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.
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Swan, David John
Swan, David John
Australian accountant born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesSwan, David John
Australian cfo/ company director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom
Swan, David John
Australian company secretary born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 White Rose Farm, Hextalls Lane, Bletchingley, Surrey, RH1 4QT
Swan, David John
Australian financial accountant born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 33 Cavendish Square, London, W1G 0PW, United Kingdom
Swan, David John
Australian Registered addresses and corresponding companies
IIF 6 White Rose Farm, Hextalls Lane, Bletchingley, Surrey, RH1 4QT
Swan, David John
Registered addresses and corresponding companies
IIF 7 White Rose Farm, Hextalls Lane, Bletchingley, Surrey, RH1 4QT
- Not found in our database.
- 1 One Red Place, LondonDissolved Corporate (1 parent)Officer
2004-08-16 ~ 2008-06-03IIF 6 - Secretary → ME - 2VELDMEAR LIMITED - 1988-11-11CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09 71 Shelton Street, London, EnglandActive Corporate (2 parents)Officer 2013-07-24 ~ 2014-01-14IIF 2 - Director → ME
- 3
CENTRAL ASIA METALS PLC
- nowCENTRAL ASIA GOLD LIMITED - 2006-12-14CENTRAL ASIA METALS LIMITED - 2010-09-06 Masters House, 107 Hammersmith Road, LondonActive Corporate (10 parents, 5 offsprings)Officer 2014-06-16 ~ 2025-09-02IIF 3 - Director → ME - 4 64 North Row, LondonLiquidation Corporate (2 parents)Officer 2016-03-01 ~ 2018-09-21IIF 5 - Director → ME 2005-03-01 ~ 2006-10-13IIF 4 - Director → ME 2004-05-20 ~ 2008-06-03IIF 7 - Secretary → ME
- 5
SUNRISE RESOURCES PLC
- nowSUNRISE DIAMONDS PLC - 2010-05-12 Sunrise House, Hulley Road, Macclesfield, CheshireActive Corporate (4 parents)Officer 2012-05-31 ~ 2021-05-27IIF 1 - Director → ME
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