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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

Swan, Simon

    Related profiles found in government register
  • Swan, Simon
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Swann, Simon
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Elimbriar, 8 Station Road, Stanbridge, Bedfordshire, LU7 9JF, United Kingdom

      IIF 13
  • Simon Swan
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND, United Kingdom

      IIF 14
    • 8, Station Road, Stanbridge, Leighton Buzzard, LU7 9JF, England

      IIF 15
  • Simon Swann
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Station Road, Stanbridge, Leighton Buzzard, LU7 9JF, England

      IIF 16
  • Mr Simon Swan
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Station Road, Stanbridge, Leighton Buzzard, LU7 9JF, England

      IIF 17 IIF 18
  • Swan, Simon
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Valance End, Dunstable, Bedfordshire, LU6 3LR, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 18 Valence End, Dunstable, Bedfordshire, LU6 3LR, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 16
  • 1
    BIGABOX PRODUCTION LTD
    08589841
    Unit 4 Eldon Way, Biggleswade, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,165,829 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CIRCUS MEDIA HOLDINGS LTD
    08237447
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-10-02 ~ now
    IIF 11 - Director → ME
  • 3
    CIRCUS RECORDS ARTIST & EMPLOYEE SCHEME LTD
    15645217
    2nd Floor Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    CIRCUS RECORDS LTD
    07227691
    C/o: Parkers, Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    48,269 GBP2023-12-31
    Officer
    2010-04-19 ~ now
    IIF 8 - Director → ME
  • 5
    DPMO RECORDS LTD
    13220071
    2nd Floor 590a Kingsbury Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 6
    H S RECORDS LTD
    08977708 09085943
    2nd Floor, Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 23 - Director → ME
  • 7
    HOT SOURCE RECORDS LIMITED
    09134387
    2nd Floor, Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    543 GBP2024-07-31
    Officer
    2014-07-16 ~ now
    IIF 5 - Director → ME
  • 8
    HS2 RECORDS LTD
    09085943 08977708
    2nd Floor Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 9
    JESK TRADING LTD
    12073501
    590a Kingsbury Road, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 13 - Director → ME
  • 10
    MAXIMUM BOOST AGENCY LTD
    07708672
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -69,268 GBP2023-12-31
    Officer
    2011-12-08 ~ now
    IIF 4 - Director → ME
  • 11
    MAXIMUM BOOST EVENTS LTD
    08232500
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -174 GBP2024-12-31
    Officer
    2012-09-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 12
    MAXIMUM BOOST HOLDINGS LTD
    08235964
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-10-02 ~ now
    IIF 2 - Director → ME
  • 13
    MAXIMUM BOOST LTD
    07227614
    C/o: Parkers, Corner Chambers, 590a Kingsbury Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 19 - Director → ME
  • 14
    MAXIMUM BOOST MANAGEMENT LTD
    07708598
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -47,178 GBP2023-12-31
    Officer
    2011-12-08 ~ now
    IIF 9 - Director → ME
  • 15
    MAXIMUM BOOST PUBLISHING LTD
    07474533
    C/o: Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    65,212 GBP2023-12-31
    Officer
    2010-12-21 ~ now
    IIF 6 - Director → ME
  • 16
    TARANTALLEGRA LTD
    08623284
    2nd Floor, Corner Chambers 590a Kingsbury Road, Birmingham
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,247 GBP2024-07-31
    Officer
    2013-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MAXIMUM BOOST AGENCY LTD
    07708672
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -69,268 GBP2023-12-31
    Officer
    2011-07-18 ~ 2011-12-08
    IIF 21 - Director → ME
  • 2
    MAXIMUM BOOST MANAGEMENT LTD
    07708598
    C/o Parkers Corner Chambers, 590a Kingsbury Road, Birmingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -47,178 GBP2023-12-31
    Officer
    2011-07-18 ~ 2011-12-08
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.