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.
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Swain, Kim
Swain, Kim
British born in September 1955Resident in England
Registered addresses and corresponding companiesSwain, Kim
British chartered accountant born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 4
20 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
Mr Kim Swain
British born in September 1955Resident in England
Registered addresses and corresponding companiesSwain, Kim
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Kim Swain
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom
- 1 Suite 402, 4th Floor 20 Aldermanbury, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)259,917 GBP2025-03-31Officer
2025-09-01 ~ nowIIF 7 - Director → ME - 2 C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,763 GBP2025-03-31Officer 2025-10-06 ~ nowIIF 8 - Director → ME
- 3SIMON PORTER & CO ACCOUNTANTS LTD - 2024-05-10 9 Greyfriars Road, Reading, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,279 GBP2025-03-31Officer 2020-08-07 ~ nowIIF 3 - Director → ME
- 4SWAIN & COMPANY (ACCOUNTANTS) LIMITED - 2012-11-01 20 Mutton Oaks, Binfield, Bracknell, BerkshireActive Corporate (1 parent, 3 offsprings)Equity (Company account)82,217 GBP2025-05-31Officer 2009-03-11 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5RADFORD & SERGEANT MENTORING LIMITED - 2018-11-02 20 Mutton Oaks Binfield, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)-19,635 GBP2025-05-31Officer 2015-09-11 ~ nowIIF 2 - Director → ME
- 1 4 Symondson Mews, Binfield, Bracknell, BerkshireActive Corporate (2 parents)Equity (Company account)-394 GBP2024-05-31Officer 2004-10-04 ~ 2007-07-19IIF 4 - Director → ME
- 2 Suite 402, 4th Floor 20 Aldermanbury, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)259,917 GBP2025-03-31Person with significant control 2025-09-01 ~ 2025-09-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3RADFORD & SERGEANT MENTORING LIMITED - 2018-11-02 20 Mutton Oaks Binfield, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)-19,635 GBP2025-05-31Person with significant control 2016-04-06 ~ 2024-04-30IIF 6 - Ownership of shares – 75% or more → OE
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