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 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 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 ceo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bryanston House, Blandford, Dorset, DT11 0PX

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Swallow, Rupert William
    British director 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 30

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

      IIF 31 IIF 32 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 14
  • 1
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -135,580 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 12 - 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 LIMITED - 2023-12-21
    BRYANSTON SCHOOL INCORPORATED - 2023-12-16
    "BRYANSTON SCHOOL",INCORPORATED - 2020-01-06
    Bryanston House, Blandford, Dorset
    Corporate (15 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 23 - director → ME
  • 3
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    308,883 GBP2023-07-31
    Officer
    2018-01-25 ~ now
    IIF 30 - director → ME
  • 4
    3rd Floor Suffolk House, George Street, Croydon, Surrey
    Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 5
    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
  • 6
    Suffolk House, George Street, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 11 - director → ME
  • 7
    Suffolk House, George Street, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    106,333 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PULSETECH SECURITY LIMITED - 2022-06-17
    Suffolk House, George Street, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    -31,108 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Simpson Wreford, Suffolk House, George Street, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    -141,006 GBP2023-05-31
    Person with significant control
    2020-05-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suffolk House, George Street, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    PUCKOON ONLINE LIMITED - 2013-11-29
    11 Strand, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -277,707 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 29 - director → ME
  • 12
    Suffolk House, George Street, Croydon
    Corporate (3 parents)
    Equity (Company account)
    -45,850 GBP2024-03-31
    Officer
    2013-07-19 ~ now
    IIF 16 - director → ME
  • 13
    CAPSICUM GRAND PRIX LIMITED - 2020-03-27
    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
  • 14
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    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 31
  • 1
    35 Heathfield Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,371 GBP2023-12-31
    Officer
    2000-10-14 ~ 2006-02-16
    IIF 39 - director → ME
    2000-10-14 ~ 2006-02-16
    IIF 57 - secretary → ME
  • 2
    Suffolk House, George Street, Croydon
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,138 GBP2024-04-30
    Officer
    2010-08-23 ~ 2019-03-27
    IIF 25 - director → ME
  • 3
    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 28 - director → ME
  • 4
    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
  • 5
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-07 ~ 2019-03-27
    IIF 26 - director → ME
    2009-10-07 ~ 2019-03-27
    IIF 56 - secretary → ME
  • 6
    Suffolk House, George Street, Croydon
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2010-09-14 ~ 2019-04-01
    IIF 31 - director → ME
  • 7
    The Walbrook Building, 25 Walbrook, London
    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
  • 8
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ 2015-08-03
    IIF 47 - llp-designated-member → ME
  • 9
    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
  • 10
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-10 ~ 2016-05-09
    IIF 50 - llp-designated-member → ME
  • 11
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-30
    IIF 55 - llp-designated-member → ME
  • 12
    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
  • 13
    CAPSICUM BROKERS NO. 11 LLP - 2017-10-27
    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
  • 14
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-08-03
    IIF 46 - llp-designated-member → ME
  • 15
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2015-11-09
    IIF 44 - llp-designated-member → ME
  • 16
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-13
    IIF 52 - llp-designated-member → ME
  • 17
    CARLIN IC LIMITED - 2023-07-03
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,635,079 GBP2024-04-30
    Officer
    2017-10-25 ~ 2019-04-01
    IIF 34 - director → ME
  • 18
    KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15
    SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
    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
  • 19
    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
  • 20
    ILLUMINATE FINANCIAL MANAGEMENT LLP - 2024-02-14
    ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21
    404 The Frames Phipp Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-22 ~ 2020-12-01
    IIF 42 - llp-member → ME
  • 21
    CAPISCUM REINSURANCE BROKERS NO. 1 LLP - 2014-02-11
    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
  • 22
    CAPSICUM RACING LIMITED - 2013-01-15
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2011-12-01 ~ 2019-03-27
    IIF 35 - director → ME
  • 23
    CAPSICUM PRIVATE OFFICE LLP - 2016-02-23
    PENDIL ASSOCIATES LLP - 2009-03-12
    Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
    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
  • 24
    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 shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 25
    I-RACING LIMITED - 2006-01-16
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2012-04-14 ~ 2018-08-23
    IIF 27 - director → ME
  • 26
    CAPSICUM LEASING LIMITED - 2023-05-08
    Suffolk House, George Street, Croydon
    Corporate (2 parents)
    Equity (Company account)
    -2,131,781 GBP2023-12-31
    Officer
    2009-12-24 ~ 2019-04-01
    IIF 14 - director → ME
  • 27
    CAPSICUM MOTORSPORT HOLDINGS LIMITED - 2023-05-08
    Suffolk House, George Street, Croydon
    Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -22,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-04 ~ 2019-04-01
    IIF 32 - director → ME
  • 28
    CAPSICUM MOTORSPORT LIMITED - 2023-05-05
    Suffolk House, George Street, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -11,433,844 GBP2023-12-31
    Officer
    2009-10-23 ~ 2019-04-01
    IIF 24 - director → ME
  • 29
    CAPSICUM TECHNOLOGIES LIMITED - 2018-10-25
    Suffolk House, George Street, Croydon
    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
  • 30
    CAPSICUM MOTORSPORT SIMULATION LIMITED - 2020-02-19
    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
  • 31
    CAPSICUM CONSULTANTS LIMITED - 2015-05-22
    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 policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.