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

Swinburn, Alison Mary

    Related profiles found in government register
  • Swinburn, Alison Mary
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Unit 3, Grovelands, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

      IIF 1

    • One Medical House, Boundary Way, Hemel Hempstead, Herts, HP2 7YU, England

      IIF 2

    • Stocks Golf Club, Aldbury, Tring, Hertfordshire, HP23 5RX, United Kingdom

      IIF 3

    • Stocks Golf Club, Stocks Road, Aldbury, Tring, Herts, HP23 5RX, England

      IIF 4
  • Swinburn, Alison Mary
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 5

    • Stocks, Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RX, England

      IIF 6
  • Swinburn, Alison Mary
    British housewife born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 7
  • Swinburn, Alison Mary
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 129, President Way, London Luton Airport, Luton, Beds, LU2 9NW

      IIF 8

    • Stocks House, Stocks Road, Aldbury, Tring, Herts, HP23 5RX

      IIF 9
  • Swinburn, Alison Mary
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 10
  • Mrs Alison Mary Swinburn
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stocks Golf Club, Stocks Road, Aldbury, Tring, Herts, HP23 5RX, England

      IIF 11
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    362,952 GBP2022-03-31
    Officer
    2014-03-26 ~ now
    IIF 3 - director → ME
  • 2
    2nd Floor One The Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 10 - director → ME
  • 3
    3rd Floor 86-90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,115,499 GBP2024-08-31
    Officer
    2020-08-26 ~ now
    IIF 6 - director → ME
  • 4
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200,000 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 5 - director → ME
  • 5
    264 Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    19,918 GBP2024-04-30
    Officer
    2014-01-20 ~ now
    IIF 7 - director → ME
  • 6
    Stocks Golf Club Stocks Road, Aldbury, Tring, Herts, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -107,114 GBP2019-03-31
    Officer
    2016-03-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    One Medical House, Boundary Way, Hemel Hempstead, Herts, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -24,147,324 GBP2023-09-30
    Officer
    2017-04-13 ~ now
    IIF 2 - director → ME
  • 8
    PRIVATE ONE STOP DOCTORS LIMITED - 2015-01-13
    Ground Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,402,811 GBP2022-09-30
    Officer
    2017-04-13 ~ now
    IIF 1 - director → ME
  • 9
    Hangar 129 President Way, London Luton Airport, Luton, Beds
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    59,136,219 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 8 - llp-designated-member → ME
  • 10
    Stocks Road, Aldbury, Tring, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-07-18 ~ now
    IIF 9 - llp-designated-member → ME

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