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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warind, Roshan

    Related profiles found in government register
  • Warind, Roshan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Warind, Roshan
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 200a, High Street North, London, E6 2JA, England

      IIF 6
  • Warind, Roshan
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 74 The Drive, Ilford, Essex, IG1 3HZ

      IIF 7
  • Warind, Roshan
    British company secretary born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 74 The Drive, Ilford, Essex, IG1 3HZ

      IIF 8
  • Warind, Roshan
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom

      IIF 9
  • Warind, Roshan
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 710 Romford Road, London, E12 6BT, United Kingdom

      IIF 10
  • Mrs Roshan Warind
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roshan Warind
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 710 Romford Road, London, E12 6BT

      IIF 16
  • Mr Roshan Warind
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 74, The Drive, Ilford, IG1 3HZ, England

      IIF 17
  • Mrs Roshan Warind
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 710 Romford Road, London, E12 6BT, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    HIGH ROAD INN LIMITED
    11506110
    710 Romford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    S & E HOMES LTD
    09429128
    200a High Street North, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 6 - Director → ME
  • 3
    SWIFT DEVELOPMENT LONDON LIMITED
    14079039
    710 Romford Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-29 ~ 2025-07-15
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SWIFT GROUP LONDON LIMITED
    09870793
    710 Romford Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-13 ~ 2024-12-13
    IIF 10 - Director → ME
    2024-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-13 ~ 2025-07-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-11-01 ~ 2024-12-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SWIFT HOLDING LONDON LIMITED
    14078992
    710 Romford Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SWIFT LETTING EAST LTD
    10676507
    710 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SWIFT LETTING LONDON LIMITED
    05287389
    710 Romford Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SWIFT LETTING T/A CRYSTAL LIMITED
    10662285
    710 Romford Road, Manor Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 9 - Director → ME
  • 9
    SWIFT TRAVEL LONDON LIMITED
    - now 05925244
    SWIFT TRAVELS & ESTATE AGENTS LTD
    - 2017-11-21 05925244
    710 Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Has significant influence or control over the trustees of a trust OE
    IIF 16 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.