The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stephen Paul Swan

    Related profiles found in government register
  • Mr Stephen Paul Swan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, Moreton End Lane, Harpenden, AL5 2EX, England

      IIF 1

    • Bordeaux House, 31 Kinnoull Street, Perth, PH1 5EN

      IIF 2
  • Swan, Stephen Paul
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Swan, Stephen Paul
    British chief executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31, Ambrose Lane, Harpenden, Hertfordshire, AL5 4DG, England

      IIF 13
  • Swan, Stephen Paul
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, Moreton End Lane, Harpenden, AL5 2EX, England

      IIF 14
  • Swan, Stephen Paul
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Moreton End Lane, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    -23,527 GBP2024-01-31
    Officer
    2015-01-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Bordeaux House, 31 Kinnoull Street, Perth
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2016-12-31
    Officer
    2004-04-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 10
  • 1
    18 Horton Road, Datchet, Slough, England
    Corporate (3 parents)
    Officer
    2000-05-09 ~ 2001-08-31
    IIF 8 - director → ME
    2004-02-01 ~ 2010-03-30
    IIF 22 - secretary → ME
    2000-05-09 ~ 2001-08-31
    IIF 16 - secretary → ME
  • 2
    AKHTER COMPUTERS PUBLIC LIMITED COMPANY - 2017-12-19
    AKHTER COMPUTERS LIMITED - 2005-02-03
    1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Corporate (5 parents)
    Equity (Company account)
    2,161,688 GBP2020-12-31
    Officer
    1997-06-06 ~ 1999-05-28
    IIF 4 - director → ME
  • 3
    AKHTER GROUP PLC - 2009-04-28
    AKHTER GROUP (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-03-21
    AKHTER GROUP PUBLIC LIMITED COMPANY - 1988-06-17
    AKHTER INSTRUMENTS LIMITED - 1986-09-15
    1-3 Harlow Business Park, Harlow, England
    Corporate (1 parent, 2 offsprings)
    Officer
    1997-05-29 ~ 1999-05-28
    IIF 3 - director → ME
  • 4
    Ground Floor, 18 Horton Road, Datchet, Berkshire
    Corporate (3 parents)
    Officer
    2000-05-09 ~ 2001-08-31
    IIF 9 - director → ME
    2004-02-01 ~ 2010-03-30
    IIF 19 - secretary → ME
    2000-05-09 ~ 2001-08-31
    IIF 17 - secretary → ME
  • 5
    COMXO LIMITED - 2015-10-23
    TRESS LIMITED - 1999-12-01
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,132,484 GBP2024-03-31
    Officer
    1999-11-04 ~ 2010-10-11
    IIF 10 - director → ME
    2004-02-01 ~ 2010-03-30
    IIF 21 - secretary → ME
    1999-11-04 ~ 2001-08-31
    IIF 18 - secretary → ME
  • 6
    COMXO TRADING LIMITED - 2015-10-23
    SKELDA LIMITED - 1999-12-08
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,583,719 GBP2024-03-31
    Officer
    1999-11-04 ~ 2001-08-31
    IIF 7 - director → ME
    2004-02-01 ~ 2010-03-30
    IIF 20 - secretary → ME
    1999-11-04 ~ 2001-08-31
    IIF 15 - secretary → ME
  • 7
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-11-24 ~ 1999-05-28
    IIF 6 - director → ME
  • 8
    DECISO LIMITED - 2010-10-18
    31 Ambrose Lane, Harpenden, Hertfordshire, Al5 Ard
    Dissolved corporate (1 parent)
    Officer
    2001-11-20 ~ 2010-10-15
    IIF 11 - director → ME
  • 9
    Pcr, St Martin's House, The Runway, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-11-27 ~ 2010-10-08
    IIF 12 - director → ME
  • 10
    1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Corporate (3 parents)
    Equity (Company account)
    25,721 GBP2023-06-30
    Officer
    1997-06-06 ~ 1999-05-28
    IIF 5 - director → ME

qrcode

Privacy policy

© 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.