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.
Selway-swift, Paul Edward
Selway-swift, Paul Edward
British bank director born in May 1944Registered addresses and corresponding companiesSelway-swift, Paul Edward
British banker born in May 1944Registered addresses and corresponding companiesSelway-swift, Paul Edward
British company director born in May 1944Registered addresses and corresponding companiesSelway-swift, Paul Edward
British deputy chairman born in May 1944Registered addresses and corresponding companies
IIF 11
11 Graham Terrace, London, SW1W 8JE
Selway-swift, Paul Edward
British director born in May 1944Registered addresses and corresponding companiesSelway-swift, Paul Edward
British director born in May 1944Resident in United Kingdom
Registered addresses and corresponding companiesSelway-swift, Paul Edward
British none born in May 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 19, Cheval Place, Knightsbridge, London, SW7 1EW, England
Selway Swift, Paul Edward
British company director born in May 1944Resident in United Kingdom
Registered addresses and corresponding companies
- 1HIB 001 LIMITED - 2011-08-18VISCOUNT SAFE CUSTODY SERVICES LIMITED - 2012-09-12 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer
2012-02-02 ~ nowIIF 18 - Director → ME
- 1 Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, ChinaActive Corporate (18 parents)Officer 1988-10-01 ~ 1996-02-29IIF 3 - Director → ME
- 2RIBSTON PLC - 1999-05-14GLADSTONE PLC - 1999-04-12RIBSTON HOLDINGS PLC - 1999-03-23 Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)Officer 2000-07-18 ~ 2001-07-03IIF 5 - Director → ME
- 3 1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (7 parents, 6 offsprings)Officer 1999-02-01 ~ 2009-02-19IIF 8 - Director → ME
- 4
H V J LTD
- nowEAGLE & DOMINION ASSET MANAGEMENT LIMITED - 2007-09-10UNITCROSS LIMITED - 1998-05-22 36 Ridgway Place, Wimbledon, LondonDissolved Corporate (3 parents)Officer 1998-12-10 ~ 2003-03-31IIF 9 - Director → ME - 5ALBA PLC - 2009-04-01HARVARD INTERNATIONAL LIMITED - 1987-08-28HARRIS OVERSEAS LIMITED - 1982-06-23HARVARD INTERNATIONAL PLC - 2012-07-23 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandActive Corporate (2 parents, 229 offsprings)Officer 1998-09-18 ~ 2010-09-23IIF 14 - Director → ME
- 6HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15CACTUSLAND PLC - 1996-04-01 8 Canada Square, LondonActive Corporate (6 parents, 6 offsprings)Officer 1996-03-29 ~ 1998-05-31IIF 2 - Director → ME
- 7JAMES CAPEL & CO. LIMITED - 1996-04-01 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 1996-04-01 ~ 1998-05-31IIF 1 - Director → ME
- 8HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08SAMUEL MONTAGU & CO.LIMITED - 2000-10-04 8 Canada Square, LondonActive Corporate (3 parents)Officer 1996-03-01 ~ 1998-05-31IIF 4 - Director → ME
- 9KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24GILBERT HOUSE INVESTMENTS PLC - 1987-08-27WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2000-09-04 ~ 2005-08-23IIF 7 - Director → ME
- 10PACEWEST LIMITED - 1983-07-15 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer 2007-04-19 ~ 2012-02-02IIF 20 - Director → ME
- 11 Moor Park School Moor Park, Ludlow, ShropshireActive Corporate (13 parents)Officer 2009-10-12 ~ 2015-11-27IIF 15 - Director → ME
- 12
NOVAE GROUP LIMITED
- nowPLACE INSURANCE HOLDINGS PLC - 2006-03-17NOVAE GROUP PLC - 2018-01-08SVB NEWCO PLC - 2006-01-13 52 Lime Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2006-03-15 ~ 2008-05-16IIF 12 - Director → ME - 13
NOVAE HOLDINGS LIMITED
- nowNOVAE HOLDINGS PLC - 2008-12-16SVB HOLDINGS PLC - 2006-05-18SYNDICATE CAPITAL TRUST PLC - 1998-10-30 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents, 3 offsprings)Officer 1998-11-27 ~ 2006-12-31IIF 13 - Director → ME - 14 Beach House, Golf Place, St Andrews, FifeActive Corporate (15 parents, 5 offsprings)Officer 2010-09-22 ~ 2014-09-18IIF 16 - Director → ME
- 15 Beach House, Golf Place, St Andrews, FifeActive Corporate (15 parents, 2 offsprings)Officer 2010-09-22 ~ 2014-09-18IIF 17 - Director → ME
- 16HACKREMCO (NO.1466) LIMITED - 1999-03-25 Toll Bar House Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (6 parents)Officer 1999-03-30 ~ 2009-02-19IIF 6 - Director → ME
- 17HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06 1 Queens Road Central, Hong Kong, Hong KongConverted / Closed Corporate (15 parents)Officer 1992-05-16 ~ 1998-03-31IIF 11 - Director → ME
- 18 5th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-19 ~ 2012-02-02IIF 19 - Director → ME
- 19T. BAILEY FUND SERVICES LIMITED - 2023-10-16HACKREMCO (NO.1467) LIMITED - 1999-03-25T. BAILEY FUND MANAGERS LIMITED - 2015-06-30 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 1999-03-30 ~ 2009-02-19IIF 10 - Director → ME
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