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 Nicholas Paul Swainson

    Related profiles found in government register
  • Mr Nicholas Paul Swainson
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 1 IIF 2

    • 1st Floor, 4a, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, United Kingdom

      IIF 3
  • Mr Nicholas Paul Swainson
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 7
  • Swainson, Nicholas Paul
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 8
  • Swainson, Nicholas Paul
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 9 IIF 10

    • Suite C2 64a, Victoria Road, Burgess Hill, RH15 9LH, United Kingdom

      IIF 11
  • Swainson, Nicholas Paul
    British managing director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 4a, Burrell Road, Haywards Heath, RH16 1TW, England

      IIF 12
  • Swainson, Nicholas Paul
    British sales director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 13
  • Swainson, Nicholas Paul
    British sales manager born in March 1974

    Registered addresses and corresponding companies

    • 5 The Grove, Haywards Heath, West Sussex, RH16 3SJ

      IIF 14
  • Swainson, Nicholas Paul
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bridge Road, Business Park, Haywards Heath, West Sussex, RH16 1TX, United Kingdom

      IIF 15
  • Swainson, Nicholas Paul
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 21 IIF 22

    • Plummerden Cottage, Plummerden Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QR, United Kingdom

      IIF 23

    • Unit 11, Bridge Road Industrial Estate, Bridge Road, Haywards Heath, West Sussex, RH16 1TX, England

      IIF 24

    • Unit 7, Daley House, Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, RH16 1TX, England

      IIF 25

    • Great Plummerden Cottage, Plummerden Lane, Lindfield, West Sussex, RH16 2QR, England

      IIF 26
  • Swainson, Nicholas Paul
    British salesman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Plummerden Cottage, Plummerden Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QR, England

      IIF 27

    • Unit 10, Bridge Road, Haywards Heath, RH16 1TX, England

      IIF 28

    • Great Plummerden Cottage, Lindfield, RH16 2QR, United Kingdom

      IIF 29
  • Swainson, Nicholas Paul
    British company director

    Registered addresses and corresponding companies

    • Plummerden Cottage, Plummerden Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QR, United Kingdom

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    1st Floor 4a, Burrell Road, Haywards Heath, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Jupiter House Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,683 GBP2018-07-31
    Officer
    2013-05-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    IR CAPITAL LIMITED - 2009-11-23
    IRQC LIMITED - 2007-07-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    445,345 GBP2022-03-31
    Officer
    2006-03-15 ~ now
    IIF 8 - director → ME
    2007-03-31 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    9 Bridge Road, Business Park, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 15 - llp-member → ME
  • 6
    Unit 10 Bridge Road, Haywards Heath, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 28 - director → ME
  • 7
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DALEY HOUSE LTD - 2020-06-09
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Nick Swainson, Unit 7 Bridge Road, Haywards Heath, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 27 - director → ME
  • 10
    Unit 7, Daley House Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 25 - director → ME
Ceased 12
  • 1
    Aldrington Marina, Basin Road North, Portslade, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2016-02-25
    IIF 20 - director → ME
  • 2
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-07-13 ~ 2022-01-14
    IIF 10 - director → ME
  • 3
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,056 GBP2024-03-31
    Officer
    2016-07-13 ~ 2022-01-14
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-14
    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
  • 4
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ 2015-02-17
    IIF 17 - director → ME
  • 5
    KERRY SECURE LIMITED - 2010-06-23
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    167,286 GBP2021-03-31
    Officer
    2004-04-30 ~ 2005-06-30
    IIF 14 - director → ME
  • 6
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2014-01-28
    IIF 23 - director → ME
    2007-03-31 ~ 2014-01-28
    IIF 31 - secretary → ME
  • 7
    Maria House, 35 Millers Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -2,041 GBP2024-02-29
    Officer
    2009-11-26 ~ 2012-11-09
    IIF 26 - director → ME
  • 8
    Maria House, 35 Millers Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,067 GBP2016-10-31
    Officer
    2009-08-27 ~ 2012-11-01
    IIF 29 - director → ME
  • 9
    Ground Floor, 8 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -8,763 GBP2021-05-31
    Officer
    2019-05-01 ~ 2019-10-24
    IIF 11 - director → ME
  • 10
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2016-08-19 ~ 2017-06-30
    IIF 24 - director → ME
  • 11
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2016-08-19 ~ 2017-06-30
    IIF 22 - director → ME
  • 12
    QABOO LTD
    - now
    CABAD.TV LTD - 2012-05-21
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,495 GBP2018-06-30
    Officer
    2014-03-01 ~ 2014-05-31
    IIF 13 - director → ME

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