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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swan, Simon

    Related profiles found in government register
  • Swan, Simon
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Valance End, Dunstable, Bedfordshire, LU6 3LR, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 18 Valence End, Dunstable, Bedfordshire, LU6 3LR, United Kingdom

      IIF 4 IIF 5
  • Swan, Simon
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Swann, Simon
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Elimbriar, 8 Station Road, Stanbridge, Bedfordshire, LU7 9JF, United Kingdom

      IIF 18
  • Simon Swan
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND, United Kingdom

      IIF 19
    • 8, Station Road, Stanbridge, Leighton Buzzard, LU7 9JF, England

      IIF 20
  • Simon Swann
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Station Road, Stanbridge, Leighton Buzzard, LU7 9JF, England

      IIF 21
  • Mr Simon Swan
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Station Road, Stanbridge, Leighton Buzzard, LU7 9JF, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 4 Eldon Way, Biggleswade, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,165,829 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-10-02 ~ now
    IIF 16 - Director → ME
  • 3
    2nd Floor Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    C/o: Parkers, Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48,269 GBP2023-12-31
    Officer
    2010-04-19 ~ now
    IIF 13 - Director → ME
  • 5
    2nd Floor 590a Kingsbury Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 6
    2nd Floor, Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 7
    2nd Floor, Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    543 GBP2024-07-31
    Officer
    2014-07-16 ~ now
    IIF 10 - Director → ME
  • 8
    2nd Floor Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 4 - Director → ME
  • 9
    590a Kingsbury Road, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 18 - Director → ME
  • 10
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -69,268 GBP2023-12-31
    Officer
    2011-12-08 ~ now
    IIF 9 - Director → ME
  • 11
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -174 GBP2024-12-31
    Officer
    2012-09-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 12
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-10-02 ~ now
    IIF 7 - Director → ME
  • 13
    C/o: Parkers, Corner Chambers, 590a Kingsbury Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 1 - Director → ME
  • 14
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -47,178 GBP2023-12-31
    Officer
    2011-12-08 ~ now
    IIF 14 - Director → ME
  • 15
    C/o: Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    65,212 GBP2023-12-31
    Officer
    2010-12-21 ~ now
    IIF 11 - Director → ME
  • 16
    2nd Floor, Corner Chambers 590a Kingsbury Road, Birmingham
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,247 GBP2024-07-31
    Officer
    2013-07-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -69,268 GBP2023-12-31
    Officer
    2011-07-18 ~ 2011-12-08
    IIF 3 - Director → ME
  • 2
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -47,178 GBP2023-12-31
    Officer
    2011-07-18 ~ 2011-12-08
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.