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