---
title: "SWING HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2efdd7b-bf23-5ede-aa11-e401a3e1c2a1
json: https://whiteintel.dev/api/public/dossier/b2efdd7b-bf23-5ede-aa11-e401a3e1c2a1
identifier: oo:GB-COH-13723933
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWING HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13723933`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2efdd7b-bf23-5ede-aa11-e401a3e1c2a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2efdd7b-bf23-5ede-aa11-e401a3e1c2a1  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Sohail Sajid** (beneficial owner) — 100% — https://whiteintel.dev/entity/7268c184-af33-50de-bd56-80db48178466
- **Mr Maurice Lawrence** (beneficial owner) — https://whiteintel.dev/entity/26fcfc18-89bd-5d54-b3a2-b90ae8dd6a14
- **Miss Kavita Niranjan Chawda** (beneficial owner) — 100% — https://whiteintel.dev/entity/6de1647f-40f6-528c-9635-e27a2148e52a
- **Mr Elisandro Hernandez Castelo** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3d34a2c-d398-596a-9f00-66f4e19e54f4
- **Mr Olawale Ogunye** (beneficial owner) — 100% — https://whiteintel.dev/entity/d86c9ab1-8763-51b5-a79d-64e6353db5da
- **Mr Brian Mcgowan** (beneficial owner) — 100% — https://whiteintel.dev/entity/79293316-b2d2-56bf-b2ba-520cc89058a7
- **Miss Kavita Niranjan Chawda** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f64695b-4eae-4722-9edb-b1e2e95df8d8
- **Mr Olawale Ogunye** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d002af7-5b8e-444b-9a2c-7ffd18518704
- **Mr Maurice Lawrence** (beneficial owner) — https://whiteintel.dev/entity/456bb3cd-81bb-47da-8a5d-47a260808d69
- **Mr Brian Mcgowan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1ad661d-d3de-4208-aa8a-aaf3fe801fd7
- **Mr Elisandro Hernandez Castelo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15fa65bb-e6be-4331-bd5a-b158690afb26
- **Mr Mohammed Sohail Sajid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a04e138-3958-4bba-801d-99450bb4238b

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

1. **Mr Mohammed Sohail Sajid** — beneficial owner 100% → *SWING HOUSE LIMITED*
1. **Mr Maurice Lawrence** — beneficial owner → *SWING HOUSE LIMITED*
1. **Miss Kavita Niranjan Chawda** — beneficial owner 100% → *SWING HOUSE LIMITED*
1. **Mr Elisandro Hernandez Castelo** — beneficial owner 100% → *SWING HOUSE LIMITED*
1. **Mr Olawale Ogunye** — beneficial owner 100% → *SWING HOUSE LIMITED*
1. **Mr Brian Mcgowan** — beneficial owner 100% → *SWING HOUSE LIMITED*
1. **Miss Kavita Niranjan Chawda** — beneficial owner 87.5% → *SWING HOUSE LIMITED*
1. **Mr Olawale Ogunye** — beneficial owner 87.5% → *SWING HOUSE LIMITED*
1. **Mr Maurice Lawrence** — beneficial owner → *SWING HOUSE LIMITED*
1. **Mr Brian Mcgowan** — beneficial owner 87.5% → *SWING HOUSE LIMITED*
1. **Mr Elisandro Hernandez Castelo** — beneficial owner 87.5% → *SWING HOUSE LIMITED*
1. **Mr Mohammed Sohail Sajid** — beneficial owner 87.5% → *SWING HOUSE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13723933`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-04
- **Registered office:** 203 A Freemasons Road, London, E16 3PG, England
- **SIC:** 46900, 63990, 78109

### Officers

- SAJID, Mohammed Sohail — director · British · appointed 2024-07-11
- CHAWDA, Kavita Niranjan — secretary · appointed 2022-10-04 · resigned 2023-07-18
- CASTELO, Elisandro Hernandez — director · Portuguese · appointed 2023-07-18 · resigned 2023-09-18
- CHAWDA, Kavita Niranjan — director · British · appointed 2022-10-03 · resigned 2023-07-18
- LAWRENCE, Maurice — director · Jamaican · appointed 2021-11-04 · resigned 2022-03-18
- MCGOWAN, Brian — director · British · appointed 2023-09-18 · resigned 2024-07-11
- OGUNYE, Olawale — director · Nigerian · appointed 2022-03-18 · resigned 2022-10-03

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Sohail Sajid — 75–100% shares · individual PSC · England — since 2024-07-11
- Mr Brian Mcgowan — 75–100% shares · individual PSC · England — ceased 2024-07-11
- Mr Elisandro Hernandez Castelo — 75–100% shares · individual PSC · England — ceased 2023-09-18
- Miss Kavita Niranjan Chawda — 75–100% shares · individual PSC · England — ceased 2023-07-18
- Mr Olawale Ogunye — 75–100% shares · individual PSC · United Kingdom — ceased 2022-10-04
- Mr Maurice Lawrence — significant influence or control · individual PSC · England — ceased 2022-03-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13723933
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13723933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWING HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/b2efdd7b-bf23-5ede-aa11-e401a3e1c2a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2efdd7b-bf23-5ede-aa11-e401a3e1c2a1._

_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"._