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 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.

Jump to: Offsprings
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 born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Swan, Stephen Paul
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    247365 LIMITED
    03507203
    18 Horton Road, Datchet, Slough, England
    Active Corporate (10 parents)
    Officer
    2000-05-09 ~ 2001-08-31
    IIF 9 - Director → ME
    2000-05-09 ~ 2001-08-31
    IIF 18 - Secretary → ME
    2004-02-01 ~ 2010-03-30
    IIF 26 - Secretary → ME
  • 2
    AEROSPACE & TECHNICAL ENGINEERING LIMITED
    04959402
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-03-26 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-12-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-17
    Dissolved on 2010-08-10
    Menzies Corporate Restructuring, 43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-11 ~ 2007-07-16
    IIF 14 - Director → ME
    2003-11-11 ~ 2007-07-16
    IIF 24 - Secretary → ME
  • 3
    AKHTER COMPUTERS LIMITED - now
    AKHTER COMPUTERS PUBLIC LIMITED COMPANY - 2017-12-19
    AKHTER COMPUTERS LIMITED
    - 2005-02-03 02253061
    1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1997-06-06 ~ 1999-05-28
    IIF 5 - Director → ME
  • 4
    AKHTER GROUP LIMITED - now
    AKHTER GROUP PLC
    - 2009-04-28 01435835
    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
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1997-05-29 ~ 1999-05-28
    IIF 4 - Director → ME
  • 5
    CALL2 LIMITED
    03268463
    Ground Floor, 18 Horton Road, Datchet, Berkshire
    Active Corporate (10 parents)
    Officer
    2000-05-09 ~ 2001-08-31
    IIF 10 - Director → ME
    2000-05-09 ~ 2001-08-31
    IIF 19 - Secretary → ME
    2004-02-01 ~ 2010-03-30
    IIF 22 - Secretary → ME
  • 6
    COMXO HOLDINGS LIMITED - now
    COMXO LIMITED
    - 2015-10-23 03727666 03862571
    TRESS LIMITED
    - 1999-12-01 03727666
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1999-11-04 ~ 2010-10-11
    IIF 11 - Director → ME
    2004-02-01 ~ 2010-03-30
    IIF 25 - Secretary → ME
    1999-11-04 ~ 2001-08-31
    IIF 20 - Secretary → ME
  • 7
    COMXO LIMITED - now
    COMXO TRADING LIMITED
    - 2015-10-23 03862571
    SKELDA LIMITED
    - 1999-12-08 03862571
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-11-04 ~ 2001-08-31
    IIF 8 - Director → ME
    2004-02-01 ~ 2010-03-30
    IIF 23 - Secretary → ME
    1999-11-04 ~ 2001-08-31
    IIF 17 - Secretary → ME
  • 8
    LEAPFROG DIGITAL LIMITED
    09371688
    14 Moreton End Lane, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2015-01-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    POPHONGO LIMITED
    06574743
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 13 - Director → ME
    2008-04-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    SWAN & AMBROSE LIMITED - now
    DECISO LIMITED
    - 2010-10-18 04325136
    31 Ambrose Lane, Harpenden, Hertfordshire, Al5 Ard
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2010-10-15
    IIF 12 - Director → ME
  • 11
    THALIA THERAPEUTICS PLC - now
    N4 PHARMA PLC - 2026-03-17
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC
    - 2015-10-14 01435584
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-11-09
    Date of completion or termination of CVA on 2002-04-24
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    2 Portman Street, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    1998-11-24 ~ 1999-05-28
    IIF 7 - Director → ME
  • 12
    TINPOT ENTERTAINMENT LIMITED
    07089034
    Pcr, St Martin's House, The Runway, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2010-10-08
    IIF 16 - Director → ME
  • 13
    U.K. LIMITED
    02234960
    1-3 Marshgate Business Centre, Harlow Business Park, Harlow, England
    Active Corporate (8 parents)
    Officer
    1997-06-06 ~ 1999-05-28
    IIF 6 - Director → ME
  • 14
    WATERFRONT ENTERTAINMENT LIMITED
    SC262502
    Bordeaux House, 31 Kinnoull Street, Perth
    Dissolved Corporate (6 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.