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
Individuals in focus
Ms Caroline Margaret Swan
Ms Caroline Margaret Swan
British born in January 1969Resident in Scotland
Registered addresses and corresponding companiesMs Caroline Swan
British born in January 1969Resident in Scotland
Registered addresses and corresponding companiesSwan, Caroline Margaret
British chartered accountant born in January 1969Resident in Scotland
Registered addresses and corresponding companiesSwan, Caroline Margaret
British chartered accountantRegistered addresses and corresponding companiesSwan, Caroline Margaret
British company directorRegistered addresses and corresponding companiesSwan, Caroline Margaret
British chartered accountant born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29
79, West Regent Street, Suite 1/1, Glasgow, G2 2AW, Scotland
Swan, Caroline Margaret
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer
2006-10-24 ~ nowIIF 9 - director → ME 2006-07-24 ~ nowIIF 28 - secretary → ME - 2RIDGEPORT LIMITED - 1998-02-09 S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowCorporate (2 parents)Equity (Company account)-31,827 GBP2023-12-31Officer 2015-12-16 ~ nowIIF 16 - director → ME 2005-09-17 ~ nowIIF 31 - secretary → ME
- 3INDUSTRIAL TOOLING COMPANY (GLASGOW) SALES LIMITED - 1989-07-24 S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowCorporate (2 parents)Equity (Company account)40,338 GBP2023-12-31Officer 2006-10-24 ~ nowIIF 17 - director → ME 2006-10-24 ~ nowIIF 19 - secretary → ME
- 4 S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowCorporate (4 parents)Equity (Company account)2,000,000 GBP2023-12-31Officer 2004-11-01 ~ nowIIF 12 - director → ME 2004-11-01 ~ nowIIF 26 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 5
HANSIKA LTD
- nowCAMPBELL SWAN LTD - 2019-08-23 26 Sunnyside Drive, Clarkston, East Renfrewshire, ScotlandCorporate (1 parent)Equity (Company account)130,777 GBP2023-12-31Officer 2011-09-12 ~ nowIIF 7 - director → ME 2011-09-12 ~ nowIIF 30 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6 S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowCorporate (3 parents)Equity (Company account)-253,785 GBP2023-12-31Officer 2006-10-24 ~ nowIIF 10 - director → ME 2005-09-16 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 7 79 West Regent Street, Suite 1/1, GlasgowCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-10-24 ~ nowIIF 14 - director → ME 2006-07-24 ~ nowIIF 27 - secretary → ME
- 8 79 West Regent Street, Suite 1/1, GlasgowCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-11-01 ~ nowIIF 15 - director → ME 2004-11-01 ~ nowIIF 21 - secretary → ME
- 9 S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-11-01 ~ nowIIF 11 - director → ME 2004-11-01 ~ nowIIF 20 - secretary → ME
- 10 79 West Regent Street, Suite 1/1, GlasgowCorporate (2 parents)Equity (Company account)3,136,447 GBP2023-12-31Officer 2004-11-01 ~ nowIIF 8 - director → ME 2004-11-01 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 11 79 West Regent Street, Suite 1/1, GlasgowCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-11-01 ~ nowIIF 13 - director → ME 2004-11-01 ~ nowIIF 24 - secretary → ME
- 12STRATHTOR LIMITED - 1990-08-15 S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowCorporate (5 parents)Equity (Company account)-39,253 GBP2023-12-31Officer 2006-10-24 ~ nowIIF 18 - director → ME 2005-06-04 ~ nowIIF 25 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1 S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2016-10-06 ~ 2017-09-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2RIDGEPORT LIMITED - 1998-02-09 S&d Properties Group, 79 West Regent Street, Suite 1/1, GlasgowCorporate (2 parents)Equity (Company account)-31,827 GBP2023-12-31Officer 2005-09-17 ~ 2015-12-15IIF 29 - director → ME
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