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

Mr Stephen James Swain

    Related profiles found in government register
  • Mr Stephen James Swain
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2TZ

      IIF 1

    • Unit 2 Anglo Office Park, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH, England

      IIF 2 IIF 3

    • Unit 2 Anglo Office Park, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3FU, England

      IIF 4 IIF 5

    • 4, Raymond Court, Potters Bar, EN6 2RJ, England

      IIF 6
  • Swain, Stephen James
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2TZ

      IIF 7

    • Hamilton House, 7 Isis Business Centre, Cowley, Oxford, OX4 2RD

      IIF 8

    • Hamilton House, 7 Isis Business Centre, Cowley, Oxford, OX4 2RD, England

      IIF 9
  • Swain, Stephen James
    British sales manager born in May 1954

    Registered addresses and corresponding companies

    • 6 Ostlers Court, High Wycombe, Buckinghamshire, HP11 1AR

      IIF 10
  • Swain, Stephen James
    British

    Registered addresses and corresponding companies

    • 9 Wheelers Park, High Wycombe, Buckinghamshire, HP13 6GH

      IIF 11
  • Swain, Stephen James
    British co director

    Registered addresses and corresponding companies

    • 39 Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2TZ

      IIF 12 IIF 13
  • Swain, Stephen James
    British director

    Registered addresses and corresponding companies

    • Unit 2 Anglo Office Park, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH, England

      IIF 14
  • Swain, Stephen James
    British finance manager

    Registered addresses and corresponding companies

    • 9 Wheelers Park, High Wycombe, Buckinghamshire, HP13 6GH

      IIF 15
  • Swain, Stephen James

    Registered addresses and corresponding companies

    • The Orangery, Station Road, Bourne End, Buckinghamshire, SL8 5YP

      IIF 16

    • 39, Carver Hill Road, High Wycombe, Buckinghamshire, HP11 2TZ, United Kingdom

      IIF 17

    • 6 Ostlers Court, High Wycombe, Buckinghamshire, HP11 1AR

      IIF 18

    • Unit 2, Wycombe Trade Park, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3FF

      IIF 19

    • Unit 2, Wycombe Trade Park, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3FF, United Kingdom

      IIF 20

    • 1339, High Road, London, N20 9HR, England

      IIF 21 IIF 22

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 23

    • Hamilton House, 7, Isis Business Centre, Cowley, Oxford, OX4 2RD, England

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 6-8 Leaches Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    4 BUSINESS CONSULTANTS LIMITED - 2002-06-05
    39 Carver Hill Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,209 GBP2024-05-31
    Officer
    2002-05-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 2 Anglo Office Park Lincoln Road, Cressex Business Park, High Wycombe, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Anglo Office Park Lincoln Road, Cressex Business Park, High Wycombe, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    TABOO DESIGN LIMITED - 2017-02-14
    Unit 2 Wycombe Trade Park, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2017-05-31 ~ dissolved
    IIF 20 - secretary → ME
Ceased 13
  • 1
    1339 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-05 ~ 2023-10-03
    IIF 22 - secretary → ME
  • 2
    31a High Street, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-06 ~ 2002-03-20
    IIF 15 - secretary → ME
  • 3
    FIRST LINE SUPPORT LIMITED - 2014-05-12
    5 Marchmont Gate, Boundary Way, Hemel Hempstead, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    164,461 GBP2024-03-31
    Officer
    2020-11-24 ~ 2022-05-05
    IIF 9 - director → ME
  • 4
    NETEFEX LIMITED - 2010-09-24
    5 Marchmont Gate, Boundary Way, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    38,472 GBP2024-03-31
    Officer
    2021-05-17 ~ 2022-05-05
    IIF 8 - director → ME
  • 5
    Hamilton House 7, Isis Business Centre, Cowley, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    156,435 GBP2023-12-31
    Officer
    2023-01-30 ~ 2024-06-27
    IIF 24 - secretary → ME
  • 6
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,346 GBP2021-12-31
    Officer
    2022-09-23 ~ 2023-07-31
    IIF 23 - secretary → ME
  • 7
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    -28,407 GBP2021-12-31
    Officer
    2017-05-31 ~ 2023-05-05
    IIF 19 - secretary → ME
  • 8
    1339 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,336 GBP2024-03-31
    Officer
    2021-08-12 ~ 2023-09-30
    IIF 21 - secretary → ME
  • 9
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -134 GBP2023-06-24
    Officer
    1991-07-24 ~ 1999-07-30
    IIF 10 - director → ME
    1991-07-24 ~ 1999-07-30
    IIF 18 - secretary → ME
  • 10
    Units 6,7,8 Leaches Business Centre, Bicester Road, Aylesbury, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    1,254,214 GBP2024-05-31
    Officer
    2007-11-21 ~ 2021-02-10
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-10
    IIF 3 - Has significant influence or control → OE
  • 11
    LUCKYBAY LIMITED - 1986-03-06
    10 Alma Court Frampton Road, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,884 GBP2023-09-30
    Officer
    2007-11-14 ~ 2019-10-21
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    -946,519 GBP2022-03-31
    Officer
    2014-11-18 ~ 2023-05-25
    IIF 16 - secretary → ME
  • 13
    MULBERRY'S OF BEACONSFIELD LIMITED - 2023-08-22
    THE DOLLS HOUSE LIMITED - 2002-03-08
    COVETRON LIMITED - 1991-07-24
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,706,421 GBP2024-03-31
    Officer
    2005-07-01 ~ 2018-07-07
    IIF 14 - secretary → ME
    ~ 2001-10-29
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-07
    IIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.