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

Swabey, Peter

    Related profiles found in government register
  • Swabey, Peter

    Registered addresses and corresponding companies

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 1

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6FL, United Kingdom

      IIF 2
  • Swabey, Peter Kenneth

    Registered addresses and corresponding companies
  • Swabey, Peter Kenneth
    British

    Registered addresses and corresponding companies

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 33
  • Swabey, Peter Kenneth
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 34 IIF 35
  • Swabey, Peter Kenneth
    British senior manager

    Registered addresses and corresponding companies
  • Swabey, Peter Kenneth
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 43
  • Swabey, Peter Kenneth
    British compant secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 44
  • Swabey, Peter Kenneth
    British company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 45

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    360 CLINICAL LIMITED - 2011-03-02
    EQUINITI 360 CLINICAL LIMITED - 2021-04-19
    icon of address Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -505,000 GBP2023-12-31
    Officer
    icon of calendar 2011-01-26 ~ 2013-09-20
    IIF 33 - Secretary → ME
  • 2
    icon of address C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2013-09-20
    IIF 22 - Secretary → ME
  • 3
    CLAY & PARTNERS LIMITED - 1982-06-23
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 4 - Secretary → ME
  • 4
    PEBBLESHELD LIMITED - 1978-12-31
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 11 - Secretary → ME
  • 5
    SLC SECRETARIES LIMITED - 1986-07-01
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-09-20
    IIF 47 - Director → ME
    icon of calendar 2013-03-22 ~ 2013-09-20
    IIF 30 - Secretary → ME
  • 6
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-25 ~ 2013-09-20
    IIF 24 - Secretary → ME
  • 7
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-09-20
    IIF 43 - LLP Designated Member → ME
  • 8
    DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
    DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2013-09-20
    IIF 46 - Director → ME
    icon of calendar 2013-03-22 ~ 2013-09-20
    IIF 32 - Secretary → ME
  • 9
    KNIGHT CLEANCO LIMITED - 2007-07-13
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 41 - Secretary → ME
  • 10
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2013-09-20
    IIF 18 - Secretary → ME
  • 11
    FRESHNAME NO.381 LIMITED - 2007-09-18
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-04 ~ 2013-09-20
    IIF 45 - Director → ME
    icon of calendar 2013-03-22 ~ 2013-09-20
    IIF 29 - Secretary → ME
  • 12
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 42 - Secretary → ME
  • 13
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-08
    IIF 37 - Secretary → ME
  • 14
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 36 - Secretary → ME
  • 15
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    KNIGHT BIDCO LIMITED - 2007-07-13
    EQUINITI GROUP LIMITED - 2007-09-03
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 23 - Secretary → ME
  • 16
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 19 - Secretary → ME
  • 17
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 21 - Secretary → ME
  • 18
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 16 - Secretary → ME
  • 19
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 38 - Secretary → ME
  • 20
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 39 - Secretary → ME
  • 21
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 17 - Secretary → ME
  • 22
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 20 - Secretary → ME
  • 23
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED - 1985-10-24
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 3 - Secretary → ME
  • 24
    BROOK BEE LIMITED - 2000-03-15
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-09-20
    IIF 44 - Director → ME
    icon of calendar 2007-10-01 ~ 2011-08-31
    IIF 34 - Secretary → ME
  • 25
    EQUINITI ICS LIMITED - 2009-06-11
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2013-09-20
    IIF 2 - Secretary → ME
  • 26
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 6 - Secretary → ME
  • 27
    HAZELL CARR PLC - 2008-08-29
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 13 - Secretary → ME
  • 28
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 10 - Secretary → ME
  • 29
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 9 - Secretary → ME
  • 30
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 5 - Secretary → ME
  • 31
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 8 - Secretary → ME
  • 32
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 14 - Secretary → ME
  • 33
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 12 - Secretary → ME
  • 34
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    EQUINITI ICS LIMITED - 2022-12-02
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,927,826 GBP2024-12-31
    Officer
    icon of calendar 2009-04-30 ~ 2013-09-20
    IIF 1 - Secretary → ME
  • 35
    COMDIRECT NOMINEE LTD - 2004-09-21
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2013-09-20
    IIF 35 - Secretary → ME
  • 36
    BIRSABRE LIMITED - 1997-04-14
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-20
    IIF 7 - Secretary → ME
  • 37
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-09-20
    IIF 25 - Secretary → ME
  • 38
    icon of address Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2013-09-20
    IIF 27 - Secretary → ME
  • 39
    ROYDOUBLE LIMITED - 1987-11-18
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2013-09-20
    IIF 15 - Secretary → ME
  • 40
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-09-20
    IIF 49 - Director → ME
    icon of calendar 2013-03-22 ~ 2013-09-20
    IIF 28 - Secretary → ME
  • 41
    SCALEBEECH LIMITED - 1982-10-18
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-09-20
    IIF 48 - Director → ME
    icon of calendar 2013-03-22 ~ 2013-09-20
    IIF 31 - Secretary → ME
  • 42
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-20
    IIF 40 - Secretary → ME
  • 43
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-07 ~ 2013-09-20
    IIF 26 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.