---
title: "ISWAP EURO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cea8cfa-d873-5cb5-953e-cd5812604a35
json: https://whiteintel.dev/api/public/dossier/9cea8cfa-d873-5cb5-953e-cd5812604a35
identifier: oo:GB-COH-07282077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISWAP EURO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07282077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cea8cfa-d873-5cb5-953e-cd5812604a35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cea8cfa-d873-5cb5-953e-cd5812604a35  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ISWAP EURO LIMITED** — GLEIF · `lei:213800CHG2XKP74RJQ39` — https://whiteintel.dev/entity/d011f4ef-0b5d-5826-9f2a-971e946f2d1f

## Ownership & control

### Owners / controllers

- **ISWAP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c249b307-9b61-51c0-9b0b-f580213d7ee9
- **ISWAP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c249b307-9b61-51c0-9b0b-f580213d7ee9

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07282077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-11
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 66190

### Officers

- HOARE, Nicholas Peter — director · British · appointed 2020-07-14
- NOLAN, Kieron Louis Michael — director · Irish · appointed 2020-07-14
- BRILL, Tiffany Fern — secretary · appointed 2017-04-26 · resigned 2017-07-21
- CAVANAGH, Teri-Anne — secretary · appointed 2010-06-11 · resigned 2015-11-06
- DUNCAN, Virginia — secretary · appointed 2015-11-06 · resigned 2017-04-26
- GIBSON, Carolyn Ann — secretary · appointed 2014-02-20 · resigned 2014-12-31
- GUMMER, Tanya May Dawn — secretary · appointed 2019-04-01 · resigned 2019-10-22
- ADAMS, Gary Edward — director · Usa · appointed 2014-07-25 · resigned 2015-12-15
- BATTERSBY, Adam Paul — director · British · appointed 2014-09-03 · resigned 2015-05-21
- BRADLEY, John — director · American · appointed 2017-01-20 · resigned 2018-02-22
- BRETEAU, Nicolas Noel Andre — director · French,British · appointed 2018-11-30 · resigned 2020-07-23
- BRIGSTOCK, Jamie — director · British · appointed 2015-05-29 · resigned 2020-07-14
- BRISTOW, Charles Joseph — director · British · appointed 2015-06-23 · resigned 2016-03-30
- BROWN, Adam — director · American · appointed 2011-11-30 · resigned 2013-05-01
- CAPLEN, Stephen Gerard — director · British · appointed 2010-06-11 · resigned 2011-03-21
- FERRY, Andrew Hugh Joseph — director · British · appointed 2011-11-30 · resigned 2014-12-31
- HARMAN, Mary Palmer — director · Usa · appointed 2013-07-18 · resigned 2014-08-18
- HODGSON, Matthew — director · British · appointed 2011-11-30 · resigned 2014-03-24
- HODSON, Christopher — director · British · appointed 2011-11-30 · resigned 2013-05-14
- LUNDSTROM, Jan Benjamin Kenneth — director · Finnish · appointed 2014-09-02 · resigned 2018-08-03

### Beneficial owners (Persons with Significant Control)

- [Iswap Limited](https://whiteintel.dev/entity/c249b307-9b61-51c0-9b0b-f580213d7ee9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07282077
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07282077

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ISWAP EURO LIMITED** — https://whiteintel.dev/entity/9cea8cfa-d873-5cb5-953e-cd5812604a35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISWAP EURO LIMITED**. Human view: https://whiteintel.dev/entity/9cea8cfa-d873-5cb5-953e-cd5812604a35 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cea8cfa-d873-5cb5-953e-cd5812604a35._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._