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 Tom Malcolm Swainland
Mr Tom Malcolm Swainland
British born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 1
219a, North Street, Romford, RM1 4QA, England
Mr Thomas Malcolm Swainland
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesSwainland, Thomas Malcolm
British builder born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 5 5 Elm Grove, Hornchurch, Essex, RM11 3UA
Swainland, Thomas Malcolm
British property developer born in July 1946Registered addresses and corresponding companies
IIF 6 24 Sylvan Avenue, Emerson Park, Hornchurch, Essex, RM11 2PY
Swainland, Thomas Malcolm
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesSwainland, Thomas Malcolm
British director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesSwainland, Thomas Malcolm
British property developer born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 219a, North Street, Romford, RM1 4QA, England
- 1 219 North St, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)44,709 GBP2024-06-30Officer
2021-06-08 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 219a North Street, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer 2008-02-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 111 East Block, County Hall Apartments, Forum Magnum Square, London, EnglandActive Corporate (2 parents)Equity (Company account)2,492,483 GBP2025-03-31Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer ~ 2000-07-24IIF 6 - Director → ME 2000-07-24 ~ 2003-10-17IIF 5 - Director → ME
- 2TOM SWAINLAND & SONS LTD - 2020-08-03BRANATH LIMITED - 1995-06-30 219a North Street, Romford, EnglandActive Corporate (4 parents)Equity (Company account)623,630 GBP2024-03-31Officer 2018-09-01 ~ 2021-10-05IIF 10 - Director → ME 1995-06-22 ~ 2018-09-01IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-05IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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