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
Individuals in focus
Mr Rupert William Swallow
- British born in November 1967
Mr Rupert William Swallow
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Rupert William Swallow
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mr Rupert Swallow
Resident in United Kingdom
Registered addresses and corresponding companies14a, Grange Park, Bishop's Stortford, CM23 2HX, United Kingdom
IIF 7
- British born in November 1967
Mr Rupert William Swallow
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Swallow, Rupert William
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 11Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 12Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 13 IIF 14 IIF 15Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in November 1967
Mr Rupert Swallow
Resident in England
Registered addresses and corresponding companies - born in November 1967
Swallow, Rupert William
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 22
- British born in November 1967
Swallow, Rupert William
Resident in England
Registered addresses and corresponding companiesC/0 Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 23C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 24Suffolk House, George Street, Croydon, CR0 0YN
IIF 25Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 26 IIF 27 IIF 28Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 29Suffolk House, George Street, Croydon, Surrey, CR0 0YN, England
IIF 30Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 31 IIF 32Bryanston House, Blandford, Dorset, DT11 0PX
IIF 33Holmwood, Bishopsgate Road, Englefield Green, Egham, TW20 0YJ, United Kingdom
IIF 34Holmwood, Bishops Gate Road, Englefield Green, Surrey, TW20 0YJ
IIF 35 IIF 3659/61, Brighton Road, Horley, Surrey, RH6 7HJ, United Kingdom
IIF 3711, Strand, London, WC2N 5HR, United Kingdom
IIF 38Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 39
- born in November 1967
Swallow, Rupert William
Resident in England
Registered addresses and corresponding companies3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 40Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 41404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 42The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 43The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British Registered addresses and corresponding companies
Swallow, Rupert William
- British born in November 1967Registered addresses and corresponding companies
Swallow, Rupert
5 Cheapside Road, Ascot, Berkshire, SL5 7QR
IIF 58
Related profiles found in government register
Offspring entities and appointments
45
- 1
35 HEATHFIELD ROAD (MANAGEMENT) LIMITED
0384420235 Heathfield Road, LondonActive Corporate (10 parents)Officer2000-10-14 ~ 2006-02-16IIF 35 - Director → ME2000-10-14 ~ 2006-02-16IIF 57 - Secretary → ME - 2
ALPAL DEVELOPMENTS LIMITED
04986151Suffolk House, George Street, CroydonActive Corporate (5 parents, 3 offsprings)Officer2010-08-23 ~ 2019-03-27IIF 25 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-09-09BENFIELD GREIG LIMITED - 2003-04-04GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (52 parents)Officer2005-10-21 ~ 2008-12-19IIF 36 - Director → ME - 4
BIMA HOLDINGS LIMITED
13816771C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2021-12-23 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
BUNK APP LTD.
10308496C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (7 parents)Officer2018-01-25 ~ 2026-01-21IIF 24 - Director → ME - 7
CAPSICUM CRLA LLP
OC404328The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-15 ~ 2016-05-01IIF 51 - LLP Designated Member → ME - 8
CAPSICUM GENERAL PARTNER LIMITED
07036322C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (6 parents)Officer2009-10-07 ~ 2019-03-27IIF 29 - Director → ME2009-10-07 ~ 2019-03-27IIF 56 - Secretary → ME - 93rd Floor Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Officer2015-12-17 ~ 2026-01-13IIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-01-13IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OE
- 10The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents, 13 offsprings)Officer2014-02-10 ~ 2020-01-13IIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 21 - Has significant influence or control → OE
- 11The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (14 parents)Officer2014-02-10 ~ 2015-08-03IIF 47 - LLP Designated Member → ME
- 12The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Officer2016-02-15 ~ 2016-03-17IIF 49 - LLP Designated Member → MEPerson with significant control2018-01-01 ~ 2018-01-02IIF 10 - Has significant influence or control → OE
- 13The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents)Officer2014-06-10 ~ 2016-05-09IIF 50 - LLP Designated Member → ME
- 14The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (8 parents)Officer2014-06-10 ~ 2015-06-30IIF 55 - LLP Designated Member → ME
- 15The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-05-12 ~ 2016-06-03IIF 54 - LLP Designated Member → ME
- 16The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-17 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 17
CAPSICUM BROKERS NO. 11 LLP
- 2017-10-27 OC419563The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Officer2017-10-19 ~ 2020-01-13IIF 48 - LLP Designated Member → ME - 18The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (10 parents)Officer2014-12-18 ~ 2015-08-03IIF 46 - LLP Designated Member → ME
- 19The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (10 parents)Officer2014-12-18 ~ 2015-11-09IIF 44 - LLP Designated Member → ME
- 20The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (7 parents)Officer2016-11-21 ~ 2020-01-13IIF 52 - LLP Designated Member → ME
- 21
CAPSICUM SP LIMITED
08277054Suffolk House, George Street, Croydon, United KingdomDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 11 - Director → ME - 22CAPSICUM TOURING CAR R&D LTD. - now
CARLIN IC LIMITED
- 2023-07-03 11030900Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2017-10-25 ~ 2019-04-01IIF 31 - Director → ME - 23CLOSE PREMIUM FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29 02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (32 parents)Officer2004-11-09 ~ 2006-03-23IIF 58 - Director → ME - 24
DAINA FINANCE LTD
0656683782 St John Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-04-15 ~ 2015-11-11IIF 37 - Director → ME - 25
EDEMOSART LIMITED
13243463Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-04 during the appointment or period of control
Commencement of winding up on 2026-05-26 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (5 parents, 2 offsprings)Officer2021-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PULSETECH SECURITY LIMITED
- 2022-06-17 10191066Suffolk House, George Street, Croydon, EnglandActive Corporate (5 parents)Officer2016-05-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-05-20 ~ 2025-11-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HOLOMEM LTD
12633222Simpson Wreford, Suffolk House, George Street, Croydon, EnglandActive Corporate (6 parents)Person with significant control2020-05-29 ~ 2025-05-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 28ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - nowILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2015-01-22 ~ 2020-12-01IIF 42 - LLP Member → ME
- 29
KINNEY & SONS LTD
13172531Suffolk House, George Street, Croydon, EnglandActive Corporate (1 parent)Officer2021-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 30PUCKOON ONLINE LIMITED - 2013-11-2911 Strand, London, United KingdomActive Corporate (5 parents)Officer2018-05-10 ~ nowIIF 38 - Director → ME
- 31MINMAR (2014) LLP - nowThe St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-10 ~ 2014-02-10IIF 43 - LLP Designated Member → ME
- 32Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-05 during the appointment or period of control
Date of completion or termination of CVA on 2014-02-24 during the appointment or period of controlCAPSICUM RACING LIMITED
- 2013-01-15 07866860Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (6 parents)Officer2011-12-01 ~ 2019-03-27IIF 32 - Director → ME - 33
PENDIL ASSOCIATES LLP
- 2009-03-12 OC343083Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (7 parents, 2 offsprings)Officer2009-02-05 ~ 2021-07-30IIF 41 - LLP Member → ME - 34
PROJECT POSSIBLE LIMITED
114582892 Oconnell Road, Eastleigh, EnglandDissolved Corporate (3 parents)Officer2018-07-11 ~ 2019-02-11IIF 34 - Director → MEPerson with significant control2018-07-11 ~ 2019-03-08IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PULSE TECHNOLOGIES LIMITED
08617660Suffolk House, George Street, CroydonDissolved Corporate (3 parents)Officer2013-07-19 ~ dissolvedIIF 16 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2011-06-29Insolvency (Case 1) In administration
Administration ended on 2012-06-28 during the appointment or period of controlI-RACING LIMITED - 2006-01-16Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (10 parents)Officer2012-04-14 ~ 2018-08-23IIF 30 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2020-04-01 during the appointment or period of control
Administration ended on 2020-09-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of controlCAPSICUM GRAND PRIX LIMITED
- 2020-03-27 08319759Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2012-12-05 ~ dissolvedIIF 39 - Director → ME - 38RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08 07112783Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2009-12-24 ~ 2019-04-01IIF 14 - Director → ME - 39
- 40RODIN MOTORSPORT HOLDINGS LIMITED - now
CAPSICUM MOTORSPORT HOLDINGS LIMITED
- 2023-05-08 07115142Suffolk House, George Street, CroydonActive Corporate (3 parents, 6 offsprings)Officer2010-01-04 ~ 2019-04-01IIF 27 - Director → ME - 41
- 42
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25 08496636Suffolk House, George Street, CroydonActive Corporate (5 parents)Officer2013-04-19 ~ 2018-10-09IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 43SIM REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-26
Dissolved on 2021-04-19CAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19 07963010Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-02-23 ~ 2018-08-23IIF 18 - Director → ME - 44
- 45
THE PENDIL PARTNERSHIP LLP
OC438360Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2021-07-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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.