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

Swire, Gregory Alan

    Related profiles found in government register
  • Swire, Gregory Alan
    British consultant born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Swire, Gregory Alan
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Swire, Gregory Alan
    British consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40, Church Street, Staines-upon-thames, TW18 4EP, England

      IIF 27
  • Swirre, Gregory Alan
    British consultant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40, Church Street, Staines-upon-thames, TW18 4EP, England

      IIF 28
  • Mr Gregory Alan Swire
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Tivoli Street, Cheltenham, GL50 2UW

      IIF 29
  • Swire, Greg Alan
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    3 Tivoli Street, Cheltenham
    Corporate (1 parent)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2014-09-02 ~ 2023-07-30
    IIF 9 - director → ME
    Person with significant control
    2016-04-14 ~ 2023-07-30
    IIF 29 - Has significant influence or control → OE
  • 2
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,170,448 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 17 - director → ME
  • 3
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,538,904 GBP2024-03-31
    Officer
    2019-11-07 ~ 2023-07-29
    IIF 12 - director → ME
  • 4
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,008 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 25 - director → ME
  • 5
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    831,793 GBP2021-03-31
    Officer
    2016-07-01 ~ 2022-08-08
    IIF 2 - director → ME
  • 6
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,097,338 GBP2024-03-31
    Officer
    2016-07-01 ~ 2023-07-29
    IIF 28 - director → ME
  • 7
    BRADWAY CARE HOME LIMITED - 2020-04-17
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -687,176 GBP2024-03-31
    Officer
    2021-03-23 ~ 2023-07-29
    IIF 23 - director → ME
  • 8
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    2015-02-23 ~ 2022-08-08
    IIF 8 - director → ME
  • 9
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,421,729 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 26 - director → ME
  • 10
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,596 GBP2024-03-31
    Officer
    2020-05-04 ~ 2023-07-29
    IIF 32 - director → ME
  • 11
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    504,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-04-14 ~ 2023-07-29
    IIF 3 - director → ME
  • 12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,656 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 15 - director → ME
  • 13
    The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 30 - director → ME
  • 14
    The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,303 GBP2024-03-31
    Officer
    2021-03-03 ~ 2023-07-29
    IIF 31 - director → ME
  • 15
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -962,232 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 14 - director → ME
  • 16
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,441,870 GBP2024-03-31
    Officer
    2019-09-06 ~ 2023-07-29
    IIF 21 - director → ME
  • 17
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,555,207 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 16 - director → ME
  • 18
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,871,695 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 24 - director → ME
  • 19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,829 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 19 - director → ME
  • 20
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,711,390 GBP2024-03-31
    Officer
    2016-04-14 ~ 2023-07-29
    IIF 5 - director → ME
  • 21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    2016-04-14 ~ 2023-07-29
    IIF 27 - director → ME
  • 22
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,788,750 GBP2024-03-31
    Officer
    2016-04-14 ~ 2023-07-29
    IIF 4 - director → ME
  • 23
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,658,233 GBP2024-03-31
    Officer
    2016-04-14 ~ 2023-07-29
    IIF 6 - director → ME
  • 24
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    674,211 GBP2024-03-31
    Officer
    2018-02-08 ~ 2023-07-29
    IIF 35 - director → ME
  • 25
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,736 GBP2024-03-31
    Officer
    2020-09-30 ~ 2023-07-29
    IIF 34 - director → ME
  • 26
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,439,675 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 10 - director → ME
  • 27
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,284,863 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 13 - director → ME
  • 28
    DALGLEN (NO.600) LIMITED - 2017-06-15
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,713,754 GBP2024-03-31
    Officer
    2017-11-07 ~ 2023-07-29
    IIF 36 - director → ME
  • 29
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    -1,227,772 GBP2021-03-31
    Officer
    2020-01-14 ~ 2022-08-08
    IIF 7 - director → ME
  • 30
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,125 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 20 - director → ME
  • 31
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,287,869 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 18 - director → ME
  • 32
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,090,001 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 22 - director → ME
  • 33
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -117,999 GBP2024-03-31
    Officer
    2021-02-05 ~ 2021-02-05
    IIF 37 - director → ME
  • 34
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,504 GBP2024-03-31
    Officer
    2021-02-05 ~ 2023-07-29
    IIF 38 - director → ME
  • 35
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,386,403 GBP2024-03-31
    Officer
    2020-01-14 ~ 2023-07-29
    IIF 11 - director → ME
  • 36
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,761 GBP2024-03-31
    Officer
    2021-02-27 ~ 2023-07-29
    IIF 39 - director → ME
  • 37
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,198,979 GBP2024-03-31
    Officer
    2016-07-01 ~ 2023-07-29
    IIF 1 - director → ME
  • 38
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,889 GBP2024-03-31
    Officer
    2020-12-14 ~ 2023-07-29
    IIF 33 - director → ME

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