Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 2
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 1945-02-20
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 26 Walter Road, Swansea, SA1 5NN
CASWELL INVESTMENT TRUST LIMITED is a ltd registered in GB, incorporated 1945-02-20 (active).
Ownership & control
- CASWELL INVESTMENT TRUST LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 00393327
- Status
- active
- Type
- ltd
- Incorporated
- 1945-02-20
- Registered office
- 26 Walter Road, Swansea, SA1 5NN
- SIC
- 68100
- QUAYLE, Deborah Clairedirector · British · appt 2023-06-13
- SYLVESTER, Bernard Simondirector · British
- SYLVESTER, Daniel Joshuadirector · British · appt 2023-06-13
- SYLVESTER, Richard Joel, Drdirector · British · appt 2023-06-13
- SYLVESTER, Miriam(resigned)secretary · British
- SYLVESTER, Miriam(resigned)director · British
- ●Mr Daniel Joshua Sylvestersignificant influence or controlindividual PSC · England · since 2023-06-13
- ■Swansea County & Western Properties Limited25–50% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 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.
- Mr Daniel Joshua Sylvesterbeneficial owner
- Mr Daniel Joshua Sylvesterbeneficial owner
- Mrs Deborah Claire Quaylebeneficial owner
- Mr Richard Joel Sylvesterbeneficial owner
- Mr Daniel Joshua Sylvesterbeneficial owner
- Mrs Deborah Claire Quaylebeneficial owner
- Mr Richard Joel Sylvesterbeneficial owner
- Mr Daniel Joshua Sylvesterbeneficial owner
- Mr Bernard Simon Sylvesterbeneficial owner