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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swanney, William David Reid

    Related profiles found in government register
  • Swanney, William David Reid
    British accountant born in March 1945

    Registered addresses and corresponding companies

    • 251 Beehive Lane, Chelmsford, Essex, CM2 9SJ

      IIF 1
  • Swanney, William David Reid
    British chartered accountant born in March 1945

    Registered addresses and corresponding companies

    • 251 Beehive Lane, Chelmsford, Essex, CM2 9SJ

      IIF 2
  • Swanney, William David Reid
    British

    Registered addresses and corresponding companies

    • Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY

      IIF 3
  • Swanney, William David Reid
    British chartered accountant born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5/7 Eastcheap, London, EC3M 1JT

      IIF 4

    • 3, Hardwick Road, Toft, Cambridge, CB23 2RQ, England

      IIF 5 IIF 6

    • Queen Anne House, Gonville Place, Cambridge, Cambs, CB1 1ND

      IIF 7

    • 1, Devonshire Square, London, EC2M 4WD

      IIF 8
  • Swanney, William David Reid
    British non executive director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rivers Office, Park Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS, England

      IIF 9
  • Swanney, William David Reid
    British accountancy born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY

      IIF 10
  • Swanney, William David Reid
    British chartered accountant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wellington Street, Ipswich, Suffolk, IP1 2NU, United Kingdom

      IIF 11

    • 2, Butcher Row, London, E14 8DS, United Kingdom

      IIF 12

    • Acorn House, Church Lane, Burrough Green, Newmarket, CB8 9LY, United Kingdom

      IIF 13

    • Acorn House, Church Lane, Burrough Green, Newmarket, Suffolk, CB8 9LY, United Kingdom

      IIF 14

    • 2 Wellington Street, Ipswich, Suffolk, IP1 2NU

      IIF 15
  • Swanney, William David Reid
    British chartered acct born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY

      IIF 16
  • Swanney, William David Reid
    British consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, Church Lane, Burrough Green, Newmarket, CB8 9LY, United Kingdom

      IIF 17
  • Swanney, William David Reid
    British non-executive director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

      IIF 18
  • Swanney, David William Reid
    British consultant born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, Church Lane, Burrough Green, Newmarket, Suffolk, CB8 9LY, England

      IIF 19
  • Mr William David Reid Swanney
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, Church Lane, Newmarket, CB8 9LY, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
    5/7 Eastcheap, London
    Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 4 - director → ME
  • 2
    3 Hardwick Road, Toft, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    15,330 GBP2024-08-31
    Officer
    2024-08-31 ~ now
    IIF 5 - director → ME
  • 3
    2 Butcher Row, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-07-25 ~ now
    IIF 12 - director → ME
  • 4
    3 Hardwick Road, Toft, Cambridge
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    IPSWICH Y.M.C.A. - 2012-06-07
    2 Wellington Street, Ipswich, Suffolk
    Dissolved corporate (8 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 15 - director → ME
Ceased 14
  • 1
    ABOC (LONDON) LIMITED - 2011-12-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2016-08-30
    IIF 14 - director → ME
  • 2
    1 Devonshire Square, London
    Corporate (8 parents)
    Officer
    2009-07-01 ~ 2025-02-28
    IIF 8 - director → ME
  • 3
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
    5/7 Eastcheap, London
    Corporate (9 parents)
    Officer
    2004-03-31 ~ 2019-02-28
    IIF 6 - director → ME
  • 4
    CHELMSFORD DIOCESAN BOARD OF FINANCE LIMITED - 1980-12-31
    Guy Harlings, 53 New Street, Chelmsford, Essex
    Corporate (25 parents, 3 offsprings)
    Officer
    ~ 1991-11-09
    IIF 1 - director → ME
  • 5
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    12 Endeavour Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1999-04-01 ~ 2000-07-25
    IIF 2 - director → ME
  • 6
    FIDELITY BANK UK LIMITED - 2024-03-13
    FIDELITY BANK UK PLC - 2023-11-07
    UNION BANK UK PLC - 2023-08-03
    1 Kings Arms Yard, London, England
    Corporate (9 parents)
    Officer
    2003-08-14 ~ 2009-07-11
    IIF 10 - director → ME
  • 7
    IVOBANK LIMITED - 2009-11-24
    ZHUBANK LIMITED - 2007-09-14
    SWISS-ONE LIMITED - 2007-04-20
    25b Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2009-12-08
    IIF 16 - director → ME
  • 8
    EURO ASIATIC FINANCE AND DEVELOPMENT COMPANY UK LTD. - 2015-09-21
    KBF (KBL) LIMITED - 2015-07-14
    KBF HOLDINGS (KBL) LIMITED - 2014-09-01
    23 Bamber Street Bamber Street, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ 2015-01-20
    IIF 13 - director → ME
  • 9
    KINGDOM BANKING LIMITED - 2002-01-30
    Media House Padge Road, Beeston, Nottingham, England
    Corporate (7 parents)
    Officer
    2014-01-01 ~ 2024-03-08
    IIF 18 - director → ME
  • 10
    PERSIA INTERNATIONAL LIMITED - 2002-03-18
    6 Lothbury, London
    Corporate (9 parents)
    Officer
    2016-01-15 ~ 2016-05-03
    IIF 19 - director → ME
  • 11
    RCI SERVICES UK LIMITED - 2019-03-18
    Rivers Office Park Denham Way, Maple Cross, Rickmansworth, England, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-12-17 ~ 2021-02-04
    IIF 9 - director → ME
  • 12
    5th Floor 1 Angel Court, London
    Corporate (16 parents)
    Equity (Company account)
    65,219 GBP2019-12-31
    Officer
    2008-02-13 ~ 2018-07-31
    IIF 3 - secretary → ME
  • 13
    ST EDMUND & WAVENEY YMCA (SERVICES) LIMITED - 2012-07-20
    LOWESTOFT & WAVENEY YMCA SERVICES LIMITED - 2008-12-16
    2 Wellington Street, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ 2021-01-31
    IIF 11 - director → ME
  • 14
    YMCA CAMBRIDGESHIRE & PETERBOROUGH - 2017-10-23
    CAMBRIDGE YMCA - 2004-04-06
    Queen Anne House, Gonville Place, Cambridge, Cambs
    Corporate (12 parents, 4 offsprings)
    Officer
    2017-12-08 ~ 2018-09-24
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.