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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

Ms Emma Penelope Swan

    Related profiles found in government register
  • Ms Emma Penelope Swan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 7, Second Floor, Apple Market Hub, 9 Crown Passage, Kingston Upon Thames, KT1 1JD, United Kingdom

      IIF 1
  • Swan, Emma Penelope
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 7, Second Floor, Apple Market Hub, 9 Crown Passage, Kingston Upon Thames, KT1 1JD, United Kingdom

      IIF 2
  • Swan, Emma Penelope
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pretoria Road, London, SW16 6RP

      IIF 3
  • Swan, Emma Penelope
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Pretoria Road, London, SW16 6RP

      IIF 4
  • Swan, Emma Penelope
    British

    Registered addresses and corresponding companies
  • Swan, Emma Penelope
    British administrator

    Registered addresses and corresponding companies
    • Pretoria Road, London, SW16 6RP

      IIF 11
  • Swan, Emma Penelope
    British company director

    Registered addresses and corresponding companies
    • Pretoria Road, London, SW16 6RP

      IIF 12
  • Swan, Emma Penelope
    British company secretary

    Registered addresses and corresponding companies
    • Pretoria Road, London, SW16 6RP

      IIF 13
  • Swan, Emma Penelope

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    10 BOLTON GARDENS LIMITED
    04172626
    33 Burcott Road, Purley, Surrey
    Active Corporate (22 parents)
    Officer
    2001-03-05 ~ 2002-02-05
    IIF 8 - Secretary → ME
  • 2
    11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD
    05203935
    Dexters Block Management Central House, 124 High Street, Hampton Hill, England
    Active Corporate (14 parents)
    Officer
    2004-08-12 ~ 2017-01-01
    IIF 5 - Secretary → ME
  • 3
    58 BATTERSEA HIGH STREET MANAGEMENT COMPANY LIMITED
    04448471
    1 The Quad, 58 Battersea High Street, London
    Active Corporate (11 parents)
    Officer
    2002-05-28 ~ 2004-07-07
    IIF 13 - Secretary → ME
  • 4
    82 CORNWALL GARDENS LIMITED
    04215707
    27 Palace Gate, Kensington, London
    Active Corporate (13 parents)
    Officer
    2002-01-21 ~ 2005-09-06
    IIF 6 - Secretary → ME
  • 5
    HUNGERFORD MANAGEMENT LIMITED
    06675798
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (9 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 16 - Secretary → ME
  • 6
    MANDRAKE PROPERTIES LIMITED
    03303936
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (8 parents)
    Officer
    2001-01-26 ~ 2012-12-04
    IIF 20 - Secretary → ME
  • 7
    MEADVIEW (DEVELOPMENTS) LIMITED
    - now 02889902
    SOUTHERN PROPERTIES (WEST) LIMITED - 1994-01-28
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (8 parents)
    Officer
    2000-07-20 ~ 2013-01-14
    IIF 15 - Secretary → ME
  • 8
    MOOR WESTFIELD LTD
    07681931
    Suite 7, Second Floor, Apple Market Hub, 9 Crown Passage, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-06-24 ~ now
    IIF 2 - Director → ME
    2011-06-24 ~ 2016-06-29
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    NORTHSTONE PROPERTIES LIMITED
    03284157
    Aston House, Cornwall Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2000-07-20 ~ 2012-12-04
    IIF 19 - Secretary → ME
  • 10
    PHILLIPS & SOUTHERN LIMITED
    03908052
    11 The Green, Richmond Upon Thames, England
    Active Corporate (11 parents)
    Officer
    2000-01-17 ~ 2007-07-18
    IIF 17 - Secretary → ME
  • 11
    PUDDLESTONE LIMITED
    05899521
    Begbies Traynor (central) Llp, Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2006-08-08 ~ 2012-10-02
    IIF 7 - Secretary → ME
  • 12
    REDOUBT CLOSE MANAGEMENT LIMITED
    03784159
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (23 parents)
    Officer
    2010-03-17 ~ 2013-03-01
    IIF 18 - Secretary → ME
  • 13
    RISEHILL LIMITED
    04155881
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (7 parents)
    Officer
    2001-02-19 ~ 2011-12-31
    IIF 4 - Director → ME
    2001-02-19 ~ 2013-01-01
    IIF 14 - Secretary → ME
  • 14
    SOUTHERN DEVELOPMENTS LIMITED
    04272202
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-17 ~ 2012-09-04
    IIF 9 - Secretary → ME
  • 15
    SOUTHERN MANAGEMENT LIMITED
    03246705
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 2011-10-10
    IIF 11 - Secretary → ME
  • 16
    SOUTHERN PROPERTIES RESIDENTIAL LIMITED
    05273117
    Ship House, 35 Battersea Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-29 ~ 2012-01-02
    IIF 3 - Director → ME
    2004-10-29 ~ 2012-01-02
    IIF 12 - Secretary → ME
  • 17
    SOUTHERN RESIDENTIAL LIMITED
    - now 06550734
    HUNGERFORD DEVELOPMENTS LIMITED
    - 2008-08-27 06550734
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2011-10-03
    IIF 10 - Secretary → ME
  • 18
    SOUTHERN RESIDENTIAL TWO LIMITED
    07383225
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (7 parents)
    Officer
    2010-09-21 ~ 2011-11-01
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.