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

Swainson, Nicholas Paul

    Related profiles found in government register
  • Swainson, Nicholas Paul
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 6 IIF 7

    • Plummerden Cottage, Plummerden Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QR, United Kingdom

      IIF 8

    • Unit 11, Bridge Road Industrial Estate, Bridge Road, Haywards Heath, West Sussex, RH16 1TX, England

      IIF 9

    • Unit 7, Daley House, Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, RH16 1TX, England

      IIF 10

    • Great Plummerden Cottage, Plummerden Lane, Lindfield, West Sussex, RH16 2QR, England

      IIF 11
  • Swainson, Nicholas Paul
    British salesman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Plummerden Cottage, Plummerden Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QR, England

      IIF 12

    • Unit 10, Bridge Road, Haywards Heath, RH16 1TX, England

      IIF 13

    • Great Plummerden Cottage, Lindfield, RH16 2QR, United Kingdom

      IIF 14
  • Swainson, Nicholas Paul
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bridge Road, Business Park, Haywards Heath, West Sussex, RH16 1TX, United Kingdom

      IIF 15
  • Swainson, Nicholas Paul
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 16
  • Swainson, Nicholas Paul
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 17 IIF 18

    • Suite C2 64a, Victoria Road, Burgess Hill, RH15 9LH, United Kingdom

      IIF 19
  • Swainson, Nicholas Paul
    British managing director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 4a, Burrell Road, Haywards Heath, RH16 1TW, England

      IIF 20
  • Swainson, Nicholas Paul
    British sales director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 21
  • Swainson, Nicholas Paul
    British sales manager born in March 1974

    Registered addresses and corresponding companies

    • 5 The Grove, Haywards Heath, West Sussex, RH16 3SJ

      IIF 22
  • Mr Nicholas Paul Swainson
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 26
  • Swainson, Nicholas Paul
    British company director

    Registered addresses and corresponding companies

    • Plummerden Cottage, Plummerden Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QR, United Kingdom

      IIF 27 IIF 28
  • Mr Nicholas Paul Swainson
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 29 IIF 30

    • 1st Floor, 4a, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    1st Floor 4a, Burrell Road, Haywards Heath, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    Jupiter House Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,683 GBP2018-07-31
    Officer
    2013-05-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    IR CAPITAL LIMITED - 2009-11-23
    IRQC LIMITED - 2007-07-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    445,345 GBP2022-03-31
    Officer
    2006-03-15 ~ now
    IIF 16 - director → ME
    2007-03-31 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    9 Bridge Road, Business Park, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 15 - llp-member → ME
  • 6
    Unit 10 Bridge Road, Haywards Heath, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 13 - director → ME
  • 7
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DALEY HOUSE LTD - 2020-06-09
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    Nick Swainson, Unit 7 Bridge Road, Haywards Heath, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 12 - director → ME
  • 10
    Unit 7, Daley House Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    Aldrington Marina, Basin Road North, Portslade, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2016-02-25
    IIF 5 - director → ME
  • 2
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-07-13 ~ 2022-01-14
    IIF 18 - director → ME
  • 3
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,056 GBP2024-03-31
    Officer
    2016-07-13 ~ 2022-01-14
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-14
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ 2015-02-17
    IIF 2 - director → ME
  • 5
    KERRY SECURE LIMITED - 2010-06-23
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    167,286 GBP2021-03-31
    Officer
    2004-04-30 ~ 2005-06-30
    IIF 22 - director → ME
  • 6
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2014-01-28
    IIF 8 - director → ME
    2007-03-31 ~ 2014-01-28
    IIF 28 - secretary → ME
  • 7
    Maria House, 35 Millers Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    -2,041 GBP2024-02-29
    Officer
    2009-11-26 ~ 2012-11-09
    IIF 11 - director → ME
  • 8
    Maria House, 35 Millers Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,067 GBP2016-10-31
    Officer
    2009-08-27 ~ 2012-11-01
    IIF 14 - director → ME
  • 9
    Ground Floor, 8 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -8,763 GBP2021-05-31
    Officer
    2019-05-01 ~ 2019-10-24
    IIF 19 - director → ME
  • 10
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2016-08-19 ~ 2017-06-30
    IIF 9 - director → ME
  • 11
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2016-08-19 ~ 2017-06-30
    IIF 7 - director → ME
  • 12
    QABOO LTD
    - now
    CABAD.TV LTD - 2012-05-21
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,495 GBP2018-06-30
    Officer
    2014-03-01 ~ 2014-05-31
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.