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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

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
  • Swift, Roger Alistair
    British 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
  • Swift, Roger Alistair
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ACTIVE GP II LIMITED
    SC480345 OC402266
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2017-09-12
    IIF 3 - Director → ME
  • 2
    ACTIVE GP LIMITED
    05417169
    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
    Dissolved Corporate (2 parents)
    Officer
    2008-12-21 ~ dissolved
    IIF 5 - Director → ME
    2008-12-21 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CAPITAL HOUSE 2 LIMITED
    - now 05036893 NI059205... (more)
    SECKLOE 197 LIMITED - 2004-03-09
    Dissolved Corporate (12 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
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-12-11
    IIF 19 - Secretary → ME
  • 6
    CONNECTION CAPITAL FUND MANAGERS LIMITED - now
    HOTBED FUND MANAGERS LIMITED
    - 2012-06-08 04966087
    SECKLOE 189 LIMITED - 2004-01-27
    Dissolved Corporate (23 parents)
    Officer
    2005-12-16 ~ 2006-11-30
    IIF 13 - Director → ME
  • 7
    EXCOOL CHINA LIMITED
    - now 11092518
    EXCOOL HONG KONG LIMITED
    - 2018-05-12 11092518
    Active Corporate (5 parents)
    Officer
    2018-05-12 ~ 2020-01-27
    IIF 1 - Director → ME
  • 8
    HL2012 LIMITED - now
    HOTBED LIMITED
    - 2012-02-13 04197067
    SECKLOE 68 LIMITED - 2001-05-10
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-11-30
    IIF 12 - Director → ME
  • 9
    HLPL2012 LIMITED - now
    HOTBED LP LIMITED
    - 2012-02-10 05659047
    SECKLOE 292 LIMITED
    - 2006-01-20 05659047 05048767... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-01-20 ~ 2006-11-30
    IIF 11 - Director → ME
  • 10
    HOTBED GENERAL PARTNER LIMITED
    - now 05659049
    HOTBED PARALLEL LIMITED
    - 2006-03-14 05659049
    SECKLOE 291 LIMITED
    - 2006-01-23 05659049 05188466... (more)
    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
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-11-30
    IIF 9 - Director → ME
    2005-12-16 ~ 2006-10-05
    IIF 20 - Secretary → ME
  • 12
    HOTBED NOMINEES LIMITED
    - now 05674746
    SECKLOE 296 LIMITED
    - 2006-03-03 05674746 05027235... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2006-11-30
    IIF 8 - Director → ME
  • 13
    PIAZZA COURTYARD (GP1) LIMITED
    - now 05563331 05564594
    HALLCO 1230 LIMITED - 2005-10-05
    Dissolved Corporate (8 parents)
    Officer
    2006-07-04 ~ 2006-11-30
    IIF 10 - Director → ME
  • 14
    PIAZZA COURTYARD (GP2) LIMITED
    - now 05564594 05563331
    HALLCO 1231 LIMITED - 2005-10-05
    Dissolved Corporate (8 parents)
    Officer
    2006-07-04 ~ 2006-11-30
    IIF 15 - Director → ME
  • 15
    R.A.D FUTURE LIMITED
    - now 11920313
    R.A.D FOOTWEAR LIMITED
    - 2021-05-11 11920313
    WONDER WORKSHOP LIMITED - 2020-11-17
    Active Corporate (9 parents)
    Officer
    2021-03-31 ~ 2023-07-21
    IIF 4 - Director → ME
  • 16
    VENTURA HOUSE (GP1) LIMITED
    - now 05585486 05584836
    HALLCO 1233 LIMITED - 2005-10-18
    Dissolved Corporate (8 parents)
    Officer
    2006-07-04 ~ 2006-11-30
    IIF 14 - Director → ME
  • 17
    VENTURA HOUSE (GP2) LIMITED
    - now 05584836 05585486
    HALLCO 1234 LIMITED - 2005-10-18
    Dissolved Corporate (8 parents)
    Officer
    2006-07-04 ~ 2006-11-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.