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 3
  • 1
    Maton, Serge Philippe Maurice Auguste
    Director born in August 1969
    Individual (30 offsprings)
    Officer
    2022-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrison, Natalie
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    12, Conduit Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Martin, Thomas Richard Eliot
    Director born in July 1971
    Individual (39 offsprings)
    Officer
    2021-10-07 ~ 2022-02-02
    OF - Director → CIF 0
    Thomas Richard Eliot Martin
    Born in July 1971
    Individual (39 offsprings)
    Person with significant control
    2021-11-16 ~ 2022-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martin, Edward William Joseph
    Director born in April 1979
    Individual (43 offsprings)
    Officer
    2021-10-07 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Edward William Joseph Martin
    Born in April 1979
    Individual (43 offsprings)
    Person with significant control
    2021-10-07 ~ 2022-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Turner, Graham
    Chairman born in May 1963
    Individual (22 offsprings)
    Officer
    2021-10-07 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Prescott-brann, Landen Robert
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2021-10-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Martin, Anna Clare
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ 2022-02-02
    OF - Director → CIF 0
parent relation
Company in focus

THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
    Info
    Registered number 13666588
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2021-10-07 and dissolved on 2024-09-18 (2 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-06
    CIF 0
  • THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
    S
    Registered number 13666588
    10, Queen Street Place, London, England, EC4R 1AG
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED
    S
    Registered number 13666588
    10 Queen Street Place, Queen Street Place, London, England, EC4R 1AG
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 10 Queen Street Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-11-16 ~ 2021-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.