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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerard Harford

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54
  • 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 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • 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 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 51 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 20 - 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 63 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 62 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 61 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-04-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 49 - 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 53 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 18 - 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 52 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 56 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-05-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 54 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 50 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-12-01
    IIF 33 - Ownership of shares – 75% or more → OE
    2024-01-01 ~ now
    IIF 19 - 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 60 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 44 - Director → ME
    Person with significant control
    2019-06-02 ~ 2019-11-19
    IIF 2 - Has significant influence or control → OE
    IIF 2 - 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 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 55 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 37 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 35 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 39 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-11-22
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 58 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-11-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 45 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 36 - Director → ME
    Person with significant control
    2026-02-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 40 - Director → ME
    Person with significant control
    2021-11-19 ~ 2024-05-21
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - 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 68 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 59 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 42 - Director → ME
    Person with significant control
    2020-05-12 ~ 2021-11-19
    IIF 7 - 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 57 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-06-06
    IIF 14 - 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 47 - 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 46 - 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 38 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-08-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    2018-07-18 ~ 2021-11-19
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - 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 66 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 30 - 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 64 - 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 41 - Director → ME
    Person with significant control
    2020-11-17 ~ 2021-02-10
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 48 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 43 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 65 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-11-01
    IIF 34 - 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 29 - 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 67 - Director → ME
    Person with significant control
    2023-02-03 ~ 2024-07-21
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.