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.
Swallow, Andrew Dennis Lawrence
Swallow, Andrew Dennis Lawrence
British financial adviser born in August 1955Resident in England
Registered addresses and corresponding companiesSwallow, Andrew Dennis Lawrence
born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 3
25 St Helens Street, Ipswich, Suffolk, IP4 1HH, United Kingdom
Swallow, Andrew Dennis Lawrence
British chartered financial planner born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Tye Grange, Tye Lane, Bramford Tye, Ipswich, Suffolk, IP8 4JZ, United Kingdom
Mr Andrew Dennis Lawrence Swallow
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr Andrew Dennis Lawrence Swallow
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Tye Grange, Tye Lane, Bramford Tye, Ipswich, Suffolk, IP8 4JZ, United Kingdom
- 1 Tye Grange Tye Lane, Bramford Tye, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)-6,820 GBP2024-03-31Officer
2021-04-23 ~ nowIIF 4 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)247,190 GBP2025-03-31Officer 2012-04-13 ~ 2025-07-31IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2025-07-31IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Equity (Company account)21,540 GBP2025-03-31Officer 2012-04-16 ~ 2025-07-31IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2025-07-31IIF 6 - Has significant influence or control as a member of a firm → OE
- 3 Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)166,276 GBP2025-03-31Officer 2003-02-11 ~ 2025-07-31IIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2025-07-31IIF 7 - Has significant influence or control → OE
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