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, Christopher Paul Mckinley

    Related profiles found in government register
  • Swan, Christopher Paul Mckinley
    British chairman born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kissingtree House, Kissingtree Lane, Alveston, Warwickshire, CV37 7QT

      IIF 1
  • Swan, Christopher Paul Mckinley
    British chairman of a public company born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kissingtree House, Kissingtree Lane, Alveston, Warwickshire, CV37 7QT

      IIF 2
  • Swan, Christopher Paul Mckinley
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swan, Christopher Paul Mckinley
    British company secretary born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kissingtree House, Kissingtree Lane, Alveston, Warwickshire, CV37 7QT

      IIF 16
  • Swan, Christopher Paul Mckinley
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kissingtree House, Kissingtree Lane, Alveston, Warwickshire, CV37 7QT

      IIF 17 IIF 18 IIF 19

    • Kissingtree House, Kissingtree Lane, Alveston, Warwickshire, CV37 7QT, United Kingdom

      IIF 24 IIF 25

    • Stanley House 27, Wellington Road, Bilston, West Midlands, WV14 6AH, United Kingdom

      IIF 26

    • The, Valley Stadium, Bromsgrove Road, Redditch, Worcestershire, B97 4RN, England

      IIF 27

    • Lower Brook House, Ford Lane, Langley, Stratford-upon-avon, CV37 0HN, England

      IIF 28

    • Stanley House, Wellington Road, Bilston, Wolverhampton, West Midlands, WV14 6AH, United Kingdom

      IIF 29
  • Swan, Christopher Paul Mckinley
    British entrepreneur born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st &2nd Floor Office, 64-66 Market Place, Warwick, Market Place, Warwick, CV34 4SD, England

      IIF 30
  • Swan, Christopher Paul Mckinley
    British managing director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kissingtree House, Kissingtree Lane, Alveston, Warwickshire, CV37 7QT

      IIF 31 IIF 32 IIF 33
  • Mr Christopher Paul Mckinley Swan
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley House 27, Wellington Road, Bilston, West Midlands, WV14 6AH, United Kingdom

      IIF 34

    • Lower Brook House, Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN, United Kingdom

      IIF 35
  • Swan, Christopher Paul Mckinley
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Office, 64-66 Market Place, Warwick, CV34 4SD, England

      IIF 36
  • Swan, Christopher Paul Mckinley
    British managing director born in May 1958

    Registered addresses and corresponding companies

    • Ornes Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN

      IIF 37
  • Swan, Christopher Paul Mckinley
    British entrepreneur

    Registered addresses and corresponding companies

    • Kissingtree House, Kissingtree Lane, Alveston, Warwickshire, CV37 7QT

      IIF 38
  • Mr Christopher Paul Mckinley Swan
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lower Brook House, Ford Lane, Langley, Stratford-upon-avon, CV37 0HN, England

      IIF 39

    • 1st & 2nd Floor Office, 64-66 Market Place, Warwick, CV34 4SD, England

      IIF 40

    • 1st &2nd Floor Office, 64-66 Market Place, Warwick, Market Place, Warwick, CV34 4SD, England

      IIF 41
  • Mr Christopher Paul Mckinley Swan
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stanley House, Wellington Road, Bilston, Wolverhampton, West Midlands, WV14 6AH

      IIF 42
  • Mr Christopher Swan
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stanley House, 27 Wellington Road, Bilston, West Midlands, WV14 6AH

      IIF 43

    • 1st &2nd Floor Office, 64-66 Market Place, Warwick, Market Place, Warwick, CV34 4SD, England

      IIF 44
child relation
Offspring entities and appointments
Active 7
  • 1
    Stanley House 27 Wellington Road, Bilston, West Midlands, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    544,458 GBP2023-12-31
    Officer
    2019-11-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    Lower Brook House Ford Lane, Langley, Stratford-upon-avon, England
    Corporate (2 parents)
    Equity (Company account)
    -650,533 GBP2023-12-31
    Officer
    2016-03-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    1st & 2nd Floor Office 64-66 Market Place, Warwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,496 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    MARONCAPE LIMITED - 2004-02-06
    1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    164,350 GBP2023-12-31
    Officer
    2004-01-21 ~ now
    IIF 30 - director → ME
  • 5
    Lower Brook House Ford Lane, Langley, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Dissolved corporate (4 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 27 - director → ME
  • 7
    Valley Stadium, Bromsgrove Road, Redditch, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 24 - director → ME
Ceased 31
  • 1
    AUTELA COMPONENTS LIMITED - 1998-03-04
    BELLRITE LIMITED - 1985-12-16
    1 More London Place, London
    Dissolved corporate
    Officer
    ~ 2000-08-02
    IIF 5 - director → ME
  • 2
    JEWELBROAD LIMITED - 1985-08-05
    1 More London Place, London
    Dissolved corporate
    Officer
    1996-10-29 ~ 2000-08-02
    IIF 19 - director → ME
  • 3
    AUTOGEM LIMITED - 2001-05-25
    AUTOGEM (HOLDINGS) LIMITED - 1979-12-31
    AUTOGEM (U.K.) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate
    Officer
    1996-10-29 ~ 2000-08-02
    IIF 18 - director → ME
  • 4
    BRACKLEY CLUTCH LIMITED - 2001-01-16
    INGLEBY (1054) LIMITED - 1998-03-06
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-03-12 ~ 2000-08-02
    IIF 13 - director → ME
  • 5
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    992,083 GBP2024-09-30
    Officer
    ~ 1992-12-11
    IIF 37 - director → ME
  • 6
    1st & 2nd Floor Office 64-66 Market Place, Warwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,496 GBP2022-12-31
    Officer
    2010-05-10 ~ 2024-06-19
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
  • 7
    MARONCAPE LIMITED - 2004-02-06
    1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    164,350 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-24
    IIF 41 - Has significant influence or control → OE
    2023-01-23 ~ 2023-01-24
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    ESSEX ELECTRICAL SERVICES (DOMESTIC DISTRIBUTORS) LIMITED - 1984-08-23
    38 Langham Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 2000-08-02
    IIF 14 - director → ME
  • 9
    EDMUNDS WALKER LIMITED - 2001-05-15
    WILLOW VALE LIMITED - 1994-07-18
    WILLOW VALE BRAKE AND CLUTCH SERVICE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-16 ~ 2000-08-02
    IIF 11 - director → ME
  • 10
    EMERGENCY SPARES (LOUGHBOROUGH) LIMITED - 1992-09-30
    ROGER G. GOSLING LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate
    Officer
    1998-01-09 ~ 2000-08-02
    IIF 10 - director → ME
  • 11
    FINELIST LIMITED - 1994-01-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1991-09-19 ~ 2000-08-02
    IIF 31 - director → ME
  • 12
    SILENCER DISTRIBUTORS (U.K.) LIMITED - 2000-12-07
    SILENCER DISTRIBUTORS (NORTHERN) LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate
    Officer
    1997-06-04 ~ 2000-08-02
    IIF 33 - director → ME
  • 13
    Edison Road, St. Ives, Huntingdon, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2024-06-30
    Officer
    1996-10-29 ~ 1999-06-17
    IIF 21 - director → ME
  • 14
    AUTOSTART (SOUTHERN) LIMITED - 2001-03-15
    METROSPACE LIMITED - 1986-03-03
    Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    1998-03-12 ~ 2000-08-02
    IIF 8 - director → ME
  • 15
    XL COMPONENT DISTRIBUTION LIMITED - 2001-03-15
    1 More London Place, London
    Dissolved corporate
    Officer
    1997-12-19 ~ 2000-08-02
    IIF 9 - director → ME
  • 16
    MOTOR WORLD GROUP LIMITED - 2000-12-28
    LIGHTJET LIMITED - 1989-06-06
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1996-09-01 ~ 2000-08-02
    IIF 16 - director → ME
  • 17
    MOTOR WORLD LIMITED - 2000-12-13
    BRADFORD MOTORISTS SUPERMARKETS LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1996-09-01 ~ 2000-08-02
    IIF 7 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-12 ~ 2000-08-02
    IIF 3 - director → ME
  • 19
    WEMEDIA PLC - 2000-08-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2002-10-15
    IIF 17 - director → ME
  • 20
    FERRARIS PISTON SERVICE LIMITED - 2001-04-04
    1 More London Place, London
    Dissolved corporate
    Officer
    1997-02-03 ~ 2000-08-02
    IIF 12 - director → ME
  • 21
    BHHP LIFE & PENSIONS LIMITED - 2004-02-23
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-04-29 ~ 2005-05-20
    IIF 20 - director → ME
  • 22
    3 Arrow Court, Springfield Business Park, Alcester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,755 GBP2022-06-30
    Officer
    2011-03-21 ~ 2020-07-10
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-10
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    3 Arrow Court, Springfield Business Park, Alcester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363 GBP2022-06-30
    Officer
    2016-09-22 ~ 2020-11-13
    IIF 25 - director → ME
  • 24
    THE COBALT CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-23
    20 Brickfield Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    30,463 GBP2024-04-30
    Officer
    2004-04-20 ~ 2005-08-16
    IIF 38 - secretary → ME
  • 25
    FIRSTLINE LIMITED - 2000-12-22
    FILTER INTERNATIONAL LIMITED - 1987-11-09
    CORALSHORE TRADING CO. LIMITED - 1984-05-30
    1 More London Place, London
    Dissolved corporate
    Officer
    1997-02-17 ~ 2000-08-02
    IIF 32 - director → ME
  • 26
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-06-26 ~ 2000-03-07
    IIF 23 - director → ME
  • 27
    1 More London Place, London
    Corporate
    Officer
    1998-03-12 ~ 2000-08-02
    IIF 6 - director → ME
  • 28
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1996-06-14 ~ 2000-08-02
    IIF 22 - director → ME
  • 29
    Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    40,231 GBP2017-08-31
    Officer
    1998-02-16 ~ 2000-02-07
    IIF 2 - director → ME
  • 30
    THE DISCOVERY CENTRE - 2001-06-05
    Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    1999-03-29 ~ 2000-02-18
    IIF 1 - director → ME
  • 31
    VECO AUTOMOTIVE LIMITED - 2001-05-25
    DESIGNHAPPY LIMITED - 1991-04-30
    1 More London Place, London
    Dissolved corporate
    Officer
    1998-03-12 ~ 2000-08-02
    IIF 4 - director → ME

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