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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

Etube, Linus Sone, Dr

    Related profiles found in government register
  • Etube, Linus Sone, Dr
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Etube, Linus Sone, Dr
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 47, High Street, Dover, Kent, CT16 1EB, United Kingdom

      IIF 4
  • Etube, Linus Sone, Dr.
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Elounda Court, Benfleet, Essex, SS7 5QA

      IIF 5
  • Etube, Linus Sone, Dr.
    British analyst born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Elounda Court, Benfleet, Essex, SS7 5QA, United Kingdom

      IIF 6
  • Etube, Linus Sone, Dr.
    British entrepreneur born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 234, Southchurch Road, Southend-on-sea, SS1 2EG, England

      IIF 7
  • Etube, Linus Sone, Dr.
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Elounda Court, Benfleet, SS7 5QA

      IIF 8
    • 11, Elounda Court, Benfleet, SS7 5QA, England

      IIF 9
  • Dr Linus Sone Etube
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Elounda Court, Benfleet, Essex, SS7 5QA, England

      IIF 10
    • 11, Elounda Court, Benfleet, SS7 5QA, England

      IIF 11 IIF 12 IIF 13
    • 1st Floor, 47, High Street, Dover, Kent, CT16 1EB, United Kingdom

      IIF 15 IIF 16
    • First Floor, 47, High Street, Dover, Kent, CT16 1EB, United Kingdom

      IIF 17
    • 11 Elounda Court, Benfleet, Essex, SS7 5QA

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    AINFIN LTD
    - now 10238445
    SWIFIN GLOBAL LIMITED
    - 2016-07-28 10238445
    234 Southchurch Road, Southend-on-sea, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Has significant influence or control OE
  • 2
    CLERVILLE INVESTMENT MANAGEMENT LLP
    OC333739
    14-15 Conduit Street, London
    Active Corporate (9 parents)
    Officer
    2007-12-20 ~ 2009-02-26
    IIF 8 - LLP Designated Member → ME
  • 3
    IWINPAY LTD
    - now 07975213
    EFETCO LTD
    - 2013-04-02 07975213
    11 Elounda Court Elounda Court, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 4
    MONKEY MONEY LIMITED
    11654273
    1st Floor 47, High Street, Dover, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    NCUDA LIMITED
    - now 05490603
    SEDELGROUP LIMITED
    - 2005-07-18 05490603
    11 Elounda Court, Benfleet, Essex
    Active Corporate (11 parents)
    Officer
    2005-06-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 18 - Has significant influence or control OE
  • 6
    SEDEL CAPITAL LLP
    OC344617
    11 Elounda Court, Benfleet, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-04-02 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove members OE
    IIF 12 - Right to surplus assets - 75% or more OE
  • 7
    SWIFIN CAPITAL LIMITED
    11730979 12378222
    First Floor, 47, High Street, Dover, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-17 ~ 2019-02-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SWIFIN CAPITAL LTD
    12378222 11730979
    11 Elounda Court, Benfleet, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 9
    SWIFIN HOLDINGS LTD
    12378237
    11 Elounda Court, Benfleet, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    SWIFIN LIMITED
    11699745
    1st Floor 47 High Street, Dover, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-27 ~ 2019-02-25
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 11
    SWIFIN PLATFORM LTD
    12378201
    11 Elounda Court, Benfleet, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.