logo
explain how to read the page

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
parent relation
Individuals in focus

Swan, Philip Alan

    Related profiles found in government register
  • Swan, Philip Alan
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oathall Avenue, Haywards Heath, West Sussex, RH16 3ES, England

      IIF 1
    • 2 Firgrove Business Park, Firgrove Road, Cross In Hand, Heathfield, TN21 0QL, England

      IIF 2
  • Swan, Philip Alan
    British chief executive officer born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Stanhope Gate, London, W1K 1AL

      IIF 3
  • Swan, Philip Alan
    British chief operating officer born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Curzon Street, London, W1J 5HD, England

      IIF 4
  • Swan, Philip Alan
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oathall Avenue, Haywards Heath, West Sussex, RH16 3ES, England

      IIF 5
    • Oathall Avenue, Haywards Heath, West Sussex, RH16 3ES, United Kingdom

      IIF 6
  • Swan, Philip Alan
    British coo born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Curzon Street, London, W1J 5HD, United Kingdom

      IIF 7
  • Swan, Philip Alan
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Curzon Street, London, W1J 5HD, United Kingdom

      IIF 8
  • Swan, Philip Alan
    British ned born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Curzon Street, London, W1J 5HD, United Kingdom

      IIF 9
  • Swan, Philip Alan
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oathall Avenue, Haywards Heath, RH16 3ES

      IIF 10
  • Mr Philip Alan Swan
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oathall Avenue, Haywards Heath, West Sussex, RH16 3ES

      IIF 11 IIF 12
  • Swan, Philip Alan
    British

    Registered addresses and corresponding companies
    • Oathall Avenue, Haywards Heath, West Sussex, RH16 3ES

      IIF 13
  • Swan, Philip Alan

    Registered addresses and corresponding companies
    • Oathall Avenue, Haywards Heath, West Sussex, RH16 3ES, England

      IIF 14
    • 2 Firgrove Business Park, Firgrove Road, Cross In Hand, Heathfield, TN21 0QL, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AFTER DARK TECHNICAL LIMITED
    08734759
    7 Oathall Avenue, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 5 - Director → ME
    2014-07-08 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    B-FLEXION SERVICES (UK) LIMITED - now
    WAYPOINT CORPORATE SERVICES LIMITED
    - 2022-01-18 07844727
    WAYPOINT CAPITAL SERVICES LIMITED - 2012-01-24
    1 Berkeley Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-05-07 ~ 2014-02-01
    IIF 9 - Director → ME
  • 3
    CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
    07822084
    1 Berkeley Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-02-01
    IIF 7 - Director → ME
  • 4
    JAMES COLLINS GUITARS LIMITED
    09323828
    Unit 2 Firgrove Business Park Firgrove Road, Cross In Hand, Heathfield, England
    Active Corporate (2 parents)
    Officer
    2014-11-24 ~ now
    IIF 2 - Director → ME
    2014-11-24 ~ now
    IIF 15 - Secretary → ME
  • 5
    KEDGE CAPITAL (UK) LIMITED
    - now 03751389 07849817
    KEDGE CAPITAL SERVICES LIMITED
    - 2013-04-03 03751389 OC376101
    DAISY LIMITED
    - 2002-02-20 03751389
    1 Curzon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-24 ~ 2014-02-01
    IIF 3 - Director → ME
  • 6
    NORTHILL GBCP LIMITED
    07822987
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-25 ~ 2014-05-31
    IIF 4 - Director → ME
  • 7
    NORTHILL UK MANAGEMENT HOLDINGS LIMITED
    - now 07440345 14878286
    ABK UK MANAGEMENT HOLDINGS LIMITED
    - 2011-01-21 07440345
    1 Berkeley Street, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2010-12-21 ~ 2014-05-31
    IIF 8 - Director → ME
  • 8
    PHIL SWAN ADVISORY SERVICES LIMITED
    08002143
    7 Oathall Avenue, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    STEADFAST ADVISORY PARTNERS LLP
    OC332087
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2009-04-03
    IIF 10 - LLP Designated Member → ME
  • 10
    STEADFAST ADVISORY SERVICES LIMITED
    - now 04341163
    IBIS (731) LIMITED
    - 2002-02-28 04341163 04341167... (more)
    7 Oathall Avenue, Haywards Heath, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-02-27 ~ now
    IIF 1 - Director → ME
    2004-01-30 ~ 2013-04-08
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.