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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
parent relation
Individuals in focus

Mr Anthony Swannie

    Related profiles found in government register
  • Mr Anthony Swannie
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Fairways, Chieveley, Newbury, Berkshire, RG20 8TF

      IIF 1
    • 6, Luttrell Road, Sutton Coldfield, B74 2SR, England

      IIF 2 IIF 3
    • Barns Farm, Roman Lane, Sutton Coldfield, B74 3AF, England

      IIF 4
  • Mr Antony Swannie
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Barns Farm, Roman Lane, Sutton Coldfield, B74 3AF, England

      IIF 5 IIF 6
  • Swannie, Antony
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Barns Farm, Roman Lane, Sutton Coldfield, B74 3AF, England

      IIF 7 IIF 8
  • Swannie, Anthony
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Swannie, Anthony
    British developer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6, Luttrell Road, Sutton Coldfield, B74 2SR, England

      IIF 18 IIF 19
    • Barns Farm, Roman Lane, Sutton Coldfield, B74 3AF, England

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    EZE ENERGY LIMITED - now
    KINGSWELL LEGAL SERVICES LIMITED
    - 2010-03-10 05499185
    Hogan House, 20 High Street, Aldridge, Walsall, W Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2006-10-09
    IIF 9 - Director → ME
  • 2
    OCEAN PEM AS LIMITED
    15964572
    Barns Farm, Roman Lane, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-09-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    OCEAN PEM LIMITED
    15958793
    6 Luttrell Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    PLAZA MALLS DUDLEY LIMITED
    - now 06853819
    PLAZA MALLS WALSALL LIMITED
    - 2009-07-20 06853819
    Plaza Malls 33-34 High Street, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2009-03-20 ~ 2012-04-19
    IIF 14 - Director → ME
  • 5
    PLAZA MALLS HALESOWEN LIMITED
    - now 05979042 06852989
    PLAZA MALLS LIMITED
    - 2009-04-17 05979042 06852989
    Fairways Downend, Chieveley, Newbury, Berks
    Active Corporate (10 parents)
    Officer
    2006-10-26 ~ 2012-04-19
    IIF 10 - Director → ME
  • 6
    PLAZA MALLS LIMITED
    - now 06852989 05979042
    PLAZA MALLS HALESOWEN LIMITED
    - 2009-04-17 06852989 05979042
    Fairways, Chieveley, Newbury, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-19 ~ 2012-04-19
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PLAZA MALLS STARTERS LIMITED
    07036934
    Fairways, Chieveley, Newbury, Berkshire
    Active Corporate (7 parents)
    Officer
    2009-10-09 ~ 2012-04-19
    IIF 16 - Director → ME
  • 8
    PLAZA MALLS WOLVERHAMPTON LIMITED
    07103576
    Fairways, Chieveley, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-14 ~ 2012-04-19
    IIF 17 - Director → ME
  • 9
    ROMAN D&B LIMITED
    17131995
    Barns Farm, Roman Lane, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    S C I T LIMITED
    - now 04266212
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-23 during the appointment or period of control
    Dissolved on 2010-03-16 during the appointment or period of control
    SUTTON COURT IT HOLDINGS LIMITED
    - 2004-06-10 04266212
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 11
    START I.T. TRAINING SERVICES LIMITED
    05251446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-23 during the appointment or period of control
    Dissolved on 2010-03-15 during the appointment or period of control
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 12 - Director → ME
  • 12
    SWANNIE'S SHOPS AND SERVICES LIMITED
    04570863
    Hogan House 20 High Street, Aldridge, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 13 - Director → ME
  • 13
    THE DRIFFOLD LIMITED
    15948082
    6 Luttrell Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-09-10 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    TS&JS LTD
    15846503
    Barns Farm, Roman Lane, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.