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

Swan, Nicholas Alistair

    Related profiles found in government register
  • Swan, Nicholas Alistair
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Palmerston Place Lane, Edinburgh, EH12 5AE, Scotland

      IIF 1

    • 60, Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6UY

      IIF 2
  • Swan, Nicholas Alistair
    British consultant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bank, 21 Market Place, Long Buckby, Northampton, NN6 7RR, England

      IIF 3
  • Swan, Nicholas Alistair
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Die Pat Centre, Broad March, Daventry, Northamptonshire, NN11 4HE, United Kingdom

      IIF 4

    • The Die-pat Centre, Broad March, Long March Industrial Estate, Daventry, Northamptonshire, NN11 4HE, England

      IIF 5 IIF 6 IIF 7

    • The Die-pat Centre, Broad March, Long March Industrial Estate, Daventry, Northamptonshire, NN11 4HE, United Kingdom

      IIF 8

    • 3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England

      IIF 9

    • Charter House 103-105, Leigh Road, Leigh-on-sea, SS9 1JL, England

      IIF 10
  • Mr Nicholas Alistair Swan
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Die Pat Centre, Broad March, Daventry, Northamptonshire, NN11 4HE, United Kingdom

      IIF 11

    • The Die-pat Centre, Broad March, Long March Industrial Estate, Daventry, Northamptonshire, NN11 4HE, England

      IIF 12

    • 3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England

      IIF 13

    • Charter House 103-105, Leigh Road, Leigh-on-sea, SS9 1JL, England

      IIF 14

    • The Old Bank, 21 Market Place, Long Buckby, Northampton, NN6 7RR, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    ELERKEY PROPERTIES LIMITED - 2018-05-01
    The Old Bank 21 Market Place, Long Buckby, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2015-01-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    S-ON SYSTEMS LIMITED - 2016-01-13
    The Die-pat Centre Broad March, Long March Industrial Estate, Daventry, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,592 GBP2018-06-30
    Officer
    2015-07-01 ~ dissolved
    IIF 8 - director → ME
  • 3
    MISTING HOLDINGS LIMITED - 2016-03-02
    S-ON HOLDINGS LIMITED - 2016-01-13
    The Die-pat Centre Broad March, Long March Industrial Estate, Daventry, Northamptonshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-07-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RBT 247 LIMITED - 2016-01-13
    The Die Pat Centre, Broad March, Daventry, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,023 GBP2018-06-30
    Officer
    2016-02-05 ~ dissolved
    IIF 6 - director → ME
  • 5
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    HERMES APPS LTD - 2020-01-14
    16 Rutland Square, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    686,222 GBP2024-01-31
    Officer
    2016-09-01 ~ 2020-03-31
    IIF 1 - director → ME
  • 2
    The Die-pat Centre, Broad March, Daventry, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -118 GBP2023-06-30
    Officer
    2016-03-11 ~ 2016-03-11
    IIF 7 - director → ME
  • 3
    THE ALTERNATIVE PALLET COMPANY LIMITED - 2025-02-27
    THE PAPER PALLET COMPANY LIMITED - 2014-05-29
    60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    786,035 GBP2023-12-31
    Officer
    2017-05-19 ~ 2020-02-29
    IIF 2 - director → ME
  • 4
    The Die Pat Centre, Broad March, Daventry, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    340,445 GBP2023-06-30
    Officer
    2017-02-23 ~ 2022-09-22
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SHAPE INFORMATION TECHNOLOGY LTD - 2022-07-28
    Charter House 103-105 Leigh Road, Leigh-on-sea, England
    Corporate (1 parent)
    Officer
    2021-04-28 ~ 2023-01-13
    IIF 10 - director → ME
    Person with significant control
    2021-04-28 ~ 2023-01-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.