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.
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Jones, David Thomas
Project Manager born in October 1967Individual (36 offsprings)Officer2019-01-09 ~ 2020-04-16OF - Director → CIF 0Mr David Thomas Jones
Born in October 1967Individual (36 offsprings)Person with significant control2019-01-09 ~ 2020-12-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Dandy, Sean Francis
Born in April 1965Individual (14 offsprings)Officer2020-04-16 ~ nowOF - Director → CIF 0Mr Sean Francis Dandy
Born in April 1965Individual (14 offsprings)Person with significant control2022-02-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02020-12-01 ~ 2021-04-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Mrs Yuliya Lipatova
Born in August 1982Individual (4 offsprings)Person with significant control2021-04-26 ~ 2022-02-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 45 Mill Lake, Factory Hill, Bourton, Gillingham, Dorset, EnglandCorporate (6 offsprings)Person with significant control2021-04-26 ~ 2025-01-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SWLM PROPERTY INVESTMENTS LTD
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- Registered number 11757115
SWLM PROPERTY INVESTMENTS LTD
InfoThe Site Office Bridge Street, Bourton, Gillingham, Dorset SP8 5BAPRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-06CIF 0 SWLM PROPERTY INVESTMENTS LTD
SRegistered number 1175711571-75, Shelton Street, Covent Garden, London, England, WC2H 9JQCIF 1SWLM PROPERTY INVESTMENTS LTD
SRegistered number 1175711571-75, Shelton Street, Covent Garden, London, England, WC2H 9JQLimited in Companies House, EnglandCIF 2
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SOUTHDOWN DEVELOPMENTS LIMITED
10153430Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, EnglandReceiver Action Corporate (6 parents)Officer2022-10-11 ~ 2024-01-05CIF 1 - Director → MEPerson with significant control2022-10-11 ~ 2025-10-21CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
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