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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

Swan, John Richard

child relation
Offspring entities and appointments 30
  • 1
    1687922 LIMITED - now
    VENTROLLA LIMITED
    - 2022-01-13 01687922 12934829
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-09-06 ~ 2014-07-18
    IIF 11 - Director → ME
  • 2
    AMESBURY SPRINGS LIMITED
    - now 02666071
    OMEGA INTERNATIONAL LIMITED - 2003-07-23
    OMEGA BALANCE CO. LIMITED - 1998-05-11
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 13 - Director → ME
    2007-09-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    BALANCE UK LIMITED
    - now 04121669 04129553
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (29 parents)
    Officer
    2007-09-06 ~ 2014-07-08
    IIF 16 - Director → ME
  • 4
    CEGO FRAMEWARE LIMITED
    - now 02268186 02472720
    LAIRD SECURITY HARDWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 2001-11-08
    BIRMIC INDUSTRIES LIMITED - 1995-12-21
    MCW (BUS & COACH) LIMITED - 1994-02-25
    SHELFCO (NO. 227) LIMITED - 1988-08-09
    Era Products, Straight Road, Shortheath, Willenhall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 5
    CROMPTON LIMITED
    - now 00542653
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-08-14 ~ 2014-07-18
    IIF 25 - Director → ME
  • 6
    DESIGNGARDEN LIMITED
    - now 04129553 04121669
    BALANCE UK LTD - 2004-11-12
    Units 30-32 Martock Business Pk, Great Western Road, Martock, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 7
    DREW WRIGHT WINDOW FITTINGS LIMITED
    - now SC088167
    LIVRITE LIMITED - 1989-09-07
    SURENO LIMITED - 1984-07-10
    Unit 18, Burnbank Industrual Estate, Burnbank Road, Falkirk
    Dissolved Corporate (24 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 8
    EHS 2015 LIMITED - now
    EWS (MANUFACTURING) LTD.
    - 2015-09-11 01874264 09671652
    EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
    AMBERANGLE LIMITED - 1985-03-19
    Era Products Ltd, Straight Road, Willenhall, West Midlands, England
    Dissolved Corporate (22 parents)
    Officer
    2007-09-06 ~ 2014-07-18
    IIF 9 - Director → ME
  • 9
    ERA HOME SECURITY LIMITED - now
    GROUPHOMESAFE LIMITED
    - 2015-03-10 02838541 09469049
    LSSD UK LIMITED
    - 2010-05-11 02838541
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2007-09-06 ~ 2014-07-18
    IIF 33 - Director → ME
    2007-09-06 ~ 2014-07-18
    IIF 2 - Secretary → ME
  • 10
    ERA PRODUCTS LIMITED
    - now 00342771
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2014-07-18
    IIF 20 - Director → ME
  • 11
    ERA SECURITY HARDWARE LIMITED
    - now 02472720
    LSH (UK) LIMITED
    - 2010-08-25 02472720
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-09-06 ~ 2014-07-18
    IIF 8 - Director → ME
  • 12
    EUROMOND LIMITED
    01011720
    Era Products, Straight Road, Shortheath, Willenhall, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 13
    FENESEAL LIMITED
    01726887
    Era Products, Straight Road, Shortheath, Willenhall, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 14
    GHSD1 LIMITED
    - now 04848680 03576360... (more)
    SECURIDOR (HOLDINGS) LIMITED
    - 2012-09-12 04848680
    BULLFINCH GREEN LIMITED - 2003-12-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 15
    GHSD2 LIMITED
    - now 02822091 03576360... (more)
    SECURIDOR LIMITED
    - 2012-09-12 02822091
    PAVET LIMITED - 1993-10-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 16
    GHSD3 LIMITED
    - now 03576360 04848680... (more)
    HOMESAFE DOORS LIMITED
    - 2012-09-12 03576360 12486787... (more)
    INTRON LIMITED
    - 2010-08-25 03576360 03074346
    KELTOAST LIMITED - 1998-08-11
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 17
    HARDWARE ENGINEERING LIMITED
    - now 02490994 02472720
    CASTMERIT LIMITED - 1991-01-10
    Era Products, Straight Road, Shortheath, Willenhall, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 31 - Director → ME
  • 18
    INTRON LIMITED
    - now 03074346 03576360
    HOMESAFE DOORS LIMITED
    - 2010-08-25 03074346 12486787... (more)
    Newent Business Park, Newent, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 24 - Director → ME
  • 19
    J.K. FURNEX LIMITED
    01859673
    Era Products, Straight Road, Shortheath, Willenhall, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 20
    LINDMAN GROUP LIMITED
    04857257
    C/o Homesafe Doors Ltd, Unit 8 Newent Business Park, Newent, Glocestershire, England
    Dissolved Corporate (19 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 21 - Director → ME
  • 21
    LINDMAN LIMITED
    02114335
    Unit 8 Newent Business Park, Newent, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 19 - Director → ME
  • 22
    LLP UK LIMITED
    - now 05137383 07532674
    LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
    PINCO 2132 LIMITED - 2004-09-09
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 28 - Director → ME
    2007-09-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    LSSD UK (NO. 1) LIMITED
    - now 00259437
    PERMACELL FINESSE LIMITED - 2005-09-16
    CEGO LIMITED - 1995-12-21
    CEGO (ENGINEERING) LIMITED - 1986-09-18
    CRITTALL COMPONENTS LIMITED - 1976-12-31
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 14 - Director → ME
    2007-09-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    NACANCO (1988) PENSIONS LIMITED
    - now 02181503 02225471
    BRANDINSTANT LIMITED - 1988-04-25
    Third Floor 4 Millbank, London
    Dissolved Corporate (17 parents)
    Officer
    2000-04-26 ~ 2006-12-15
    IIF 12 - Director → ME
  • 25
    NACANCO 45 PENSIONS LIMITED
    - now 02225471 02181503
    BIGWARE LIMITED - 1988-04-25
    Third Floor 4 Millbank, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-26 ~ 2006-12-15
    IIF 10 - Director → ME
  • 26
    NACANCO PENSION TRUST LIMITED
    01193671
    Third Floor 4 Millbank, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-20 ~ 2006-12-15
    IIF 15 - Director → ME
  • 27
    OMEGA SPRING TECHNOLOGY LIMITED
    02781022
    C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 22 - Director → ME
    2007-09-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 28
    SCHLEGEL BUILDING PRODUCTS LIMITED
    - now 01406133
    LINEAR LIMITED
    - 2013-12-10 01406133
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2017-03-20
    IIF 18 - Director → ME
  • 29
    SCHLEGEL LIMITED
    - now 05686601 03471668... (more)
    SCHLEGEL UK (2006) LIMITED
    - 2015-11-24 05686601 09796197
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2017-03-20
    IIF 35 - Director → ME
  • 30
    WINDOW FABRICATION & FIXING SUPPLIES LIMITED
    - now 03440991
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-08-02 ~ 2014-07-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.