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.
Swire, Mark Rupert Alexander
- British born in August 1957
Swire, Mark Rupert Alexander
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 1Manston House, Manston, Sturminster Newton, Dorset, DT10 1EX, England
IIF 2Manston House, Manston, Sturminster Newton, Dorset, DT10 1EX, United Kingdom
IIF 3Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England
IIF 4
- British co director born in August 1957
Swire, Mark Rupert Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1957
Swire, Mark Rupert Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in August 1957
Swire, Mark Rupert Alexander
Resident in England
Registered addresses and corresponding companiesMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
IIF 9
- British born in August 1957
Mr Mark Rupert Alexander Swire
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Mark Rupert Alexander Swire
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England
IIF 14
- 1
42 PONT STREET FREEHOLD LIMITED
07291740C/o Boydell & Co 146 B, Chiswick High Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)126 GBP2024-06-30Officer2010-07-19 ~ 2024-04-12IIF 7 - Director → ME - 2
42 PONT STREET LIMITED
01539175C/o Boydell & Co, 89 Chiswick High Road, LondonDissolved Corporate (15 parents)Officer2003-05-21 ~ 2007-04-27IIF 5 - Director → ME2008-04-11 ~ 2018-01-01IIF 6 - Director → ME - 3
LANDOWNER LEGACY (HOOK NORTON) LIMITED
14620951Manston House, Manston, Sturminster Newton, Dorset, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4
LANDOWNER LEGACY (RYE GARDENS) LIMITED
15169928Manston House, Manston, Sturminster Newton, Dorset, EnglandActive Corporate (3 parents)Officer2023-09-27 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
LANDOWNER LEGACY LTD
10769984Manston House, Manston, Sturminster Newton, Dorset, EnglandActive Corporate (4 parents)Equity (Company account)-260,458 GBP2023-12-31Officer2017-05-15 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 6Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (7 parents)Officer1998-10-05 ~ dissolvedIIF 9 - Director → ME
- 7Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-12-31Officer2018-01-03 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 85th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2012-11-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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