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 Paul Derek Swann
Mr Paul Derek Swann
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP
Mr Paul Derek Swann
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Wold Cottage, Station Road, Woldingham, Surrey, CR3 7DA, United Kingdom
Swann, Paul Derek
British company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 3 Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP
Swann, Paul Derek
British director born in December 1972Resident in England
Registered addresses and corresponding companiesSwann, Paul Derek
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Wold Cottage, Station Road, Woldingham, Surrey, CR3 7DA, United Kingdom
Swann, Paul Derek
British Registered addresses and corresponding companies
IIF 7 99 Sandy Lane Southh, Wallington, Surrey, SM6 9NW
- 1E-ZEC PATIENT TRANSPORT SERVICES LIMITED - 2012-07-11E-ZEC TRAVEL SERVICES LIMITED - 2004-07-14 Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, SurreyDissolved corporate (4 parents)Officer
2000-11-20 ~ dissolvedIIF 3 - director → ME - 2
VATAP LIMITED
- nowE-Z2 LIMITED - 2021-05-11 Wold Cottage, Station Road, Woldingham, Surrey, United KingdomCorporate (4 parents)Officer 2018-07-17 ~ nowIIF 6 - director → MEPerson with significant control 2018-07-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
EMED HOLDINGS LIMITED
- nowE-ZEC HOLDINGS LIMITED - 2023-05-08 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-15,594 GBP2023-12-31Officer 2000-11-20 ~ 2021-05-07IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2021-05-07IIF 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 - 2E-ZEC MEDICAL TRANSPORT SERVICES LTD - 2023-05-08 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomCorporate (3 parents)Equity (Company account)12,508,013 GBP2023-12-31Officer 2000-10-11 ~ 2021-05-07IIF 5 - director → ME
- 3E-ZEC PATIENT TRANSPORT SERVICES LIMITED - 2012-07-11E-ZEC TRAVEL SERVICES LIMITED - 2004-07-14 Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, SurreyDissolved corporate (4 parents)Officer 1998-12-02 ~ 2001-02-01IIF 7 - secretary → ME
