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

Swanwick, Mark Christian David

    Related profiles found in government register
  • Swanwick, Mark Christian David
    British chairman and managing director born in August 1953

    Registered addresses and corresponding companies

    • 29 Ulster Court The Albany, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SS

      IIF 1
  • Swanwick, Mark Christian David
    British company chairman born in August 1953

    Registered addresses and corresponding companies

    • 18 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW

      IIF 2
  • Swanwick, Mark Christian David
    British importer of fresh produce born in August 1953

    Registered addresses and corresponding companies
  • Swanwick, Mark Christian David
    British non executive director born in August 1953

    Registered addresses and corresponding companies

    • 29 Ulster Court The Albany, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SS

      IIF 7
  • Swanwick, Mark Christian David
    British non-executive director born in August 1953

    Registered addresses and corresponding companies

    • 29 Ulster Court The Albany, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SS

      IIF 8
  • Swanwick, Mark Christian David
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26 Clearwater Place, Clearwater Place, Long Ditton, Surbiton, Surrey, KT6 4ET, England

      IIF 9

    • 26, Clearwater Place, Long Ditton, Surbiton, KT6 4ET, England

      IIF 10
  • Swanwick, Mark Christian David
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, England

      IIF 11

    • ., Wash Barn, Buckfastleigh, Devon, TQ11 0JU

      IIF 12

    • Llanllyr Water Company, Talsarn, Lampeter, Ceredigion, SA48 8QB, Wales

      IIF 13

    • 11, Netil Studios, London, E8 3RL, England

      IIF 14

    • C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, United Kingdom

      IIF 15

    • 26, Clearwater Place, Long Ditton, Surbiton, KT6 4ET, England

      IIF 16

    • 26 Clearwater Place, Surbiton, Surrey, KT6 4ET

      IIF 17 IIF 18
  • Swanwick, Mark Christian David
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • House, Of Dorchester, 10 Omega Park, Alton, Hampshire, GU34 2YU, England

      IIF 19 IIF 20 IIF 21

    • Produce House, Britannia Way, The Valley, Bolton, Lancashire, BL2 2HH

      IIF 22

    • Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire, PE21 7RJ

      IIF 23

    • Riverside Industrial Estate, Marsh Lane, Boston, Lincolnshire, PE21 7RJ, United Kingdom

      IIF 24 IIF 25

    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 26

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 27

    • 1 - 2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 28

    • Kemp Road 152-160, City Road, London, EC1V 2NX, England

      IIF 29

    • Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England

      IIF 30

    • 26, Clearwater Place, Long Ditton, Surbiton, KT6 4ET, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 26 Clearwater Place, Surbiton, Surrey, KT6 4ET

      IIF 34

    • Unit 10, Quadrant Park, Welwyn Garden City, Herts, AL7 1FS, England

      IIF 35
  • Swanwick, Mark Christian David

    Registered addresses and corresponding companies

    • 29 Ulster Court The Albany, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SS

      IIF 36
  • Mark Christian David Sanwick
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Royal Exchange Buildings, London, ECV3 3LF, England

      IIF 37
  • Mr Mark Christian David Swanwick
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    THE ORGANIC WATER COMPANY LIMITED - 2000-04-26
    Patrick Gee, Accounts Llanllyr Water Co Ltd, Talsarn, Lampeter, Ceredigion, Wales
    Dissolved corporate (2 parents)
    Officer
    2000-04-08 ~ dissolved
    IIF 17 - director → ME
  • 2
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 15 - director → ME
  • 3
    1 - 2 Royal Exchange Buildings, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    STEM KITCHEN LIMITED - 2020-06-24
    11 Laura Place, Bath, England
    Corporate (5 parents)
    Equity (Company account)
    -362,020 GBP2023-12-31
    Officer
    2025-03-17 ~ now
    IIF 16 - director → ME
  • 5
    EXPRESSLOGIC LIMITED - 1998-05-07
    One, Glass Wharf, Bristol
    Corporate (2 parents)
    Equity (Company account)
    56,465 GBP2023-05-31
    Officer
    1998-04-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    Flat 1 6 Vine Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 10 - director → ME
  • 7
    THE CEYLON TEA COMPANY LIMITED - 2005-05-17
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 34 - director → ME
Ceased 28
  • 1
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-12-24 ~ 2014-08-08
    IIF 27 - director → ME
  • 2
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ 2012-11-09
    IIF 33 - director → ME
  • 3
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ 2012-11-09
    IIF 32 - director → ME
  • 4
    CRAVE NO MORE LTD - 2022-11-15
    11 Netil Studios, London, England
    Corporate (2 parents)
    Equity (Company account)
    -271,102 GBP2024-03-31
    Officer
    2022-08-01 ~ 2024-05-22
    IIF 14 - director → ME
  • 5
    TOTAL WORLDFRESH LIMITED - 2022-11-18
    REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
    REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
    WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
    WORLD FRESH ORGANISATION LIMITED - 1996-09-05
    PADPICK LIMITED - 1988-03-08
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1998-05-20
    IIF 5 - director → ME
  • 6
    THE HOUSE OF DORCHESTER LIMITED - 2002-10-31
    UNGARETTI AND SPICE LIMITED - 2000-01-17
    1 The Royal Arcade 28 Old Bond Street, London
    Corporate (3 parents)
    Officer
    2011-07-07 ~ 2014-07-22
    IIF 20 - director → ME
  • 7
    BOROUGH BOX LTD - 2021-09-15
    DISCOVER DATA LTD - 2014-05-16
    Unit 10 Quadrant Park, Welwyn Garden City, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,013,814 GBP2024-03-31
    Officer
    2021-10-04 ~ 2024-01-15
    IIF 35 - director → ME
  • 8
    WILLOUGHBY (252) LIMITED - 2000-02-15
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    2005-03-17 ~ 2017-07-03
    IIF 23 - director → ME
  • 9
    31 Rutland Street, Lcb Depot, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,664 GBP2022-12-31
    Officer
    2020-07-07 ~ 2022-02-02
    IIF 29 - director → ME
  • 10
    H2O-GANICS LIMITED - 2019-11-04
    H2OGANICS LIMITED - 2013-04-04
    CERESTA LIMITED - 2013-04-02
    The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    663,709 GBP2023-12-31
    Officer
    2021-09-09 ~ 2024-03-31
    IIF 30 - director → ME
  • 11
    HIGHLAND INVESTMENT COMPANY,LIMITED - 1988-08-11
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    947,714 GBP2022-10-01 ~ 2023-09-30
    Officer
    2002-06-18 ~ 2007-11-19
    IIF 18 - director → ME
  • 12
    THE HOUSE OF DORCHESTER HOLDINGS LIMITED - 2002-10-31
    QUAYSHELFCO 943 LIMITED - 2002-09-24
    1 The Royal Arcade 28 Old Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2014-07-22
    IIF 19 - director → ME
  • 13
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    659,106 GBP2020-12-31
    Officer
    1999-05-25 ~ 2014-03-06
    IIF 13 - director → ME
  • 14
    EXPRESSLOGIC LIMITED - 1998-05-07
    One, Glass Wharf, Bristol
    Corporate (2 parents)
    Equity (Company account)
    56,465 GBP2023-05-31
    Officer
    1998-04-20 ~ 2000-06-05
    IIF 36 - secretary → ME
  • 15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-01-12 ~ 2012-11-12
    IIF 22 - director → ME
  • 16
    ORCHIDWOOD LIMITED - 1993-04-20
    36 Cambridge Road, Hastings, East Sussex
    Dissolved corporate (5 parents)
    Equity (Company account)
    472,564 GBP2018-10-31
    Officer
    1999-11-04 ~ 2002-03-12
    IIF 8 - director → ME
  • 17
    1 The Royal Arcade, 28 Old Bond Street, London
    Corporate (3 parents)
    Officer
    2011-07-07 ~ 2014-07-22
    IIF 21 - director → ME
  • 18
    WILLOUGHBY (402) LIMITED - 2002-11-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    2010-02-18 ~ 2017-07-03
    IIF 24 - director → ME
  • 19
    REDBRIDGE PRODUCE AND FLOWERS LIMITED - 1998-07-09
    FRANCIS NICHOLLS LIMITED - 1998-07-06
    MIGHTYPEAK LIMITED - 1995-04-21
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-02 ~ 1998-05-20
    IIF 3 - director → ME
  • 20
    RIVERFORD ORGANIC FARMS LIMITED - 2016-03-31
    RIVERFORD ORGANIC VEGETABLES LIMITED - 2012-05-15
    . Wash Barn, Buckfastleigh, Devon
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6,670,393 GBP2020-05-02
    Officer
    2018-04-10 ~ 2019-05-15
    IIF 12 - director → ME
  • 21
    REDBRIDGE HOLDINGS LIMITED - 2003-10-06
    FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
    SAYBEST LIMITED - 1995-05-16
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-07-21 ~ 1999-11-18
    IIF 4 - director → ME
    1996-10-02 ~ 1998-05-20
    IIF 6 - director → ME
  • 22
    Westwood Centre Calmore Industrial Estate, 10 Nutwood Way, Totton, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    -160,474 GBP2023-12-31
    Officer
    2020-10-02 ~ 2022-11-25
    IIF 11 - director → ME
  • 23
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ 2012-11-09
    IIF 31 - director → ME
  • 24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-16 ~ 2017-07-03
    IIF 25 - director → ME
  • 25
    Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    669,082 GBP2023-12-31
    Officer
    1993-03-24 ~ 1997-03-03
    IIF 1 - director → ME
  • 26
    K P M G, 37 Albyn Place, Aberdeen
    Corporate (2 parents)
    Officer
    1999-11-04 ~ 2001-08-08
    IIF 7 - director → ME
  • 27
    ELLA DRINKS LIMITED - 2024-10-17
    DALGLEN (NO. 704) LIMITED - 1999-01-25
    Wandershiell, Aldbar, Brechin, Angus
    Corporate (2 parents)
    Equity (Company account)
    19,502 GBP2023-12-31
    Officer
    1999-01-21 ~ 2006-06-30
    IIF 2 - director → ME
  • 28
    CHIA LOVE LTD - 2015-07-23
    601 High Road Leytonstone, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    974,544 GBP2016-06-30
    Officer
    2015-07-27 ~ 2018-10-25
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.