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.
Mr Stephen Swann
Mr Stephen Swann
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
Mr Stephen Paul Swann
British born in October 1972Resident in England
Registered addresses and corresponding companiesSwann, Stephen Paul
British director born in October 1972Resident in England
Registered addresses and corresponding companiesSwann, Stephen Paul
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
- 1 Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, EnglandCorporate (2 parents)Profit/Loss (Company account)317,168 GBP2022-11-01 ~ 2024-03-31Officer
2022-11-01 ~ nowIIF 5 - director → MEPerson with significant control 2022-11-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)10,500,000 GBP2023-12-31Officer 2022-11-01 ~ 2023-03-14IIF 4 - director → MEPerson with significant control 2022-11-01 ~ 2023-03-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2SWANN INVESTMENTS (LEICESTER) LIMITED - 2001-04-10 Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, LeicestershireCorporate (5 parents)Equity (Company account)4,061,564 GBP2023-12-31Officer 1998-10-09 ~ 2023-03-14IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2023-02-27IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
