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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Swaine, Richard David
- British born in November 1962
Swaine, Richard David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU
IIF 1 IIF 2 IIF 3 (more)(less)The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
IIF 41C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England
IIF 42The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 43
- British born in November 1962
Richard Swaine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Mr Richard David Swaine
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)30, Main Street, Bishop Wilton, York, YO42 1RU, England
IIF 53The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, England
IIF 54 IIF 55The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 56 IIF 57The Chestnuts, Main Street, Bishop Wilton, York, YO42 1RU, England
IIF 58
- British born in November 1962Registered addresses and corresponding companies
Swaine, Richard David
- British Registered addresses and corresponding companies
Swaine, Richard David
The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU
IIF 61 IIF 62 IIF 63 (more)(less)
- Registered addresses and corresponding companies
Swaine, Richard David
The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU
IIF 96The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
IIF 101The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
46
- 1
ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED
05338339C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (19 parents)Officer2021-10-14 ~ nowIIF 42 - Director → ME - 2STEVTON (NO. 308) LIMITED - 2004-09-20C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2004-09-27 ~ nowIIF 17 - Director → ME2004-09-27 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3STEVTON (NO.238) LIMITED - 2002-07-30C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2002-08-02 ~ dissolvedIIF 10 - Director → ME2002-08-02 ~ dissolvedIIF 83 - Secretary → ME
- 4C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2003-11-06 ~ dissolvedIIF 29 - Director → ME2003-11-06 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 5C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (7 parents)Officer2004-04-15 ~ 2021-10-15IIF 15 - Director → ME2004-04-15 ~ 2021-10-15IIF 80 - Secretary → ME
- 6
BELGRAVE LAND (HEMEL HEMPSTEAD) LIMITED
0393578964 Clarendon Road, WatfordDissolved Corporate (6 parents)Officer2000-03-24 ~ dissolvedIIF 21 - Director → ME2000-03-24 ~ dissolvedIIF 64 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-06 during the appointment or period of control
Dissolved on 2017-02-16 during the appointment or period of controlMIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08Resolve Partners, 48 Warwick Street, LondonDissolved Corporate (8 parents)Officer2001-11-12 ~ dissolvedIIF 11 - Director → ME2001-11-12 ~ dissolvedIIF 88 - Secretary → ME - 8
- 9C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (4 parents)Officer2005-06-03 ~ nowIIF 33 - Director → ME2005-06-03 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-02-14IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15 during the appointment or period of control
Dissolved on 2022-11-03 during the appointment or period of controlMIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28 040466861 Kings Avenue, LondonDissolved Corporate (8 parents)Officer2000-09-28 ~ dissolvedIIF 30 - Director → ME2000-09-28 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BELGRAVE LAND (VICTORIA ROAD) LIMITED
- 2003-01-07 04489052STEVTON (NO.242) LIMITED - 2002-09-26C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2002-10-08 ~ dissolvedIIF 6 - Director → ME2002-10-08 ~ dissolvedIIF 79 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-15 during the appointment or period of control
Dissolved on 2022-04-08 during the appointment or period of controlBELGRAVE LAND (GRIMSBY) LIMITED
- 2012-03-15 04548387STEVTON (NO.247) LIMITED - 2002-12-041 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2002-12-31 ~ dissolvedIIF 9 - Director → ME2002-12-31 ~ dissolvedIIF 68 - Secretary → ME - 13C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2004-03-31 ~ nowIIF 34 - Director → ME2004-03-31 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
- 15C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (6 parents)Officer2005-07-04 ~ nowIIF 25 - Director → ME2005-07-04 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-30IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 16C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (6 parents)Officer2006-11-07 ~ dissolvedIIF 14 - Director → ME2006-11-07 ~ dissolvedIIF 91 - Secretary → ME
- 17C/o Hillier Hopkins Llp, 64 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2003-07-24 ~ dissolvedIIF 24 - Director → ME2003-07-24 ~ dissolvedIIF 66 - Secretary → ME
- 18C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Officer2008-03-28 ~ nowIIF 16 - Director → ME2008-03-28 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
OCEANTRIM LIMITED
- 1998-03-26 03484817Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (8 parents)Officer1998-01-07 ~ nowIIF 1 - Director → ME2001-12-14 ~ nowIIF 85 - Secretary → ME - 20C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, HertsDissolved Corporate (5 parents)Officer2002-01-24 ~ dissolvedIIF 13 - Director → ME2002-01-24 ~ dissolvedIIF 81 - Secretary → ME
- 2164 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2000-09-21 ~ dissolvedIIF 12 - Director → ME2000-09-21 ~ dissolvedIIF 61 - Secretary → ME
- 22Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Officer2004-07-07 ~ nowIIF 2 - Director → ME2004-07-07 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (8 parents)Officer2004-06-02 ~ nowIIF 20 - Director → ME2004-06-02 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 241 Curzon Street, London, EnglandActive Corporate (18 parents)Officer2001-10-15 ~ 2015-05-14IIF 22 - Director → ME2001-11-22 ~ 2015-05-14IIF 95 - Secretary → ME
- 25STEVTON (NO.244) LIMITED - 2002-10-30C/o Hillier Hopkins Llp, 64 Clarendon Road, WatfordDissolved Corporate (5 parents)Officer2002-11-18 ~ dissolvedIIF 35 - Director → ME2002-11-18 ~ dissolvedIIF 77 - Secretary → ME
- 26
BELGRAVE LAND (LUTON NORTH) LIMITED
- 2017-04-05 05856105C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (4 parents)Officer2006-06-23 ~ nowIIF 27 - Director → ME2006-06-23 ~ nowIIF 87 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 27C/o Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Officer2017-06-27 ~ nowIIF 43 - Director → ME2017-06-27 ~ nowIIF 102 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 28BENTLEY & MAINE ASSETS LIMITED - now
B L 5 LIMITED
- 2004-07-12 0467275180-83 Long Lane, London, EnglandDissolved Corporate (6 parents)Officer2003-07-11 ~ 2016-06-22IIF 5 - Director → ME2003-07-11 ~ 2016-06-22IIF 72 - Secretary → ME - 29BENTLEY & MAINE PROPERTIES LIMITED - now
BELGRAVE LAND (LUTON SOUTH) LIMITED
- 2017-06-27 0585610980-83 Long Lane, London, EnglandDissolved Corporate (5 parents)Officer2006-06-23 ~ 2016-06-22IIF 8 - Director → ME2006-06-23 ~ 2016-06-22IIF 74 - Secretary → ME - 30
BL (CHESTERFIELD) LIMITED
09270591C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2014-10-20 ~ 2021-10-15IIF 39 - Director → ME2014-10-20 ~ 2021-10-15IIF 100 - Secretary → ME - 31
BL (GRIMSBY) LIMITED
09270714C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer2014-10-20 ~ dissolvedIIF 40 - Director → ME2014-10-20 ~ dissolvedIIF 98 - Secretary → ME - 32
BL (WISBECH) LIMITED
092706431 Curzon Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-10-20 ~ 2015-05-14IIF 38 - Director → ME2014-10-20 ~ 2015-05-14IIF 99 - Secretary → ME - 33BUXTON HOMES (SBR) LIMITED - now
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19 05015898Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (10 parents)Officer2004-02-18 ~ 2006-03-10IIF 3 - Director → ME2004-02-18 ~ 2006-03-10IIF 82 - Secretary → ME - 34CBRE CAPITAL ADVISORS LIMITED - nowCBRE REAL ESTATE FINANCE LIMITED - 2014-03-03CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16CBRE FINANCIAL LIMITED - 2004-09-20CBRE CORPORATE FINANCE LIMITED - 2004-08-24INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
RICHARD ELLIS VENTURE CONSULTANTS LIMITED
- 1995-01-27 02202845FORMATSTABLE LIMITED - 1988-02-24Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer1993-05-01 ~ 1995-09-15IIF 60 - Director → ME - 35CBRE INDIRECT INVESTMENT SERVICES LIMITED - nowCB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20CBRE FINANCIAL LIMITED - 2004-08-24INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2000-03-06 02535405WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05Henrietta House, Henrietta Place, London, EnglandActive Corporate (39 parents)Officer1995-11-14 ~ 1997-04-30IIF 59 - Director → ME - 36CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2022-06-17BELGRAVE LAND (BEAUMONT LEYS) LIMITED
- 2018-01-09 04364589MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED
- 2002-02-22 04364589Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2002-02-20 ~ 2017-12-21IIF 23 - Director → ME2002-02-20 ~ 2017-12-21IIF 92 - Secretary → ME - 37CUSTODIAN REAL ESTATE (LEICESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2022-06-17BELGRAVE LAND (LEICESTER) LIMITED
- 2018-01-09 04312180MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2002-01-10 ~ 2017-12-21IIF 7 - Director → ME2002-01-10 ~ 2017-12-21IIF 78 - Secretary → ME - 38CUSTODIAN REAL ESTATE BL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2022-06-17BL (LEICESTER) LIMITED
- 2018-01-09 09270501Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (10 parents, 3 offsprings)Officer2014-10-20 ~ 2017-12-21IIF 37 - Director → ME2014-10-20 ~ 2017-12-21IIF 97 - Secretary → MEPerson with significant control2017-11-23 ~ 2017-12-21IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ESTATE ROAD NO. 7 MANAGEMENT COMPANY LIMITED
03653575C/o Blackrow Engineering Co Ltd Estate Road No 7, South Humberside Ind Estate, Grimsby, North East LincolnshireDissolved Corporate (8 parents)Officer2000-12-21 ~ 2001-07-24IIF 4 - Director → ME2000-12-21 ~ 2001-07-24IIF 94 - Secretary → ME - 40
- 41
LONDON ROAD INVESTMENTS LIMITED
04295900C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (11 parents)Officer2001-09-28 ~ nowIIF 41 - Director → ME2009-10-01 ~ nowIIF 101 - Secretary → ME - 42STEVTON (NO. 314) LIMITED - 2005-02-18C/o Hilliers Hopkins Llp, 64 Clarendon Road, Watford, Herts, United KingdomDissolved Corporate (7 parents)Officer2005-03-15 ~ dissolvedIIF 19 - Director → ME2005-03-15 ~ dissolvedIIF 75 - Secretary → ME
- 43
NORTHFIELD AVENUE (HOLDINGS) LIMITED
05175569Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (6 parents, 1 offspring)Officer2006-10-12 ~ nowIIF 36 - Director → ME2004-07-09 ~ nowIIF 76 - Secretary → ME - 44STEVTON (NO. 374) LIMITED - 2007-01-11Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (4 parents, 2 offsprings)Officer2007-01-23 ~ nowIIF 28 - Director → ME2007-01-23 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45
SWAINE PROPERTY CONSULTANCY LIMITED
06228756Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (2 parents)Officer2007-04-27 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-18 ~ 2026-06-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 46
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Contains public sector information retrieved at 22 April 2026 and
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