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Coverage — measured
Ownership hops held
26

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

Legal entityLowDissolved

Swimgroupholdings Ltd

Swimgroupholdings Ltd — dissolved UK company, incorporated 2016 (gb-coh:10507556). UBO chain traced 26 hops, 2 owners, 1 holding, 12 officers. Every claim…

GB-COH 10507556Inc. 02 Dec 2016ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-12-02
Legal form
ltd
Activity
93120
Registered office
Edinburgh House, Hollins Brook Way, Bury, BL9 8RR, 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
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedDOSSIER

26-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 Swimgroupholdings Ltd, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • 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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
10507556
Status
dissolved
Type
ltd
Incorporated
2016-12-02
Registered office
Edinburgh House, Hollins Brook Way, Bury, BL9 8RR, England
SIC
93120
/04

People & control

14 parties · 10 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.

14 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Swimgroupholdings Ltd?
In the current sources, Swimgroupholdings Ltd is connected to Mr Stephen Benjamin Parry, TOTAL SWIMMING HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Swimgroupholdings Ltd's risk level?
WhiteIntel flags Swimgroupholdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Swimgroupholdings Ltd appear across sources?
Swimgroupholdings Ltd 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 Swimgroupholdings Ltd. 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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