- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
S&W TLP EDUCATION PARTNERSHIP LIMITED
S&W TLP EDUCATION PARTNERSHIP LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07028189). UBO chain traced 19 hops, 2 owners, 20 officers. Cited to…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-09-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
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.
- S&W TLP EDUCATION PARTNERSHIP LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on S&W TLP EDUCATION PARTNERSHIP LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07028189
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-23
- Registered office
- Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
- SIC
- 82990
People & control
21 parties · 7 currentEvery 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.
- EQUITIX MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2025-11-01 · Companies House
- PERES FERREIRA NEVES, Joao Carlos
- director · Portuguese · appointed 2023-07-31 · Companies House
- S&W Tlp (Psp One) Limited
- corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- Infrastructure Investments Holdings Limitedbeneficial owner
- SAVJANI, Kalpesh
- director · British · appointed 2020-02-12 · Companies House
- STARBUCK, Catherine Ann
- director · British · appointed 2012-06-18 · Companies House
- WARD, Daniel Colin
- director · British · appointed 2014-05-01 · Companies House
- WOODBURN, Neil Andrew
- director · British · appointed 2021-10-01 · Companies House
- ASSET MANAGEMENT SOLUTIONS LIMITED
- corporate secretary · appointed 2015-07-17 · resigned · Companies House
- BARBER, Jane Catherine
- director · British · appointed 2011-02-03 · resigned · Companies House
- BEECHEY, Stephen James
- director · British · appointed 2009-09-23 · resigned · Companies House
- BLANCHARD, David Graham
- director · British · appointed 2012-08-01 · resigned · Companies House
- CARRUTHERS-WATT, Miranda Lucy Mary
- director · British · appointed 2017-09-30 · resigned · Companies House
- CHERECHES, Alina
- secretary · appointed 2024-01-05 · resigned · Companies House
- CLARKE, Emma Margaret
- secretary · appointed 2022-11-11 · resigned · Companies House
- DRIVER, Ross William
- director · British · appointed 2015-03-11 · resigned · Companies House
- ENGLISH, Nick Stuart
- director · British · appointed 2011-08-19 · resigned · Companies House
- HARDMAN, Joanne
- director · British · appointed 2022-03-15 · resigned · Companies House
- HESKETH, Timothy John
- director · British · appointed 2009-11-12 · resigned · Companies House
- HOCKADAY, Stephen
- director · British · appointed 2009-11-12 · resigned · Companies House
- HOILE, Richard David
- director · British · appointed 2009-11-12 · resigned · Companies House
- HOLDEN, Mark Geoffrey David
- director · British · appointed 2015-03-11 · resigned · Companies House
21 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns S&W TLP EDUCATION PARTNERSHIP LIMITED?
- What is S&W TLP EDUCATION PARTNERSHIP LIMITED's risk level?
- Where does S&W TLP EDUCATION PARTNERSHIP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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