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.
Mr Lee Swallow
- British born in February 1991
Mr Lee Swallow
Resident in England
Registered addresses and corresponding companies10090087 - Companies House Default Address, Cardiff, CF14 8LH
IIF 112398586 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27, Mount Pleasant, Chatham, ME5 7AB, United Kingdom
IIF 3Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
IIF 4179 Grange Road, Gillingham, Kent, ME7 2TL, United Kingdom
IIF 5International House, 6 South Molton Street, London, W1K 5QF, England
IIF 6Nexus House, Cray Road, Sidcup, DA14 5DA, England
IIF 7
- British born in February 1991
Swallow, Lee
Resident in England
Registered addresses and corresponding companies12398586 - Companies House Default Address, Cardiff, CF14 8LH
IIF 87, Mount Pleasant, Chatham, ME5 7AB, United Kingdom
IIF 9Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
IIF 1028, Pier Approach Road, Gillingham, ME7 1RZ, England
IIF 11International House, 6 South Molton Street, London, W1K 5QF, England
IIF 12
- 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 16
- 1
EMAPPING LTD
1163941128 Pier Approach Road, Gillingham, EnglandActive Corporate (2 parents)Equity (Company account)1,251 GBP2020-10-31Officer2018-10-24 ~ nowIIF 11 - 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 9 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 12 - Director → MEPerson with significant control2018-11-12 ~ 2022-01-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 15 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 10 - Director → MEPerson with significant control2018-09-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 8 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 13 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - 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 14 - Director → ME2013-11-06 ~ 2013-11-12IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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