logo
explain how to read the page

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 Giles Stephen Swan

    Related profiles found in government register
  • Mr Giles Stephen Swan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 40, Heather Drive, Dartford, DA1 3LE, England

      IIF 1
    • Wentworth Primary School, Wentworth Drive, Dartford, Kent, DA1 3NG

      IIF 2
    • The Hayloft, Spudworks, Station Road, Sway, Lymington, SO41 6BA, England

      IIF 3
    • Spudworks, Station Road, Sway, Hampshire, SO41 6BA, United Kingdom

      IIF 4
  • Swan, Giles Stephen
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 56, Lillymill Chine, Chineham, Basingstoke, Hampshire, RG24 8JT, United Kingdom

      IIF 5
    • 7, Gay Street, Bath, BA1 2PH, England

      IIF 6
    • 40, Heather Drive, Dartford, Kent, DA1 3LE, England

      IIF 7
    • Wentworth Primary School, Wentworth Drive, Dartford, Kent, DA1 3NG

      IIF 8
    • 4, Orchard Place, 2nd Floor, London, SW1H 0BF, England

      IIF 9
    • 95, Chancery Lane, London, WC2A 1DT, England

      IIF 10 IIF 11
    • Spudworks, Station Road, Sway, Lymington, SO41 6BA, England

      IIF 12
    • The Hayloft, Spudworks, Station Road, Sway, Lymington, SO41 6BA, England

      IIF 13
    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 14
  • Swan, Giles Stephen

    Registered addresses and corresponding companies
    • The Hayloft, Spudworks, Station Road, Sway, Lymington, SO41 6BA, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    BC OPERATIONS LIMITED
    15126764
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-02-08 ~ now
    IIF 14 - Director → ME
  • 2
    CAPITAL VAULT UK LIMITED
    16709194
    4 Orchard Place, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 9 - Director → ME
  • 3
    KHEPRI ADVISERS LIMITED
    - now 09414196
    MJ HUDSON ADVISERS LIMITED - 2023-03-30
    TOWER GATE ADVISERS LIMITED - 2017-02-06
    95 Chancery Lane, London, England
    Active Corporate (17 parents)
    Officer
    2025-05-01 ~ now
    IIF 10 - Director → ME
  • 4
    KHEPRI FUND MANAGEMENT LIMITED
    - now 03924137
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    TOWER GATE CAPITAL LIMITED - 2017-02-23
    TGC VENTURES LIMITED - 2013-05-20
    TOWER GATE FINANCE LIMITED - 2005-07-06
    FAR BLUE VENTURES LIMITED - 2003-08-29
    95 Chancery Lane, London, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 11 - Director → ME
  • 5
    SWAN FS LIMITED
    - now 11580920
    SWAN GLOBAL SERVICES LIMITED
    - 2025-03-26 11580920
    The Hayloft, Spudworks, Station Road, Sway, Lymington, England
    Active Corporate (2 parents)
    Officer
    2018-09-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    UK ASSET MATCH LIMITED
    10254905
    56 Lillymill Chine, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WATERSTAND LIMITED
    04121688
    Flat 3 Ashton Mews, Wrotham Road, Broadstairs, Kent
    Active Corporate (12 parents)
    Officer
    2014-09-01 ~ 2022-03-13
    IIF 7 - Director → ME
  • 8
    WENTWORTH PRIMARY SCHOOL
    07899198
    Wentworth Primary School, Wentworth Drive, Dartford, Kent
    Active Corporate (40 parents)
    Officer
    2015-10-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-14 ~ 2021-05-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 9
    WHITE WING HOLDINGS LIMITED
    16547152
    The Hayloft, Spudworks, Station Road, Sway, Lymington, England
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 12 - Director → ME
    2025-09-01 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    ZEYRO LIMITED
    - now 14490357
    ENGLEBERT LTD
    - 2025-07-23 14490357
    7 Gay Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.