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.
Swaab, Edgar James
Swaab, Edgar James
Swiss company director born in April 1958Resident in England
Registered addresses and corresponding companiesSwaab, Edgar James
Dutch banker born in April 1958Registered addresses and corresponding companies
IIF 3
Grand Flat 5 Wetherby Gardens, London, SW5 0JN
Swaab, Edgar James
Dutch company director born in April 1958Registered addresses and corresponding companiesSwaab, Edgar James
Dutch investment advisor born in April 1958Registered addresses and corresponding companies
IIF 6 25 Montagu Square, Flat 4, London, W1H 1RE
Swaab, Edgar James
Dutch born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
Mr Edgar James Swaab
Dutch born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 8 Keepers Cottage, Wicken Road, Leckhampstead, Buckingham, MK18 5PA, England
- 1
ASI SOLUTIONS LIMITED
- nowASI SOLUTIONS PLC - 2013-06-05 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-17,873,008 GBP2024-12-31Officer
2012-06-21 ~ nowIIF 7 - Director → ME - 2FORMO TRADING COMPANY LIMITED - 1988-11-03 Keepers Cottage Wicken Road, Leckhampstead, Buckingham, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,094,594 GBP2015-12-31Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 1
ASI SOLUTIONS LIMITED
- nowASI SOLUTIONS PLC - 2013-06-05 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-17,873,008 GBP2024-12-31Officer 2011-01-24 ~ 2012-04-16IIF 2 - Director → ME - 2 8-10 Hill Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)79,133 GBP2024-12-31Officer 1992-09-14 ~ 1993-02-18IIF 6 - Director → ME
- 3FORMO TRADING COMPANY LIMITED - 1988-11-03 Keepers Cottage Wicken Road, Leckhampstead, Buckingham, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,094,594 GBP2015-12-31Officer ~ 1997-11-05IIF 5 - Director → ME 2000-07-09 ~ 2002-07-04IIF 3 - Director → ME
- 4IN YA FACE RECORDS LIMITED - 1994-12-02THE EMERGING MARKET BOND AND ASSET TRADING COMPANY LIMITED - 1998-10-15QUINTIN ARCHARD & COMPANY LIMITED - 1996-04-19DEMIFOLD LIMITED - 1993-10-06 Building One Old Station Business Park, Station Road, Nr Petworth, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)77,915 GBP2024-12-31Officer 1995-10-24 ~ 1998-02-16IIF 4 - Director → ME
- 5SEVCO (5043) LIMITED - 2010-11-04 Unit 25 Merretts Mill Industrial Estate Bath Road, Woodchester, Stroud, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2012-02-29 ~ 2013-10-24IIF 1 - Director → ME
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