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

Swindells, Kieran Brian

    Related profiles found in government register
  • Swindells, Kieran Brian
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stanley House, Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 1

    • 41, Bedford Square, London, England, WC1B 3HX, England

      IIF 2 IIF 3

    • 41, Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 4

    • 97 Alderley Road, Wilmslow, SK9 1PT, United Kingdom

      IIF 5
  • Swindells, Kieran Brian
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 618, Liverpool Road, Peel Green Eccles, Manchester, M30 7NA

      IIF 6

    • 4 Grasscroft Heights, Off Oldham Road, Grasscroft, Oldham, OL4 4HU, England

      IIF 7

    • Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 8
  • Swindells, Kieran Brian
    British managing director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stanley House Broadgate, Broadway Business Park, Chadderton Oldham, Lancashire, OL9 9XA

      IIF 9

    • Stanley House Broadgate, Broadway Business Park, Chadderton, Oldham, Lancashire, OL9 9XA, United Kingdom

      IIF 10
  • Mr Kieran Brian Swindells
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stanley House Broadgate, Broadway Business Park, Chadderton Oldham, Lancashire, OL9 9XA

      IIF 11

    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    HCA HOLDINGS LIMITED - 2017-07-11
    97 Alderley Road, Wilmslow, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -44,508 GBP2023-12-31
    Officer
    2016-03-07 ~ now
    IIF 10 - director → ME
  • 2
    97 Alderley Road, Wilmslow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,798 GBP2019-03-31
    Officer
    2016-05-20 ~ dissolved
    IIF 5 - director → ME
  • 3
    41 Bedford Square, London, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 2 - director → ME
  • 4
    41 Bedford Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 4 - director → ME
  • 5
    Stanley House Broadgate, Broadway Business Park, Chadderton Oldham, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    8,179,609 GBP2023-12-31
    Officer
    2004-04-08 ~ now
    IIF 9 - director → ME
  • 6
    PROJECT ROMAN BIDCO LIMITED - 2024-06-10
    41 Bedford Square, London, England, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 3 - director → ME
  • 7
    ZAK'S MINI TRAVEL LIMITED - 2004-12-14
    Stanley House Broadgate Broadway Business Park, Chadderton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    938,180 GBP2023-12-31
    Officer
    2019-08-08 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    33 Hazelwood, Chadderton, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    -79,144 GBP2023-10-31
    Officer
    2011-01-01 ~ 2013-06-24
    IIF 6 - director → ME
  • 2
    130 High Street West, Glossop, England
    Corporate (2 parents)
    Equity (Company account)
    155,950 GBP2023-06-30
    Officer
    2020-01-24 ~ 2024-06-07
    IIF 1 - director → ME
  • 3
    4 Grasscroft Heights Off Oldham Road, Grasscroft, Oldham, England
    Corporate (8 parents)
    Equity (Company account)
    1,788 GBP2024-01-31
    Officer
    2019-03-29 ~ 2023-08-31
    IIF 7 - director → ME
  • 4
    HCA HOLDINGS LIMITED - 2017-07-11
    97 Alderley Road, Wilmslow, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -44,508 GBP2023-12-31
    Person with significant control
    2017-03-06 ~ 2024-06-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Stanley House Broadgate, Broadway Business Park, Chadderton Oldham, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    8,179,609 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-06-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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