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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swartberg, Gregory Daniël

    Related profiles found in government register
  • Swartberg, Gregory Daniël
    Dutch consultant born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109 Hammersmith Road, London, W14 0QH, United Kingdom

      IIF 1
  • Swartberg, Gregory Daniël
    Dutch entrepreneur born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Hogarth Place, Hogarth Place, London, SW5 0QT, England

      IIF 2
  • Swartberg, Gregory Daniël
    Dutch none born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 101 Finborough Road, London, SW10 9DU

      IIF 3
  • Swartberg, Gregory D.
    Dutch consultant born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Savoy House, Savoy Circus, London, W3 7DA

      IIF 4
  • Mr Gregory Daniel Swartberg
    Dutch born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109 Hammersmith Road, London, W14 0QH, United Kingdom

      IIF 5

    • icon of address 8 Hogarth Place, Hogarth Place, London, SW5 0QT, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    CRU WINE INVESTMENT LIMITED - 2019-03-04
    icon of address 109 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    781,730 GBP2024-12-31
    Officer
    icon of calendar 2013-06-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Fourth Floor West Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    icon of address 8 Hogarth Place, Hogarth Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2019-11-14 ~ 2025-02-28
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ 2025-02-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,962 GBP2024-03-31
    Officer
    icon of calendar 2014-03-15 ~ 2014-10-01
    IIF 4 - Director → ME

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