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

Mr Richard David Swaine

    Related profiles found in government register
  • Mr Richard David Swaine
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 30, Main Street, Bishop Wilton, York, YO42 1RU, England

      IIF 8
    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, England

      IIF 9 IIF 10
    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom

      IIF 11 IIF 12
    • The Chestnuts, Main Street, Bishop Wilton, York, YO42 1RU, England

      IIF 13
  • Richard Swaine
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, England

      IIF 14 IIF 15
  • Swaine, Richard David
    British chartered surveyor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU

      IIF 16 IIF 17 IIF 18
    • C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 19
    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom

      IIF 20
  • Swaine, Richard David
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swaine, Richard David
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swaine, Richard David
    British chartered surveyor born in November 1962

    Registered addresses and corresponding companies
    • 48 Woodland Gardens, Muswell Hill, London, N10 3UA

      IIF 49
    • 8 Berkeley Road, Crouch End, London, N8 8RY

      IIF 50
  • Swaine, Richard David
    British

    Registered addresses and corresponding companies
  • Swaine, Richard David
    British company director

    Registered addresses and corresponding companies
  • Swaine, Richard David
    British director

    Registered addresses and corresponding companies
  • Swaine, Richard David

    Registered addresses and corresponding companies
    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU

      IIF 74 IIF 75 IIF 76
    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom

      IIF 78 IIF 79 IIF 80
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 82
    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-10-14 ~ now
    IIF 19 - director → ME
  • 2
    STEVTON (NO. 308) LIMITED - 2004-09-20
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    -1,158,818 GBP2023-06-30
    Officer
    2004-09-27 ~ now
    IIF 27 - director → ME
    2004-09-27 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    STEVTON (NO. 276) LIMITED - 2003-11-07
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,140,343 GBP2017-06-30
    Officer
    2003-11-06 ~ dissolved
    IIF 33 - director → ME
    2003-11-06 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    BELGRAVE LAND LIMITED - 2004-07-12
    MIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08
    Resolve Partners, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-12 ~ dissolved
    IIF 39 - director → ME
    2001-11-12 ~ dissolved
    IIF 65 - secretary → ME
  • 5
    STEVTON (NO. 324) LIMITED - 2005-06-14
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    768,116 GBP2023-06-30
    Officer
    2005-06-03 ~ now
    IIF 35 - director → ME
    2005-06-03 ~ now
    IIF 60 - secretary → ME
  • 6
    MIDLEX ONE HUNDRED AND FIVE LIMITED - 2000-09-28
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,362,542 GBP2018-06-30
    Officer
    2000-09-28 ~ dissolved
    IIF 34 - director → ME
    2000-09-28 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    BELGRAVE LAND (GRIMSBY) LIMITED - 2012-03-15
    STEVTON (NO.247) LIMITED - 2002-12-04
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,336,149 GBP2018-06-30
    Officer
    2002-12-31 ~ dissolved
    IIF 25 - director → ME
    2002-12-31 ~ dissolved
    IIF 57 - secretary → ME
  • 8
    STEVTON (NO.287) LIMITED - 2004-04-05
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-03-31 ~ now
    IIF 36 - director → ME
    2004-03-31 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    BRADELMILE LIMITED - 1997-12-19
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    825,523 GBP2023-06-30
    Officer
    1997-12-09 ~ now
    IIF 17 - director → ME
    2001-03-23 ~ now
    IIF 70 - secretary → ME
  • 10
    STEVTON (NO.330) LIMITED - 2005-07-07
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    707,648 GBP2023-06-30
    Officer
    2005-07-04 ~ now
    IIF 31 - director → ME
    2005-07-04 ~ now
    IIF 56 - secretary → 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
  • 11
    STEVTON (NO.370) LIMITED - 2006-11-13
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 40 - director → ME
    2006-11-07 ~ dissolved
    IIF 72 - secretary → ME
  • 12
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (4 parents)
    Equity (Company account)
    7,685,104 GBP2023-06-30
    Officer
    2008-03-28 ~ now
    IIF 41 - director → ME
    2008-03-28 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    BELGRAVE LAND LIMITED - 2001-10-30
    OCEANTRIM LIMITED - 1998-03-26
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (4 parents)
    Equity (Company account)
    8,223 GBP2023-06-30
    Officer
    1998-01-07 ~ now
    IIF 16 - director → ME
    2001-12-14 ~ now
    IIF 71 - secretary → ME
  • 14
    STEVTON (NO. 303) LIMITED - 2004-07-13
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Corporate (3 parents)
    Equity (Company account)
    2,027,443 GBP2024-06-30
    Officer
    2004-07-07 ~ now
    IIF 21 - director → ME
    2004-07-07 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 15
    STEVTON (NO.294) LIMITED - 2004-06-08
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (5 parents)
    Equity (Company account)
    351,600 GBP2023-06-30
    Officer
    2004-06-02 ~ now
    IIF 28 - director → ME
    2004-06-02 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    BELGRAVE LAND (LUTON NORTH) LIMITED - 2017-04-05
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    -9,949 GBP2024-06-30
    Officer
    2006-06-23 ~ now
    IIF 42 - director → ME
    2006-06-23 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    C/o Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2017-06-27 ~ now
    IIF 20 - director → ME
    2017-06-27 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2017-06-27 ~ now
    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
  • 18
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    12 GBP2019-06-30
    Officer
    2014-10-20 ~ dissolved
    IIF 47 - director → ME
    2014-10-20 ~ dissolved
    IIF 79 - secretary → ME
  • 19
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    205,537 GBP2024-02-29
    Officer
    2001-09-28 ~ now
    IIF 48 - director → ME
    2009-10-01 ~ now
    IIF 82 - secretary → ME
  • 20
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,706,599 GBP2023-06-30
    Officer
    2006-10-12 ~ now
    IIF 43 - director → ME
    2004-07-09 ~ now
    IIF 75 - secretary → ME
  • 21
    STEVTON (NO. 374) LIMITED - 2007-01-11
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,409,242 GBP2024-06-30
    Officer
    2007-01-23 ~ now
    IIF 32 - director → ME
    2007-01-23 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Corporate (2 parents)
    Equity (Company account)
    93,815 GBP2024-04-05
    Officer
    2007-04-27 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    2017-09-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 15
  • 1
    STEVTON (NO. 278) LIMITED - 2004-04-20
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    18,609 GBP2024-06-30
    Officer
    2004-04-15 ~ 2021-10-15
    IIF 26 - director → ME
    2004-04-15 ~ 2021-10-15
    IIF 62 - secretary → ME
  • 2
    STEVTON (NO. 324) LIMITED - 2005-06-14
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    768,116 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-02-14
    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
  • 3
    MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
    Lambourne House, 311-321 Banbury Road, Oxford, England
    Corporate (4 parents)
    Officer
    2001-10-15 ~ 2015-05-14
    IIF 29 - director → ME
    2001-11-22 ~ 2015-05-14
    IIF 54 - secretary → ME
  • 4
    BELGRAVE LAND LIMITED - 2017-06-27
    B L 5 LIMITED - 2004-07-12
    STEVTON (NO. 258) LIMITED - 2003-07-17
    80-83 Long Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-06-30
    Officer
    2003-07-11 ~ 2016-06-22
    IIF 23 - director → ME
    2003-07-11 ~ 2016-06-22
    IIF 59 - secretary → ME
  • 5
    BELGRAVE LAND (LUTON SOUTH) LIMITED - 2017-06-27
    80-83 Long Lane, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    809,482 GBP2020-06-30
    Officer
    2006-06-23 ~ 2016-06-22
    IIF 38 - director → ME
    2006-06-23 ~ 2016-06-22
    IIF 52 - secretary → ME
  • 6
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2014-10-20 ~ 2021-10-15
    IIF 46 - director → ME
    2014-10-20 ~ 2021-10-15
    IIF 81 - secretary → ME
  • 7
    Lambourne House, 311-321 Banbury Road, Oxford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2015-05-14
    IIF 45 - director → ME
    2014-10-20 ~ 2015-05-14
    IIF 80 - secretary → ME
  • 8
    BELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19
    STEVTON (NO.289) LIMITED - 2004-02-20
    Cedar House, 91 High Street, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-02-18 ~ 2006-03-10
    IIF 22 - director → ME
    2004-02-18 ~ 2006-03-10
    IIF 63 - secretary → ME
  • 9
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
    CBRE FINANCIAL LIMITED - 2004-09-20
    CBRE CORPORATE FINANCE LIMITED - 2004-08-24
    INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED - 1995-01-27
    FORMATSTABLE LIMITED - 1988-02-24
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-05-01 ~ 1995-09-15
    IIF 50 - director → ME
  • 10
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
    CBRE FINANCIAL LIMITED - 2004-08-24
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
    RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
    WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
    Henrietta House, Henrietta Place, London, England
    Corporate (5 parents)
    Officer
    1995-11-14 ~ 1997-04-30
    IIF 49 - director → ME
  • 11
    BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED - 2002-02-22
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-06-30
    Officer
    2002-02-20 ~ 2017-12-21
    IIF 30 - director → ME
    2002-02-20 ~ 2017-12-21
    IIF 68 - secretary → ME
  • 12
    BELGRAVE LAND (LEICESTER) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,637,807 GBP2017-06-30
    Officer
    2002-01-10 ~ 2017-12-21
    IIF 24 - director → ME
    2002-01-10 ~ 2017-12-21
    IIF 61 - secretary → ME
  • 13
    BL (LEICESTER) LIMITED - 2018-01-09
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12 GBP2017-06-30
    Officer
    2014-10-20 ~ 2017-12-21
    IIF 44 - director → ME
    2014-10-20 ~ 2017-12-21
    IIF 78 - secretary → ME
    Person with significant control
    2017-11-23 ~ 2017-12-21
    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
  • 14
    C/o Blackrow Engineering Co Ltd Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2001-07-24
    IIF 37 - director → ME
    2000-12-21 ~ 2001-07-24
    IIF 73 - secretary → ME
  • 15
    FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27
    198 Lower High Street, Watford
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    1999-07-14 ~ 2003-01-22
    IIF 18 - director → ME
    2000-06-30 ~ 2003-01-22
    IIF 76 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.