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

Swan, Matthew David

    Related profiles found in government register
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17
  • 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 18
  • Swan, Matthew David
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Swan, Matthew David
    British company director born in October 1963

    Registered addresses and corresponding companies

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

      IIF 21
  • Swan, Matthew David
    British director born in October 1963

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Swan, Matthew David
    British house builder born in October 1963

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Swan, Matthew David
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Kent Road, Northampton, NN5 4DR

      IIF 32
  • 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 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47 IIF 48
  • 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 49
  • 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 50
  • 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 51 IIF 52 IIF 53

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      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 34 - 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 27 - 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 20 - 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 46 - 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 36 - director → ME
  • 6
    20 Kent Road, Northampton
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - 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 40 - 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 44 - 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 19 - llp-designated-member → ME
  • 11
    20 Kent Road, St Crispins Local Centre, Northampton
    Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    IIF 37 - director → ME
  • 12
    20 Kent Road, Northampton, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-02 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 11 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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 10 - 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 41 - director → ME
  • 16
    20 Kent Road, St Crispins Local Centre, Northampton
    Corporate (3 parents)
    Officer
    2010-10-15 ~ now
    IIF 39 - director → ME
  • 17
    20 Kent Road, Northampton
    Corporate (2 parents)
    Officer
    2009-05-05 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 35 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 42 - 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 23 - director → ME
  • 2
    4 Scholey Close, Wootton, Northampton, England
    Corporate (1 parent)
    Officer
    2013-01-17 ~ 2016-06-20
    IIF 47 - 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 33 - 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 8 - 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 54 - 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 3 - 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 2 - 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 4 - 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 6 - 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 7 - 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 13 - director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 26 - 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 12 - director → ME
  • 13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2006-04-21 ~ 2008-03-31
    IIF 5 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 9 - 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 1 - 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 25 - 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 21 - 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 48 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 55 - 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 16 - director → ME
    2019-02-06 ~ 2021-02-01
    IIF 14 - director → ME
    Person with significant control
    2019-02-06 ~ 2022-06-05
    IIF 28 - 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 24 - 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 15 - 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 17 - director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 31 - 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 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 29 - 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 49 - 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 22 - 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 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 30 - 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.