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
parent relation
Individuals in focus

Swan, Eliot

    Related profiles found in government register
  • Swan, Eliot
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Glasgow Road, Strathaven, Lanarkshire, ML10 6NL

      IIF 1

    • 140, Glasgow Road, Strathaven, Lanarkshire, ML10 6NL, United Kingdom

      IIF 2
  • Swan, Eliot
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Glasgow Road, Strathaven, Lanarkshire, ML10 6NL

      IIF 3 IIF 4
  • Swan, Eliot
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6b, New Mart Road, Edinburgh, EH14 1RL, United Kingdom

      IIF 5

    • 78, Spylaw Road, Edinburgh, EH10 5BR

      IIF 6

    • 5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland

      IIF 7

    • 140 Glasgow Road, Strathaven, Lanarkshire, ML10 6NL

      IIF 8 IIF 9 IIF 10

    • 140 Glasgow Road, Strathaven, Lanarkshire, ML10 6NL, United Kingdom

      IIF 13
  • Swan, Eliot
    British finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 14

    • 5, Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ, Scotland

      IIF 15

    • 5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ

      IIF 16

    • 140, Glasgow Road, Strathaven, Lanarkshire, ML10 6NL, Scotland

      IIF 17 IIF 18 IIF 19
  • Mr Eliot Swan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Glasgow Road, Strathaven, ML10 6NL, Scotland

      IIF 22
  • Swan, Eliot
    British

    Registered addresses and corresponding companies

    • 140 Glasgow Road, Strathaven, Lanarkshire, ML10 6NL

      IIF 23
  • Swan, Eliot

    Registered addresses and corresponding companies

    • 5, Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ, Scotland

      IIF 24

    • 5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ

      IIF 25

    • 5, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    6b New Mart Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-28 ~ now
    IIF 5 - director → ME
  • 2
    78 Spylaw Road, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -59 GBP2024-03-31
    Officer
    2023-04-21 ~ now
    IIF 6 - director → ME
  • 3
    140 Glasgow Road, Strathaven, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 2 - director → ME
  • 4
    6 Miller Road, Ayr, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,856 GBP2018-12-31
    Officer
    2013-11-27 ~ dissolved
    IIF 14 - director → ME
  • 5
    Company number 05398747
    Non-active corporate
    Officer
    2005-05-06 ~ now
    IIF 23 - secretary → ME
Ceased 17
  • 1
    38 Langham Street, London
    Corporate (1 parent)
    Officer
    2002-05-03 ~ 2002-11-06
    IIF 10 - director → ME
  • 2
    C/o Kroll Limited, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2002-05-03 ~ 2002-11-06
    IIF 11 - director → ME
  • 3
    RUBICON HSP LIMITED - 1998-12-30
    HIGH SPEED PRODUCTION LIMITED - 1998-06-11
    HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
    38 Langham Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-24 ~ 2002-11-06
    IIF 1 - director → ME
  • 4
    ARNEST INTERNATIONAL LIMITED - 2022-03-15
    FORTY EIGHT SHELF (246) LIMITED - 2011-06-22
    5 Riverside Way, Riverside Business Park, Irvine
    Corporate (3 parents)
    Profit/Loss (Company account)
    331,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-01-23 ~ 2022-10-10
    IIF 16 - director → ME
    2012-08-14 ~ 2022-10-10
    IIF 25 - secretary → ME
  • 5
    SHORTLEES PLC - 2000-01-19
    5 Riverside Way, Riverside Business Park, Irvine, Ayrshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,463,000 GBP2023-12-31
    Officer
    2013-10-30 ~ 2022-10-10
    IIF 15 - director → ME
    2012-04-18 ~ 2022-10-10
    IIF 24 - secretary → ME
  • 6
    KETTLEZ KARTEL LIMITED - 2021-11-12
    SFENG LIMITED - 2021-07-23
    STRATHCLYDE MARINE HARDWARE LTD - 2019-08-21
    216 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    130,847 GBP2024-03-31
    Officer
    2015-05-19 ~ 2019-12-16
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    QUILLCO 21 LIMITED - 1997-06-30
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2011-09-09
    IIF 18 - director → ME
  • 8
    DALGLEN (NO. 1080) LIMITED - 2007-03-08
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Corporate (6 parents)
    Officer
    2010-02-05 ~ 2011-09-09
    IIF 20 - director → ME
  • 9
    RG 2000 LIMITED - 2010-01-22
    Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling
    Corporate (5 parents)
    Officer
    2010-02-05 ~ 2011-09-09
    IIF 19 - director → ME
  • 10
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-02-05 ~ 2011-09-09
    IIF 21 - director → ME
  • 11
    DALGLEN (NO. 1081) LIMITED - 2007-03-08
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Corporate (6 parents)
    Officer
    2010-02-05 ~ 2011-09-09
    IIF 17 - director → ME
  • 12
    38 Langham Street, London
    Corporate (1 parent)
    Officer
    2001-04-26 ~ 2002-11-06
    IIF 3 - director → ME
  • 13
    Maclay Murray And Spens, 151 St Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    2001-04-26 ~ 2002-11-06
    IIF 4 - director → ME
  • 14
    Mander House, Wolverhampton
    Dissolved corporate (5 parents)
    Officer
    2002-05-03 ~ 2002-11-06
    IIF 8 - director → ME
  • 15
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2002-05-03 ~ 2002-11-06
    IIF 12 - director → ME
  • 16
    BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE) - 2004-02-20
    5 Riverside Way, Riverside Business Park, Irvine, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,966,000 GBP2023-12-31
    Officer
    2015-11-10 ~ 2022-10-10
    IIF 7 - director → ME
    2015-11-10 ~ 2022-10-10
    IIF 26 - secretary → ME
  • 17
    Company number 02889679
    Non-active corporate
    Officer
    2002-05-03 ~ 2002-11-06
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.