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 Terence Johnston Swann
Mr Terence Johnston Swann
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Claims House, Hay Road, Hay Mills, Birmingham, B25 8HY, United Kingdom
Mr Terence Johnston Swann
British born in September 1962Resident in England
Registered addresses and corresponding companiesSwann, Terence Johnston
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Claims House, Hay Road, Hay Mills, Birmingham, B25 8HY, United Kingdom
Swann, Terence Johnston
British director born in September 1962Resident in England
Registered addresses and corresponding companiesSwann, Terence Johnston
British director born in September 1962Registered addresses and corresponding companies
IIF 11 Cherry Gardens, Harvest Hill Lane, Allesley, Coventry, CV5 9DD
Swann, Terence Johnston
British Registered addresses and corresponding companies
IIF 12 89 Rowood Drive, Damson Wood, Birmingham, West Midlands, B92 9NN
Swann, Terence Johnston
Registered addresses and corresponding companies
IIF 13 Claims House, Hay Road, Birmingham, West Midlands, B25 8HY, United Kingdom
- 1 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (2 parents)Equity (Company account)13,561 GBP2017-11-30Officer
2013-08-15 ~ nowIIF 7 - director → ME 2011-10-13 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Claims House, Hay Road, Hay Mills, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)126 GBP2022-07-31Officer 2016-07-26 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-26 ~ nowIIF 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
- 3 Claims House, Hay Road, BirminghamDissolved corporate (3 parents)Equity (Company account)20,945 GBP2017-12-31Officer 2014-07-22 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Claims House, Hay Road, BirminghamCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2014-11-20 ~ nowIIF 9 - director → MEPerson with significant control 2016-08-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Claims House, Hay Road, Birmingham, West MidlandsCorporate (2 parents)Equity (Company account)-120,467 GBP2023-03-31Officer 2003-05-01 ~ 2006-01-09IIF 11 - director → ME 2006-01-09 ~ 2022-10-31IIF 12 - secretary → ME
- 2 Claims House, Hay Road, Birmingham, West MidlandsCorporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2014-07-16 ~ 2017-08-03IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2017-08-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
