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

      IIF 3
    • 20 West Way, Harpenden, Hertfordshire, AL5 4RD

      IIF 4
  • 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 14
  • Swan, Stephen Paul
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 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 16 - Secretary → ME
    2004-02-01 ~ 2010-03-30
    IIF 22 - Secretary → ME
  • 2
    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 6 - Director → ME
  • 3
    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 5 - Director → ME
  • 4
    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 17 - Secretary → ME
    2004-02-01 ~ 2010-03-30
    IIF 19 - Secretary → ME
  • 5
    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 21 - Secretary → ME
    1999-11-04 ~ 2001-08-31
    IIF 18 - Secretary → ME
  • 6
    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
    1999-11-04 ~ 2001-08-31
    IIF 15 - Secretary → ME
    2004-02-01 ~ 2010-03-30
    IIF 20 - Secretary → ME
  • 7
    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
  • 8
    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
  • 9
    THALIA THERAPEUTICS PLC - now
    N4 PHARMA PLC - 2026-03-17
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC
    - 2015-10-14 01435584
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Officer
    1998-11-24 ~ 1999-05-28
    IIF 4 - Director → ME
  • 10
    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 13 - Director → ME
  • 11
    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 7 - Director → ME
  • 12
    WATERFRONT ENTERTAINMENT LIMITED
    SC262502
    Bordeaux House, 31 Kinnoull Street, Perth
    Dissolved Corporate (6 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.