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 Mark William Swan

    Related profiles found in government register
  • Mr Mark William Swan
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Woodford Road, London, E7 0HA

      IIF 1 IIF 2 IIF 3

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 4 IIF 5 IIF 6

    • 16 - 18, Woodford Road, Forest Gate, London, E7 0HA

      IIF 7 IIF 8

    • 16-18, Woodford Road, Forest Gate, London, E7 0HA, England

      IIF 9 IIF 10

    • 16-18 Woodford Road, Forest Gate, London, E7 0HA

      IIF 11 IIF 12 IIF 13

    • 16-18 Woodford Road, Forest Gate, London, E7 0HA, England

      IIF 14
  • Swan, Mark William
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Swan, Mark William
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 26
  • Mark Swan
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Woodford Road, Forest Gate, London, E7 0HA, England

      IIF 27
  • Swan, Mark William
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16/18, Woodford Road, Forest Gate, London, E7 0HA, United Kingdom

      IIF 28
  • Swan, Mark William
    British co director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18 Woodford Road, London, E7 0HA

      IIF 29

    • 2 New Cottages, New Road, Lambourne End, RM4 1AP

      IIF 30

    • 16-18 Woodford Road, Forest Gate, London, E7 0HA

      IIF 31
  • Swan, Mark William
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18 Woodford Road, London, E7 0HA

      IIF 32 IIF 33

    • Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England

      IIF 34 IIF 35
  • Swan, Mark William
    British property management born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 New Cottages, New Road, Lambourne End, RM4 1AP

      IIF 36

    • 16-18 Woodford Road, Forest Gate, London, E7 0HA

      IIF 37
  • Swan, Mark William
    British property manager born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16/18 Woodford Road, London, E7 0HA

      IIF 38
  • Swan, Mark William
    British property managment born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18 Woodford Road, Forest Gate, London, E7 0HA

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    16-18 Woodford Road, Forest Gate, London
    Corporate (2 parents)
    Equity (Company account)
    -4,816 GBP2024-03-31
    Officer
    1997-08-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    16-18 Woodford Road, Forest Gate, London
    Corporate (2 parents)
    Equity (Company account)
    16,716 GBP2024-03-31
    Officer
    1999-10-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    CASPARWEST HOUSING PARTNERSHIPS LIMITED - 1997-09-17
    16-18 Woodford Road, London
    Corporate (1 parent)
    Equity (Company account)
    -497,820 GBP2024-03-31
    Officer
    2008-06-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Carlton House, Hemnall Street, Epping, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2017-06-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,911,007 GBP2023-08-31
    Officer
    2005-09-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    16-18 Woodford Road, London
    Corporate (2 parents)
    Equity (Company account)
    -509,350 GBP2024-04-30
    Officer
    2012-09-26 ~ now
    IIF 33 - director → ME
  • 7
    16-18 Woodford Road, Forest Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -67,349 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 22 - director → ME
  • 8
    16-18 Woodford Road Forest Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,011 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    16-18 Woodford Road, Forest Gate, London
    Corporate (1 parent)
    Equity (Company account)
    4,836 GBP2024-04-30
    Officer
    2005-09-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    16 - 18 Woodford Road, Forest Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 19 - director → ME
  • 11
    16 - 18 Woodford Road, Forest Gate, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    16-18 Woodford Road, Forest Gate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 23 - director → ME
  • 13
    16-18 Woodford Road, Forest Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -173,893 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    16/18 Woodford Road, London
    Corporate (2 parents)
    Equity (Company account)
    86,307 GBP2024-03-31
    Officer
    1996-07-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    16-18 Woodford Road, Forest Gate, London, England
    Corporate (1 parent)
    Officer
    2024-03-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    16-18 Woodford Road, Forest Gate, London
    Corporate (2 parents)
    Equity (Company account)
    16,716 GBP2024-03-31
    Officer
    1997-06-05 ~ 1999-03-01
    IIF 36 - director → ME
  • 2
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    8,564,580 GBP2024-03-31
    Officer
    2017-03-02 ~ 2022-01-31
    IIF 26 - director → ME
  • 3
    SUITE 2000 MANAGEMENT LIMITED - 2018-01-22
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    114,408 GBP2024-03-31
    Officer
    2014-03-17 ~ 2017-07-17
    IIF 18 - director → ME
    Person with significant control
    2017-03-17 ~ 2017-07-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    16-18 Woodford Road, London
    Corporate (2 parents)
    Equity (Company account)
    -509,350 GBP2024-04-30
    Officer
    2004-01-23 ~ 2004-08-16
    IIF 30 - director → ME
    Person with significant control
    2017-01-23 ~ 2022-02-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,235 GBP2023-12-31
    Officer
    2018-12-14 ~ 2023-06-29
    IIF 15 - director → ME
  • 6
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -371,752 GBP2023-08-31
    Officer
    2010-12-14 ~ 2023-06-06
    IIF 34 - director → ME
    Person with significant control
    2016-11-01 ~ 2023-05-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Carlton House, Hemnall Street, Epping, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -52,541 GBP2023-08-31
    Officer
    2003-08-01 ~ 2018-09-28
    IIF 29 - director → ME
  • 8
    S.M. SQUERRYES SHOOT LTD - 2024-03-20
    Summerfield House, Welbury, Northallerton, England
    Corporate (2 parents)
    Officer
    2024-03-06 ~ 2024-03-20
    IIF 25 - director → ME
  • 9
    16-18 Woodford Road, Forest Gate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-23 ~ 2025-03-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    INTAX LLP - 2018-04-24
    16/18 Woodford Road, Forest Gate, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-16 ~ 2016-04-06
    IIF 28 - llp-member → 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.