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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

Swanney, William David Reid

    Related profiles found in government register
  • Swanney, William David Reid
    British accountancy born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY

      IIF 1
  • Swanney, William David Reid
    British chartered accountant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Street, Ipswich, Suffolk, IP1 2NU, United Kingdom

      IIF 2

    • icon of address 2, Butcher Row, London, E14 8DS, United Kingdom

      IIF 3

    • icon of address Acorn House, Church Lane, Burrough Green, Newmarket, CB8 9LY, United Kingdom

      IIF 4

    • icon of address Acorn House, Church Lane, Burrough Green, Newmarket, Suffolk, CB8 9LY, United Kingdom

      IIF 5

    • icon of address 2 Wellington Street, Ipswich, Suffolk, IP1 2NU

      IIF 6
  • Swanney, William David Reid
    British chartered acct born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY

      IIF 7
  • Swanney, William David Reid
    British consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acorn House, Church Lane, Burrough Green, Newmarket, CB8 9LY, United Kingdom

      IIF 8
  • Swanney, William David Reid
    British non-executive director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

      IIF 9
  • Swanney, William David Reid
    British chartered accountant born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5/7 Eastcheap, London, EC3M 1JT

      IIF 10

    • icon of address 3, Hardwick Road, Toft, Cambridge, CB23 2RQ, England

      IIF 11 IIF 12

    • icon of address Queen Anne House, Gonville Place, Cambridge, Cambs, CB1 1ND

      IIF 13

    • icon of address 1, Devonshire Square, London, EC2M 4WD

      IIF 14
  • Swanney, William David Reid
    British non executive director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rivers Office, Park Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS, England

      IIF 15
  • Swanney, David William Reid
    British consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acorn House, Church Lane, Burrough Green, Newmarket, Suffolk, CB8 9LY, England

      IIF 16
  • Swanney, William David Reid
    British accountant born in March 1945

    Registered addresses and corresponding companies

    • icon of address 251 Beehive Lane, Chelmsford, Essex, CM2 9SJ

      IIF 17
  • Swanney, William David Reid
    British chartered accountant born in March 1945

    Registered addresses and corresponding companies

    • icon of address 251 Beehive Lane, Chelmsford, Essex, CM2 9SJ

      IIF 18
  • Mr William David Reid Swanney
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acorn House, Church Lane, Newmarket, CB8 9LY, United Kingdom

      IIF 19
  • Swanney, William David Reid
    British

    Registered addresses and corresponding companies

    • icon of address Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
    icon of address 5/7 Eastcheap, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 3 Hardwick Road, Toft, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,330 GBP2024-08-31
    Officer
    icon of calendar 2024-08-31 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 2 Butcher Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 3 Hardwick Road, Toft, Cambridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    IPSWICH Y.M.C.A. - 2012-06-07
    icon of address 2 Wellington Street, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 6 - Director → ME
Ceased 14
  • 1
    ABOC (LONDON) LIMITED - 2011-12-08
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2016-08-30
    IIF 5 - Director → ME
  • 2
    icon of address 1 Devonshire Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2025-02-28
    IIF 14 - Director → ME
  • 3
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
    icon of address 5/7 Eastcheap, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2019-02-28
    IIF 12 - Director → ME
  • 4
    CHELMSFORD DIOCESAN BOARD OF FINANCE LIMITED - 1980-12-31
    icon of address Guy Harlings, 53 New Street, Chelmsford, Essex
    Active Corporate (25 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1991-11-09
    IIF 17 - Director → ME
  • 5
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    icon of address 12 Endeavour Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-25
    IIF 18 - Director → ME
  • 6
    FIDELITY BANK UK LIMITED - 2024-03-13
    FIDELITY BANK UK PLC - 2023-11-07
    UNION BANK UK PLC - 2023-08-03
    icon of address 1 Kings Arms Yard, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2009-07-11
    IIF 1 - Director → ME
  • 7
    IVOBANK LIMITED - 2009-11-24
    ZHUBANK LIMITED - 2007-09-14
    SWISS-ONE LIMITED - 2007-04-20
    icon of address 25b Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-08
    IIF 7 - Director → ME
  • 8
    EURO ASIATIC FINANCE AND DEVELOPMENT COMPANY UK LTD. - 2015-09-21
    KBF (KBL) LIMITED - 2015-07-14
    KBF HOLDINGS (KBL) LIMITED - 2014-09-01
    icon of address 23 Bamber Street Bamber Street, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-05 ~ 2015-01-20
    IIF 4 - Director → ME
  • 9
    KINGDOM BANKING LIMITED - 2002-01-30
    icon of address Media House Padge Road, Beeston, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2024-03-08
    IIF 9 - Director → ME
  • 10
    PERSIA INTERNATIONAL LIMITED - 2002-03-18
    icon of address 6 Lothbury, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2016-05-03
    IIF 16 - Director → ME
  • 11
    RCI SERVICES UK LIMITED - 2019-03-18
    icon of address Rivers Office Park Denham Way, Maple Cross, Rickmansworth, England, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-12-17 ~ 2021-02-04
    IIF 15 - Director → ME
  • 12
    icon of address 5th Floor 1 Angel Court, London
    Active Corporate (16 parents)
    Equity (Company account)
    65,219 GBP2019-12-31
    Officer
    icon of calendar 2008-02-13 ~ 2018-07-31
    IIF 20 - Secretary → ME
  • 13
    ST EDMUND & WAVENEY YMCA (SERVICES) LIMITED - 2012-07-20
    LOWESTOFT & WAVENEY YMCA SERVICES LIMITED - 2008-12-16
    icon of address 2 Wellington Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2021-01-31
    IIF 2 - Director → ME
  • 14
    YMCA CAMBRIDGESHIRE & PETERBOROUGH - 2017-10-23
    CAMBRIDGE YMCA - 2004-04-06
    icon of address Queen Anne House, Gonville Place, Cambridge, Cambs
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2018-09-24
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.