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Dossier

S.W.S. COMPAK LIMITED

LowDissolved
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 36-layer control chain.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
3
UBO hops
36
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2003-10-16
Legal form
ltd
Activity
74901
Registered office
Waterloo House, Parsonage Lane, Stansted, CM24 8GF, England

S.W.S. COMPAK LIMITED is a ltd registered in GB, incorporated 2003-10-16 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
36 hops lockedStandard

36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04934057
Status
dissolved
Type
ltd
Incorporated
2003-10-16
Registered office
Waterloo House, Parsonage Lane, Stansted, CM24 8GF, England
SIC
74901
Officers · 2 active
  • CULLIS, Lynne Anne
    director · British · appt 2017-02-15
  • HALL, Jamie John
    director · British · appt 2025-04-14
  • SHADFORTH, Diane(resigned)
    secretary · British · appt 2003-10-16
  • WHALLEY, Caroline Rachel(resigned)
    secretary · British · appt 2007-07-13
  • ACI SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-10-16
  • COOKE, Charles Edward Allison(resigned)
    director · British · appt 2007-07-13
  • HADFIELD, Geoffrey Isaac Louis(resigned)
    director · British · appt 2015-12-09
  • HARRISON, Paul Darren(resigned)
    director · British · appt 2015-12-09
  • SHADFORTH, Diane(resigned)
    director · British · appt 2005-06-23
  • SHADFORTH, John(resigned)
    director · British · appt 2003-10-16
  • ACI DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2003-10-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INTEGRA COMPLIANCE LIMITED
WASTEPACK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S.W.S. COMPAK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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