- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SWORDFISH BIDCO LIMITED
SWORDFISH BIDCO LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14264107). UBO chain traced 19 hops, 2 owners, 10 holdings, 11 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-07-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SWORDFISH BIDCO LIMITED
- SWORDFISH BIDCO LIMITED
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 SWORDFISH BIDCO 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.
- 14264107
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-29
- Registered office
- Fifth Floor, 10 St. Bride Street, London, City Of London, EC4A 4AD, United Kingdom
- SIC
- 64209
People & control
11 parties · 4 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.
- CONNERS, Parvin
- director · British · appointed 2023-07-14 · Companies House
- SAMAD, Waqas
- director · British · appointed 2025-08-18 · Companies House
- SWAYNE, Thomas Anthony
- secretary · appointed 2024-04-22 · Companies House
- director · British · appointed 2024-04-22 · Companies House
- Swordfish Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-07-29 · CH · PSC register
Also holds roles at 1 other company- SWORDFISH HOLDCO LIMITEDbeneficial owner
- DELL, Michael John
- director · British · appointed 2022-12-01 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate secretary · appointed 2022-07-29 · resigned · Companies House
- HERBERT-CAESARI, Adam
- director · British · appointed 2022-07-29 · resigned · Companies House
- MARITIME INSIGHTS & INTELLIGENCE LIMITEDAlso holds roles at 1 other company
- INFORMA UK LIMITEDbeneficial owner
- PRIESTLEY, Alexander Peter James
- secretary · appointed 2023-09-04 · resigned · Companies House
- director · British · appointed 2023-07-14 · resigned · Companies House
- SHUCKBURGH, Edward Jonathan Tymms
- director · English · appointed 2022-07-29 · resigned · Companies House
- TUNNEY, Ronan Patrick
- director · Irish · appointed 2022-07-29 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWORDFISH BIDCO LIMITED?
- What is SWORDFISH BIDCO LIMITED's risk level?
- Where does SWORDFISH BIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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