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 Mark Swansbury
Mr Mark Swansbury
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
IIF 2 IIF 3 Yours Business Networks, Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom
IIF 4 Yours Business Networks, Suite B, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, United Kingdom
IIF 5 6, Lumley Way, Newcastle Upon Tyne, NE3 5RR, United Kingdom
Swansbury, Mark
British retired born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England
Swansbury, Mark
born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 7 124, City Road, London, EC1V 2NX, England
Swansbury, Mark
born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 9 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 10 12, The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7YL, England
IIF 11 IIF 12 IIF 13 (more) 6 Lumley Way, Great Park Gosforth, Newcastle Upon Tyne, NE3 5RR
Swansbury, Mark
British accountant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesSwansbury, Mark
British chartered accountant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesSwansbury, Mark
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesSwansbury, Mark
Registered addresses and corresponding companies
- 1 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (383 parents, 1 offspring)Officer
2011-03-31 ~ nowIIF 9 - LLP Member → ME - 2HINDSIGHT DEVELOPMENTS LIMITED - 2015-01-09 Hindsight Tax Consultants, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, United KingdomDissolved Corporate (4 parents)Equity (Company account)547 GBP2017-09-30Officer 2013-10-08 ~ dissolvedIIF 21 - Director → ME 2013-10-08 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3
HINDSIGHT WEALTH LIMITED
- nowWALKMATCH LIMITED - 2004-01-16 Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,725 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5
P & L NOMINEES LTD.
- nowDELTA GAMMA SERVICES LIMITED - 2001-10-08 12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer 2004-01-30 ~ dissolvedIIF 17 - Director → ME - 6 Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, GuildfordInsolvency Proceedings Corporate (156 parents)Officer 2012-04-05 ~ nowIIF 8 - LLP Member → ME
- 7 124 City Road, London, EnglandActive Corporate (78 parents)Officer 2022-11-07 ~ nowIIF 7 - LLP Member → ME
- 8 C/o Hindsight, 7-8 Delta Bank Road, Gateshead, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,655 GBP2022-04-05Officer 2019-03-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-03-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 6 Lumley Way, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-1,680 GBP2019-03-31Officer 2013-03-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2013-04-06IIF 12 - LLP Member → ME
- 2FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (43 parents)Officer 2005-01-13 ~ 2020-04-06IIF 14 - LLP Member → ME
- 3 11 Finkle Street, Richmond, EnglandActive Corporate (2 parents)Officer 2005-07-21 ~ 2007-10-16IIF 11 - LLP Designated Member → ME
- 4HINDSIGHT TAX CONSULTANTS LLP - 2014-02-11 Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2013-03-05 ~ 2014-02-03IIF 10 - LLP Designated Member → ME
- 5 Suite 20 Sandown House, Sandbeck Way, Wetherby, West YorkshireDissolved Corporate (3 parents)Equity (Company account)30,078 GBP2017-03-31Officer 2015-02-01 ~ 2016-01-31IIF 19 - Director → ME 2014-02-12 ~ 2015-01-31IIF 20 - Director → ME 2014-02-12 ~ 2016-01-31IIF 25 - Secretary → ME
- 6SF PARTNERS LLP - 2003-10-15 Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,499 GBP2018-03-31Officer 2003-09-23 ~ 2014-01-07IIF 13 - LLP Designated Member → ME
- 7
HINDSIGHT WEALTH LIMITED
- nowWALKMATCH LIMITED - 2004-01-16 Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,725 GBP2018-09-30Officer 2003-12-03 ~ 2019-06-10IIF 16 - Director → ME - 8 Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer 2014-01-07 ~ 2019-03-25IIF 15 - Director → ME 2014-01-07 ~ 2019-03-25IIF 24 - Secretary → ME
- 9 Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2004-04-01 ~ 2013-03-01IIF 18 - Director → ME
- 10 31a Station Road, Whitley Bay, Tyne And WearDissolved Corporate (1 parent)Officer 2005-03-23 ~ 2014-01-20IIF 22 - Director → ME
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