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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swain, Elaine Mary

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2015-01-31
    IIF 4 - Secretary → ME
  • 2
    OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
    OPTIMAL PAYMENTS LIMITED - 2012-04-02
    NEOVIA FINANCIAL LIMITED - 2011-03-07
    NX SYSTEMS UK LIMITED - 2009-10-09
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2015-01-31
    IIF 1 - Secretary → ME
  • 3
    OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
    NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-09 ~ 2015-01-31
    IIF 2 - Secretary → ME
  • 4
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (9 parents)
    Officer
    2010-08-09 ~ 2015-01-31
    IIF 3 - Secretary → ME
  • 5
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2010-08-09 ~ 2015-01-31
    IIF 5 - Secretary → ME
  • 6
    NETBANX LIMITED - 2015-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-09 ~ 2015-01-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.