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

Mr Matthew David Swan

    Related profiles found in government register
  • Mr Matthew David Swan
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, AL5 5EQ, England

      IIF 5

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 6

    • 20 Kent Road, Northampton, NN5 4RD, England

      IIF 7 IIF 8

    • 20 Kent Road, St Crispin Local Centre, Northampton, NN5 4RD, United Kingdom

      IIF 9
  • Swan, Matthew David
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33b, Crabtree Lane, Harpenden, Hertfordshire, AL5 5NT, United Kingdom

      IIF 10

    • 9 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Portland House, 11-13 Station Rd, Kettering, Northamptonshire, NN15 7HH, England

      IIF 18

    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 19

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 20 IIF 21

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 22

    • 20 Kent Road, St Crispin Local Centre, Northampton, NN5 4RD, United Kingdom

      IIF 23
  • Swan, Matthew David
    British estates director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Kent Road, St Crispin Local Centre, Northampton, NN5 4RD, United Kingdom

      IIF 24 IIF 25
  • Swan, Matthew David
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 26
  • Swan, Matthew David
    British none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom

      IIF 27
  • Mr Matthew David Swan
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fordham House, Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England

      IIF 28

    • Field House, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 29

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 30

    • 9 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, England

      IIF 31

    • 20 Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 32

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 33
  • Swan, Matthew David
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Kent Road, Northampton, NN5 4DR

      IIF 34
  • Swan, Matthew David
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Swan, Matthew David
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP

      IIF 42

    • 11, Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP, United Kingdom

      IIF 43

    • 3rd Floor, 35 Davies Street, London, W1K 4LG

      IIF 44

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 45
  • Swan, Matthew David
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 46 IIF 47 IIF 48

    • 11, Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP, United Kingdom

      IIF 50

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 51
  • Swan, Matthew David
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 141, Lower Luton Road, Harpenden, Hertfordshire, AL5 5EQ, United Kingdom

      IIF 52
  • Swan, Matthew David
    British company director born in October 1963

    Registered addresses and corresponding companies

    • 50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

      IIF 53
  • Swan, Matthew David
    British director born in October 1963

    Registered addresses and corresponding companies

    • 50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

      IIF 54 IIF 55
  • Swan, Matthew David
    British house builder born in October 1963

    Registered addresses and corresponding companies

    • 50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

      IIF 56
  • Swan, Matthew David
    British managing director born in October 1963

    Registered addresses and corresponding companies

    • 50 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

      IIF 57
  • Swan, Matthew David
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP

      IIF 58

    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

      IIF 59
child relation
Offspring entities and appointments
Active 19
  • 1
    20 Kent Road, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    76,432 GBP2023-07-31
    Officer
    2017-02-02 ~ now
    IIF 11 - director → ME
  • 2
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2019-05-22 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LODGE PARK PARTNERSHIP HOMES LLP - 2012-05-31
    6 Corunna Court, Corunna Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 4
    JL HARPENDEN LIMITED - 2019-06-13
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -25 GBP2023-06-30
    Officer
    2019-06-11 ~ now
    IIF 23 - director → ME
  • 5
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2008-10-17 ~ now
    IIF 13 - director → ME
  • 6
    20 Kent Road, Northampton
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LODGE PARK LEA VALLEY LIMITED - 2016-11-21
    Portland House 11-13 Station Road, Kettering, Northants
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-09-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20 Kent Road, Northampton
    Corporate (7 parents)
    Equity (Company account)
    2,979,926 GBP2023-03-31
    Officer
    2008-10-27 ~ now
    IIF 17 - director → ME
  • 9
    WIZEWUN LIMITED - 2012-05-31
    20 Kent Road, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,123 GBP2023-06-30
    Officer
    2012-07-01 ~ now
    IIF 21 - director → ME
  • 10
    Lodge Park Partnership Llp, 20 Kent Road, St Crispins Local Centre, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 11
    20 Kent Road, St Crispins Local Centre, Northampton
    Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    IIF 14 - director → ME
  • 12
    20 Kent Road, Northampton, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HID ESTATES LIMITED - 2022-06-23
    20 Kent Road, Northampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    812,265 GBP2023-06-30
    Officer
    2011-06-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 44 - director → ME
  • 15
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,846 GBP2023-07-31
    Officer
    2018-01-12 ~ now
    IIF 18 - director → ME
  • 16
    20 Kent Road, St Crispins Local Centre, Northampton
    Corporate (3 parents)
    Officer
    2010-10-15 ~ now
    IIF 16 - director → ME
  • 17
    20 Kent Road, Northampton
    Corporate (2 parents)
    Officer
    2009-05-05 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Portland House, 11-13 Station Road, Kettering, Northants
    Corporate (4 parents)
    Equity (Company account)
    8,336 GBP2024-04-30
    Officer
    2018-02-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    181,257 GBP2024-04-30
    Officer
    2015-04-30 ~ now
    IIF 19 - director → ME
Ceased 28
  • 1
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    1996-05-01 ~ 1996-10-04
    IIF 55 - director → ME
  • 2
    4 Scholey Close, Wootton, Northampton, England
    Corporate (1 parent)
    Officer
    2013-01-17 ~ 2016-06-20
    IIF 24 - director → ME
  • 3
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -109,019 GBP2023-11-30
    Officer
    2010-11-09 ~ 2016-10-14
    IIF 10 - director → ME
  • 4
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,540 GBP2023-12-31
    Officer
    2007-03-05 ~ 2008-08-06
    IIF 42 - director → ME
  • 5
    20 Kent Road, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    76,432 GBP2023-07-31
    Person with significant control
    2017-02-02 ~ 2020-03-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 20 offsprings)
    Officer
    2002-08-01 ~ 2008-02-12
    IIF 37 - director → ME
  • 7
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2002-05-20 ~ 2008-02-12
    IIF 36 - director → ME
  • 8
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2002-05-20 ~ 2008-02-12
    IIF 38 - director → ME
  • 9
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2004-05-10 ~ 2008-02-12
    IIF 40 - director → ME
  • 10
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2002-05-20 ~ 2008-02-12
    IIF 41 - director → ME
  • 11
    Fordham House, Newmarket Road, Ely, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-28 ~ 2023-10-01
    IIF 47 - director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-22 ~ 2024-05-15
    IIF 46 - director → ME
  • 13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2006-04-21 ~ 2008-03-31
    IIF 39 - director → ME
  • 14
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LODGE PARK LEA VALLEY LIMITED - 2016-11-21
    Portland House 11-13 Station Road, Kettering, Northants
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-09 ~ 2012-08-16
    IIF 43 - director → ME
  • 16
    20 Kent Road, Northampton
    Corporate (7 parents)
    Equity (Company account)
    2,979,926 GBP2023-03-31
    Officer
    2005-04-21 ~ 2008-02-12
    IIF 35 - director → ME
  • 17
    ALFRED MCALPINE HOMES EAST MIDLANDS LIMITED - 2001-11-30
    AM MARKETING MIDLANDS LIMITED - 2000-03-30
    PLOTWOOD LIMITED - 1996-08-06
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-10-31
    IIF 57 - director → ME
  • 18
    ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED - 2001-11-30
    ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
    AQUACENTRE LIMITED - 1994-08-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-12-16 ~ 2000-03-31
    IIF 53 - director → ME
  • 19
    Keyes Burrow, Lillingstone Lovell, Buckingham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    7,002 GBP2023-06-30
    Officer
    2013-01-17 ~ 2017-04-01
    IIF 25 - director → ME
  • 20
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-08 ~ 2021-03-23
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 5 - Has significant influence or control → OE
  • 21
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-01 ~ 2022-06-05
    IIF 50 - director → ME
    2019-02-06 ~ 2021-02-01
    IIF 48 - director → ME
    Person with significant control
    2019-02-06 ~ 2022-06-05
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    23 Ruddle Way Langham, Oakham, Rutland, England
    Corporate (5 parents)
    Equity (Company account)
    10,139 GBP2023-12-31
    Officer
    2001-05-10 ~ 2001-12-31
    IIF 56 - director → ME
  • 23
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-08 ~ 2023-04-20
    IIF 49 - director → ME
  • 24
    25 Church Street, Kidderminster, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-12 ~ 2020-07-30
    IIF 51 - director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    556 GBP2024-04-30
    Officer
    2014-04-16 ~ 2025-03-20
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 31 - Has significant influence or control → OE
  • 26
    Portland House, 11-13 Station Road, Kettering, Northants
    Corporate (4 parents)
    Equity (Company account)
    8,336 GBP2024-04-30
    Officer
    2012-04-17 ~ 2017-06-20
    IIF 26 - director → ME
  • 27
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2002-01-04 ~ 2002-04-26
    IIF 54 - director → ME
  • 28
    4 Vawser Crescent, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    4,959 GBP2024-02-28
    Officer
    2015-02-25 ~ 2018-06-15
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 32 - Has significant influence or control → OE

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