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
Individuals in focus
Mr Rhoderick Martin Swire
- British born in March 1951
Mr Rhoderick Martin Swire
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Willey, Broseley, Shropshire, TF12 5JN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companiesAldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
IIF 13 IIF 14 IIF 15 (more)(less)The Estate Office, Willey, Broseley, Shropshire, TF12 5JN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)10, Finsbury Square, 4th Floor, London, EC2A 1AF, England
IIF 2910, Finsbury Square, 4th Floor, London, EC2A 1AF, United Kingdom
IIF 30 IIF 31 IIF 32209 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England
IIF 334th Floor, 10 Finsbury Square, London, EC2A 1AF, England
IIF 34 IIF 35 IIF 36Flat 8 20, Danvers Street, London, SW3 5AT
IIF 37Swire House, 59 Buckingham Gate, London, SW1E 6AJ
IIF 38 IIF 39 IIF 4027, Broad Street, Ludlow, SY8 1NJ, United Kingdom
IIF 4127, Broad Street, Ludlow, Shropshire, SY8 1NJ
IIF 4227, Broad Street, Ludlow, Shropshire, SY8 1NJ, Great Britain
IIF 4327, Broad Street, Ludlow, Shropshire, SY8 1NJ, United Kingdom
IIF 44 IIF 45Unit 5, 7 Corve Street, Ludlow, Shropshire, SY8 1DB, United Kingdom
IIF 46
- born in March 1951
Swire, Rhoderick Martin
Resident in England
Registered addresses and corresponding companies - British born in March 1951Registered addresses and corresponding companies
Swire, Frederick Martin
67 Gloucester Street, London, SW1V 4DZ
IIF 51
Related profiles found in government register
Offspring entities and appointments
43
- 1
67 GLOUCESTER STREET LIMITED
01899482Ringley House 349 Royal College Street, Camden, LondonActive Corporate (28 parents)Officer(before 1991-04-16) ~ 1993-10-01IIF 51 - Director → ME - 2Abberley Hall, Abberley, Worcester, WorcestershireDissolved Corporate (13 parents)Officer2000-05-08 ~ 2006-05-30IIF 15 - Director → ME
- 3
ABBERLEY HALL LIMITED
00602279Malvern College, College Road, Malvern, EnglandDissolved Corporate (60 parents)Officer(before 1991-12-15) ~ 2005-06-24IIF 13 - Director → ME - 4
AZQUO HOLDINGS LIMITED
10682625Unit 5 7 Corve Street, Ludlow, Shropshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-03-13 ~ nowIIF 46 - Director → ME - 5
BURY FITZWILLIAM-LAY AND PARTNERS LLP
OC307857Hungerford Office, Hungerford, Craven Arms, Shropshire, United KingdomActive Corporate (22 parents)Officer2004-06-30 ~ nowIIF 49 - LLP Member → ME - 6MONTEVERDI LIMITED - 2006-10-236th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2010-06-30 ~ 2020-06-08IIF 29 - Director → ME
- 7
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (44 parents, 3 offsprings)Officer1995-12-01 ~ 2011-12-31IIF 39 - Director → ME - 8DARNAWAY VENTURE CAPITAL P L C - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-21Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-06-21
Dissolved on 2011-08-03COMLAW NO. 74 LIMITED - 1984-11-14Ardnahane, Barnton Avenue, EdinburghDissolved Corporate (16 parents)Officer1990-08-01 ~ 1990-07-09IIF 14 - Director → ME - 9DE FACTO 207 LIMITED - 1990-11-057 Lynwood Court, Priestlands Place, Lymington, United KingdomActive Corporate (18 parents)Officer2008-03-01 ~ nowIIF 37 - Director → ME
- 10
- 11
- 12ACREBERRY LIMITED - 1985-05-03The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 12 - Has significant influence or control → OE
- 13LOTHIAN SHELF (424) LIMITED - 2006-07-3150 Lothian Road, Festival Square, EdinburghDissolved Corporate (14 parents, 4 offsprings)Officer2010-06-30 ~ 2022-03-03IIF 31 - Director → ME
- 14MIDDLEGUN LIMITED - 1986-04-16209 Harbour Yard Chelsea Harbour, London, EnglandActive Corporate (12 parents)Officer2013-11-01 ~ nowIIF 33 - Director → ME
- 15NOISIVAREC LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-02-19
Administration ended on 2020-09-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-30VIBELINK LIMITED - 1996-05-29Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (28 parents, 7 offsprings)Officer2013-06-24 ~ 2014-06-17IIF 43 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Due to be dissolved on 2024-08-22HARLEYCROWN LIMITED - 1984-07-241 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer1993-04-01 ~ 1994-09-07IIF 16 - Director → ME - 17ZOOMNET LIMITED - 2001-10-184th Floor 10 Finsbury Square, London, EnglandActive Corporate (21 parents)Officer2010-06-30 ~ 2023-11-20IIF 36 - Director → ME
- 18
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED
- 1992-04-01 0222851215 Stratford Place, Second Floor, London, England, United KingdomActive Corporate (23 parents, 19 offsprings)Officer(before 1992-10-10) ~ 2010-06-30IIF 20 - Director → ME - 19
- 20
PANTHEON LILLE GP LIMITED
SC32614650 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 1 offspring)Officer2010-06-30 ~ 2022-03-03IIF 30 - Director → ME - 214th Floor 10 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2010-06-30 ~ dissolvedIIF 34 - Director → ME
- 22
- 23LOTHIAN SHELF (353) LIMITED - 2006-01-2750 Lothian Road, Festival Square, EdinburghActive Corporate (17 parents, 2 offsprings)Officer2010-06-30 ~ 2022-03-03IIF 32 - Director → ME
- 24
G.T. VENTURE MANAGEMENT LIMITED
- 1992-04-01 02052746G.T. SPECIAL DEVELOPMENTS LIMITED
- 1987-08-28 02052746VALUESPEED LIMITED
- 1986-11-12 0205274615 Stratford Place, Second Floor, London, England, United KingdomActive Corporate (27 parents, 3 offsprings)Officer(before 1991-09-17) ~ 2011-10-12IIF 17 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10
Due to be dissolved on 2026-05-09PEDALTENT LIMITED - 2006-09-20Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (29 parents)Officer2006-10-01 ~ 2010-02-16IIF 38 - Director → ME - 26SWIRE SHIPPING PTE. LTD. - now
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01 FC029467300 Beach Road, #27-01 The Concourse, Singapore, 199555, SingaporeActive Corporate (28 parents, 2 offsprings)Officer2010-03-04 ~ 2011-12-31IIF 40 - Director → ME - 27
THE ESTABLISHMENT INVESTMENT TRUST PLC
04355437Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-07-10
Commencement of winding up on 2019-07-18Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (19 parents)Officer2002-02-04 ~ 2007-09-30IIF 19 - Director → ME - 28THE GALA FILM FUND, LLP - 2003-06-1099 Kenton Road, Harrow, MiddlesexActive Corporate (70 parents)Officer2003-11-28 ~ nowIIF 48 - LLP Member → ME
- 29
THE HEREFORD CATHEDRAL PERPETUAL TRUST
031235925 College Cloisters, Cathedral Close, HerefordActive Corporate (61 parents)Officer2014-07-28 ~ 2019-07-15IIF 45 - Director → ME - 3099 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2003-10-07 ~ 2021-03-22IIF 47 - LLP Member → ME
- 31
THE LINDSELL TRAIN INVESTMENT TRUST PLC
0411942925 Southampton Buildings, London, United KingdomActive Corporate (18 parents)Officer2000-11-29 ~ 2011-07-20IIF 18 - Director → ME - 32
TURQUOISE CAPITAL LLP
OC315574Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (29 parents, 1 offspring)Officer2019-06-05 ~ nowIIF 50 - LLP Member → ME - 33
WILLEY ESTATE DEVELOPMENTS LIMITED
07292412The Estate Office, Willey, Broseley, ShropshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 5 - Has significant influence or control → OE - 34
WILLEY ESTATE ENERGY LIMITED
07943877The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 9 - Has significant influence or control → OE - 35
WILLEY ESTATE LEISURE LIMITED
08547227The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-04-23IIF 11 - Has significant influence or control → OE - 36The Estate Office, Willey, Broseley, ShropshireActive Corporate (6 parents)Officer2014-05-23 ~ 2018-04-23IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 37The Estate Office, Willey, Broseley, ShropshireActive Corporate (6 parents)Officer2014-05-23 ~ 2018-04-23IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 38The Estate Office, Willey, Broseley, ShropshireActive Corporate (5 parents)Officer2014-05-23 ~ 2018-04-23IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 39The Estate Office, Willey, Broseley, ShropshireActive Corporate (5 parents)Officer2014-05-23 ~ 2018-04-23IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 40The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2014-03-07 ~ 2018-04-23IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 1 - Has significant influence or control → OE
- 41The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (7 parents)Officer2014-03-07 ~ 2018-04-23IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 6 - Has significant influence or control → OE
- 42The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (6 parents)Officer2014-03-07 ~ 2018-04-23IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43The Estate Office, Willey, Broseley, Shropshire, United KingdomActive Corporate (6 parents)Officer2014-03-07 ~ 2018-04-23IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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