Who owns SWALLOWTAIL TRADING LIMITED?

In the current sources, SWALLOWTAIL TRADING LIMITED is connected to BRIMSTONE LIFE HOLDINGS LIMITED, BRIMSTONE LIFE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWALLOWTAIL TRADING LIMITED's risk level?

WhiteIntel flags SWALLOWTAIL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWALLOWTAIL TRADING LIMITED appear across sources?

SWALLOWTAIL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 44

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SWALLOWTAIL TRADING LIMITED

Name: SWALLOWTAIL TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWALLOWTAIL TRADING LIMITED, Company, GB

SWALLOWTAIL TRADING LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-08868172). UBO chain traced 44 hops, 2 owners, 11 officers. Cited to 1…

OO GB-COH-08868172Inc. 30 Jan 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 44-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2014-01-30
Legal form: ltd
Activity: 64929
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England

/02

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

SWALLOWTAIL TRADING LIMITED
- BRIMSTONE LIFE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

44 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SWALLOWTAIL TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08868172
Status: dissolved
Type: ltd
Incorporated: 2014-01-30
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England
SIC: 64929

/04

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Brimstone Life Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- PULFORD TRADING LIMITEDbeneficial owner
- SHARE NOMINEES LIMITEDbeneficial owner
●
MOORE, Thomas William
- director · British · appointed 2020-01-31 · Companies House
●
O'REILLY, Niall
- director · Irish · appointed 2022-10-05 · Companies House
●
EXTERNAL OFFICER LIMITED
- corporate secretary · appointed 2014-01-30 · resigned · Companies House
- corporate director · appointed 2014-01-30 · resigned · Companies House
●
HUGHES, Oliver Gordon
- director · British · appointed 2014-01-30 · resigned · Companies House
●
KREMPELS, George Samuel
- director · British · appointed 2018-01-31 · resigned · Companies House
●
RHYS JONES, Barnaby David
- director · British · appointed 2016-10-31 · resigned · Companies House
●
STROTHERS, Danielle Louise
- director · British · appointed 2020-01-31 · resigned · Companies House
●
SWANSTON, Matthew Anthony
- director · British · appointed 2020-01-31 · resigned · Companies House
●
THAMES STREET SERVICES LIMITED
- corporate director · appointed 2020-01-31 · resigned · Companies House
●
UK OFFICER LTD
- corporate director · appointed 2019-03-15 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SWALLOWTAIL TRADING LIMITED?: In the current sources, SWALLOWTAIL TRADING LIMITED is connected to BRIMSTONE LIFE HOLDINGS LIMITED, BRIMSTONE LIFE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWALLOWTAIL TRADING LIMITED's risk level?: WhiteIntel flags SWALLOWTAIL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWALLOWTAIL TRADING LIMITED appear across sources?: SWALLOWTAIL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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