logo
explain how to read the page

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

Swallow, Rupert William

    Related profiles found in government register
  • Swallow, Rupert William
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swallow, Rupert William
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swallow, Rupert William
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupert Swallow
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rupert William Swallow
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rupert William Swallow
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swallow, Rupert William
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Swallow, Rupert William
    British

    Registered addresses and corresponding companies
  • Swallow, Rupert
    British born in November 1967

    Registered addresses and corresponding companies
  • Mr Rupert Swallow
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupert William Swallow
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    35 HEATHFIELD ROAD (MANAGEMENT) LIMITED
    03844202
    Active Corporate (10 parents)
    Officer
    2000-10-14 ~ 2006-02-16
    IIF 23 - Director → ME
    2000-10-14 ~ 2006-02-16
    IIF 52 - Secretary → ME
  • 2
    ALPAL DEVELOPMENTS LIMITED
    04986151
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-23 ~ 2019-03-27
    IIF 13 - Director → ME
  • 3
    BENFIELD LIMITED
    - now 01170753 03134925
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Dissolved Corporate (52 parents)
    Officer
    2005-10-21 ~ 2008-12-19
    IIF 24 - Director → ME
  • 4
    BIMA HOLDINGS LIMITED
    13816771
    Active Corporate (2 parents)
    Officer
    2021-12-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRYANSTON SCHOOL
    - now 00226143
    BRYANSTON SCHOOL LIMITED
    - 2023-12-21 00226143
    BRYANSTON SCHOOL INCORPORATED
    - 2023-12-16 00226143
    "BRYANSTON SCHOOL",INCORPORATED
    - 2020-01-06 00226143
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 21 - Director → ME
  • 6
    BUNK APP LTD.
    10308496
    Active Corporate (7 parents)
    Officer
    2018-01-25 ~ 2026-01-21
    IIF 12 - Director → ME
  • 7
    CAPSICUM CRLA LLP
    OC404328
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-05-01
    IIF 46 - LLP Designated Member → ME
  • 8
    CAPSICUM GENERAL PARTNER LIMITED
    07036322
    Active Corporate (6 parents)
    Officer
    2009-10-07 ~ 2019-03-27
    IIF 17 - Director → ME
    2009-10-07 ~ 2019-03-27
    IIF 51 - Secretary → ME
  • 9
    CAPSICUM PRIVATE OFFICE IP LLP
    OC403496 OC343083
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ 2026-01-13
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-01-13
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
  • 10
    CAPSICUM REINSURANCE BROKERS LLP
    OC391007 OC397191... (more)
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2014-02-10 ~ 2020-01-13
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 55 - Has significant influence or control → OE
  • 11
    CAPSICUM REINSURANCE BROKERS NO. 1 LLP
    OC391039 OC419563... (more)
    Dissolved Corporate (14 parents)
    Officer
    2014-02-10 ~ 2015-08-03
    IIF 42 - LLP Designated Member → ME
  • 12
    CAPSICUM REINSURANCE BROKERS NO. 10 LLP
    OC404329 OC391039... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2018-01-01 ~ 2018-01-02
    IIF 58 - Has significant influence or control → OE
  • 13
    CAPSICUM REINSURANCE BROKERS NO. 2 LLP
    OC393713 OC399845... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-06-10 ~ 2016-05-09
    IIF 45 - LLP Designated Member → ME
  • 14
    CAPSICUM REINSURANCE BROKERS NO. 3 LLP
    OC393712 OC399845... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-06-10 ~ 2015-06-30
    IIF 50 - LLP Designated Member → ME
  • 15
    CAPSICUM REINSURANCE BROKERS NO. 7 LLP
    OC399845 OC393712... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2016-06-03
    IIF 49 - LLP Designated Member → ME
  • 16
    CAPSICUM REINSURANCE BROKERS NO. 8 LLP
    OC400412 OC399845... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 17
    CAPSICUM REINSURANCE BROKERS NO.11 LLP
    - now OC419563 OC391039... (more)
    CAPSICUM BROKERS NO. 11 LLP
    - 2017-10-27 OC419563
    Dissolved Corporate (8 parents)
    Officer
    2017-10-19 ~ 2020-01-13
    IIF 43 - LLP Designated Member → ME
  • 18
    CAPSICUM REINSURANCE BROKERS NO.4 LLP
    OC397192 OC414706... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ 2015-08-03
    IIF 41 - LLP Designated Member → ME
  • 19
    CAPSICUM REINSURANCE BROKERS NO.6 LLP
    OC397191 OC414706... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ 2015-11-09
    IIF 39 - LLP Designated Member → ME
  • 20
    CAPSICUM REINSURANCE BROKERS NO.9 LLP
    OC414706 OC397191... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-11-21 ~ 2020-01-13
    IIF 47 - LLP Designated Member → ME
  • 21
    CAPSICUM SP LIMITED
    08277054
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 22
    CAPSICUM TOURING CAR R&D LTD. - now
    CARLIN IC LIMITED
    - 2023-07-03 11030900
    Active Corporate (4 parents)
    Officer
    2017-10-25 ~ 2019-04-01
    IIF 19 - Director → ME
  • 23
    CLOSE PREMIUM FINANCE LIMITED - now
    KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
    SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
    - 2006-08-29 02155588
    CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
    COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
    Dissolved Corporate (32 parents)
    Officer
    2004-11-09 ~ 2006-03-23
    IIF 53 - Director → ME
  • 24
    DAINA FINANCE LTD
    06566837
    Dissolved Corporate (11 parents)
    Officer
    2013-04-15 ~ 2015-11-11
    IIF 25 - Director → ME
  • 25
    EDEMOSART LIMITED
    13243463
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    H010 LIMITED
    - now 10191066
    PULSETECH SECURITY LIMITED
    - 2022-06-17 10191066
    Active Corporate (5 parents)
    Officer
    2016-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-20 ~ 2025-11-27
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOLOMEM LTD
    12633222
    Active Corporate (6 parents)
    Person with significant control
    2020-05-29 ~ 2025-05-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - now
    ILLUMINATE FINANCIAL MANAGEMENT LLP
    - 2024-02-14 OC395162 12839665... (more)
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-01-22 ~ 2020-12-01
    IIF 37 - LLP Member → ME
  • 29
    KINNEY & SONS LTD
    13172531
    Active Corporate (1 parent)
    Officer
    2021-02-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    LEXIKIN LIMITED
    - now 07890392
    PUCKOON ONLINE LIMITED - 2013-11-29
    Active Corporate (5 parents)
    Officer
    2018-05-10 ~ now
    IIF 26 - Director → ME
  • 31
    MINMAR (2014) LLP - now
    CAPISCUM REINSURANCE BROKERS NO. 1 LLP
    - 2014-02-11 OC391036 OC391039... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ 2014-02-10
    IIF 38 - LLP Designated Member → ME
  • 32
    OMEGA RACING LIMITED
    - now 07866860
    CAPSICUM RACING LIMITED
    - 2013-01-15 07866860
    Active Corporate (6 parents)
    Officer
    2011-12-01 ~ 2019-03-27
    IIF 20 - Director → ME
  • 33
    PANTHERA PRIVATE OFFICE LLP
    - now OC343083
    CAPSICUM PRIVATE OFFICE LLP
    - 2016-02-23 OC343083 OC403496
    PENDIL ASSOCIATES LLP
    - 2009-03-12 OC343083
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-05 ~ 2021-07-30
    IIF 36 - LLP Member → ME
  • 34
    PROJECT POSSIBLE LIMITED
    11458289
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ 2019-02-11
    IIF 22 - Director → ME
    Person with significant control
    2018-07-11 ~ 2019-03-08
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PULSE TECHNOLOGIES LIMITED
    08617660
    Dissolved Corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 6 - Director → ME
  • 36
    PURETECH RACING LIMITED
    - now 05215625
    I-RACING LIMITED - 2006-01-16
    Active Corporate (10 parents)
    Officer
    2012-04-14 ~ 2018-08-23
    IIF 18 - Director → ME
  • 37
    RACING REALISATIONS LIMITED
    - now 08319759
    CAPSICUM GRAND PRIX LIMITED
    - 2020-03-27 08319759
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 27 - Director → ME
  • 38
    RODIN LEASING LIMITED - now
    CAPSICUM LEASING LIMITED
    - 2023-05-08 07112783
    Active Corporate (4 parents)
    Officer
    2009-12-24 ~ 2019-04-01
    IIF 4 - Director → ME
  • 39
    RODIN MOTORSPORT GP LIMITED - now
    CAPSICUM MOTORSPORT GP LIMITED
    - 2025-12-16 07375899 07047095
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ 2019-04-01
    IIF 14 - Director → ME
  • 40
    RODIN MOTORSPORT HOLDINGS LIMITED - now
    CAPSICUM MOTORSPORT HOLDINGS LIMITED
    - 2023-05-08 07115142
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-01-04 ~ 2019-04-01
    IIF 15 - Director → ME
  • 41
    RODIN MOTORSPORT LIMITED - now
    CAPSICUM MOTORSPORT LIMITED
    - 2023-05-05 07047095 07375899
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2019-04-01
    IIF 11 - Director → ME
  • 42
    SEARCHED LIMITED
    - now 08496636
    CAPSICUM TECHNOLOGIES LIMITED
    - 2018-10-25 08496636
    Active Corporate (5 parents)
    Officer
    2013-04-19 ~ 2018-10-09
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    SIM REALISATIONS LIMITED - now
    CAPSICUM MOTORSPORT SIMULATION LIMITED
    - 2020-02-19 07963010
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2018-08-23
    IIF 8 - Director → ME
  • 44
    SPORTS SPONSORSHIP ADVISORY LIMITED
    - now 07934850
    CAPSICUM CONSULTANTS LIMITED
    - 2015-05-22 07934850
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ 2019-03-27
    IIF 7 - Director → ME
  • 45
    THE PENDIL PARTNERSHIP LLP
    OC438360
    Active Corporate (2 parents)
    Officer
    2021-07-15 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.