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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Takhar, Rabinder
    Investment Banker born in February 1965
    Individual (55 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Allen, Kevin David
    Accountant born in September 1963
    Individual (26 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Sally Anne
    Finance Manager
    Individual (16 offsprings)
    Officer
    2001-02-23 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 5
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    OF - Director → CIF 0
  • 6
    THE NMB GROUP LIMITED
    - now 02042470
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (27 parents, 14 offsprings)
    Officer
    2007-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-12-02 ~ 2000-01-26
    OF - Nominee Secretary → CIF 0
  • 8
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    OF - Director → CIF 0
    2000-01-26 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-12-02 ~ 2000-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SWAN GROUP OF COMPANIES LIMITED

Period: 2001-06-28 ~ 2013-08-20
Company number: 03887866
Registered names
THE SWAN GROUP OF COMPANIES LIMITED - Dissolved
HACKREMCO (NO.1577) LIMITED - 1999-12-22 03887870... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE SWAN GROUP OF COMPANIES LIMITED
    Info
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    HACKREMCO (NO.1577) LIMITED - 2001-06-28
    Registered number 03887866
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands B91 3DG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 and dissolved on 2013-08-20 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • THE SWAN GROUP OF COMPANIES LIMITED
    S
    Registered number 3887866
    3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DG
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE CONSUMER LOANS COMPANY LIMITED
    - now 02173037
    NHL SEVENTH FUNDING LIMITED - 1989-06-12
    CHANGEFRESH LIMITED - 1987-12-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-12-02 ~ dissolved
    CIF 2 - Director → ME
  • 2
    THE NMB GROUP LIMITED
    - now 02042470
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 14 offsprings)
    Officer
    2008-01-12 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.