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.
Mr Jonathan Swain
- British born in November 1992
Mr Jonathan Swain
Resident in England
Registered addresses and corresponding companies12, Fellview Close, Hathersage, Hope Valley, S32 1DS, England
IIF 1
- British born in November 1992
Mr. Jonathan Paul Tanfield Swain
Resident in England
Registered addresses and corresponding companies - British born in November 1992
Jonathan Paul Tanfield Swain
Resident in United Kingdom
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- British born in November 1992
Swain, Jonathan Paul Tanfield
Resident in United Kingdom
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British director born in November 1992
Swain, Jonathan Paul Tanfield
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in November 1992
Swain, Jonathan Paul Tanfield
Resident in United Kingdom
Registered addresses and corresponding companies12, Fellview Close, Hathersage, Hope Valley, S32 1DS, England
IIF 8
- British born in November 1992
Mr Jonathan Paul Tanfield Swain
Resident in United Arab Emirates
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 9
- British born in November 1992
Swain, Jonathan Paul Tanfield
Resident in United Arab Emirates
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 10
- British born in November 1992
Swain, Jonathan Paul Tanfield, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
ASTON GROUP ESTATES LIMITED
15865364124-128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-30 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 4 - Has significant influence or control → OE - 2
ELEVATE UK HOMES LIMITED
13727791Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2021-11-08 ~ dissolvedIIF 6 - Director → ME - 3
MOLLYPOPS LIMITED
15094142C/o Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United KingdomDissolved Corporate (2 parents)Officer2023-08-24 ~ dissolvedIIF 7 - Director → ME - 4
REDSTAR ONLINE LIMITED
10103510Unit 3a Aston Industrial Estate, Parsons Lane, Hope, Hope Valley, Derbyshire, EnglandActive Corporate (3 parents)Officer2016-04-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-09IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
SWAIN ENTERPRISE LIMITED
13722663124 City Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2021-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
TOJO PROPERTY INVESTMENT LTD
1129655228 Whiston Grove, Rotherham, United KingdomDissolved Corporate (2 parents)Officer2018-04-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
UNITED PROPERTY GROUP LIMITED
11203104124 City Road, London, EnglandActive Corporate (2 parents)Officer2018-02-13 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-13 ~ 2022-03-09IIF 2 - Ownership of voting rights - 75% or more → OE
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