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 0
  • Not found in our database.
parent relation
Company in focus

ROGER GAWN 2010 FAMILY TRUST


Related profiles found in government register
  • ROGER GAWN 2010 FAMILY TRUST
    S
    Registered number missing
    Melton Hall, Melton Hall, Melton Park, Melton Constable, Norfolk, United Kingdom, NR24 2NQ
    Uk Trust
    CIF 1
  • ROGER GAWN 2010 FAMILY TRUST
    S
    Registered number missing
    Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ
    Uk Trust
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    SWAINE ADENEY HOLDINGS LTD - 2021-09-03
    Melton Hall, Melton Park, Norfolk
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    SEARCHREASON ENTERPRISES LIMITED - 1994-05-03
    Unit 21 Hall Yard, Melton Constable, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -648,611 GBP2023-09-09
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    SWAINE ADENEY RETAIL LTD - 2019-06-03
    Unit 1050 Tattersett Business Park, Cummings Road, Fakenham, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -287,117 GBP2017-11-30
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    HERBERT JOHNSON & CO (LONDON) LIMITED - 2021-09-03
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -32,710 GBP2018-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 12 - Right to appoint or remove directorsOE
  • 5
    IKON STUDIOS LIMITED - 2022-09-08
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-30
    Person with significant control
    2017-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 6
    BRIGG & THE GHILLIE LTD - 2021-09-03
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    BRIGG RETAIL LTD - 2021-09-03
    Bankside 300 Broadland Business Park, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 8
    SWAINE ADENEY SPORTING LTD - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    TP 5 LIMITED - 2021-01-18
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,083,924 GBP2024-01-31
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 10
    SUBROSA 1 LTD - 2024-12-16
    THE SWAINE ADENEY GROUP LIMITED - 2021-09-03
    Melton Hall, Melton Park, Melton Constable, Norfolk
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    365,827 GBP2023-10-29
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 13 - Right to appoint or remove directorsOE
  • 11
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 7 - Right to appoint or remove directorsOE
  • 12
    VANNERS CLOTHING LTD - 2022-09-08
    SWAINE ADENEY CLOTHING LTD - 2021-09-03
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE ST JAMES EMPORIUM LIMITED - 2023-04-17
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    4,765 GBP2019-10-30
    Person with significant control
    2016-04-06 ~ 2021-03-28
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.