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
Individuals in focus
Mr Rupert Swallow
- British born in November 1967
Mr Rupert Swallow
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Mr Rupert William Swallow
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Mr Rupert Swallow
Resident in United Kingdom
Registered addresses and corresponding companies14a, Grange Park, Bishop's Stortford, CM23 2HX, United Kingdom
IIF 6
- British born in November 1967
Swallow, Rupert William
Resident in England
Registered addresses and corresponding companiesC/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 7Suffolk House, George Street, Croydon, CR0 0YN, England
IIF 8 IIF 9 IIF 10Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 11Bryanston House, Blandford, Dorset, DT11 0PX
IIF 1211, Strand, London, WC2N 5HR, United Kingdom
IIF 13
- British company director born in November 1967
Swallow, Rupert William
Resident in England
Registered addresses and corresponding companiesC/0 Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 14Suffolk House, George Street, Croydon, CR0 0YN
IIF 15Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 16Suffolk House, George Street, Croydon, Surrey, CR0 0YN, England
IIF 17Holmwood, Bishops Gate Road, Englefield Green, Surrey, TW20 0YJ
IIF 18
- British director born in November 1967
Swallow, Rupert William
Resident in England
Registered addresses and corresponding companies - British financier born in November 1967
Swallow, Rupert William
Resident in England
Registered addresses and corresponding companiesHolmwood, Bishopsgate Road, Englefield Green, Egham, TW20 0YJ, United Kingdom
IIF 22
- British reinsurance broker born in November 1967
Swallow, Rupert William
Resident in England
Registered addresses and corresponding companiesHolmwood, Bishops Gate Road, Englefield Green, Surrey, TW20 0YJ
IIF 23
- British born in November 1967
Mr Rupert William Swallow
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1967
Swallow, Rupert William
Resident in England
Registered addresses and corresponding companies3rd Floor, Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 27Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 28404 The Frames, Phipp Street, London, EC2A 4PS, England
IIF 29The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 30The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in November 1967
Rupert William Swallow
Resident in United Kingdom
Registered addresses and corresponding companies - British reinsurance broker born in November 1967Registered addresses and corresponding companies
Swallow, Rupert
5 Cheapside Road, Ascot, Berkshire, SL5 7QR
IIF 46
- born in November 1967
Swallow, Rupert William
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 47
- British born in November 1967
Swallow, Rupert William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1967
Swallow, Rupert William
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Swallow, Rupert William
Suffolk House, George Street, Croydon, Surrey, CR0 0YN
IIF 57
- British reinsurance brokerRegistered addresses and corresponding companies
Swallow, Rupert William
Holmwood, Bishops Gate Road, Englefield Green, Surrey, TW20 0YJ
IIF 58
Related profiles found in government register
Offspring entities and appointments
45
- 1
35 HEATHFIELD ROAD (MANAGEMENT) LIMITED
0384420235 Heathfield Road, LondonActive Corporate (10 parents)Officer2000-10-14 ~ 2006-02-16IIF 23 - Director → ME2000-10-14 ~ 2006-02-16IIF 58 - Secretary → ME - 2
ALPAL DEVELOPMENTS LIMITED
04986151Suffolk House, George Street, CroydonActive Corporate (4 parents, 3 offsprings)Officer2010-08-23 ~ 2019-03-27IIF 15 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-09-09BENFIELD GREIG LIMITED - 2003-04-04GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (52 parents)Officer2005-10-21 ~ 2008-12-19IIF 18 - Director → ME - 4
BIMA HOLDINGS LIMITED
13816771C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2021-12-23 ~ nowIIF 48 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
BUNK APP LTD.
10308496C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2018-01-25 ~ 2026-01-21IIF 7 - Director → ME - 7
CAPSICUM CRLA LLP
OC404328The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (5 parents)Officer2016-02-15 ~ 2016-05-01IIF 38 - LLP Designated Member → ME - 8
CAPSICUM GENERAL PARTNER LIMITED
07036322C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (6 parents)Officer2009-10-07 ~ 2019-03-27IIF 16 - Director → ME2009-10-07 ~ 2019-03-27IIF 57 - Secretary → ME - 93rd Floor Suffolk House, George Street, Croydon, SurreyActive Corporate (2 parents)Officer2015-12-17 ~ 2026-01-13IIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-01-13IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OE
- 10The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents, 13 offsprings)Officer2014-02-10 ~ 2020-01-13IIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-01-13IIF 2 - Has significant influence or control → OE
- 11The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (14 parents)Officer2014-02-10 ~ 2015-08-03IIF 34 - LLP Designated Member → ME
- 12The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Officer2016-02-15 ~ 2016-03-17IIF 36 - LLP Designated Member → MEPerson with significant control2018-01-01 ~ 2018-01-02IIF 5 - Has significant influence or control → OE
- 13The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents)Officer2014-06-10 ~ 2016-05-09IIF 37 - LLP Designated Member → ME
- 14The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (8 parents)Officer2014-06-10 ~ 2015-06-30IIF 42 - LLP Designated Member → ME
- 15The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-05-12 ~ 2016-06-03IIF 41 - LLP Designated Member → ME
- 16The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-17 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 17
CAPSICUM BROKERS NO. 11 LLP
- 2017-10-27 OC419563The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Officer2017-10-19 ~ 2020-01-13IIF 35 - LLP Designated Member → ME - 18The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (10 parents)Officer2014-12-18 ~ 2015-08-03IIF 33 - LLP Designated Member → ME
- 19The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (10 parents)Officer2014-12-18 ~ 2015-11-09IIF 31 - LLP Designated Member → ME
- 20The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (7 parents)Officer2016-11-21 ~ 2020-01-13IIF 39 - LLP Designated Member → ME
- 21
CAPSICUM SP LIMITED
08277054Suffolk House, George Street, Croydon, United KingdomDissolved Corporate (4 parents)Officer2012-11-01 ~ dissolvedIIF 54 - Director → ME - 22CAPSICUM TOURING CAR R&D LTD. - now
CARLIN IC LIMITED
- 2023-07-03 11030900Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2017-10-25 ~ 2019-04-01IIF 19 - Director → ME - 23CLOSE PREMIUM FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED
- 2006-08-29 02155588CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (32 parents)Officer2004-11-09 ~ 2006-03-23IIF 46 - Director → ME - 24
DAINA FINANCE LTD
0656683782 St John Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-04-15 ~ 2015-11-11IIF 20 - Director → ME - 25
EDEMOSART LIMITED
13243463Suffolk House, George Street, Croydon, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-03-04 ~ nowIIF 49 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PULSETECH SECURITY LIMITED
- 2022-06-17 10191066Suffolk House, George Street, Croydon, EnglandActive Corporate (5 parents)Officer2016-05-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-20 ~ 2025-11-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HOLOMEM LTD
12633222Simpson Wreford, Suffolk House, George Street, Croydon, EnglandActive Corporate (6 parents)Person with significant control2020-05-29 ~ 2025-05-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 28ILLUMINATE FINANCIAL MANAGEMENT 3 LLP - nowILLUMINATE FINANCIAL MANAGEMENT LONDON LLP - 2014-11-21404 The Frames Phipp Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2015-01-22 ~ 2020-12-01IIF 29 - LLP Member → ME
- 29
KINNEY & SONS LTD
13172531Suffolk House, George Street, Croydon, EnglandActive Corporate (1 parent)Officer2021-02-02 ~ nowIIF 51 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 30PUCKOON ONLINE LIMITED - 2013-11-2911 Strand, London, United KingdomActive Corporate (5 parents)Officer2018-05-10 ~ nowIIF 13 - Director → ME
- 31MINMAR (2014) LLP - nowThe St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-10 ~ 2014-02-10IIF 30 - LLP Designated Member → ME
- 32Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-05 during the appointment or period of control
Date of completion or termination of CVA on 2014-02-24 during the appointment or period of controlCAPSICUM RACING LIMITED
- 2013-01-15 07866860Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (6 parents)Officer2011-12-01 ~ 2019-03-27IIF 11 - Director → ME - 33
PENDIL ASSOCIATES LLP
- 2009-03-12 OC343083Simpson Wreford And Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (7 parents, 2 offsprings)Officer2009-02-05 ~ 2021-07-30IIF 28 - LLP Member → ME - 34
PROJECT POSSIBLE LIMITED
114582892 Oconnell Road, Eastleigh, EnglandDissolved Corporate (3 parents)Officer2018-07-11 ~ 2019-02-11IIF 22 - Director → MEPerson with significant control2018-07-11 ~ 2019-03-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PULSE TECHNOLOGIES LIMITED
08617660Suffolk House, George Street, CroydonDissolved Corporate (3 parents)Officer2013-07-19 ~ dissolvedIIF 52 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2011-06-29Insolvency (Case 1) In administration
Administration ended on 2012-06-28 during the appointment or period of controlI-RACING LIMITED - 2006-01-16Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (10 parents)Officer2012-04-14 ~ 2018-08-23IIF 17 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2020-04-01 during the appointment or period of control
Administration ended on 2020-09-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of controlCAPSICUM GRAND PRIX LIMITED
- 2020-03-27 08319759Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2012-12-05 ~ dissolvedIIF 21 - Director → ME - 38RODIN LEASING LIMITED - now
CAPSICUM LEASING LIMITED
- 2023-05-08 07112783Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2009-12-24 ~ 2019-04-01IIF 50 - Director → ME - 39
- 40RODIN MOTORSPORT HOLDINGS LIMITED - now
CAPSICUM MOTORSPORT HOLDINGS LIMITED
- 2023-05-08 07115142Suffolk House, George Street, CroydonActive Corporate (3 parents, 6 offsprings)Officer2010-01-04 ~ 2019-04-01IIF 9 - Director → ME - 41
- 42
CAPSICUM TECHNOLOGIES LIMITED
- 2018-10-25 08496636Suffolk House, George Street, CroydonActive Corporate (4 parents)Officer2013-04-19 ~ 2018-10-09IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 43SIM REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-26
Dissolved on 2021-04-19CAPSICUM MOTORSPORT SIMULATION LIMITED
- 2020-02-19 07963010Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-02-23 ~ 2018-08-23IIF 56 - Director → ME - 44
- 45
THE PENDIL PARTNERSHIP LLP
OC438360Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2021-07-15 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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