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

Harford, Gerard Thomas

    Related profiles found in government register
  • Harford, Gerard Thomas
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 1 IIF 2

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE, England

      IIF 3

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 10

    • Greystone Swan Accountants, Centre For Advanced Industry, Coble Dene, North Shields, NE29 6DE, United Kingdom

      IIF 11

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom

      IIF 12 IIF 13

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20
  • Harford, Gerard Thomas
    British company director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 21 IIF 22 IIF 23

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 24

    • C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE

      IIF 25

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29
  • Harford, Gerard Thomas
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor-dept Lmc, Hathaway House, Popes Drive, Finchley, London, N3 1QF, England

      IIF 30

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 31

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ, England

      IIF 32

    • C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 33
  • Mr Gerard Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 34

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 35

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • Cobalt 3.1, Sliver Fox Way, Cobalt Business Park, Newcastle-upon-tyne, NE27 0QJ, United Kingdom

      IIF 40
  • Mr Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 41 IIF 42

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE, England

      IIF 43

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 48

    • Greystone Swan Accountants, Centre For Advanced Industry, Coble Dene, North Shields, NE29 6DE, United Kingdom

      IIF 49

    • C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE

      IIF 50

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, England

      IIF 60
  • Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 61
  • Harford, Gerard
    British director born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, United Kingdom

      IIF 62
  • Mr Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 63

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ, England

      IIF 64

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, England

      IIF 65

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, United Kingdom

      IIF 66

    • 55, Durham Road, East Herrington, Tyne & Wear, SR3 3ND, United Kingdom

      IIF 67
  • Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 35
  • 1
    BESPOKE MERCHANT SOLUTIONS LIMITED
    11507828
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    BOLT CRM LIMITED
    14790008
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Officer
    2023-04-10 ~ 2024-05-01
    IIF 29 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    BSG FUELS LIMITED
    14253395
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ 2024-05-01
    IIF 28 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    BSG TELECOM LIMITED
    13388715
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ 2024-05-01
    IIF 27 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-04-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    BSG UTILITIES LIMITED
    13787104
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 15 - Director → ME
  • 6
    BSGCO LIMITED
    13460628
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (5 parents)
    Officer
    2021-06-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    BUSINESS SOLUTIONS GROUP LIMITED
    13025795
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    BUSINESS SOLUTIONS PARTNERS LIMITED
    13121028
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (6 parents)
    Officer
    2021-01-08 ~ 2023-06-06
    IIF 22 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-05-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 9
    CLEVELAND COMPANY HOLDINGS LIMITED
    13755025 11903654
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLEVELAND COMPANY LIMITED
    - now 11903654
    CLEVELAND COMPANY HOLDINGS LIMITED
    - 2020-04-06 11903654 13755025
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-12-01
    IIF 67 - Ownership of shares – 75% or more → OE
    2024-01-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    CLICK 2 SIGN LIMITED
    14761182
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ 2024-05-01
    IIF 26 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 12
    COBALT ENERGY CONSULTING LTD - now
    BP CONSULTING LIMITED
    - 2022-01-10 11713520 14634975... (more)
    BESPOQ PROCUREMENT CONSULTING LIMITED
    - 2020-01-23 11713520
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2018-12-05 ~ 2021-05-07
    IIF 10 - Director → ME
    Person with significant control
    2019-06-02 ~ 2019-11-19
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2018-12-05 ~ 2019-06-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 13
    CONTROL COSTS LIMITED
    14818971
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-04-21 ~ 2024-05-01
    IIF 21 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    FAWCETT STREET SERVICES LTD
    13109624
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    G HARFORD & CO LIMITED
    15493279
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    GRAINGER STREET SERVICES LTD
    13226424
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ 2023-06-06
    IIF 5 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-11-22
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    GREY STREET SERVICES LTD
    13137164
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2022-09-01
    IIF 24 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-11-19
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    GREYSTONE SWAN ACCOUNTANTS LIMITED
    15105829
    Greystone Swan Accountants Centre For Advanced Industry, Coble Dene, North Shields, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 19
    H NOMINEES LIMITED
    - now 15453459
    GSCO TEN LIMITED
    - 2026-02-16 15453459
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2026-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-14 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    HARFORD HOLDINGS LIMITED
    - now 13754130
    HARFORD & MAUDLING HOLDINGS LIMITED
    - 2025-06-26 13754130
    HARFORD & MAUDLING HOLDING LIMITED
    - 2024-04-30 13754130
    HD MAUDLING HOLDINGS LIMITED
    - 2023-02-02 13754130
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-19 ~ 2024-05-21
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    HARSAV LIMITED
    10894238
    55 Durham Road, East Herrington, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    HARTEC GROUP LIMITED
    14791389
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Officer
    2023-04-11 ~ 2024-05-01
    IIF 25 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 23
    HARTEC INNOVATIONS LIMITED
    12596673
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-12 ~ 2021-11-19
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    HD MAUDLING LIMITED
    12881588
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2020-09-15 ~ 2023-06-06
    IIF 23 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-06-06
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HPH HOLDCO LIMITED
    16927046
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 13 - Director → ME
  • 26
    MBH TOPCO LIMITED
    16929251
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2025-12-23 ~ 2026-04-14
    IIF 12 - Director → ME
  • 27
    NE KS MANAGEMENT LIMITED - now
    HARSAV TRADING LIMITED - 2024-11-21
    HARSAV GROUP LIMITED
    - 2023-04-04 11470493 12291389
    HARSAV TRADING LIMITED
    - 2019-02-20 11470493
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-18 ~ 2022-08-01
    IIF 4 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-08-01
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    2018-07-18 ~ 2021-11-19
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    NORTHERN PHOENIX LEARNING LIMITED
    12688973
    Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    OUTPOST LIMITED
    02090366
    3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
    Active Corporate (7 parents)
    Officer
    2021-02-23 ~ 2021-12-10
    IIF 30 - Director → ME
  • 30
    PHOENIX LEARNING GROUP LIMITED
    - now 13025827
    BSG TPS LIMITED
    - 2021-02-10 13025827
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2020-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-17 ~ 2021-02-10
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 31
    POS RETAIL 1 LIMITED
    - now 14403832 13715219
    BMS PARTNERS LIMITED
    - 2026-04-17 14403832
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (8 parents)
    Officer
    2022-10-07 ~ 2024-05-01
    IIF 14 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 32
    POS RETAIL 3 LIMITED
    - now 13715219 14403832
    DEAN STREET SERVICES LTD
    - 2026-04-09 13715219
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2021-11-01 ~ 2024-05-01
    IIF 9 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    REDUCE MY COSTS LIMITED
    12594515
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2020-05-11 ~ 2021-11-19
    IIF 31 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-11-01
    IIF 68 - Has significant influence or control → OE
  • 34
    SHGCO LTD
    - now 11903701
    SWAN HOSPITALITY GROUP LIMITED
    - 2023-02-02 11903701 14637052
    SWAN DRINKS GROUP LIMITED
    - 2020-01-23 11903701
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    SWAN HOSPITALITY GROUP LIMITED
    14637052 11903701
    C/o Greystone Swan Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-02-03 ~ 2024-05-01
    IIF 33 - Director → ME
    Person with significant control
    2023-02-03 ~ 2024-07-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.