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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

Mr Geoffrey Paul Swan

    Related profiles found in government register
  • Mr Geoffrey Paul Swan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Paul Duncan Swan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Swan, Geoffrey Paul Duncan
    British ceo born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 58, Low Friar Street, Newcastle, NE1 5UD, England

      IIF 16 IIF 17
    • 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 18 IIF 19
  • Swan, Geoffrey Paul Duncan
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Swan, Geoffrey Paul
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 26
    • Town Hall Chambers, High Street East, Wallsend, NE28 7AT, United Kingdom

      IIF 27
  • Swan, Geoffrey Paul
    British ceo born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 28 IIF 29
  • Swan, Geoffrey Paul
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Suite 15, The Business Centre, High Street, Newburn, Newcastle, NE15 8LN, United Kingdom

      IIF 30
    • 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 31
  • Swan, Geoffrey Paul
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 32
  • Dr Duncan Swan
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Paul Duncan Swan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 39
  • Swan, Duncan, Dr
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Swan, Duncan, Dr
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Swan, Geoffrey Paul Duncan
    British ceo born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 46
  • Swan, Geoffrey Paul Duncan
    British company director born in August 1963

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 104, Chadderton Drive, Newcastle, Tyne And Wear, NE5 1HQ, Uk

      IIF 47
  • Mr Duncan Swan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Low Friar Street, Newcastle, NE1 5UD, United Kingdom

      IIF 48
  • Swan, Geoffrey Paul Duncan

    Registered addresses and corresponding companies
    • 58, Low Friar Street, Newcastle, NE1 5UD, United Kingdom

      IIF 49 IIF 50 IIF 51
    • 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 52
  • Swan, Duncan
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Bitchfield Cottage, Belsay, Northumberland, NE20 0JP

      IIF 53
    • 1, St James Lane, Haltwhistle, NE49 0BX, United Kingdom

      IIF 54
    • 1, West Bitchfield Cottage, Belsay, Newcastle, NE20 0JP, United Kingdom

      IIF 55
  • Swan, Duncan
    British co director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Chadderton Drive, Newcastle, NE5 1HQ, United Kingdom

      IIF 56
  • Swan, Duncan
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Chadderton Drive, Newcastle, NE5 1HQ, United Kingdom

      IIF 57
    • 58, Low Friar Street, Newcastle, NE1 5UD, United Kingdom

      IIF 58
    • Meadowfield House, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, NE20 9SD, England

      IIF 59
    • Meadowfield House, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, NE20 9SD, United Kingdom

      IIF 60
  • Swan, Duncan
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Friars Wharf Apartments, Green Lane, Gateshead, NE10 0QX, United Kingdom

      IIF 61
  • Swan, Duncan
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Havelock Terrace, Tantobie, Staley, DH9 9RP, United Kingdom

      IIF 62
  • Swan, Duncan
    British estate agent born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Havelock Terrace, Tantobie, Stanley, DH9 9RP, United Kingdom

      IIF 63
  • Swan, Duncan
    British born in August 1963

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Bridgefield House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA

      IIF 64
  • Swan, Duncan

    Registered addresses and corresponding companies
    • 5, Friars Wharf Apartments, Green Lane, Gateshead, NE10 0QX, United Kingdom

      IIF 65
    • 58, Low Friar Street, Newcastle, NE1 5UD, United Kingdom

      IIF 66
    • 3, Havelock Terrace, Tantobie, Staley, DH9 9RP, United Kingdom

      IIF 67
    • 3, Havelock Terrace, Tantobie, Stanley, DH9 9RP, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 36
  • 1
    AS MAD AS A DUNK LTD
    06855190
    Meadowfield House Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 60 - Director → ME
  • 2
    AUTOKLENZ LTD
    12885737
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 32 - Director → ME
    2020-09-17 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    BELLAMAR ESTATES LTD
    10329214 10308887
    Town Hall Chambers, High Street East, Wallsend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-23 ~ now
    IIF 27 - Director → ME
  • 4
    COSYWARM WINDOWS LTD
    07195299
    Cosywarm Windows (nice Dice) Designworks, Felling, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 55 - Director → ME
  • 5
    CREDIT COMPENSATION GB LTD
    06747327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2013-01-10
    Debtfocus Skull House Lane, Appley Bridge, Wigan, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-12 ~ 2010-03-12
    IIF 47 - Director → ME
  • 6
    DOMAIN TRADING ACADEMY LTD
    14458357
    58 Low Friar Street, Newcastle, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    FAR MORE SMILES LTD
    10386349
    58 Low Friar Street, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 58 - Director → ME
    2016-09-20 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
  • 8
    HANOVER ESTATES MANAGEMENT LTD
    08954310
    Suite 15, The Business Centre High Street, Newburn, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 30 - Director → ME
  • 9
    HAPPY TAILS TREATS LTD
    14930040
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    JANSSEN MAHER LTD
    14919883
    3rd Floor, 45 Albemarle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 11
    LOVABLE PAWS LTD
    14956627
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 12
    LOVING BUNNIES LTD
    12704852
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 13
    METROPOLITAN FINANCE LTD
    06362274 09213979
    Bridgefield House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 64 - Director → ME
    2007-09-13 ~ 2008-09-12
    IIF 53 - Director → ME
  • 14
    METROPOLITAN FINANCE LTD
    09213979 06362274
    3 Havelock Terrace, Tantobie, Stanley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 62 - Director → ME
    2014-09-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 15
    NICE DICE DESIGN LTD
    07236231
    The Annexe Designworks, William Street, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2012-01-03
    IIF 57 - Director → ME
  • 16
    NO BABY TONIGHT LTD
    12727285
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 17
    PET WAREHOUSE LTD
    14995191
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 18
    PETCARE EXPRESS LTD
    12704855
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 19
    PETIVINE LTD
    13186094
    58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 20
    PETIVINE PETCARE LTD
    15228871
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 21
    PLATINUM DOMAIN CLUB LTD
    14458360
    58 Low Friar Street, Newcastle, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 22
    PRIZE WINNER LTD
    12502198
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 23
    SAY THANK YOU IN A BOX LTD
    08657225
    5 Friars Wharf Apartments, Green Lane, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 61 - Director → ME
    2013-08-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 24
    SNAZZY WEBSITE LTD
    07236446
    Meadowfield House Meadowfield Business Park, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 25
    SWANELL TECHNOLOGY LTD
    07405380
    70 Tean House Havergate Way, Kennet Island, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2010-11-29
    IIF 54 - Director → ME
  • 26
    THE CAVENDISH CANDLE COMPANY LTD
    12690153
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 27
    THE CAVENDISH SOCK COMPANY LTD
    12704824
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 28
    TORPATIOUS LTD
    12178249
    58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 29
    VIRASOLIS LTD
    11987845
    58 Low Friar Street, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-09 ~ dissolved
    IIF 24 - Director → ME
    2019-05-09 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 30
    VITALUXE LTD
    12987926
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 31
    VITASOL HEALTH LTD
    11795286
    58 Low Friar Street, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 32
    VITASOL LTD
    11953446
    58 Low Friar Street, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 23 - Director → ME
    2019-04-18 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 33
    VITASOLEIL LTD
    13158222
    58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 34
    VITASOLIS LTD
    11998289
    58 Low Friar Street, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-15 ~ dissolved
    IIF 21 - Director → ME
    2019-05-15 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 35
    YOUR DESIRABLE RESIDENCE LTD
    08984752
    Suite 15, The Business Centre, High Street, Newburn, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 63 - Director → ME
    2014-04-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 36
    YOUR DEZREZ LTD
    07493242
    Meadowfield House Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.