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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 Daniel Peter Swanborough

child relation
Offspring entities and appointments 14
  • 1
    A1 INTELLIGENCE LIMITED
    13906880
    3 Albert Road, Rochester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ 2022-03-17
    IIF 24 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-03-17
    IIF 3 - Has significant influence or control OE
  • 2
    ACQUISTION DEVELOPMENT INVESTMENT AGENCYS LIMITED
    14018201
    3 Albert Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 3
    ATS GLOBAL TRADLING LIMITED
    14017134
    1a Church Street, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-31 ~ 2022-04-11
    IIF 16 - Director → ME
    Person with significant control
    2022-03-31 ~ 2022-04-11
    IIF 13 - Has significant influence or control OE
  • 4
    BBI00072020 LIMITED
    14017081 14017098
    3 Albert Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 5
    BBI082020 LIMITED
    14017098 14017081
    41 Crofters Green, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ 2022-03-31
    IIF 28 - Director → ME
    Person with significant control
    2022-03-31 ~ 2022-03-31
    IIF 2 - Has significant influence or control OE
  • 6
    BELLMARK ENTERPRLSES LIMITED
    14017684
    1a Church Street, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-01 ~ 2022-04-14
    IIF 25 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-06-25
    IIF 12 - Has significant influence or control OE
  • 7
    BIG DATA 247 LIMITED
    13906807
    3 Albert Road, Rochester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ 2022-03-18
    IIF 20 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-03-18
    IIF 7 - Has significant influence or control OE
  • 8
    GREEN AGENDA 2030 LIMITED
    13907927
    3 Albert Road, Rochester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ 2022-03-17
    IIF 23 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-03-17
    IIF 14 - Has significant influence or control OE
  • 9
    KP TRADE GROUP LIMITED
    13906850
    3 Albert Road, Rochester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ 2022-03-15
    IIF 22 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-03-15
    IIF 9 - Has significant influence or control OE
  • 10
    PEAKE HEALTH LTD
    - now 04394299
    PEAKE WORLD HEALTH SUPPLIES LIMITED - 2008-09-19
    31 Peel Street, Eccles, Manchester, England
    Active Corporate (9 parents)
    Officer
    2022-07-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 11
    QPR TRADING GROUP LIMITED
    13906900
    3 Albert Road, Rochester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ 2022-03-17
    IIF 18 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-03-16
    IIF 5 - Has significant influence or control OE
  • 12
    RMW INTEGRATLON LIMITED
    14018164
    3 Albert Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 13
    SWANBROOK GROUP LTD
    13903717
    3 Albert Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 14
    SWEN DEVELOPMENT GROUP LTD
    14009869
    178 Bridge Street West, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2022-04-18
    IIF 27 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-04-18
    IIF 6 - 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.