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.
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Mr Jeegar Jitendra Swaly
Mr Jeegar Jitendra Swaly
British born in February 1978Resident in England
Registered addresses and corresponding companiesSwaly, Jeegar Jitendra
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 5
136, St. Albans Road, Watford, WD24 4FT, England
Swaly, Jeegar Jitendra
British businessman born in February 1978Resident in England
Registered addresses and corresponding companiesSwaly, Jeegar Jitendra
British director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 8 26, Cowper Street, First Floor, London, EC2A 4AP, England
IIF 9 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 10 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 11 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 12 88, Kaynance Gardens, Stanmore, London, HA7 2QL, United Kingdom
IIF 13 136, St. Albans Road, Watford, WD24 4FT, England
- 1 26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Person with significant control
2018-04-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 136 St. Albans Road, Watford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2015-09-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 36 Glebe Road, Finchley, LondonDissolved Corporate (1 parent)Officer 2010-03-12 ~ dissolvedIIF 12 - Director → ME
- 4 231 Baker Street, LondonDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 10 - Director → ME
- 5 136 St. Albans Road, Watford, EnglandDissolved Corporate (2 parents)Officer 2021-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
REFICIO DEVELOPMENT LTD
- nowREFICIO DEVLOPMENT LTD - 2023-02-06 136 St. Albans Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-3,427 GBP2024-01-31Officer 2023-01-30 ~ nowIIF 5 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 26 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer 2017-06-15 ~ 2020-03-01IIF 8 - Director → ME
- 2 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,410,871 GBP2023-12-31Officer 2016-09-13 ~ 2017-12-31IIF 9 - Director → ME 2014-04-06 ~ 2015-07-31IIF 6 - Director → ME
- 3 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2016-06-08 ~ 2025-09-19IIF 11 - Director → ME
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