- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Swapequal Limited
Swapequal Limited — dissolved UK company, incorporated 1987 (gb-coh:02129991). UBO chain traced 12 hops, 1 owner, 20 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1987-05-11
- Legal form
- ltd
- Activity
- 58110
- Registered office
- Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
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.
- Swapequal Limited
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Swapequal Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02129991
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1987-05-11
- Registered office
- Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
- SIC
- 58110
People & control
15 parties · 2 currentEvery 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.
- DE CACQUERAY, Pierre
- secretary · appointed 2015-04-13 · Companies House
- director · French · appointed 2006-03-31 · Companies House
- Little, Brown Book Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Constable & Robinson Ltdbeneficial owner
- BATT, Nigel Paul
- secretary · British · appointed 2006-03-31 · resigned · Companies House
- director · British · appointed 2003-01-31 · resigned · Companies House
- CALLIL, Carmen Therese
- director · Australian · resigned · Companies House
- GAVRON, Katharine Susan, Lady
- director · British · appointed 1995-02-23 · resigned · Companies House
- GOODING, Carol Lenore
- director · Canadian · resigned · Companies House
- HARRISON, Philippa Mary
- director · British · appointed 1996-01-02 · resigned · Companies House
- HOLLAND, Nigel Keith
- secretary · British · appointed 2000-08-16 · resigned · Companies House
- director · British · appointed 2001-07-09 · resigned · Companies House
- JONES, Bronwen Elizabeth Stuart
- secretary · United Kingdom · appointed 2003-01-31 · resigned · Companies House
- OWEN, Ursula Margaret
- director · British · resigned · Companies House
- PRINGLE, Alexandra Jane Reina
- director · British · appointed 1995-10-02 · resigned · Companies House
- director · British · resigned · Companies House
- SHAW, Julian
- secretary · British · appointed 2008-02-13 · resigned · Companies House
- director · British · appointed 2008-02-13 · resigned · Companies House
- SINCLAIR, Ian Reid
- secretary · British · appointed 1996-01-02 · resigned · Companies House
- director · British · appointed 1996-01-02 · resigned · Companies House
- SPICER, Harriet Greville
- secretary · British · resigned · Companies House
- TAYLOR, Emily-Jane
- secretary · appointed 2011-02-18 · resigned · Companies House
15 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Swapequal Limited?
- What is Swapequal Limited's risk level?
- Where does Swapequal Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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