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.
Swan, Mark William
- British born in February 1962
Swan, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in February 1962
Swan, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1962
Swan, Mark William
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England
IIF 10
- British property management born in February 1962
Swan, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies2 New Cottages, New Road, Lambourne End, RM4 1AP
IIF 11
- born in February 1962
Swan, Mark William
Resident in United Kingdom
Registered addresses and corresponding companies16/18, Woodford Road, Forest Gate, London, E7 0HA, United Kingdom
IIF 12
- British born in February 1962
Swan, Mark William
Resident in England
Registered addresses and corresponding companies - British company director born in February 1962
Swan, Mark William
Resident in England
Registered addresses and corresponding companies - British director born in February 1962
Swan, Mark William
Resident in England
Registered addresses and corresponding companiesCarlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England
IIF 25
- British born in February 1962
Mr Mark William Swan
Resident in England
Registered addresses and corresponding companies16-18 Woodford Road, London, E7 0HA
IIF 26 IIF 27 IIF 28Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England
IIF 29 IIF 30 IIF 3116 - 18, Woodford Road, Forest Gate, London, E7 0HA
IIF 32 IIF 3316-18, Woodford Road, Forest Gate, London, E7 0HA, England
IIF 34 IIF 3516-18 Woodford Road, Forest Gate, London, E7 0HA
IIF 36 IIF 37 IIF 3816-18 Woodford Road, Forest Gate, London, E7 0HA, England
IIF 39
- British born in February 1962
Mark Swan
Resident in England
Registered addresses and corresponding companies16-18, Woodford Road, Forest Gate, London, E7 0HA, England
IIF 40
- 1
CASPARWEST LIMITED
0333118216-18 Woodford Road, Forest Gate, LondonActive Corporate (7 parents)Officer1997-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 2
CASPARWEST PROPERTIES LIMITED
0328002416-18 Woodford Road, Forest Gate, LondonActive Corporate (7 parents)Officer1999-10-26 ~ nowIIF 6 - Director → ME1997-06-05 ~ 1999-03-01IIF 11 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 3CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-1716-18 Woodford Road, LondonActive Corporate (10 parents)Officer2008-06-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 4Carlton House, Hemnall Street, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (4 parents)Officer2017-03-02 ~ 2022-01-31IIF 25 - Director → ME
- 6EAST LONDON PROPERTY INVESTMENT MANAGEMENT LTD - now
SUITE 2000 MANAGEMENT LIMITED
- 2018-01-22 08941819Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (6 parents)Officer2014-03-17 ~ 2017-07-17IIF 22 - Director → MEPerson with significant control2017-03-17 ~ 2017-07-17IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EAST SEVEN PROPERTIES LIMITED
05539458Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (4 parents)Officer2005-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EMPEROR ESTATES LIMITED
0502458816-18 Woodford Road, LondonActive Corporate (5 parents)Officer2012-09-26 ~ nowIIF 3 - Director → ME2004-01-23 ~ 2004-08-16IIF 9 - Director → MEPerson with significant control2017-01-23 ~ 2022-02-10IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EPPING CAPITAL INVESTMENTS LTD
11726941Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-14 ~ 2023-06-29IIF 19 - Director → ME - 10
LEX FORT LIMITED
05524790Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (8 parents)Officer2010-12-14 ~ 2023-06-06IIF 10 - Director → MEPerson with significant control2016-11-01 ~ 2023-05-19IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MET VALE LIMITED
04518255Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (6 parents)Officer2003-08-01 ~ 2018-09-28IIF 8 - Director → ME - 12
REGENCY & CO LAND HOLDINGS LIMITED
1641732216-18 Woodford Road, Forest Gate, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 13 - Director → ME - 13
REGENCY COMMERCIAL INVESTMENTS LTD
1128347216-18 Woodford Road, Forest Gate, London, EnglandActive Corporate (2 parents)Officer2018-03-29 ~ nowIIF 16 - Director → ME - 14
RODING PROPERTIES LIMITED
1124354016-18 Woodford Road Forest Gate, London, EnglandActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ROMAN DEVELOPMENTS LIMITED
0557925116-18 Woodford Road, Forest Gate, LondonActive Corporate (4 parents)Officer2005-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 16S.M. BRECKLAND SPORTING LTD - now
S.M. SQUERRYES SHOOT LTD
- 2024-03-20 15543285Summerfield House, Welbury, Northallerton, EnglandActive Corporate (5 parents)Officer2024-03-06 ~ 2024-03-20IIF 24 - Director → ME - 17
SUITE 2000 CONSULTANTS LIMITED
0894207316 - 18 Woodford Road, Forest Gate, LondonDissolved Corporate (2 parents)Officer2014-03-17 ~ dissolvedIIF 23 - Director → ME - 18
SUITE 2000 GROUP LIMITED
0894370116 - 18 Woodford Road, Forest Gate, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2014-03-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 19
SWAN CAPITAL HOLDINGS LIMITED
1297086416-18 Woodford Road, Forest Gate, London, EnglandActive Corporate (3 parents, 12 offsprings)Officer2020-10-23 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-23 ~ 2025-03-31IIF 34 - Ownership of shares – 75% or more → OE - 20
TANDRIDGE BARNS LTD
1284092716-18 Woodford Road, Forest Gate, London, EnglandActive Corporate (2 parents)Officer2020-08-27 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 21TAX CONSULTANCY LONDON LLP - now16/18 Woodford Road, Forest Gate, LondonDissolved Corporate (4 parents)Officer2012-10-16 ~ 2016-04-06IIF 12 - LLP Member → ME
- 22
TIMBERDECK LIMITED
0317332016/18 Woodford Road, LondonActive Corporate (5 parents)Officer1996-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 23
WESTERHAM GAME SHOOTING CLUB LTD
1556364816-18 Woodford Road, Forest Gate, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
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