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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swain, Simon Eric

    Related profiles found in government register
  • Swain, Simon Eric

    Registered addresses and corresponding companies
    • 17, Market Place, Derby, Derbyshire, DE1 3AP, United Kingdom

      IIF 1
  • Swain, Simon Eric
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swain, Simon Eric
    British retired born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 183, Wollaton Road, Beeston, Nottingham, NG9 2PN, United Kingdom

      IIF 5
  • Mr Simon Eric Swain
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 183, Wollaton Road, Beeston, Nottingham, NG9 2PN, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BALANCE ASSOCIATES LIMITED
    04630335
    The Old Courthouse 18-22 St Peter's Churchyard, Derby
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ 2006-05-18
    IIF 2 - Director → ME
    2007-03-15 ~ dissolved
    IIF 3 - Director → ME
    2010-02-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    CROTCH UNDERWEAR LTD
    11988434
    183 Wollaton Road, Beeston, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PEBBLES ROW HOME'S LTD
    - now 05095752
    PURE LIME INVESTMENTS LIMITED - 2005-04-18
    14 Windrush Close, Allestree, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.