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The large node is Swan SEA Investment. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
No current officers are listed at Companies House.
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gabriele Schiavone ceased 2020-07-24
significant influence (trust) · notified 2019-04-30
Group
- Swan SEA Investment
is controlled by Gabriele Schiavone
Evidence
ceased significant influence (trust) · notified 2019-04-30, ceased 2020-07-24 · source: Companies House PSC register
Ultimately controlled by Gabriele Schiavone.
26 other companies in this group
- SGS & CO Accountants & Business Consultants Limited
- 11226068
- Alderman Strategy Limited
- NDC Group & CO International LTD
- SGS & Partners Group LTD
- Cinabro LTD
- 12118291
- Kapta Investments
- 10676149
- Kite 11 LTD
- Butkam Limited
- 06461364
- 10536633
- Niob Group Limited
- 12520512
- REA Lemon Group Limited
- Kite 22 LTD
- GSC Consultancies Holdings LTD
- Fooden UK LTD
- SGS & Partners Limited
- North Archers LTD
- 09779555
- 10291254
- 10279428
- CCM Betelgeuse Asset Management LTD
- Oryx Consulting & General Trading Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SL006195
- Status
- Active
- Type
- Limited Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data