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
Individuals in focus
Swannell, David William
Swannell, David William
British banker born in October 1967Registered addresses and corresponding companiesSwannell, David William
British co dir born in October 1967Registered addresses and corresponding companies
IIF 3
5c Hyde Park Mansions, Transept Street, London, NW1 5ES
Swannell, David William
British director born in October 1967Registered addresses and corresponding companiesSwannell, David William
British financier born in October 1967Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 55 Albion Gate, Hyde Park Place, London, W2 2LGIIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
IIF 53 5c Hyde Park Mansions, Transept Street, London, NW1 5ES
Swannell, David William
British Registered addresses and corresponding companiesSwannell, David William
British bankerRegistered addresses and corresponding companiesSwannell, David William
British financierRegistered addresses and corresponding companies
IIF 59 5c Hyde Park Mansions, Transept Street, London, NW1 5ES
Swannell, David William
British lease packagerRegistered addresses and corresponding companiesSwannell, David William
born in October 1967Resident in Sri Lanka
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
55
- 1INSTALLER OFFSHORE LIMITED - 2004-09-08 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer
2004-08-18 ~ 2008-04-30IIF 22 - Director → ME - 2 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-03 ~ 2007-10-12IIF 15 - Director → ME
- 3ALAM PERSONA MARITIME LIMITED - 2005-05-25 50 Southwark Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-05-09 ~ 2007-10-12IIF 13 - Director → ME
- 4 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2005-05-09 ~ 2007-10-12IIF 32 - Director → ME
- 5JAYCLASS MANAGEMENT LIMITED - 1996-02-20 Second Floor West, 47-50 Margaret Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,045,484 GBP2024-03-31Officer 2005-09-28 ~ 2008-05-16IIF 3 - Director → ME
- 6ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2004-03-31 ~ 2005-03-01IIF 53 - Director → ME
- 7
ANTLIA SHIPPING LIMITED
- nowPLACESQUARE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-10-15 ~ 2007-03-30IIF 45 - Director → ME - 8POSTGRANGE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-10-15 ~ 2007-03-30IIF 33 - Director → ME
- 9TURRETDRIVE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-01-11 ~ 2007-03-30IIF 52 - Director → ME
- 10
ARIES SHIPPING LIMITED
- nowROUGHGRANGE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-01-11 ~ 2007-03-30IIF 43 - Director → ME - 11 78 Pams Way, Epsom, SurreyDissolved Corporate (2 parents)Officer 2005-02-10 ~ 2008-04-30IIF 35 - Director → ME
- 12
BETTY SHIPPING LIMITED
- nowHAMMERGRANGE LIMITED - 1999-06-11 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1999-06-10 ~ 2008-04-30IIF 12 - Director → ME 1999-06-10 ~ 2001-05-25IIF 56 - Secretary → ME - 13
BUCHAN MARITIME LIMITED
- nowTHRIFTCLOSE LIMITED - 2002-04-09 Rugby Chambers 2, Rugby Street, LondonDissolved Corporate (2 parents)Officer 2002-04-05 ~ 2008-04-30IIF 38 - Director → ME - 14POTTERCLOSE LIMITED - 1998-06-24 C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-06-30Officer 1998-06-16 ~ 2008-04-30IIF 18 - Director → ME 1998-09-03 ~ 2001-05-25IIF 59 - Secretary → ME
- 15 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2005-04-04 ~ 2024-04-04IIF 65 - LLP Member → ME
- 16
CLIPPER SHIPPING LIMITED
- nowPEACOCKGLEN LIMITED - 2001-06-15 Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2001-06-14 ~ 2008-04-30IIF 21 - Director → ME - 17 23f 248 Queen's Road East, Wanchai, Hong Kong, Hong KongConverted / Closed Corporate (6 parents)Officer 2005-12-09 ~ 2008-04-30IIF 20 - Director → ME
- 18SEAGAS (2) LIMITED - 2000-06-29SKYBERRY LIMITED - 2000-02-08 Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer 1999-10-20 ~ 2008-04-30IIF 50 - Director → ME 1999-10-20 ~ 2001-05-25IIF 62 - Secretary → ME
- 19 C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, ChinaActive Corporate (3 parents)Officer 2001-05-08 ~ 2008-01-14IIF 10 - Director → ME
- 20VALLEYCLOSE LIMITED - 1999-11-18ALLCO SEAGAS LIMITED - 2000-06-29 Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer 1999-11-17 ~ 2008-04-30IIF 49 - Director → ME 1999-11-17 ~ 2001-05-25IIF 61 - Secretary → ME
- 21 C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, ChinaActive Corporate (3 parents)Officer 2001-05-08 ~ 2008-01-14IIF 27 - Director → ME
- 22 C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, ChinaActive Corporate (3 parents)Officer 2001-05-08 ~ 2008-01-14IIF 44 - Director → ME
- 23
COSWIN SHIPPING LIMITED
- nowSEAGAS LIMITED - 2000-06-29FORTSPRING LIMITED - 1999-11-08 Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer 1999-10-20 ~ 2008-04-30IIF 51 - Director → ME 1999-10-20 ~ 2001-05-25IIF 60 - Secretary → ME - 24
CUTTER SHIPPING LIMITED
- nowLEATHERGROVE LIMITED - 2001-05-17 Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2001-05-15 ~ 2008-04-30IIF 30 - Director → ME 2001-05-15 ~ 2001-05-25IIF 63 - Secretary → ME - 25 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2005-04-05 ~ 2024-04-05IIF 64 - LLP Member → ME
- 26 1 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer 2004-05-14 ~ 2008-04-30IIF 41 - Director → ME
- 27 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2002-05-20 ~ 2007-06-29IIF 46 - Director → ME
- 28 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2004-01-13 ~ 2008-04-30IIF 26 - Director → ME
- 29
FOULA MARITIME LIMITED
- nowSUGARTRAIL LIMITED - 2002-04-09 Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer 2002-04-05 ~ 2008-04-30IIF 34 - Director → ME - 30 One, St. Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer 2004-01-13 ~ 2008-04-30IIF 47 - Director → ME
- 31 One, St. Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer 2004-01-13 ~ 2008-04-30IIF 39 - Director → ME
- 32 One, St. Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer 2004-01-13 ~ 2008-04-30IIF 16 - Director → ME
- 33
KOTA GEMBIRA LIMITED
- nowPEACHCREST LIMITED - 2002-06-24 Bank House 129 High Street, Needham Market, Ipswich, SuffolkDissolved Corporate (2 parents)Officer 2002-05-16 ~ 2008-04-30IIF 40 - Director → ME - 34
KOTA GUNAWAN LIMITED
- nowTEDDINGTON LIMITED - 2002-06-24 Bank House 129 High Street, Needham Market, Ipswich, SuffolkDissolved Corporate (2 parents)Officer 2002-05-16 ~ 2008-04-30IIF 42 - Director → ME - 35 C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, ChinaActive Corporate (3 parents)Officer 2001-10-01 ~ 2008-04-30IIF 7 - Director → ME
- 36 C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, ChinaActive Corporate (3 parents)Officer 2001-10-01 ~ 2008-04-30IIF 5 - Director → ME
- 37 C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, ChinaActive Corporate (3 parents)Officer 2001-10-01 ~ 2008-04-30IIF 6 - Director → ME
- 38 C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, ChinaActive Corporate (3 parents)Officer 2001-10-01 ~ 2008-04-30IIF 4 - Director → ME
- 39 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2003-06-18 ~ 2008-04-30IIF 28 - Director → ME
- 40 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2004-03-10 ~ 2008-04-30IIF 29 - Director → ME
- 41 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2004-01-13 ~ 2008-04-30IIF 48 - Director → ME
- 42
OCEAN CLEMENTINE LIMITED
- nowCLEMENTINE MARITIME LIMITED - 2004-04-20 11 Manchester Square, LondonDissolved Corporate (4 parents)Officer 2004-03-10 ~ 2008-04-30IIF 19 - Director → ME - 43
OCEAN GWENDOLEN LIMITED
- nowGWENDOLEN MARITIME LIMITED - 2004-04-20 11 Manchester Square, London, United KingdomDissolved Corporate (4 parents)Officer 2004-03-10 ~ 2008-04-30IIF 14 - Director → ME - 44
PIONEER OFFSHORE LIMITED
- nowSTRAWDALE LIMITED - 1999-02-08 30 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-01-25 ~ 2006-12-19IIF 31 - Director → ME 1999-01-25 ~ 2001-05-25IIF 55 - Secretary → ME - 45BETADRIFT LIMITED - 1999-02-08 30 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-01-25 ~ 2006-12-19IIF 11 - Director → ME 1999-01-25 ~ 2001-05-25IIF 54 - Secretary → ME
- 46 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-05-17 ~ 2007-06-28IIF 24 - Director → ME
- 47 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer 2004-03-10 ~ 2008-04-30IIF 8 - Director → ME
- 48
RONA MARITIME LIMITED
- nowSPELLDRIVE LIMITED - 2002-04-08 Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer 2002-04-05 ~ 2008-04-30IIF 23 - Director → ME - 49NARROW LIMITED - 2006-07-21ALLCO FINANCE GROUP (EUROPE) LIMITED - 2006-03-23 Pellipar House, First Floor, 9, Cloak Lane, LondonDissolved CorporateOfficer 2006-01-05 ~ 2008-04-30IIF 17 - Director → ME
- 50BRANDYDALE LIMITED - 2001-06-25 1 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer 2001-08-06 ~ 2008-04-30IIF 9 - Director → ME
- 51 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2003-06-18 ~ 2008-04-30IIF 37 - Director → ME
- 52
SCOTIA SHIPPING LIMITED
- nowSHERRYBROOK LIMITED - 2001-06-25 1 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer 2001-08-06 ~ 2008-04-30IIF 25 - Director → ME - 53 Sheffield Stables 1 Sheffield Road, Southborough, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-24Officer 1993-09-16 ~ 2003-10-08IIF 2 - Director → ME 1999-09-28 ~ 2003-10-08IIF 58 - Secretary → ME
- 54 Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)55,367 GBP2016-12-31Officer 2004-01-04 ~ 2010-10-15IIF 1 - Director → ME 2004-01-04 ~ 2010-10-15IIF 57 - Secretary → ME
- 55 78 Pams Way, Epsom, SurreyDissolved Corporate (2 parents)Officer 2005-02-10 ~ 2008-04-30IIF 36 - Director → ME
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