- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
SWAN RETAIL SYSTEMS LTD
SWAN RETAIL SYSTEMS LTD — active UK company, incorporated 2003 (oo:GB-COH-04992967). UBO chain traced 33 hops, 6 owners, 5 holdings, 13 officers. Cited to 2…
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-12-11
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 107 Cheapside, London, EC2V 6DN, 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.
- SWAN RETAIL SYSTEMS LTD
- SWAN RETAIL SYSTEMS LTD
33-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 SWAN RETAIL SYSTEMS LTD, 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.
- 04992967
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-11
- Registered office
- 107 Cheapside, London, EC2V 6DN, England
- SIC
- 62012
People & control
16 parties · 3 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.
- BAYLES, Nigel
- director · British · appointed 2026-01-16 · Companies House
- Bevy Of Swans Ltd
- corporate PSC · 75–100% shares · England · since 2018-09-14 · CH · PSC register
Also holds roles at 3 other companies- Mr David Peter Thompsonbeneficial owner
- CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITEDbeneficial owner
- CLEARCOURSE PARTNERSHIP ACQUIRECO LTDbeneficial owner
- HAMILTON, Else Christina
- director · Dutch · appointed 2023-01-16 · Companies House
- BIELAWSKI, Sacha
- director · French · appointed 2025-07-15 · resigned · Companies House
- DUPORT DIRECTOR LIMITED
- corporate nominee director · appointed 2003-12-11 · resigned · Companies House
- DUPORT SECRETARY LIMITED
- corporate nominee secretary · appointed 2003-12-11 · resigned · Companies House
- EDGAR, Clare Elizabeth
- director · British · appointed 2003-12-18 · resigned · Companies House
- FRANCIS, Stuart Ross
- director · British · appointed 2019-06-11 · resigned · Companies House
- GRAFTON, Mark David
- director · British · appointed 2025-02-10 · resigned · Companies House
- GUALTIERI, Gerard John
- director · British · appointed 2020-11-02 · resigned · Companies House
- LUKER, Gareth Owen
- director · British · appointed 2003-12-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-09-14 · CH · PSC register
- THOMPSON, David Peter
- secretary · British · appointed 2003-12-12 · resigned · Companies House
- director · British · appointed 2003-12-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-12-23 · CH · PSC register
- TIVERTON BROWN, Jonathan James
- director · British · appointed 2020-11-02 · resigned · Companies House
- TOUCHRETAIL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TOUCHRETAIL LIMITEDbeneficial owner
- Mr Stuart Ross Francisbeneficial owner
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWAN RETAIL SYSTEMS LTD?
- What is SWAN RETAIL SYSTEMS LTD's risk level?
- Where does SWAN RETAIL SYSTEMS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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