- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SWIFTLY LIMITED
SWIFTLY LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04577712). UBO chain traced 5 hops, 2 owners, 2 holdings, 7 officers. Cited to 1…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-10-30
- Legal form
- ltd
- Activity
- 68100, 82990
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
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.
- SWIFTLY LIMITED
- SWIFTLY LIMITED
5-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 SWIFTLY 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.
- 04577712
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-10-30
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 68100, 82990
People & control
9 parties · 5 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.
- BENNETT, William Frederick
- secretary · appointed 2013-03-15 · Companies House
- PEARS, David Alan
- director · British · appointed 2002-11-19 · Companies House
- PEARS, Mark Andrew
- director · British · appointed 2002-11-19 · Companies House
- PEARS, Trevor Steven, Sir
- director · British · appointed 2002-11-19 · Companies House
- The William Pears Group Of Companies Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 35 other companies- AVONDALE PROPERTIES LIMITEDbeneficial owner
- CARBLINE LIMITEDbeneficial owner
- MANZIL WAY RESIDENTIAL LIMITEDbeneficial owner
- KEIDAN, Michael David Alan
- secretary · Other · appointed 2002-11-19 · resigned · Companies House
- MTD UNDERWRITING LLPAlso holds roles at 5 other companies
- ARGENTA CONTINUITY LIMITEDbeneficial owner
- ARGENTA LLP SERVICES LIMITEDbeneficial owner
- Mr Mark Andrew Pearsbeneficial owner
- QA NOMINEES LIMITED
- corporate nominee director · appointed 2002-10-30 · resigned · Companies House
- QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2002-10-30 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWIFTLY LIMITED?
- What is SWIFTLY LIMITED's risk level?
- Where does SWIFTLY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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