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

Swire, Hugo George William, Lord

    Related profiles found in government register
  • Swire, Hugo George William, Lord
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Dover Street, 4th Floor, London, W1S 4NN, England

      IIF 1

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 2 IIF 3 IIF 4
  • Swire, Hugo George William, Lord
    British member of parliament born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 5

    • 55, Tufton Street, London, SW1P 3QL, England

      IIF 6

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 7

    • 5th Floor Thames Tower, Station Road, Reading, RG1 1LX, England

      IIF 8

    • Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP, England

      IIF 9
  • Swire, Hugo George William, Rt Hon
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mansell Court, 69 Mansell Street, London, E1 8AN, England

      IIF 10
  • Swire, Hugo George William, Rt Hon
    British minister of the crown born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westpoint, Clyst St.mary, Exeter, Devon., EX5 1DJ

      IIF 11
  • Swire, Hugo George William, Rt Hon
    British mp born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Trewinnard Manor, St Erth, Hayle, Cornwall, TR27 6JX, United Kingdom

      IIF 12
  • Sir Hugo George William Swire
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 41-44 Great Queen Street, London, WC2B 5AD, England

      IIF 13
  • Lord Hugo George William Swire
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Dover Street, 4th Floor, London, W1S 4NN, England

      IIF 14

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 15

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 16 IIF 17
  • Swire, Hugo George William
    British auctioneer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Kilmaine Road, London, SW6 7JX

      IIF 18
  • Swire, Hugo George William
    British member of parliament born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Kilmaine Road, London, SW6 7JX

      IIF 19
  • Swire, Hugo George William
    British memeber & parciamont born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Kilmaine Road, London, SW6 7JX

      IIF 20
  • Swire, Hugo George William
    British mp born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Kilmaine Road, London, SW6 7JX

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    5th Floor Thames Tower, Station Road, Reading, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    362,650 GBP2023-08-01 ~ 2024-07-31
    Officer
    2016-12-06 ~ now
    IIF 8 - director → ME
  • 2
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    39 Dover Street, 4th Floor, London, England
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2021-08-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    69 GBP2024-01-31
    Officer
    2020-01-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    3,141,068 GBP2024-04-30
    Officer
    2017-06-22 ~ 2018-06-05
    IIF 9 - director → ME
  • 2
    Mansell Court, 69 Mansell Street, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2022-01-01 ~ 2023-10-31
    IIF 10 - director → ME
  • 3
    105 Courtyard Studios Lakes Road, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    65,430 GBP2024-03-31
    Officer
    2019-03-23 ~ 2019-04-10
    IIF 6 - director → ME
  • 4
    5th Floor Thames Tower, Station Road, Reading, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    362,650 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-12-06 ~ 2023-02-08
    IIF 13 - Has significant influence or control → OE
  • 5
    Westpoint, Clyst St.mary, Exeter, Devon.
    Corporate (10 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2020-07-21
    IIF 11 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2019-04-10 ~ 2019-10-04
    IIF 2 - director → ME
  • 7
    IMPRIMATUR CAPITAL PLC - 2016-04-05
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,982,891 GBP2023-03-31
    Officer
    2019-06-16 ~ 2023-02-01
    IIF 5 - director → ME
  • 8
    WORLD HERITAGE COAST TRUST - 2007-02-02
    3 Field Court, Grays Inn, London
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    120,843 GBP2024-03-31
    Officer
    2008-09-12 ~ 2019-12-10
    IIF 21 - director → ME
  • 9
    PHOTO - ME INTERNATIONAL P L C - 2022-08-01
    Unit 3b Blenheim Road, Epsom
    Corporate (7 parents, 8 offsprings)
    Officer
    2005-06-01 ~ 2010-05-14
    IIF 19 - director → ME
  • 10
    SOTHEBY & CO. - 1984-08-31
    34 & 35 New Bond St, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-01 ~ 2003-07-01
    IIF 18 - director → ME
  • 11
    SYMPHONY PLASTIC TECHNOLOGIES PLC - 2007-03-19
    SPI-TEK PLC. - 2000-02-25
    FORMLIST LIMITED - 1998-12-11
    6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-10 ~ 2010-05-14
    IIF 20 - director → ME
  • 12
    14 Wadham Road, Liskeard, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    14,944 GBP2024-02-29
    Officer
    2012-02-14 ~ 2022-11-27
    IIF 12 - director → ME

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