LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 9
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-07-31
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, NG24 3JP, England
Low
Risk
D J SWALLOW HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-07-31 (active).
/03
Ownership & control
Owners / controllers
- D J SWALLOW HOLDINGS LIMITED
Holdings / subsidiaries
- D J SWALLOW HOLDINGS LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08632576
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-31
- Registered office
- Unit 3, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, NG24 3JP, England
- SIC
- 64209
Officers · 2 active
- SWALLOW, David Johndirector · British · appt 2013-07-31
- SWALLOW, Samantha Annedirector · British · appt 2013-07-31
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
14 other rolesWhere 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.
CIRCULAI LIMITED
- Mr Simon Peter Sharpbeneficial owner
- Mr Mukesh Kandabeneficial owner
- Mr David John Swallowbeneficial owner
- Mr David John Swallowbeneficial owner
- Mr Mukesh Kandabeneficial owner
- Mr Simon Peter Sharpbeneficial owner
SN & GT PROPERTIES LTD
- Mr Stephen Aubrey Norrisbeneficial owner
- Mr Gordon Taylorbeneficial owner
- Mr Gordon Taylorbeneficial owner
- Mr Stephen Aubrey Norrisbeneficial owner
WHITTAKERS BAR AND RESTAURANT LIMITED
- Mr David John Swallowbeneficial owner
- Mrs Samantha Anne Swallowbeneficial owner
- Mrs June Swallowbeneficial owner
- Mrs Samantha Anne Swallowbeneficial owner