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

Swan, Martin John

    Related profiles found in government register
  • Swan, Martin John
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Clee Fields Close, Grimsby, South Humberside, DN32 8QT

      IIF 1 IIF 2 IIF 3

    • 44, Newdown Road, Scunthorpe, North Lincolnshire, DN17 2TX

      IIF 4

    • The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 5
  • Swan, Martin John
    British none born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Newdown Road, Scunthorpe, North Lincolnshire, DN17 2TX

      IIF 6
  • Swan, Martin John
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 44, Newdown Rd, Scunthorpe, DN17 2TX, England

      IIF 7

    • 44, Newdown Road, Scunthorpe, North Lincolnshire, DN17 2TX

      IIF 8

    • 44, Newdown Road, Scunthorpe, South Humberside, DN17 2TX

      IIF 9 IIF 10 IIF 11

    • 44, Newdown Road, Scunthorpe, South Humberside, DN17 2TX, United Kingdom

      IIF 12
  • Swan, Martin John
    British

    Registered addresses and corresponding companies

    • 8 Clee Fields Close, Grimsby, South Humberside, DN32 8QT

      IIF 13 IIF 14
  • Swan, Martin John
    British accountant

    Registered addresses and corresponding companies

    • 8 Clee Fields Close, Grimsby, South Humberside, DN32 8QT

      IIF 15
  • Mr Martin John Swan
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 44, Newdown Road, Scunthorpe, South Humberside, DN17 2TX

      IIF 16
  • Swan, Martin John

    Registered addresses and corresponding companies

    • 44, Newdown Road, Scunthorpe, North Lincolnshire, DN17 2TX

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    YALEFORD LIMITED - 1999-06-01
    C/o Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 3 - Director → ME
    2005-11-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    44 Newdown Road, Scunthorpe, North Lincolnshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    549,189 GBP2023-10-31
    Officer
    2012-01-13 ~ now
    IIF 8 - Director → ME
  • 3
    44 Newdown Rd, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-03-25 ~ now
    IIF 7 - Director → ME
  • 4
    MODULAR FIXED ASSETS LIMITED - 2016-05-09
    MODULAR INVEST LIMITED - 2014-11-11
    44 Newdown Road, Scunthorpe, South Humberside
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    95,386 GBP2022-12-01 ~ 2023-11-30
    Officer
    2015-12-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    44 Newdown Road, Scunthorpe, South Humberside
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    799,782 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 9 - Director → ME
  • 6
    SKELTON TRANSPORT GROUP PLC - 2005-09-22
    SKELTON TRANSPORT SERVICES (NORTHERN) LIMITED - 1994-02-09
    C/o Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 1 - Director → ME
    2004-08-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    SKELTON TRANSPORT SERVICES LIMITED - 2000-01-28
    NEWDOWN TRANSPORT LTD - 1990-02-26
    44 Newdown Road, Scunthorpe, North Lincolnshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,023 GBP2023-10-31
    Officer
    2009-10-19 ~ now
    IIF 4 - Director → ME
  • 8
    44 Newdown Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 6 - Director → ME
    2011-06-28 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 4
  • 1
    44 Newdown Road, Scunthorpe, South Humberside, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,859 GBP2023-11-30
    Officer
    2016-05-09 ~ 2017-10-24
    IIF 12 - Director → ME
  • 2
    44 Newdown Road, Scunthorpe, South Humberside
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    799,782 GBP2023-11-30
    Officer
    2016-03-14 ~ 2016-04-30
    IIF 10 - Director → ME
  • 3
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (1 parent)
    Officer
    2005-04-11 ~ 2010-08-01
    IIF 2 - Director → ME
    2005-04-11 ~ 2010-08-01
    IIF 15 - Secretary → ME
  • 4
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ 2014-07-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.