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 John Andrew Swinney

    Related profiles found in government register
  • Mr John Andrew Swinney
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 1
  • Swinney, John Andrew
    British chief executive officer born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Queens Road, Brentwood, Essex, CM14 4HE

      IIF 2
  • Swinney, John Andrew
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swinney, John Andrew
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 8

    • 373, High Street, London, E15 4QZ, England

      IIF 9 IIF 10

    • 6 Hays Lane, London, SE1 2HB, United Kingdom

      IIF 11 IIF 12

    • Major Housing Association, 213 Barking Road, Canning Town, London, E16 4HH, United Kingdom

      IIF 13

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN

      IIF 14

    • 101, London Road, Sevenoaks, Kent, TN13 1AX, United Kingdom

      IIF 15
  • Swinney, John Andrew
    British none born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Picks Cottage, Sewardstone Road, London, E4 7RA, England

      IIF 16
  • Swinney, John Andrew
    British property manager born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Queens Road, Brentwood, Essex, CM14 4HE

      IIF 17
  • Swinney, John Andrew
    British senior manager born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 222 Kingsland Road, London, E2 8DG, England

      IIF 18
  • Swinney, John Andrew
    born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Picks Cottage, Sewardstone Road, London, E4 7RA, England

      IIF 19
  • Swinney, John Andrew
    British associate director - property born in July 1954

    Registered addresses and corresponding companies

    • 8 Windley Tye, Chelmsford, Essex, CM1 2GR

      IIF 20
  • Swinney, John Andrew
    British director born in July 1954

    Registered addresses and corresponding companies
  • Swinney, John Andrew
    British managing director born in July 1954

    Registered addresses and corresponding companies

    • 8 Windley Tye, Chelmsford, Essex, CM1 2GR

      IIF 24
  • Swinney, John Andrew
    British property manager born in July 1954

    Registered addresses and corresponding companies
  • Swinney, John
    British managing director born in July 1954

    Registered addresses and corresponding companies

    • 3 Symphony Court, Vaughan Williams Way, Warley, Brentwood, CM14 5RT

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    TINDALL DAVIES LLP - 2014-09-09
    Unit 1 Picks Cottage, Sewardstone Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    13,460 GBP2024-03-31
    Officer
    2015-08-01 ~ now
    IIF 19 - llp-designated-member → ME
  • 2
    213 - 217 Barking Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 5 - director → ME
  • 3
    MAJOR HOUSING GROUP LIMITED - 2011-02-23
    MAJOR HA LIMITED - 2011-02-11
    213-217 Barking Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    60,913 GBP2020-05-31
    Officer
    2019-09-19 ~ now
    IIF 4 - director → ME
  • 4
    MGA 3 GALLION CLOSE LIMITED - 2025-04-02
    MCP 3 GALLIONS CLOSE LIMITED - 2025-03-24
    MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09
    213-217 Barking Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-14 ~ now
    IIF 7 - director → ME
  • 5
    MHA CHURCH ELM LANE LTD - 2023-12-14
    Hambridge House, 173 Lambourne Road, Chigwell, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 13 - director → ME
  • 6
    213-217 Barking Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 6 - director → ME
  • 7
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,343 GBP2023-03-31
    Officer
    2009-02-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 8
    JUST HOUSING HOLDINGS LIMITED - 2011-10-18
    RIGWAVE LIMITED - 2008-04-07
    Unit 1 Picks Cottage, Sewardstone Road, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    804,888 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 16 - director → ME
Ceased 23
  • 1
    The Stables, Church Walk, Daventry, Northants, England
    Corporate (2 parents)
    Equity (Company account)
    219,055 GBP2023-06-30
    Officer
    1998-04-17 ~ 2001-02-06
    IIF 31 - director → ME
  • 2
    12 Lambarde Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    322 GBP2021-07-31
    Officer
    2019-11-08 ~ 2022-05-04
    IIF 11 - director → ME
  • 3
    143 Forest Hill Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    1998-04-17 ~ 2000-10-09
    IIF 25 - director → ME
  • 4
    CITRUS PENSION PLAN TRUSTEE LIMITED - 2017-07-10
    LAWDC PENSION TRUSTEE LIMITED - 2010-07-09
    Hymans Robertson, 1 London Wall, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    20 GBP2020-03-31
    Officer
    1996-03-07 ~ 1996-10-01
    IIF 20 - director → ME
  • 5
    Office 7 35-37 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ 2015-09-04
    IIF 14 - director → ME
  • 6
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Officer
    2007-03-07 ~ 2008-12-31
    IIF 2 - director → ME
  • 7
    MGA 3 GALLION CLOSE LIMITED - 2025-04-02
    MCP 3 GALLIONS CLOSE LIMITED - 2025-03-24
    MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09
    213-217 Barking Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-10 ~ 2024-08-14
    IIF 3 - director → ME
  • 8
    PINNACLE MAINTENANCE SERVICES LIMITED - 2014-04-07
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-05-15 ~ 2008-12-31
    IIF 23 - director → ME
  • 9
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-17 ~ 2008-12-31
    IIF 30 - director → ME
  • 10
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2002-03-25 ~ 2005-08-24
    IIF 32 - director → ME
  • 11
    HOMECARE 94 LIMITED - 2002-06-05
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-21 ~ 2008-12-31
    IIF 21 - director → ME
  • 12
    JSSPINNACLE HOUSING LIMITED - 2002-06-05
    PINNACLE HOUSING LIMITED - 1998-12-01
    JOHNSON FRY HOUSING LIMITED - 1997-01-31
    JOHNSON FRY PROPERTY LIMITED - 1996-02-05
    JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
    JESTDUNE LIMITED - 1988-06-30
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    1996-12-02 ~ 2008-12-31
    IIF 17 - director → ME
  • 13
    JSSPINNACLE GROUP LIMITED - 2014-09-18
    PINNACLE GROUP LIMITED - 1998-12-01
    PINNACLE HOUSING LIMITED - 1996-12-05
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-10 ~ 2003-03-27
    IIF 28 - director → ME
    1998-01-05 ~ 1998-08-04
    IIF 29 - director → ME
  • 14
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2008-12-31
    IIF 33 - director → ME
  • 15
    PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-06-18 ~ 2008-12-31
    IIF 26 - director → ME
  • 16
    PINNACLE PROFESSIONAL & ADVISORY SERVICES LIMITED - 2015-07-20
    JSSPINNACLE CONSULTING LIMITED - 2003-04-23
    MAXSEEK LIMITED - 2000-10-31
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-02 ~ 2008-12-31
    IIF 22 - director → ME
  • 17
    RDV DESIGN AND BUILD LIMITED - 2020-06-20
    Third Floor, Discover House, 379 - 381 High Street, London, England
    Corporate (6 parents)
    Officer
    2015-09-10 ~ 2021-06-30
    IIF 10 - director → ME
  • 18
    RED DOOR VENTURES LIMITED - 2020-06-20
    Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
    Corporate (7 parents, 27 offsprings)
    Officer
    2015-01-26 ~ 2021-06-30
    IIF 9 - director → ME
  • 19
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2004-09-20 ~ 2008-12-31
    IIF 27 - director → ME
  • 20
    SOUTH KINGSLAND YOUTH PARTNERSHIP - 2008-03-05
    Blue Hut Community Centre, 49 Provost Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-11-22
    IIF 18 - director → ME
  • 21
    12 Lambarde Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    320,995 GBP2021-07-31
    Officer
    2019-11-08 ~ 2022-05-04
    IIF 12 - director → ME
  • 22
    101 London Road, Sevenoaks, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-01 ~ 2014-04-24
    IIF 15 - director → ME
  • 23
    4 The Pavilions, Port Way, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2001-03-05 ~ 2008-11-11
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.