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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rupert William Swallow

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 1

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 2

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 3
  • Rupert William Swallow
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 4 IIF 5

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 6
  • Mr Rupert Swallow
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Grange Park, Bishop's Stortford, CM23 2HX, United Kingdom

      IIF 7
  • Mr Rupert William Swallow
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 8

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 9

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 10
  • Swallow, Rupert William
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 11

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 12 IIF 13 IIF 14

    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 15
  • Swallow, Rupert William
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 16

    • Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr Rupert Swallow
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Holmwood, Bishopsgate Road, Englefield Green, Egham, TW20 0YJ, United Kingdom

      IIF 20

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 21
  • Swallow, Rupert William
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 22
  • Swallow, Rupert William
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 23

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 24 IIF 25

    • Bryanston House, Blandford, Dorset, DT11 0PX

      IIF 26

    • 11, Strand, London, WC2N 5HR, United Kingdom

      IIF 27
  • Swallow, Rupert William
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/0 Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 28

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 29

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 30

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, England

      IIF 31

    • Holmwood, Bishops Gate Road, Englefield Green, Surrey, TW20 0YJ

      IIF 32
  • Swallow, Rupert William
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 33

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 34 IIF 35

    • 59/61, Brighton Road, Horley, Surrey, RH6 7HJ, United Kingdom

      IIF 36

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 37
  • Swallow, Rupert William
    British financier born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Holmwood, Bishopsgate Road, Englefield Green, Egham, TW20 0YJ, United Kingdom

      IIF 38
  • Swallow, Rupert William
    British reinsurance broker born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Holmwood, Bishops Gate Road, Englefield Green, Surrey, TW20 0YJ

      IIF 39
  • Swallow, Rupert William
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Swallow, Rupert William
    British

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 56
  • Swallow, Rupert William
    British reinsurance broker

    Registered addresses and corresponding companies

    • Holmwood, Bishops Gate Road, Englefield Green, Surrey, TW20 0YJ

      IIF 57
  • Swallow, Rupert
    British reinsurance broker born in November 1967

    Registered addresses and corresponding companies

    • 5 Cheapside Road, Ascot, Berkshire, SL5 7QR

      IIF 58
child relation
Offspring entities and appointments
Active 11
  • 1
    BIMA HOLDINGS LIMITED
    13816771
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -224,334 GBP2024-12-31
    Officer
    2021-12-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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
    Bryanston House, Blandford, Dorset
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 26 - Director → ME
  • 3
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 4
    CAPSICUM SP LIMITED
    08277054
    Suffolk House, George Street, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 5
    EDEMOSART LIMITED
    13243463
    Suffolk House, George Street, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    106,333 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    H010 LIMITED
    - now 10191066
    PULSETECH SECURITY LIMITED
    - 2022-06-17 10191066
    Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,589 GBP2024-05-31
    Officer
    2016-05-20 ~ now
    IIF 25 - Director → ME
  • 7
    KINNEY & SONS LTD
    13172531
    Suffolk House, George Street, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-02-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    LEXIKIN LIMITED
    - now 07890392
    PUCKOON ONLINE LIMITED - 2013-11-29
    11 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -281,650 GBP2024-12-31
    Officer
    2018-05-10 ~ now
    IIF 27 - Director → ME
  • 9
    PULSE TECHNOLOGIES LIMITED
    08617660
    Suffolk House, George Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    -45,850 GBP2024-03-31
    Officer
    2013-07-19 ~ now
    IIF 15 - Director → ME
  • 10
    RACING REALISATIONS LIMITED
    - now 08319759
    CAPSICUM GRAND PRIX LIMITED
    - 2020-03-27 08319759
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    189,995 GBP2017-12-31 ~ 2018-12-30
    Officer
    2012-12-05 ~ dissolved
    IIF 37 - Director → ME
  • 11
    THE PENDIL PARTNERSHIP LLP
    OC438360
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    381,398 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 35
  • 1
    35 HEATHFIELD ROAD (MANAGEMENT) LIMITED
    03844202
    35 Heathfield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,866 GBP2024-12-31
    Officer
    2000-10-14 ~ 2006-02-16
    IIF 39 - Director → ME
    2000-10-14 ~ 2006-02-16
    IIF 57 - Secretary → ME
  • 2
    ALPAL DEVELOPMENTS LIMITED
    04986151
    Suffolk House, George Street, Croydon
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,138 GBP2024-04-30
    Officer
    2010-08-23 ~ 2019-03-27
    IIF 29 - Director → ME
  • 3
    BENFIELD LIMITED
    - now 01170753
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2008-12-19
    IIF 32 - Director → ME
  • 4
    BUNK APP LTD.
    10308496
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    485,634 GBP2024-07-31
    Officer
    2018-01-25 ~ 2026-01-21
    IIF 23 - Director → ME
  • 5
    CAPSICUM CRLA LLP
    OC404328
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-05-01
    IIF 51 - LLP Designated Member → ME
  • 6
    CAPSICUM GENERAL PARTNER LIMITED
    07036322
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-07 ~ 2019-03-27
    IIF 30 - Director → ME
    2009-10-07 ~ 2019-03-27
    IIF 56 - Secretary → ME
  • 7
    CAPSICUM MOTORSPORT GP LIMITED - now 07047095
    CAPSICUM MOTORSPORT GP LIMITED
    - 2025-12-16 07375899 07047095
    Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2010-09-14 ~ 2019-04-01
    IIF 24 - Director → ME
  • 8
    CAPSICUM PRIVATE OFFICE IP LLP
    OC403496 OC343083
    3rd Floor Suffolk House, George Street, Croydon, Surrey
    Active Corporate (1 parent)
    Officer
    2015-12-17 ~ 2026-01-13
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-01-13
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 9
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2014-02-10 ~ 2020-01-13
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-13
    IIF 21 - Has significant influence or control → OE
  • 10
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ 2015-08-03
    IIF 47 - LLP Designated Member → ME
  • 11
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2018-01-01 ~ 2018-01-02
    IIF 10 - Has significant influence or control → OE
  • 12
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2016-05-09
    IIF 50 - LLP Designated Member → ME
  • 13
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-30
    IIF 55 - LLP Designated Member → ME
  • 14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2016-06-03
    IIF 54 - LLP Designated Member → ME
  • 15
    CAPSICUM BROKERS NO. 11 LLP
    - 2017-10-27 OC419563
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2020-01-13
    IIF 48 - LLP Designated Member → ME
  • 16
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-08-03
    IIF 46 - LLP Designated Member → ME
  • 17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-11-09
    IIF 44 - LLP Designated Member → ME
  • 18
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-13
    IIF 52 - LLP Designated Member → ME
  • 19
    CAPSICUM TOURING CAR R&D LTD. - now
    CARLIN IC LIMITED
    - 2023-07-03 11030900
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,635,079 GBP2024-04-30
    Officer
    2017-10-25 ~ 2019-04-01
    IIF 34 - Director → ME
  • 20
    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
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-11-09 ~ 2006-03-23
    IIF 58 - Director → ME
  • 21
    DAINA FINANCE LTD
    06566837
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,995 GBP2023-12-29
    Officer
    2013-04-15 ~ 2015-11-11
    IIF 36 - Director → ME
  • 22
    H010 LIMITED
    - now 10191066
    PULSETECH SECURITY LIMITED
    - 2022-06-17 10191066
    Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,589 GBP2024-05-31
    Person with significant control
    2016-05-20 ~ 2025-11-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HOLOMEM LTD
    12633222
    Simpson Wreford, Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,887 GBP2024-05-31
    Person with significant control
    2020-05-29 ~ 2025-05-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - now 08865606, 12839665
    ILLUMINATE FINANCIAL MANAGEMENT LLP
    - 2024-02-14 OC395162 08865606, 12839665
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21 08865606, 12839665
    404 The Frames Phipp Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ 2020-12-01
    IIF 42 - LLP Member → ME
  • 25
    MINMAR (2014) LLP - now 00870509, 02055040, 02055041... (more)
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ 2014-02-10
    IIF 43 - LLP Designated Member → ME
  • 26
    OMEGA RACING LIMITED
    - now 07866860
    CAPSICUM RACING LIMITED
    - 2013-01-15 07866860
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -153,823 GBP2024-12-31
    Officer
    2011-12-01 ~ 2019-03-27
    IIF 35 - Director → ME
  • 27
    PANTHERA PRIVATE OFFICE LLP
    - now OC343083
    CAPSICUM PRIVATE OFFICE LLP
    - 2016-02-23 OC343083 OC403496
    PENDIL ASSOCIATES LLP
    - 2009-03-12 OC343083
    Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    140,154 GBP2024-03-31
    Officer
    2009-02-05 ~ 2021-07-30
    IIF 41 - LLP Member → ME
  • 28
    PROJECT POSSIBLE LIMITED
    11458289
    2 Oconnell Road, Eastleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222,386 GBP2019-07-31
    Officer
    2018-07-11 ~ 2019-02-11
    IIF 38 - Director → ME
    Person with significant control
    2018-07-11 ~ 2019-03-08
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PURETECH RACING LIMITED
    - now 05215625
    I-RACING LIMITED - 2006-01-16
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2012-04-14 ~ 2018-08-23
    IIF 31 - Director → ME
  • 30
    RODIN LEASING LIMITED - now
    CAPSICUM LEASING LIMITED
    - 2023-05-08 07112783
    Suffolk House, George Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -2,166,548 GBP2024-12-31
    Officer
    2009-12-24 ~ 2019-04-01
    IIF 13 - Director → ME
  • 31
    RODIN MOTORSPORT HOLDINGS LIMITED - now
    CAPSICUM MOTORSPORT HOLDINGS LIMITED
    - 2023-05-08 07115142
    Suffolk House, George Street, Croydon
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -16,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-01-04 ~ 2019-04-01
    IIF 33 - Director → ME
  • 32
    RODIN MOTORSPORT LIMITED - now
    CAPSICUM MOTORSPORT LIMITED
    - 2023-05-05 07047095 07375899
    Suffolk House, George Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,296,325 GBP2024-12-31
    Officer
    2009-10-23 ~ 2019-04-01
    IIF 28 - Director → ME
  • 33
    SEARCHED LIMITED - now
    CAPSICUM TECHNOLOGIES LIMITED
    - 2018-10-25 08496636
    Suffolk House, George Street, Croydon
    Active Corporate (1 parent)
    Officer
    2013-04-19 ~ 2018-10-09
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    SIM REALISATIONS LIMITED - now
    CAPSICUM MOTORSPORT SIMULATION LIMITED
    - 2020-02-19 07963010
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,043,540 GBP2019-10-31
    Officer
    2012-02-23 ~ 2018-08-23
    IIF 18 - Director → ME
  • 35
    SPORTS SPONSORSHIP ADVISORY LIMITED
    - now 07934850
    CAPSICUM CONSULTANTS LIMITED
    - 2015-05-22 07934850
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-02-03 ~ 2019-03-27
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.