 1984-11-19 01826366
    BURVIT LIMITED
    - 1984-08-10 01826366
    30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-07-07) ~ 1994-12-12
    IIF 27 - Director → ME
  • 2
    ANCESTRAL COLLECTIONS LIMITED
    - now 03978015 02952292
    ELMEAD LIMITED - 2000-05-25
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ARCADIA GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-29
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED
    - 1995-08-17 00240519 05801085... (more)
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved Corporate (39 parents)
    Officer
    1992-01-28 ~ 1994-12-12
    IIF 5 - Director → ME
  • 4
    ARTROOM GIFTS LIMITED
    - now 04429055
    BPE 156 LIMITED
    - 2002-05-21 04429055 04429034... (more)
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BLOOM AND GREEN LIMITED
    - now 05306435
    TAMLIN & BROWN LIMITED
    - 2009-06-12 05306435
    BCOMP 242 LIMITED - 2005-03-29
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 7 - Director → ME
  • 6
    BLOOM LIMITED
    - now 05035533
    PREMIER CATALOGUES LIMITED
    - 2009-05-15 05035533
    BCOMP 217 LIMITED
    - 2004-05-26 05035533 05306407... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CUCINA DIRECT 2005 LIMITED
    - now 05472690
    BCOMP 255 LIMITED - 2005-07-19
    Cotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 13 - Director → ME
  • 8
    EXPERT TECHNOLOGY LIMITED
    - now 03832269
    STOCKMAP LIMITED
    - 1999-11-04 03832269
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1999-11-02 ~ dissolved
    IIF 33 - Director → ME
  • 9
    EXPERT VERDICT LIMITED
    - now 03856341
    CHOOSEHIT LIMITED
    - 1999-11-04 03856341
    Cotswold House 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (7 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 10 - Director → ME
  • 10
    FIRST RESOURCES LIMITED
    - now 03113879
    GOULDITAR NO. 456 LIMITED
    - 1996-07-17 03113879 02771489... (more)
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    1996-06-21 ~ dissolved
    IIF 16 - Director → ME
    1996-06-21 ~ 1996-07-23
    IIF 36 - Secretary → ME
  • 11
    GROUNDWELL 1 LIMITED
    - now 05035522 05035897
    ARTIGIANO LIMITED
    - 2017-07-03 05035522
    HOME EXPERTS LIMITED
    - 2010-11-19 05035522
    BCOMP 218 LIMITED
    - 2004-05-26 05035522 05914198... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (6 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 12
    GROUNDWELL 2 LIMITED
    - now 05035897 05035522
    ROWLANDS OF BATH LIMITED
    - 2017-07-03 05035897
    HEALTH & COMFORT DIRECT LIMITED
    - 2014-04-05 05035897
    BCOMP 223 LIMITED - 2004-08-03
    Cotswold House, 1 Crompton Road, Groundwell Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 6 - Director → ME
  • 13
    HORTON UNITED CO. INC.
    FC038011
    Craigmuir Chambers, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 3 - Director → ME
  • 14
    INSIGNIA GIFTS LIMITED
    - now 06891963
    BCOMP 379 LIMITED
    - 2009-05-20 06891963 07056352... (more)
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 22 - Director → ME
  • 15
    INTERVINO LTD
    05659462
    The Griffin Main Road, Plumtree, Nottingham, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2014-01-31
    IIF 32 - Director → ME
  • 16
    PRELUDE DESIGN LIMITED
    - now 07514928
    BCOMP 420 LIMITED
    - 2011-02-09 07514928 11029649... (more)
    Cotswold House 1 Crompton Road, Groundwell Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 17
    PRESENTS DIRECT LIMITED
    - now 05035645
    BCOMP 216 LIMITED
    - 2004-05-25 05035645 04822711... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 29 - Director → ME
  • 18
    PRESTIGE CELLARS LIMITED
    - now 06305060
    BCOMP 337 LIMITED
    - 2008-08-14 06305060 07112926... (more)
    Cotswold House Crompton Road, Groundwell Industrial Estate, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 17 - Director → ME
    2008-08-13 ~ 2009-07-01
    IIF 11 - Director → ME
  • 19
    SCHAFLEITNER INTERNATIONAL LIMITED
    - now 04553704
    BCOMP 176 LIMITED
    - 2002-11-13 04553704 06839629... (more)
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Witlshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 20
    SCOTTS LIMITED
    - now 02548299 05366710
    Insolvency (Case 1) In administration
    Administration started on 2023-03-09 during the appointment or period of control
    Administration ended on 2024-11-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-27 during the appointment or period of control
    SCOTTS OF STOW LIMITED
    - 2007-07-06 02548299 05366710
    SCOTT'S OF STOW LIMITED - 1995-10-23
    EPICURUS LIMITED - 1991-05-02
    LEGIBUS 1595 LIMITED - 1991-03-11
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (17 parents, 18 offsprings)
    Officer
    1996-06-24 ~ now
    IIF 1 - Director → ME
  • 21
    SCOTTS OF STOW LIMITED
    - now 05366710 02548299... (more)
    SCOTTS LIMITED
    - 2007-07-06 05366710 02548299
    CATALOGUES DIRECT LIMITED
    - 2006-12-06 05366710
    BCOMP 251 LIMITED
    - 2005-04-20 05366710 04822703... (more)
    Cotswold House 1 Crompton Road, Groundwell Industrial Estate, Swindon, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 22
    SOLUTIONS WORLD LIMITED
    - now 04778717
    RENWOOD LIMITED
    - 2012-12-21 04778717
    1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 19 - Director → ME
  • 23
    STATLER & WALDORF LIMITED
    - now 04213175
    PAST TIMES LIMITED
    - 2006-02-24 04213175
    EPICTONE LIMITED
    - 2001-05-18 04213175
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 24
    STOW GRANGE LIMITED
    - now 04822673
    BCOMP 204 LIMITED
    - 2003-09-05 04822673 04822677... (more)
    Cotswold House, 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 12 - Director → ME
  • 25
    THE AFFINITY BUSINESS LIMITED
    - now 04193528
    BPE 129 LIMITED - 2001-06-21
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2001-07-16 ~ dissolved
    IIF 24 - Director → ME
  • 26
    THE CATALOGUE EXCHANGE
    04581159
    1 Crompton Road Crompton Road, Groundwell Industrial Estate, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    THE CATALOGUE RESOURCE LIMITED
    - now 02875372
    NIGEL SWABEY (DIRECT MARKETING) LIMITED
    - 1996-06-20 02875372
    GOULDITAR NO. 316 LIMITED
    - 1995-06-12 02875372 02357656... (more)
    6 Roedean Crescent, London, England
    Active Corporate (4 parents)
    Officer
    1995-05-17 ~ now
    IIF 2 - Director → ME
    1995-05-17 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THE GRAND FINALE CATALOGUE COMPANY LIMITED
    - now 05306865
    INSIGNIA PERSONALISATION SERVICES LIMITED
    - 2007-11-26 05306865
    BCOMP 241 LIMITED - 2005-02-10
    Cotswold House, 1 Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 29
    THE NATURAL LINEN CHEST LIMITED
    - now 04272772
    BPE 142 LIMITED
    - 2002-04-15 04272772 04428978... (more)
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 25 - Director → ME
  • 30
    THE ORIGINAL GIFT COMPANY (STOW) LIMITED
    - now 04272771
    STOW ORIGINAL GIFT COMPANY LIMITED
    - 2008-09-25 04272771
    BPE 139 LIMITED
    - 2002-02-22 04272771 04469565... (more)
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 31
    THE TRADITIONAL GARDEN SUPPLY COMPANY LIMITED
    - now 03483263
    DUTYBOSS LIMITED
    - 1998-02-10 03483263
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 18 - Director → ME
  • 32
    TOP SHOP/TOP MAN LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1997-12-17
    RAIL MILES LIMITED
    - 1995-08-14 02317752
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 7 offsprings)
    Officer
    (before 1992-11-15) ~ 1994-12-12
    IIF 28 - Director → ME
  • 33
    VIVA DIRECT LIMITED
    - now 06188130
    BCOMP 325 LIMITED
    - 2007-05-22 06188130 06186701... (more)
    Unit 1 Cotswold House, Crompton Road Groundwell, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 8 - Director → ME
  • 34
    VIVA! SOLUTIONS LIMITED
    - now 05472019
    BCOMP 260 LIMITED - 2005-07-22
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.