logo
explain how to read the page

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

Swift, Roger Alistair

    Related profiles found in government register
  • Swift, Roger Alistair
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 221, Station Road, Knowle, Solihull, West Midlands, B93 0PU, England

      IIF 1
  • Swift, Roger Alistair
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 6 Burnsall Street, London, SW3 3ST

      IIF 2
  • Swift, Roger Alistair
    British chartered accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Cooper House, Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4EA, United Kingdom

      IIF 3
  • Swift, Roger Alistair
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 4
  • Swift, Roger Alistair
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 6 Burnsall Street, London, SW3 3ST, England

      IIF 5
  • Swift, Roger Alistair
    British accountant born in November 1967

    Registered addresses and corresponding companies
  • Mr Roger Alistair Swift
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 221, Station Road, Knowle, Solihull, West Midlands, B93 0PU

      IIF 15
  • Swift, Roger Alistair
    British

    Registered addresses and corresponding companies
    • 221, Station Road, Knowle, Solihull, West Midlands, B93 0PU, England

      IIF 16 IIF 17
    • 33 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    ACTIVE GP II LIMITED
    SC480345 OC402266
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2017-09-12
    IIF 5 - Director → ME
  • 2
    ACTIVE GP LIMITED
    05417169
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2015-09-21 ~ 2017-09-25
    IIF 2 - Director → ME
  • 3
    APUS ACCOUNTING LIMITED
    - now 06777661
    R A SWIFT FINANCIAL CONSULTING LIMITED
    - 2012-11-29 06777661
    221 Station Road, Knowle, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2008-12-21 ~ now
    IIF 1 - Director → ME
    2008-12-21 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    CAPITAL HOUSE 2 LIMITED
    - now 05036893
    SECKLOE 197 LIMITED - 2004-03-09
    C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-06 ~ 2006-11-30
    IIF 6 - Director → ME
  • 5
    CF UK SOLVENT REALISATIONS LIMITED - now
    CATALYST CORPORATE FINANCE (UK) LIMITED
    - 2018-08-01 03596440 OC306421... (more)
    CATALYST CORPORATE FINANCE LIMITED - 2004-06-02
    2 Lace Market Square, Nottingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-12-11
    IIF 17 - Secretary → ME
  • 6
    CONNECTION CAPITAL FUND MANAGERS LIMITED - now
    HOTBED FUND MANAGERS LIMITED
    - 2012-06-08 04966087
    SECKLOE 189 LIMITED - 2004-01-27
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2005-12-16 ~ 2006-11-30
    IIF 12 - Director → ME
  • 7
    EXCOOL CHINA LIMITED
    - now 11092518
    EXCOOL HONG KONG LIMITED
    - 2018-05-12 11092518
    Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2018-05-12 ~ 2020-01-27
    IIF 3 - Director → ME
  • 8
    HL2012 LIMITED - now
    HOTBED LIMITED
    - 2012-02-13 04197067
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-11-30
    IIF 11 - Director → ME
  • 9
    HLPL2012 LIMITED - now
    HOTBED LP LIMITED
    - 2012-02-10 05659047
    SECKLOE 292 LIMITED
    - 2006-01-20 05659047 05722764... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-20 ~ 2006-11-30
    IIF 10 - Director → ME
  • 10
    HOTBED GENERAL PARTNER LIMITED
    - now 05659049
    HOTBED PARALLEL LIMITED
    - 2006-03-14 05659049
    SECKLOE 291 LIMITED
    - 2006-01-23 05659049 06563708... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2006-01-20 ~ 2006-11-30
    IIF 7 - Director → ME
  • 11
    HOTBED GROUP LIMITED
    - now 05376013
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-05-11
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-11-30
    IIF 9 - Director → ME
    2005-12-16 ~ 2006-10-05
    IIF 18 - Secretary → ME
  • 12
    HOTBED NOMINEES LIMITED
    - now 05674746
    SECKLOE 296 LIMITED
    - 2006-03-03 05674746 05027235... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2006-11-30
    IIF 8 - Director → ME
  • 13
    R.A.D FUTURE LIMITED
    - now 11920313
    R.A.D FOOTWEAR LIMITED
    - 2021-05-11 11920313
    WONDER WORKSHOP LIMITED - 2020-11-17
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-31 ~ 2023-07-21
    IIF 4 - Director → ME
  • 14
    VENTURA HOUSE (GP1) LIMITED
    - now 05585486 05584836
    HALLCO 1233 LIMITED - 2005-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-04 ~ 2006-11-30
    IIF 13 - Director → ME
  • 15
    VENTURA HOUSE (GP2) LIMITED
    - now 05584836 05585486
    HALLCO 1234 LIMITED - 2005-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-04 ~ 2006-11-30
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.