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 Swinney
Mr Stephen Swinney
English born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 1
10, Grange Terrace, Sunderland, Tyne & Wear, SR2 7DF
Mr Stephen Swinney
British born in April 1954Resident in Poland
Registered addresses and corresponding companies
IIF 2 10 Grange Terrace, Sunderland, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
Swinney, Stephen
British consultant born in April 1954Resident in Poland
Registered addresses and corresponding companiesSwinney, Stephen
British director born in April 1954Resident in Poland
Registered addresses and corresponding companies
IIF 5 10 Grange Terrace, Sunderland, Sunderland, Tyne And Wear, SR2 7DF, United Kingdom
Swinney, Stephen
British consultantRegistered addresses and corresponding companies
IIF 6 Ul Syta 104c, Warsaw, 02 918, FOREIGN, Poland
- 1 10 Grange Terrace Sunderland, Sunderland, Tyne And Wear, United KingdomDissolved corporate (2 parents)Equity (Company account)1,420 GBP2021-01-31Person with significant control
2018-01-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10 Grange Terrace, Sunderland, Tyne & WearDissolved corporate (2 parents)Equity (Company account)1,174 GBP2016-12-31Officer 2012-07-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ILANDA LIMITED
- nowTELOS PARTNERS CEE LTD - 2007-06-01PEOPLE PARTNERING GROUP LTD - 2004-07-20 10 Grange Terrace, Sunderland, Tyne & WearDissolved corporate (2 parents)Officer 2003-02-28 ~ dissolvedIIF 4 - director → ME 2005-11-09 ~ dissolvedIIF 6 - secretary → ME
- 1 10 Grange Terrace Sunderland, Sunderland, Tyne And Wear, United KingdomDissolved corporate (2 parents)Equity (Company account)1,420 GBP2021-01-31Officer 2018-01-16 ~ 2021-01-31IIF 5 - director → ME
