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.
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Swan, Philip Alan
Swan, Philip Alan
British chief executive born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 1
7, Oathall Avenue, Haywards Heath, West Sussex, RH16 3ES, England
Swan, Philip Alan
British chief executive officer born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 2 10, Stanhope Gate, London, W1K 1AL
Swan, Philip Alan
British chief operating officer born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 3 1, Curzon Street, London, W1J 5HD, England
Swan, Philip Alan
British company director born in November 1957Resident in England
Registered addresses and corresponding companiesSwan, Philip Alan
British coo born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 7 1, Curzon Street, London, W1J 5HD, United Kingdom
Swan, Philip Alan
British director born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 8 1, Curzon Street, London, W1J 5HD, United Kingdom
Swan, Philip Alan
British ned born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 9 1, Curzon Street, London, W1J 5HD, United Kingdom
Swan, Philip Alan
born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 10 7 Oathall Avenue, Haywards Heath, RH16 3ES
Mr Philip Alan Swan
British born in November 1957Resident in England
Registered addresses and corresponding companiesSwan, Philip Alan
British Registered addresses and corresponding companies
IIF 13 7 Oathall Avenue, Haywards Heath, West Sussex, RH16 3ES
Swan, Philip Alan
Registered addresses and corresponding companies
- 1 7 Oathall Avenue, Haywards Heath, West SussexDissolved corporate (2 parents)Equity (Company account)-96,022 GBP2017-03-31Officer
2014-07-08 ~ dissolvedIIF 4 - director → ME 2014-07-08 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2017-06-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 Unit 2 Firgrove Business Park Firgrove Road, Cross In Hand, Heathfield, EnglandCorporate (2 parents)Equity (Company account)-27,360 GBP2024-09-30Officer 2014-11-24 ~ nowIIF 6 - director → ME 2014-11-24 ~ nowIIF 15 - secretary → ME
- 3 7 Oathall Avenue, Haywards Heath, West Sussex, United KingdomDissolved corporate (2 parents)Officer 2012-03-22 ~ dissolvedIIF 5 - director → ME
- 4IBIS (731) LIMITED - 2002-02-28 7 Oathall Avenue, Haywards Heath, West SussexCorporate (3 parents, 1 offspring)Equity (Company account)174,236.17 GBP2024-12-31Officer 2002-02-27 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1WAYPOINT CORPORATE SERVICES LIMITED - 2022-01-18WAYPOINT CAPITAL SERVICES LIMITED - 2012-01-24 1 Berkeley Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2013-05-07 ~ 2014-02-01IIF 9 - director → ME
- 2 1 Berkeley Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2011-11-01 ~ 2014-02-01IIF 7 - director → ME
- 3KEDGE CAPITAL SERVICES LIMITED - 2013-04-03DAISY LIMITED - 2002-02-20 1 Curzon Street, LondonDissolved corporate (5 parents)Officer 2002-01-24 ~ 2014-02-01IIF 2 - director → ME
- 4 1 Curzon Street, LondonDissolved corporate (3 parents)Officer 2011-10-25 ~ 2014-05-31IIF 3 - director → ME
- 5ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21 1 Berkeley Street, London, EnglandCorporate (4 parents, 4 offsprings)Officer 2010-12-21 ~ 2014-05-31IIF 8 - director → ME
- 6 1 Curzon Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-10-15 ~ 2009-04-03IIF 10 - llp-designated-member → ME
- 7IBIS (731) LIMITED - 2002-02-28 7 Oathall Avenue, Haywards Heath, West SussexCorporate (3 parents, 1 offspring)Equity (Company account)174,236.17 GBP2024-12-31Officer 2004-01-30 ~ 2013-04-08IIF 13 - secretary → ME
