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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

Swanepoel, David Deerick

    Related profiles found in government register
  • Swanepoel, David Deerick
    South African born in June 1962

    Registered addresses and corresponding companies
    • 30 Westwick Gardens, London, W14 0BU

      IIF 1
    • Glaernischstrasse 11, Herrliberg, Zurich, Ch 8704, FOREIGN, Switzerland

      IIF 2
  • Swanepoel, David Deerick
    South African

    Registered addresses and corresponding companies
    • Glaernischstrasse 11, Herrliberg, Zurich, Ch 8704, FOREIGN, Switzerland

      IIF 3
  • Swanepoel, David
    South African born in June 1962

    Registered addresses and corresponding companies
    • Egertastrasse 12, Vaduz, Fl-9490, Liechtenstein

      IIF 4
  • Swanepoel, David
    South African

    Registered addresses and corresponding companies
    • Egertastrasse 12, Vaduz, Fl-9490, Liechtenstein

      IIF 5
  • Swanepoel, David
    South African born in June 1962

    Resident in Liechtenstein

    Registered addresses and corresponding companies
    • 4 Staedtle, Vaduz, Fl-9490 Liechtenstein, Liechtenstein

      IIF 6
  • Swanepoel, David
    South African director born in June 1962

    Resident in Liechtenstein

    Registered addresses and corresponding companies
    • 8, Erlenweg, Triesen, FL9495, Liechtenstein

      IIF 7
    • Erlenweg 8, Triesen, FL-9495, Liechtenstein

      IIF 8
  • Swanepoel, David

    Registered addresses and corresponding companies
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 9
    • 8, Erlenweg, Triesen, FL9495, Liechtenstein

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    CALANDA LIMITED
    06788108
    Asia House 31-33 Lime Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-12 ~ dissolved
    IIF 4 - Director → ME
    2009-01-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    FTEEBEE LIMITED
    - now 08872378
    XAVENTA LIMITED
    - 2014-10-30 08872378
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 8 - Director → ME
    2015-01-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED
    - now 04353657
    MOVING MINDS THE PTSD AND EMDR NETWORK LIMITED
    - 2002-10-04 04353657
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (22 parents)
    Officer
    2009-06-14 ~ 2019-06-26
    IIF 6 - Director → ME
    2002-01-18 ~ 2004-12-01
    IIF 2 - Director → ME
    2002-10-18 ~ 2004-12-01
    IIF 3 - Secretary → ME
  • 4
    PEPERONCINI LTD
    08411189
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 7 - Director → ME
    2013-02-20 ~ 2014-02-20
    IIF 9 - Secretary → ME
  • 5
    QIS (UK) LIMITED - now
    QUANTUM INSURANCE SERVICES LIMITED
    - 2009-03-17 05529979
    MOMENTUM LEBEN UK LIMITED
    - 2006-10-19 05529979
    Leyswood House, Groombridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-08-08 ~ 2008-12-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.