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
Individuals in focus
Richard Swaine
- British born in November 1962
Richard Swaine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Mr Richard David Swaine
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 3 IIF 4 IIF 5 (more)30, Main Street, Bishop Wilton, York, YO42 1RU, England
IIF 10The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, England
IIF 11 IIF 12The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 13 IIF 14The Chestnuts, Main Street, Bishop Wilton, York, YO42 1RU, England
IIF 15
- British born in November 1962
Swaine, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU
IIF 16 IIF 17 IIF 18 (more)The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 38C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
IIF 39C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England
IIF 40The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 41
- British chartered surveyor born in November 1962
Swaine, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU
IIF 42
- British company director born in November 1962
Swaine, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Swaine, Richard David
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in November 1962Registered addresses and corresponding companies
Swaine, Richard David
- British Registered addresses and corresponding companies
Swaine, Richard David
- British company directorRegistered addresses and corresponding companies
Swaine, Richard David
- British directorRegistered addresses and corresponding companies
Swaine, Richard David
- Registered addresses and corresponding companies
Swaine, Richard David
The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU
IIF 93 IIF 94 IIF 95 (more)The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 97 IIF 98 IIF 99 (more)C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
IIF 101The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
46
- 1
ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED
05338339C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (19 parents)Officer2021-10-14 ~ nowIIF 40 - Director → ME - 2STEVTON (NO. 308) LIMITED - 2004-09-20C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2004-09-27 ~ nowIIF 23 - Director → ME2004-09-27 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3STEVTON (NO.238) LIMITED - 2002-07-30C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2002-08-02 ~ dissolvedIIF 19 - Director → ME2002-08-02 ~ dissolvedIIF 72 - Secretary → ME
- 4C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2003-11-06 ~ dissolvedIIF 50 - Director → ME2003-11-06 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (7 parents)Officer2004-04-15 ~ 2021-10-15IIF 47 - Director → ME2004-04-15 ~ 2021-10-15IIF 82 - Secretary → ME
- 6
BELGRAVE LAND (HEMEL HEMPSTEAD) LIMITED
0393578964 Clarendon Road, WatfordDissolved Corporate (6 parents)Officer2000-03-24 ~ dissolvedIIF 27 - Director → ME2000-03-24 ~ dissolvedIIF 63 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-06 during the appointment or period of control
Dissolved on 2017-02-16 during the appointment or period of controlMIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08Resolve Partners, 48 Warwick Street, LondonDissolved Corporate (8 parents)Officer2001-11-12 ~ dissolvedIIF 54 - Director → ME2001-11-12 ~ dissolvedIIF 85 - Secretary → ME - 8
DAVANQUAY LIMITED
- 2001-02-02 0338064764 Clarendon Road, WatfordDissolved Corporate (10 parents)Officer1997-10-14 ~ dissolvedIIF 33 - Director → ME - 9C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (4 parents)Officer2005-06-03 ~ nowIIF 34 - Director → ME2005-06-03 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-02-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15 during the appointment or period of control
Dissolved on 2022-11-03 during the appointment or period of controlMIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28 040466861 Kings Avenue, LondonDissolved Corporate (8 parents)Officer2000-09-28 ~ dissolvedIIF 51 - Director → ME2000-09-28 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BELGRAVE LAND (VICTORIA ROAD) LIMITED
- 2003-01-07 04489052STEVTON (NO.242) LIMITED - 2002-09-26C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2002-10-08 ~ dissolvedIIF 18 - Director → ME2002-10-08 ~ dissolvedIIF 70 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15 during the appointment or period of control
Dissolved on 2022-04-08 during the appointment or period of controlBELGRAVE LAND (GRIMSBY) LIMITED
- 2012-03-15 04548387STEVTON (NO.247) LIMITED - 2002-12-041 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2002-12-31 ~ dissolvedIIF 46 - Director → ME2002-12-31 ~ dissolvedIIF 77 - Secretary → ME - 13C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2004-03-31 ~ nowIIF 35 - Director → ME2004-03-31 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
BRADELMILE LIMITED
- 1997-12-19 03470340C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (9 parents)Officer1997-12-09 ~ nowIIF 24 - Director → ME2001-03-23 ~ nowIIF 65 - Secretary → ME - 15C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (6 parents)Officer2005-07-04 ~ nowIIF 29 - Director → ME2005-07-04 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (6 parents)Officer2006-11-07 ~ dissolvedIIF 55 - Director → ME2006-11-07 ~ dissolvedIIF 91 - Secretary → ME
- 17C/o Hillier Hopkins Llp, 64 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2003-07-24 ~ dissolvedIIF 28 - Director → ME2003-07-24 ~ dissolvedIIF 64 - Secretary → ME
- 18C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2008-03-28 ~ nowIIF 22 - Director → ME2008-03-28 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
OCEANTRIM LIMITED
- 1998-03-26 03484817Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (8 parents)Officer1998-01-07 ~ nowIIF 16 - Director → ME2001-12-14 ~ nowIIF 90 - Secretary → ME - 20C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2002-01-24 ~ dissolvedIIF 21 - Director → ME2002-01-24 ~ dissolvedIIF 71 - Secretary → ME
- 2164 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2000-09-21 ~ dissolvedIIF 20 - Director → ME2000-09-21 ~ dissolvedIIF 61 - Secretary → ME
- 22Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Officer2004-07-07 ~ nowIIF 17 - Director → ME2004-07-07 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 23C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (8 parents)Officer2004-06-02 ~ nowIIF 26 - Director → ME2004-06-02 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 241 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2001-10-15 ~ 2015-05-14IIF 48 - Director → ME2001-11-22 ~ 2015-05-14IIF 74 - Secretary → ME
- 25STEVTON (NO.244) LIMITED - 2002-10-30C/o Hillier Hopkins Llp, 64 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2002-11-18 ~ dissolvedIIF 36 - Director → ME2002-11-18 ~ dissolvedIIF 69 - Secretary → ME
- 26
BELGRAVE LAND (LUTON NORTH) LIMITED
- 2017-04-05 05856105C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (4 parents)Officer2006-06-23 ~ nowIIF 31 - Director → ME2006-06-23 ~ nowIIF 73 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 27C/o Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Officer2017-06-27 ~ nowIIF 41 - Director → ME2017-06-27 ~ nowIIF 102 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 28BENTLEY & MAINE ASSETS LIMITED - now
B L 5 LIMITED
- 2004-07-12 0467275180-83 Long Lane, London, EnglandDissolved Corporate (6 parents)Officer2003-07-11 ~ 2016-06-22IIF 44 - Director → ME2003-07-11 ~ 2016-06-22IIF 79 - Secretary → ME - 29BENTLEY & MAINE PROPERTIES LIMITED - now
BELGRAVE LAND (LUTON SOUTH) LIMITED
- 2017-06-27 0585610980-83 Long Lane, London, EnglandDissolved Corporate (5 parents)Officer2006-06-23 ~ 2016-06-22IIF 53 - Director → ME2006-06-23 ~ 2016-06-22IIF 67 - Secretary → ME - 30
BL (CHESTERFIELD) LIMITED
09270591C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2014-10-20 ~ 2021-10-15IIF 57 - Director → ME2014-10-20 ~ 2021-10-15IIF 100 - Secretary → ME - 31
BL (GRIMSBY) LIMITED
09270714C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer2014-10-20 ~ dissolvedIIF 58 - Director → ME2014-10-20 ~ dissolvedIIF 98 - Secretary → ME - 32
BL (WISBECH) LIMITED
092706431 Curzon Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-10-20 ~ 2015-05-14IIF 38 - Director → ME2014-10-20 ~ 2015-05-14IIF 99 - Secretary → ME - 33BUXTON HOMES (SBR) LIMITED - now
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19 05015898Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (10 parents)Officer2004-02-18 ~ 2006-03-10IIF 43 - Director → ME2004-02-18 ~ 2006-03-10IIF 83 - Secretary → ME - 34CBRE CAPITAL ADVISORS LIMITED - nowCBRE REAL ESTATE FINANCE LIMITED - 2014-03-03CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16CBRE FINANCIAL LIMITED - 2004-09-20CBRE CORPORATE FINANCE LIMITED - 2004-08-24INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
RICHARD ELLIS VENTURE CONSULTANTS LIMITED
- 1995-01-27 02202845FORMATSTABLE LIMITED - 1988-02-24Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer1993-05-01 ~ 1995-09-15IIF 60 - Director → ME - 35CBRE INDIRECT INVESTMENT SERVICES LIMITED - nowCB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20CBRE FINANCIAL LIMITED - 2004-08-24INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2000-03-06 02535405WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05Henrietta House, Henrietta Place, London, EnglandActive Corporate (38 parents)Officer1995-11-14 ~ 1997-04-30IIF 59 - Director → ME - 36CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2022-06-17BELGRAVE LAND (BEAUMONT LEYS) LIMITED
- 2018-01-09 04364589MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED
- 2002-02-22 04364589Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2002-02-20 ~ 2017-12-21IIF 49 - Director → ME2002-02-20 ~ 2017-12-21IIF 88 - Secretary → ME - 37CUSTODIAN REAL ESTATE (LEICESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2022-06-17BELGRAVE LAND (LEICESTER) LIMITED
- 2018-01-09 04312180MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2002-01-10 ~ 2017-12-21IIF 45 - Director → ME2002-01-10 ~ 2017-12-21IIF 81 - Secretary → ME - 38CUSTODIAN REAL ESTATE BL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2022-06-17BL (LEICESTER) LIMITED
- 2018-01-09 09270501Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (10 parents, 3 offsprings)Officer2014-10-20 ~ 2017-12-21IIF 56 - Director → ME2014-10-20 ~ 2017-12-21IIF 97 - Secretary → MEPerson with significant control2017-11-23 ~ 2017-12-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
ESTATE ROAD NO. 7 MANAGEMENT COMPANY LIMITED
03653575C/o Blackrow Engineering Co Ltd Estate Road No 7, South Humberside Ind Estate, Grimsby, North East LincolnshireDissolved Corporate (8 parents)Officer2000-12-21 ~ 2001-07-24IIF 52 - Director → ME2000-12-21 ~ 2001-07-24IIF 92 - Secretary → ME - 40
FAIRSHOT COURT MANAGEMENT COMPANY LIMITED
- 1999-10-27 03649878198 Lower High Street, WatfordActive Corporate (16 parents)Officer1999-07-14 ~ 2003-01-22IIF 42 - Director → ME2000-06-30 ~ 2003-01-22IIF 95 - Secretary → ME - 41
LONDON ROAD INVESTMENTS LIMITED
04295900C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (11 parents)Officer2001-09-28 ~ nowIIF 39 - Director → ME2009-10-01 ~ nowIIF 101 - Secretary → ME - 42STEVTON (NO. 314) LIMITED - 2005-02-18C/o Hilliers Hopkins Llp, 64 Clarendon Road, Watford, Herts, United KingdomDissolved Corporate (7 parents)Officer2005-03-15 ~ dissolvedIIF 25 - Director → ME2005-03-15 ~ dissolvedIIF 68 - Secretary → ME
- 43
NORTHFIELD AVENUE (HOLDINGS) LIMITED
05175569Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (6 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 37 - Director → ME2004-07-09 ~ nowIIF 94 - Secretary → ME - 44STEVTON (NO. 374) LIMITED - 2007-01-11Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (4 parents, 2 offsprings)Officer2007-01-23 ~ nowIIF 32 - Director → ME2007-01-23 ~ nowIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
SWAINE PROPERTY CONSULTANCY LIMITED
06228756Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (2 parents)Officer2007-04-27 ~ nowIIF 66 - Secretary → MEPerson with significant control2017-09-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 46
WAREHILL LIMITED
- 1998-08-14 03605104C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (6 parents)Officer1998-08-06 ~ dissolvedIIF 30 - Director → ME2001-03-23 ~ dissolvedIIF 62 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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