---
title: "SWANKY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1156429-2e9c-522e-b534-2dafe4d03688
json: https://whiteintel.dev/api/public/dossier/b1156429-2e9c-522e-b534-2dafe4d03688
identifier: oo:GB-COH-07138036
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWANKY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07138036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1156429-2e9c-522e-b534-2dafe4d03688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1156429-2e9c-522e-b534-2dafe4d03688  

## Ownership & control

### Owners / controllers

- **Mr Daniel Patrick Mcivor** (beneficial owner) — 75% — https://whiteintel.dev/entity/d8b62403-c0c5-5436-a59e-ecd544cf24a6
- **Mr Daniel Patrick Mcivor** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8b8dda24-7715-4bdd-a537-301544ac6f1a
- **SOUTHERNHAY BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3316678d-0bfa-48a2-8fa0-871854578f89

### Holdings / subsidiaries

- **WOOLSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25dcb7f9-0d40-5c9d-9845-71513041a852
- **WOOLSHIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25dcb7f9-0d40-5c9d-9845-71513041a852

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

A **19-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:** `07138036`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-01-27
- **Registered office:** 19 Southernhay West, Exeter, EX1 1PJ, England
- **SIC:** 82990

### Officers

- GILES, Matthew Adam — director · British · appointed 2020-08-28
- PARTRIDGE, Dan — director · British · appointed 2021-07-01
- MCIVOR, Daniel Patrick — director · British · appointed 2010-01-27 · resigned 2026-04-02
- MCSWEENEY, Andrew Stephen — director · British · appointed 2010-01-27 · resigned 2013-09-01

### Beneficial owners (Persons with Significant Control)

- [Southernhay Bidco Limited](https://whiteintel.dev/entity/3316678d-0bfa-48a2-8fa0-871854578f89) — 75–100% shares · corporate PSC · England — since 2026-04-02
- Mr Daniel Patrick Mcivor — 50–75% shares · individual PSC · England — ceased 2026-04-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07138036
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07138036

## 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 **SWANKY GROUP LIMITED** — https://whiteintel.dev/entity/b1156429-2e9c-522e-b534-2dafe4d03688 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWANKY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b1156429-2e9c-522e-b534-2dafe4d03688 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1156429-2e9c-522e-b534-2dafe4d03688._

_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"._