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.
Swanney, William David Reid
- British born in March 1945
Swanney, William David Reid
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1945
Swanney, William David Reid
Resident in England
Registered addresses and corresponding companies1, Devonshire Square, London, EC2M 4WD
IIF 6
- British born in March 1945Registered addresses and corresponding companies
Swanney, William David Reid
- British born in March 1945
Swanney, William David Reid
Resident in United Kingdom
Registered addresses and corresponding companies2, Wellington Street, Ipswich, Suffolk, IP1 2NU, United Kingdom
IIF 92, Butcher Row, London, E14 8DS, United Kingdom
IIF 10Acorn House, Church Lane, Burrough Green, Newmarket, CB8 9LY, United Kingdom
IIF 11 IIF 12Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY
IIF 13 IIF 14Acorn House, Church Lane, Burrough Green, Newmarket, Suffolk, CB8 9LY, United Kingdom
IIF 152 Wellington Street, Ipswich, Suffolk, IP1 2NU
IIF 16
- British non-executive director born in March 1945
Swanney, William David Reid
Resident in United Kingdom
Registered addresses and corresponding companiesMedia House, Padge Road, Beeston, Nottingham, NG9 2RS, England
IIF 17
- British Registered addresses and corresponding companies
Swanney, William David Reid
Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY
IIF 18
- British born in March 1945
Swanney, David William Reid
Resident in United Kingdom
Registered addresses and corresponding companiesAcorn House, Church Lane, Burrough Green, Newmarket, Suffolk, CB8 9LY, England
IIF 19
- British born in March 1945
Mr William David Reid Swanney
Resident in United Kingdom
Registered addresses and corresponding companiesAcorn House, Church Lane, Newmarket, CB8 9LY, United Kingdom
IIF 20
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-14
Due to be dissolved on 2025-09-20ABOC (LONDON) LIMITED
- 2011-12-08 07387225C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2011-08-01 ~ 2016-08-30IIF 15 - Director → ME - 2
BANK OF CEYLON (UK) LIMITED
067364731 Devonshire Square, LondonActive Corporate (38 parents)Officer2009-07-01 ~ 2025-02-28IIF 6 - Director → ME - 3SEPAH INTERNATIONAL LIMITED - 2001-11-273228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-255/7 Eastcheap, LondonActive Corporate (29 parents)Officer2021-07-01 ~ 2025-06-30IIF 1 - Director → ME2004-03-31 ~ 2019-02-28IIF 3 - Director → ME
- 4
- 5FCA PENSION PLAN TRUSTEE LIMITED - now
FSA PENSION PLAN TRUSTEE LIMITED
- 2014-07-08 0353866512 Endeavour Square, London, EnglandActive Corporate (43 parents)Officer1999-04-01 ~ 2000-07-25IIF 7 - Director → ME - 6FIDBANK UK LIMITED - nowFIDELITY BANK UK LIMITED - 2024-03-13FIDELITY BANK UK PLC - 2023-11-07
UNION BANK UK PLC
- 2023-08-03 046611881 Kings Arms Yard, London, EnglandActive Corporate (44 parents)Officer2003-08-14 ~ 2009-07-11IIF 14 - Director → ME - 7
GLENMARIS LIMITED
091625233 Hardwick Road, Toft, Cambridge, EnglandDissolved Corporate (2 parents)Officer2024-08-31 ~ dissolvedIIF 2 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2018-01-25IVOBANK LIMITED
- 2009-11-24 05486286ZHUBANK LIMITED - 2007-09-14SWISS-ONE LIMITED - 2007-04-2025b Farringdon Street, LondonDissolved Corporate (19 parents)Officer2007-10-01 ~ 2009-12-08IIF 13 - Director → ME - 9KBF (KBL) LIMITED - nowEURO ASIATIC FINANCE AND DEVELOPMENT COMPANY UK LTD. - 2015-09-21
KBF (KBL) LIMITED
- 2015-07-14 09073803KBF HOLDINGS (KBL) LIMITED
- 2014-09-01 0907380323 Bamber Street Bamber Street, Peterborough, EnglandDissolved Corporate (3 parents)Officer2014-06-05 ~ 2015-01-20IIF 12 - Director → ME - 10KINGDOM BANKING LIMITED - 2002-01-30Media House Padge Road, Beeston, Nottingham, EnglandActive Corporate (30 parents)Officer2014-01-01 ~ 2024-03-08IIF 17 - Director → ME
- 11PERSIA INTERNATIONAL LIMITED - 2002-03-186 Lothbury, LondonActive Corporate (34 parents)Officer2016-01-15 ~ 2016-05-03IIF 19 - Director → ME
- 12
RATCLIFFE HOSPITALITY LIMITED
102951452 Butcher Row, London, United KingdomActive Corporate (15 parents)Officer2016-07-25 ~ nowIIF 10 - Director → ME - 13
- 14
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
047292665th Floor 1 Angel Court, LondonActive Corporate (84 parents)Officer2008-02-13 ~ 2018-07-31IIF 18 - Secretary → ME - 15
WDRS CONSULTING LIMITED
109146173 Hardwick Road, Toft, CambridgeDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 16
- 17
- 18YMCA CAMBRIDGESHIRE & PETERBOROUGH - 2017-10-23CAMBRIDGE YMCA - 2004-04-06Queen Anne House, Gonville Place, Cambridge, CambsActive Corporate (75 parents, 4 offsprings)Officer2017-12-08 ~ 2018-09-24IIF 4 - Director → ME
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