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

Swannell, David William

    Related profiles found in government register
  • Swannell, David William
    British

    Registered addresses and corresponding companies
  • Swannell, David William
    British banker

    Registered addresses and corresponding companies

    • 55 Albion Gate, Hyde Park Place, London, W2 2LG

      IIF 4

    • 5c Hyde Park Mansions, Transept Street, London, NW1 5ES

      IIF 5
  • Swannell, David William
    British financier

    Registered addresses and corresponding companies

    • 5c Hyde Park Mansions, Transept Street, London, NW1 5ES

      IIF 6
  • Swannell, David William
    British lease packager

    Registered addresses and corresponding companies

    • 5c Hyde Park Mansions, Transept Street, London, NW1 5ES

      IIF 7 IIF 8 IIF 9

    • 48a St James Park, Tunbridge Wells, Kent, TN1 2LJ

      IIF 10
  • Swannell, David William
    British banker born in October 1967

    Registered addresses and corresponding companies

    • 55 Albion Gate, Hyde Park Place, London, W2 2LG

      IIF 11

    • 5c Hyde Park Mansions, Transept Street, London, NW1 5ES

      IIF 12
  • Swannell, David William
    British co dir born in October 1967

    Registered addresses and corresponding companies

    • 5c Hyde Park Mansions, Transept Street, London, NW1 5ES

      IIF 13
  • Swannell, David William
    British director born in October 1967

    Registered addresses and corresponding companies
  • Swannell, David William
    British financier born in October 1967

    Registered addresses and corresponding companies
  • Swannell, David William
    born in October 1967

    Resident in Sri Lanka

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    INSTALLER OFFSHORE LIMITED - 2004-09-08
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-18 ~ 2008-04-30
    IIF 32 - director → ME
  • 2
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ 2007-10-12
    IIF 25 - director → ME
  • 3
    ALAM PERSONA MARITIME LIMITED - 2005-05-25
    50 Southwark Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-10-12
    IIF 23 - director → ME
  • 4
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-05-09 ~ 2007-10-12
    IIF 42 - director → ME
  • 5
    JAYCLASS MANAGEMENT LIMITED - 1996-02-20
    Second Floor West, 47-50 Margaret Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    986,189 GBP2021-03-31
    Officer
    2005-09-28 ~ 2008-05-16
    IIF 13 - director → ME
  • 6
    ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2005-03-01
    IIF 63 - director → ME
  • 7
    PLACESQUARE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2007-03-30
    IIF 55 - director → ME
  • 8
    POSTGRANGE LIMITED - 2001-10-16
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2007-03-30
    IIF 43 - director → ME
  • 9
    TURRETDRIVE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ 2007-03-30
    IIF 62 - director → ME
  • 10
    ROUGHGRANGE LIMITED - 2002-01-14
    3rd Floor 50 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ 2007-03-30
    IIF 53 - director → ME
  • 11
    78 Pams Way, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ 2008-04-30
    IIF 45 - director → ME
  • 12
    HAMMERGRANGE LIMITED - 1999-06-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-10 ~ 2008-04-30
    IIF 22 - director → ME
    1999-06-10 ~ 2001-05-25
    IIF 3 - secretary → ME
  • 13
    THRIFTCLOSE LIMITED - 2002-04-09
    Rugby Chambers 2, Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2008-04-30
    IIF 48 - director → ME
  • 14
    POTTERCLOSE LIMITED - 1998-06-24
    C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    1998-06-16 ~ 2008-04-30
    IIF 28 - director → ME
    1998-09-03 ~ 2001-05-25
    IIF 6 - secretary → ME
  • 15
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 65 - llp-member → ME
  • 16
    PEACOCKGLEN LIMITED - 2001-06-15
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-14 ~ 2008-04-30
    IIF 31 - director → ME
  • 17
    23f 248 Queen's Road East, Wanchai, Hong Kong, Hong Kong
    Corporate (6 parents)
    Officer
    2005-12-09 ~ 2008-04-30
    IIF 30 - director → ME
  • 18
    SEAGAS (2) LIMITED - 2000-06-29
    SKYBERRY LIMITED - 2000-02-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-04-30
    IIF 60 - director → ME
    1999-10-20 ~ 2001-05-25
    IIF 9 - secretary → ME
  • 19
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2001-05-08 ~ 2008-01-14
    IIF 20 - director → ME
  • 20
    ALLCO SEAGAS LIMITED - 2000-06-29
    VALLEYCLOSE LIMITED - 1999-11-18
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-11-17 ~ 2008-04-30
    IIF 59 - director → ME
    1999-11-17 ~ 2001-05-25
    IIF 8 - secretary → ME
  • 21
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2001-05-08 ~ 2008-01-14
    IIF 37 - director → ME
  • 22
    C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
    Corporate (3 parents)
    Officer
    2001-05-08 ~ 2008-01-14
    IIF 54 - director → ME
  • 23
    SEAGAS LIMITED - 2000-06-29
    FORTSPRING LIMITED - 1999-11-08
    Cosco House, Vicarage Drive, Barking, Essex
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-04-30
    IIF 61 - director → ME
    1999-10-20 ~ 2001-05-25
    IIF 7 - secretary → ME
  • 24
    LEATHERGROVE LIMITED - 2001-05-17
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ 2008-04-30
    IIF 40 - director → ME
    2001-05-15 ~ 2001-05-25
    IIF 10 - secretary → ME
  • 25
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 64 - llp-member → ME
  • 26
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ 2008-04-30
    IIF 51 - director → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-20 ~ 2007-06-29
    IIF 56 - director → ME
  • 28
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-13 ~ 2008-04-30
    IIF 36 - director → ME
  • 29
    SUGARTRAIL LIMITED - 2002-04-09
    Rugby Chambers, 2 Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2008-04-30
    IIF 44 - director → ME
  • 30
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-13 ~ 2008-04-30
    IIF 57 - director → ME
  • 31
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-13 ~ 2008-04-30
    IIF 49 - director → ME
  • 32
    One, St. Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-13 ~ 2008-04-30
    IIF 26 - director → ME
  • 33
    PEACHCREST LIMITED - 2002-06-24
    Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2002-05-16 ~ 2008-04-30
    IIF 50 - director → ME
  • 34
    TEDDINGTON LIMITED - 2002-06-24
    Bank House 129 High Street, Needham Market, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2002-05-16 ~ 2008-04-30
    IIF 52 - director → ME
  • 35
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-04-30
    IIF 17 - director → ME
  • 36
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-04-30
    IIF 15 - director → ME
  • 37
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-04-30
    IIF 16 - director → ME
  • 38
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-04-30
    IIF 14 - director → ME
  • 39
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ 2008-04-30
    IIF 38 - director → ME
  • 40
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2008-04-30
    IIF 39 - director → ME
  • 41
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-13 ~ 2008-04-30
    IIF 58 - director → ME
  • 42
    CLEMENTINE MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-10 ~ 2008-04-30
    IIF 29 - director → ME
  • 43
    GWENDOLEN MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-10 ~ 2008-04-30
    IIF 24 - director → ME
  • 44
    STRAWDALE LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-25 ~ 2006-12-19
    IIF 41 - director → ME
    1999-01-25 ~ 2001-05-25
    IIF 2 - secretary → ME
  • 45
    BETADRIFT LIMITED - 1999-02-08
    30 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-25 ~ 2006-12-19
    IIF 21 - director → ME
    1999-01-25 ~ 2001-05-25
    IIF 1 - secretary → ME
  • 46
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-17 ~ 2007-06-28
    IIF 34 - director → ME
  • 47
    1 Finsbury Circus, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2008-04-30
    IIF 18 - director → ME
  • 48
    SPELLDRIVE LIMITED - 2002-04-08
    Rugby Chambers, 2 Rugby Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2008-04-30
    IIF 33 - director → ME
  • 49
    NARROW LIMITED - 2006-07-21
    ALLCO FINANCE GROUP (EUROPE) LIMITED - 2006-03-23
    Pellipar House, First Floor, 9, Cloak Lane, London
    Dissolved corporate
    Officer
    2006-01-05 ~ 2008-04-30
    IIF 27 - director → ME
  • 50
    BRANDYDALE LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-06 ~ 2008-04-30
    IIF 19 - director → ME
  • 51
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ 2008-04-30
    IIF 47 - director → ME
  • 52
    SHERRYBROOK LIMITED - 2001-06-25
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-06 ~ 2008-04-30
    IIF 35 - director → ME
  • 53
    Sheffield Stables 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-24
    Officer
    1993-09-16 ~ 2003-10-08
    IIF 12 - director → ME
    1999-09-28 ~ 2003-10-08
    IIF 5 - secretary → ME
  • 54
    Third Floor, 112 Clerkenwell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,367 GBP2016-12-31
    Officer
    2004-01-04 ~ 2010-10-15
    IIF 11 - director → ME
    2004-01-04 ~ 2010-10-15
    IIF 4 - secretary → ME
  • 55
    78 Pams Way, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ 2008-04-30
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.