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.
Swindells, Beth Anne
- British born in June 1997
Swindells, Beth Anne
Resident in England
Registered addresses and corresponding companiesOffice 1137, 92 Castle Street, Belfast, BT1 1HE, Northern Ireland
IIF 1Suite 1236, Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom
IIF 2Suite 9726, Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 3Office 13645, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 4Unit 575 Ground Floor, Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom
IIF 544a, Frances Street, Newtownards, BT23 7DN
IIF 6Office 1455, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom
IIF 7
- British director born in June 1997
Swindells, Beth Anne
Resident in England
Registered addresses and corresponding companiesUnit 1031 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland
IIF 8291040 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 9Office 12585, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 10Unit 439 Ground Floor, Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom
IIF 11
- British entrepreneur born in June 1997
Swindells, Beth Anne
Resident in England
Registered addresses and corresponding companiesUnit 429 Ground Floor, Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom
IIF 12
- British born in June 1997
Beth Anne Swindells
Resident in England
Registered addresses and corresponding companiesOffice 1137, 92 Castle Street, Belfast, BT1 1HE, Northern Ireland
IIF 13291040 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 14Office 13645, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 15Office 1455, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom
IIF 16
- 1
BETBIBAWIT LTD
16497472291040 Office Suite 29a, 3/f 23 Wharf Street, London, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ 2025-08-20IIF 9 - Director → MEPerson with significant control2025-06-05 ~ 2025-08-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
HONG KONG TIME PLUS JEWELRY CO LIMITED
NI735252Suite 9726 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2025-11-10 ~ 2026-01-13IIF 3 - Director → ME - 3
MR FENDO LTD
NI736142Office 1455 92 Castle Street, Belfast, Northern Ireland, United KingdomActive Corporate (2 parents)Officer2026-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 4Suite 1236 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, United KingdomActive Corporate (3 parents)Officer2025-06-25 ~ 2025-12-10IIF 2 - Director → ME
- 5
RAMZAN PRIME LTD
16423055Office 12585 182-184 High Street North East Ham, London, United KingdomActive Corporate (4 parents)Officer2025-05-01 ~ 2025-10-07IIF 10 - Director → ME - 6
SQUARDAI LIMITED
NI729932Unit 1031 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2025-05-29 ~ 2025-10-04IIF 8 - Director → ME - 7
SWEATYM LTD
16739144Unit 575 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (4 parents)Officer2025-09-24 ~ 2025-11-16IIF 5 - Director → ME - 8Unit 429 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ 2025-09-15IIF 12 - Director → ME
- 9
TINGUN LTD
16584094Unit 439 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (4 parents)Officer2025-07-15 ~ 2025-10-03IIF 11 - Director → ME - 10
USMAN MERCHANDISE LTD
NI729180Office 1137 92 Castle Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
VENDETTA OX LTD
16606243Office 13645 182-184 High Street North East Ham, London, United KingdomActive Corporate (4 parents)Officer2026-03-10 ~ 2026-03-19IIF 4 - Director → MEPerson with significant control2026-03-10 ~ 2026-03-19IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
ZEYU ZH LIMITED
NI7126702381, Ni712670 - Companies House Default Address, BelfastActive Corporate (7 parents)Officer2024-03-27 ~ 2025-12-24IIF 6 - Director → ME
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