logo
explain how to read the page

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 7
  • 1
    Berry, Brian Shelton
    Investment Banker born in December 1952
    Individual (32 offsprings)
    Officer
    2000-01-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Takhar, Rabinder
    Investment Banker
    Individual (55 offsprings)
    Officer
    2000-01-26 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 3
    Allen, Kevin David
    Accountant born in September 1963
    Individual (26 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Sally Anne
    Individual (16 offsprings)
    Officer
    2001-02-16 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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 ~ 2014-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SWAN MORTGAGES ACQUISITION CO.LTD

Period: 1999-12-22 ~ 2014-07-22
Company number: 03887872
Registered names
SWAN MORTGAGES ACQUISITION CO.LTD - Dissolved
HACKREMCO (NO.1578) LIMITED - 1999-12-22 03994660... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SWAN MORTGAGES ACQUISITION CO.LTD
    Info
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    Registered number 03887872
    Warwick 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.