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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeegar Jitendra Swaly

    Related profiles found in government register
  • Mr Jeegar Jitendra Swaly
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Swaly, Jeegar Jitendra
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ALLIANCE FINANCIAL (UK) LTD
    09849184 11336403
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ 2020-03-01
    IIF 5 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EQUATOR INVESTMENTS LIMITED
    05826976
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-06 ~ 2015-07-31
    IIF 10 - Director → ME
    2016-09-13 ~ 2017-12-31
    IIF 6 - Director → ME
  • 3
    FLO DATA SERVICES LTD
    09778489
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HORIZON GLOBAL CONSULTANTS LTD
    07188562
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 9 - Director → ME
  • 5
    MATRIX DEVELOPMENT LTD
    08512374
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    PROVENTUS CONSULTING LTD
    13241282
    Dissolved Corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 7
    REFICIO DEVELOPMENT LTD
    - now 14624590
    REFICIO DEVLOPMENT LTD
    - 2023-02-06 14624590
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RENAISSANCE OVERSEAS LIMITED
    05827025
    Active Corporate (9 parents)
    Officer
    2016-06-08 ~ 2025-09-19
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.