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.
Swallow, Lee
- British born in February 1991
Swallow, Lee
Resident in England
Registered addresses and corresponding companies12398586 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17, Mount Pleasant, Chatham, ME5 7AB, United Kingdom
IIF 2Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
IIF 328, Pier Approach Road, Gillingham, ME7 1RZ, England
IIF 4International House, 6 South Molton Street, London, W1K 5QF, England
IIF 5
- British director born in February 1991
Swallow, Lee
Resident in England
Registered addresses and corresponding companies - British director born in February 1991
Swallow, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 28, Pier Road Industrial Estate, Pier Approach Road, Gillingham, Kent, ME7 1RZ, England
IIF 9
- British born in February 1991
Mr Lee Swallow
Resident in England
Registered addresses and corresponding companies10090087 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1012398586 - Companies House Default Address, Cardiff, CF14 8LH
IIF 117, Mount Pleasant, Chatham, ME5 7AB, United Kingdom
IIF 12Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
IIF 13179 Grange Road, Gillingham, Kent, ME7 2TL, United Kingdom
IIF 14International House, 6 South Molton Street, London, W1K 5QF, England
IIF 15Nexus House, Cray Road, Sidcup, DA14 5DA, England
IIF 16
- 1
EMAPPING LTD
1163941128 Pier Approach Road, Gillingham, EnglandActive Corporate (2 parents)Equity (Company account)1,251 GBP2020-10-31Officer2018-10-24 ~ nowIIF 4 - Director → ME - 2
EVENT NAAFI LIMITED
113525227 Mount Pleasant, Chatham, United KingdomActive Corporate (2 parents)Equity (Company account)7,332 GBP2021-05-31Officer2018-05-09 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
LEARNING CRYPTO LTD
11671720International House, 6 South Molton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)5,754 GBP2025-02-28Officer2018-11-12 ~ 2022-01-19IIF 5 - Director → MEPerson with significant control2018-11-12 ~ 2022-01-19IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4
SWALLOW ESTATES KENT LIMITED
10613597Nexus House, Cray Road, Sidcup, EnglandDissolved Corporate (3 parents)Officer2017-02-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 5
TRUST FACILITIES MANAGEMENT LIMITED
11593853Innovation Centre Medway, Maidstone Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)5,061 GBP2019-09-30Officer2018-09-28 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
TRUST FIRE & SECURITY LTD
123985864385, 12398586 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GC CREATIONS LTD
- 2019-01-03 100900874385, 10090087 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Equity (Company account)34,341 GBP2023-03-31Officer2016-03-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WHITE SWITCH LIMITED
08764999Sfp, Warehouse W, 3 Western Gateway, LondonLiquidation Corporate (3 parents)Officer2014-11-20 ~ nowIIF 7 - Director → ME2013-11-06 ~ 2013-11-12IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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