Who owns SWALLOW FINANCIAL PLANNING LLP?

In the current sources, SWALLOW FINANCIAL PLANNING LLP is connected to Mrs Sarah Jean Swallow, Mr Andrew Dennis Lawrence Swallow, SWALLOW FINANCIAL HOLDINGS LIMITED, Mr Andrew Dennis Lawrence Swallow, Mrs Sarah Jean Swallow and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWALLOW FINANCIAL PLANNING LLP's risk level?

WhiteIntel flags SWALLOW FINANCIAL PLANNING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWALLOW FINANCIAL PLANNING LLP appear across sources?

SWALLOW FINANCIAL PLANNING LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24
Resolved records: 1

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

Legal entityLowliquidation

SWALLOW FINANCIAL PLANNING LLP

Name: SWALLOW FINANCIAL PLANNING LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWALLOW FINANCIAL PLANNING LLP, Company, GB

SWALLOW FINANCIAL PLANNING LLP — liquidation UK company, incorporated 2003 (oo:GB-COH-OC303870). UBO chain traced 24 hops, 6 owners, 5 officers. Cited to 2…

OO GB-COH-OC303870Inc. 11 Feb 2003llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2003-02-11
Legal form: llp
Registered office: C/O LARKING GOWEN LLP, 1st Floor Prospect House Rouen Road, Norwich, Norfolk, NR1 1RE

/02

Also appears in

GLEIF

SWALLOW FINANCIAL PLANNING LLPGLEIF · lei:213800HEVUZGQNUM1I18

The same real-world entity, resolved across sources.

/03

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

SWALLOW FINANCIAL PLANNING LLP
- Mrs Sarah Jean Swallow· beneficial owner· via OpenOwnership
- Mr Andrew Dennis Lawrence Swallow· beneficial owner· via OpenOwnership
- SWALLOW FINANCIAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Swallow Financial Holdings Ltd· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: OC303870
Status: liquidation
Type: llp
Incorporated: 2003-02-11
Registered office: C/O LARKING GOWEN LLP, 1st Floor Prospect House Rouen Road, Norwich, Norfolk, NR1 1RE

/05

People & control

6 parties · 2 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.

●
SWALLOW FINANCIAL HOLDINGS LTD
- corporate llp designated member · appointed 2012-09-06 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
- corporate llp designated member · appointed 2025-07-31 · Companies House
●
RUSE, Marc Peter
- llp designated member · appointed 2003-02-11 · resigned · Companies House
●
SWALLOW FINANCIAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Andrew Dennis Lawrence Swallowbeneficial owner
- Mrs Sarah Jean Swallowbeneficial owner
- SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
SWALLOW, Andrew Dennis Lawrence
- llp designated member · appointed 2003-02-11 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-07-31 · CH · PSC register
●
SWALLOW, Sarah Jean
- llp designated member · appointed 2007-03-01 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-07-31 · CH · PSC register

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SWALLOW FINANCIAL PLANNING LLP?: In the current sources, SWALLOW FINANCIAL PLANNING LLP is connected to Mrs Sarah Jean Swallow, Mr Andrew Dennis Lawrence Swallow, SWALLOW FINANCIAL HOLDINGS LIMITED, Mr Andrew Dennis Lawrence Swallow, Mrs Sarah Jean Swallow and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWALLOW FINANCIAL PLANNING LLP's risk level?: WhiteIntel flags SWALLOW FINANCIAL PLANNING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWALLOW FINANCIAL PLANNING LLP appear across sources?: SWALLOW FINANCIAL PLANNING LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWALLOW FINANCIAL PLANNING LLP. 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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