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
Individuals in focus
Swan, Geoffrey Paul Duncan
Swan, Geoffrey Paul Duncan
British company director born in August 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
104, Chadderton Drive, Newcastle, Tyne And Wear, NE5 1HQ, Uk
Swan, Geoffrey Paul Duncan
British ceo born in August 1963Resident in England
Registered addresses and corresponding companiesSwan, Geoffrey Paul Duncan
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesSwan, Geoffrey Paul Duncan
British ceo born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Swan, Geoffrey Paul
British ceo born in August 1963Resident in England
Registered addresses and corresponding companiesSwan, Geoffrey Paul
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesSwan, Geoffrey Paul
British director born in August 1963Resident in England
Registered addresses and corresponding companiesMr Geoffrey Paul Swan
British born in August 1963Resident in England
Registered addresses and corresponding companiesMr Geoffrey Paul Duncan Swan
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 25 5 Friars Wharf Apartments, Green Lane, Gateshead, NE10 0QX, England
IIF 26 IIF 27 58, Low Friar Street, Newcastle, NE1 5UD, England
IIF 28 IIF 29 IIF 30 (more) 58, Low Friar Street, Newcastle, NE1 5UD, United Kingdom
IIF 32 IIF 33 IIF 34 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Mr Geoffrey Paul Duncan Swan
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England
Swan, Geoffrey Paul Duncan
Registered addresses and corresponding companiesSwan, Duncan
British co director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 104, Chadderton Drive, Newcastle, NE5 1HQ, United Kingdom
Swan, Duncan
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 104, Chadderton Drive, Newcastle, NE5 1HQ, United Kingdom
IIF 42 58, Low Friar Street, Newcastle, NE1 5UD, United Kingdom
IIF 43 Meadowfield House, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, NE20 9SD, England
IIF 44 Meadowfield House, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, NE20 9SD, United Kingdom
Swan, Duncan
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 5, Friars Wharf Apartments, Green Lane, Gateshead, NE10 0QX, United Kingdom
Swan, Duncan, Dr
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesSwan, Duncan, Dr
British director born in August 1963Resident in England
Registered addresses and corresponding companiesDr Duncan Swan
British born in August 1963Resident in England
Registered addresses and corresponding companiesMr Duncan Swan
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 58, Low Friar Street, Newcastle, NE1 5UD, United Kingdom
Swan, Duncan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 Meadowfield House Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer
2009-03-23 ~ dissolvedIIF 44 - Director → ME - 2 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2020-09-17 ~ dissolvedIIF 18 - Director → ME 2020-09-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 Town Hall Chambers, High Street East, Wallsend, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-08-24Officer 2018-07-23 ~ nowIIF 19 - Director → ME
- 4 58 Low Friar Street, Newcastle, EnglandDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5 58 Low Friar Street, Newcastle, United KingdomDissolved Corporate (1 parent)Officer 2016-09-20 ~ dissolvedIIF 42 - Director → ME 2016-09-20 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
- 6 Suite 15, The Business Centre High Street, Newburn, Newcastle, United KingdomDissolved Corporate (1 parent)Officer 2014-10-09 ~ dissolvedIIF 15 - Director → ME
- 7 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2023-06-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-06-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 3rd Floor, 45 Albemarle Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 9 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2023-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-23 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2020-06-29 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 11 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2020-07-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 12 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer 2023-07-11 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 13 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2020-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 14 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-02-21Officer 2021-02-08 ~ nowIIF 16 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 15 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2023-10-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-10-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 16 58 Low Friar Street, Newcastle, EnglandDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 17 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 18 5 Friars Wharf Apartments, Green Lane, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 45 - Director → ME 2013-08-20 ~ dissolvedIIF 59 - Secretary → ME
- 19 Meadowfield House Meadowfield Business Park, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2010-04-27 ~ dissolvedIIF 40 - Director → ME
- 20 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 21 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2020-06-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 22 58 Low Friar Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2019-08-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 23 58 Low Friar Street, Newcastle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2019-05-09 ~ dissolvedIIF 10 - Director → ME 2019-05-09 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 24 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2020-11-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 25 58 Low Friar Street, Newcastle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-24Officer 2019-01-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-29 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 26 58 Low Friar Street, Newcastle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-23Officer 2019-04-18 ~ dissolvedIIF 9 - Director → ME 2019-04-18 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 27 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2021-01-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 28 58 Low Friar Street, Newcastle, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2019-05-15 ~ dissolvedIIF 7 - Director → ME 2019-05-15 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 29 Meadowfield House Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2011-01-14 ~ dissolvedIIF 43 - Director → ME
Ceased
2
- 1 Debtfocus Skull House Lane, Appley Bridge, Wigan, LancashireDissolved Corporate (3 parents)Officer 2008-11-12 ~ 2010-03-12IIF 1 - Director → ME
- 2 The Annexe Designworks, William Street, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2010-04-27 ~ 2012-01-03IIF 41 - Director → ME
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