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

Mr Darren Albert Sonny Swann

    Related profiles found in government register
  • Mr Darren Albert Sonny Swann
    British Virgin Islander born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1190a -1192, Stratford Road, Hall Green, Birmingham, B28 8AB, England

      IIF 1

    • 88 Lea Green Lane, Wythall, Birmingham, B47 6HN, England

      IIF 2 IIF 3 IIF 4

    • 88 Lea Green Lane, Wythall, Birmingham, B47 6HN, United Kingdom

      IIF 7

    • 88 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HN, England

      IIF 8

    • 88 Lea Green Lane Wythall, Lea Green Lane, Wythall, Birmingham, B47 6HN, England

      IIF 9

    • Auto House, Hay Road, Hay Mills, Birmingham, B25 8HY, United Kingdom

      IIF 10

    • Claims House, Hay Road, Birmingham, B25 8HY, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Claims House, Hay Road, Birmingham, West Midlands, B25 8HY

      IIF 14

    • Claims House, Hay Road, Hay Mills, Birmingham, B25 8HY, United Kingdom

      IIF 15

    • Unit 124 123 Stratford Road, Stratford Road, Shirley, Solihull, B90 3ND, England

      IIF 16
  • Swann, Darren Albert Sonny
    British Virgin Islander accounts manager born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1190a -1192, Stratford Road, Hall Green, Birmingham, B28 8AB, England

      IIF 17
  • Swann, Darren Albert Sonny
    British Virgin Islander director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 88 Lea Green Lane, Wythall, Birmingham, B47 6HN

      IIF 18

    • 88 Lea Green Lane, Wythall, Birmingham, B47 6HN, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 88 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HN, England

      IIF 23

    • 88 Lea Green Lane, Wythall, Birmingham, West Midlands, B47 6HN, United Kingdom

      IIF 24

    • 88 Lea Green Lane Wythall, Lea Green Lane, Wythall, Birmingham, B47 6HN, England

      IIF 25

    • Auto Claims (uk) Limited, Claims House, Hay Road, Birmingham, West Midlands, B25 8HY, England

      IIF 26

    • Auto House, Hay Road, Hay Mills, Birmingham, B25 8HY, United Kingdom

      IIF 27

    • Claims House, Hay Road, Birmingham, B25 8HY, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Claims House, Hay Road, Hay Mills, Birmingham, B25 8HY, United Kingdom

      IIF 31

    • Unit 124 123 Stratford Road, Stratford Road, Shirley, Solihull, B90 3ND, England

      IIF 32
  • Swann, Darren Albert Sonny
    British Virgin Islander director

    Registered addresses and corresponding companies

    • 88 Lea Green Lane, Wythall, Birmingham, B47 6HN

      IIF 33
  • Swann, Darren Albert Sonny
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Lea Green Lane, Wythall, Birmingham, B47 6HN, United Kingdom

      IIF 34
  • Swann, Darren Albert Sonny

    Registered addresses and corresponding companies

    • Claims House, Hay Road, Birmingham, West Midlands, B25 8HY, England

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    LEGAL UK SERVICES LTD - 2016-09-26
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Claims House, Hay Road, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -120,467 GBP2023-03-31
    Officer
    2003-05-01 ~ now
    IIF 18 - director → ME
    2022-10-31 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Claims House, Hay Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    13,561 GBP2017-11-30
    Officer
    2011-10-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Claims House, Hay Road, Hay Mills, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    126 GBP2022-07-31
    Officer
    2016-07-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    88 Lea Green Lane Wythall 88 Lea Green Lane, Wythall, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    CYGNET BROKERS LTD - 2019-07-09
    Claims House, Hay Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,906 GBP2020-06-30
    Officer
    2019-06-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    88 Lea Green Lane Wythall Lea Green Lane, Wythall, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    Claims House, Hay Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,847 GBP2023-08-31
    Officer
    2017-08-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    88 Lea Green Lane, Wythall, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    Claims House, Hay Road, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    751 GBP2022-11-30
    Officer
    2011-11-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    Unit 124 123 Stratford Road Stratford Road, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    1190a -1192 Stratford Road, Hall Green, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -20,482 GBP2023-06-30
    Officer
    2022-06-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    Claims House, Hay Road, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,945 GBP2017-12-31
    Officer
    2014-07-22 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Claims House, Hay Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-11-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Claims House, Hay Road, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2014-07-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    LEGAL UK SERVICES LTD - 2016-09-26
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-20 ~ 2017-07-31
    IIF 23 - director → ME
  • 2
    Claims House, Hay Road, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -120,467 GBP2023-03-31
    Officer
    2003-05-01 ~ 2006-01-09
    IIF 33 - secretary → ME
  • 3
    AUTO & HOME LEGAL SERVICES LTD - 2016-09-26
    Menzies Llp, 5th Floor Hodge House 114-116 St Mary Street, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    -2,829,815 GBP2022-12-31
    Officer
    2016-03-29 ~ 2020-04-17
    IIF 26 - director → ME

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