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.
Swinscoe, Samantha Jane
Swinscoe, Samantha Jane
Registered addresses and corresponding companiesSwinscoe, Samantha Jane
British Registered addresses and corresponding companies
IIF 5
91 Philbeach Gardens, London, SW5 9EU
Swinscoe, Samantha Jane
British born in May 1972Resident in England
Registered addresses and corresponding companiesSwinscoe, Samantha Jane
British relocation agent born in May 1972Resident in England
Registered addresses and corresponding companiesVan Dyk, Samantha
British restauranter born in May 1972Registered addresses and corresponding companies
IIF 11 Flat 2, 26 Radipoe Road, London, SW6 5DL
Van Dyk, Samantha Jane
British company director born in May 1972Registered addresses and corresponding companies
IIF 12 72b Harwood Road, London, SW6 4PZ
Mrs Samantha Jane Swinscoe
British born in May 1972Resident in England
Registered addresses and corresponding companiesMs Samantha Jane Swinscoe
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 15 Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Mrs Samantha Swinscoe
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Merstone, Chichester Road, West Wittering, West Sussex, PO20 8QF, England
- 1 Flat A, 95 Warwick Road, London, Greater London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer
2020-03-11 ~ nowIIF 8 - Director → ME - 2 91 Philbeach Gardens Philbeach Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-14 ~ dissolvedIIF 4 - Secretary → ME
- 3
BIBOVE LTD
- nowTRUB LTD - 2021-03-31 Merstone Chichester Road, West Wittering, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)-19,958 GBP2024-01-31Officer 2020-01-20 ~ nowIIF 1 - Secretary → MEPerson with significant control 2020-01-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HOUSE BARS LTD.
- nowCUPCAKE LIMITED - 2006-10-13 8-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)18,428 GBP2024-06-30Officer 2005-12-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 5 Merstone Chichester Road, West Wittering, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)4,224 GBP2024-02-29Officer 2021-03-10 ~ nowIIF 6 - Director → ME 2021-02-15 ~ nowIIF 2 - Secretary → MEPerson with significant control 2021-02-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Jordan Swinscoe, 91 Philbeach Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 3 - Secretary → ME
- 7 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents)Equity (Company account)3,729 GBP2017-06-30Officer 2007-03-12 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 26 Radipole Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-02-28Officer 2001-03-01 ~ 2001-05-31IIF 11 - Director → ME
- 2 South Building Upper Farm, Wootton St Lawrence, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2025-05-31Officer 1999-03-12 ~ 1999-07-01IIF 12 - Director → ME
- 3
EPIC RELOCATION LIMITED
- nowNORTHWOOD INVESTMENTS LIMITED - 2014-04-17 8 Fitzwilliam House, Little Green, Richmond, SurreyActive Corporate (2 parents)Equity (Company account)-21,783 GBP2024-03-31Officer 2021-09-14 ~ 2021-11-16IIF 10 - Director → ME - 4 91 Philbeach Gardens, LondonActive Corporate (3 parents)Equity (Company account)5 GBP2024-08-31Officer 2013-04-16 ~ 2022-08-11IIF 9 - Director → ME
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