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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
Active 1
  • Allen, Kevin David
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Takhar, Rabinder
    Investment Banker
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 2
    Rose, Sally Anne
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 3
    Berry, Brian Shelton
    Investment Banker born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-02 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 228 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-12-02 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    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
    icon of address3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2007-12-02 ~ 2014-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SWAN MORTGAGES ACQUISITION CO.LTD

Previous name
HACKREMCO (NO.1578) LIMITED - 1999-12-22
Standard Industrial Classification
74990 - Non-trading Company

  • SWAN MORTGAGES ACQUISITION CO.LTD
    Info
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    Registered number 03887872
    icon of addressWarwick House, 737 Warwick Road, Solihull, West Midlands B91 3DG
    Private Limited Company incorporated on 1999-12-02 and dissolved on 2014-07-22 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.