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.
Swann, Richard
- Registered addresses and corresponding companies
Swann, Richard
24, Metchley Park Road, Birmingham, B15 2PG, United Kingdom
IIF 12nd Floor Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL
IIF 2Second Floor, Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FU
IIF 3C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom
IIF 4
- born in June 1967Registered addresses and corresponding companies
Swann, Richard
Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR
IIF 5
- British Registered addresses and corresponding companies
Swann, Richard
24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG
IIF 6
- British accountant born in June 1967Registered addresses and corresponding companies
Swann, Richard
27 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PQ
IIF 7
- born in June 1967
Swann, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Swann, Richard
Resident in England
Registered addresses and corresponding companiesThe Finance Office, The University Of Birmingham, Edgbaston, Birmingham, B15 2TT, England
IIF 10
- British born in June 1967
Swann, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesMandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
IIF 11 IIF 1224, Metchley Park Road, Birmingham, B15 2PG, England
IIF 1324, Metchley Park Road, Birmingham, B15 2PG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG
IIF 18 IIF 19 IIF 20 (more)(less)C/o Pinsent Masons Llp, 55 Colmore Row, Birmingham, B3 2FG, United Kingdom
IIF 28Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB, United Kingdom
IIF 29Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
IIF 30Second Floor Enterprise Centre, Bridge Street, Derby, DE1 3LD, England
IIF 31Ryelands, Langdale Road, Grasmere, Cumbria, LA22 9SU, United Kingdom
IIF 3222-26 King Street, King's Lynn, Norfolk, PE39 1HJ, England
IIF 333rd Floor, 48 Chancery Lane, London, WC2A 1JF, England
IIF 3443, Welbeck Street, London, W1G 8DX
IIF 3543, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 365th Floor, 89 New Bond Street, London, W1S 1DA, England
IIF 37 IIF 38 IIF 3980, Coleman Street, London, EC2R 5BJ, England
IIF 4089, New Bond Street, London, W1S 1DA, England
IIF 419, Mandeville Place, London, W1U 3AY, England
IIF 42 IIF 43 IIF 44 (more)(less)9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom
IIF 53Wilberforce House, Station Road, London, NW4 4QE, England
IIF 54 IIF 55Kynetec, Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England
IIF 56 IIF 57 IIF 58 (more)(less)1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England
IIF 611st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom
IIF 62
- British born in June 1967
Mr Richard Swann
Resident in United Kingdom
Registered addresses and corresponding companies
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ARTISAN DRINKS COMPANY LIMITED
1066044022-26 King Street, King's Lynn, Norfolk, United KingdomActive Corporate (13 parents)Officer2022-09-14 ~ 2024-01-29IIF 33 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08OVAL (1540) LIMITED - 2000-06-08Two Snowhill, Snow Hill, BirminghamDissolved Corporate (20 parents)Officer2006-02-02 ~ 2007-09-25IIF 19 - Director → ME - 6
ASTRA 5.0 LIMITED
069368353rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (11 parents, 1 offspring)Officer2009-08-25 ~ 2014-06-16IIF 23 - Director → ME2010-11-04 ~ 2011-04-11IIF 3 - Secretary → ME2009-08-25 ~ 2010-01-06IIF 6 - Secretary → ME - 7
WEST MIDLANDS AUTISTIC SOCIETY LIMITED
- 2002-03-11 01953344Sense Autism West Midlands - Head Office Sense Touchbase, 750 Bristol Road, Selly Oak, West Midlands, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2002-02-27 ~ 2004-01-19IIF 25 - Director → ME - 8
W.M.A.S (CODDINGTON COURT) LIMITED
- 2002-03-11 03866981Autism West Midlands, Regent Court George Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (19 parents)Officer2002-02-27 ~ 2004-01-19IIF 21 - Director → ME - 9AVISON YOUNG (UK) LIMITED - nowBROOMCO (4107) LIMITED - 2007-09-273 Brindley Place, BirminghamActive Corporate (55 parents, 9 offsprings)Officer2007-11-28 ~ 2008-10-01IIF 7 - Director → ME
- 10
BIRMINGHAM CENTRE FOR MEDIA ARTS LIMITED
02753780Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-05-19Meryll House, 57 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (30 parents)Officer1998-09-09 ~ 2001-04-01IIF 18 - Director → ME - 11
- 12Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2009-10-16 ~ 2014-05-15IIF 35 - Director → ME
- 13DELOITTE LLP - now1 New Street Square, London, United KingdomActive Corporate (1802 parents, 37 offsprings)Officer2003-07-31 ~ 2005-06-30IIF 5 - LLP Member → ME
- 14
DOWTK LIMITED
149500021st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 62 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15ON THE TOOLS GROUP LIMITED - 2019-04-18416 Fort Dunlop Fort Parkway, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)Officer2019-08-30 ~ nowIIF 30 - Director → ME
- 16
ASTRA TOPCO LIMITED
- 2014-06-13 07078823FDM GROUP (HOLDINGS) LTD
- 2014-06-13 070788233rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (19 parents, 1 offspring)Officer2009-11-17 ~ 2014-06-16IIF 53 - Director → ME2010-11-04 ~ 2011-04-11IIF 1 - Secretary → ME2009-11-17 ~ 2010-01-06IIF 4 - Secretary → ME - 17FDM GROUP PLC - 2010-02-19F.D.M. GROUP PLC - 2005-03-24THE LONGUEVILLE GROUP PLC - 1998-11-23FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30TEAMSQUARE PLC - 1991-02-043rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (23 parents)Officer2010-11-04 ~ 2011-04-11IIF 2 - Secretary → ME
- 18Ingenuity House, Bickenhill Lane, Birmingham, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-11-10 ~ 2020-02-06IIF 44 - Director → ME
- 19
- 20BROOMCO (4117) LIMITED - 2007-12-203 Brindley Place, BirminghamDissolved Corporate (43 parents, 1 offspring)Officer2008-01-09 ~ 2008-10-01IIF 27 - Director → ME
- 219 Mandeville Place, London, EnglandDissolved Corporate (4 parents)Officer2013-09-18 ~ dissolvedIIF 43 - Director → ME
- 22
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC44293947 Queen Anne Street, LondonActive Corporate (39 parents, 1 offspring)Officer2022-12-21 ~ nowIIF 8 - LLP Member → ME - 23
- 24
JOHN KIRK HOUSE FREEHOLD LIMITED
08777970Wilberforce House, Station Road, London, EnglandActive Corporate (12 parents)Officer2013-11-15 ~ nowIIF 55 - Director → ME - 25
JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED
08036666Wilberforce House, Station Road, London, EnglandActive Corporate (13 parents)Officer2014-09-05 ~ nowIIF 54 - Director → ME - 26
KDAYSOUT LIMITED
160729941 The Courtyard, 707 Warwick Road, Solihull, EnglandActive Corporate (3 parents)Officer2024-11-11 ~ nowIIF 61 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 27MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15C/o Pinsent Masons Llp, 55 Colmore Row, Birmingham, United KingdomActive Corporate (14 parents)Officer2024-02-01 ~ nowIIF 28 - Director → ME
- 28
MSA ADVERTISING LIMITED
13254122Elsley Court, 20 Great Titchfield Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-06-28 ~ 2024-09-11IIF 16 - Director → ME - 29HAMSARD 2956 LIMITED - 2006-03-20Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-04-06 ~ 2007-11-28IIF 20 - Director → ME
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NATIONAL COLLEGE FOR ADVANCED TRANSPORT AND INFRASTRUCTURE
13219816Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-24 during the appointment or period of control
Commencement of winding up on 2023-11-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2021-05-26 ~ nowIIF 10 - Director → ME - 32
ORTECHA GROUP LIMITED
1559285280 Coleman Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2025-10-30 ~ nowIIF 40 - Director → ME - 33
- 34Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2011-03-25 ~ 2014-07-11IIF 11 - Director → ME
- 35Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2011-03-25 ~ 2014-07-11IIF 12 - Director → ME
- 36
PPC GROUP LIMITED
06230137Insolvency (Case 1) In administration
Administration started on 2010-09-01
Administration ended on 2010-12-13Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ 2008-07-21IIF 24 - Director → ME - 37Kynetec Weston Court, Weston, Newbury, Berkshire, EnglandDissolved Corporate (9 parents)Officer2015-11-03 ~ 2017-09-26IIF 57 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Due to be dissolved on 2024-08-17AGHOCO 1499 LIMITED - 2017-01-30C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents, 1 offspring)Officer2017-02-24 ~ 2017-09-26IIF 58 - Director → ME - 39Kynetec Weston Court, Weston, Newbury, Berkshire, EnglandActive Corporate (16 parents, 3 offsprings)Officer2015-10-29 ~ 2017-09-26IIF 59 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Due to be dissolved on 2024-08-28C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents, 2 offsprings)Officer2015-10-29 ~ 2017-09-26IIF 60 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Due to be dissolved on 2024-09-26C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 1 offspring)Officer2015-10-29 ~ 2017-09-26IIF 56 - Director → ME - 42
- 43AGHOCO 1452 LIMITED - 2016-10-107th Floor, Lacon House, 84 Theobalds Road, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-11-14 ~ 2017-11-30IIF 38 - Director → ME
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REPONO CM HOLDCO LIMITED
098469076th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (13 parents, 5 offsprings)Officer2015-10-28 ~ 2016-11-22IIF 52 - Director → ME - 47
- 48
- 49
REPONO INTERCO LIMITED
098456386th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-10-28 ~ 2016-11-22IIF 51 - Director → ME - 50
- 513699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (19 parents)Officer2011-06-21 ~ 2015-08-14IIF 29 - Director → ME
- 52
RG TOPCO LIMITED
- 2012-02-13 076529903698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-06-21 ~ 2015-08-14IIF 36 - Director → ME - 53SCG ESCROW LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2016-06-15SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15 05653534BROOMCO (3988) LIMITED - 2007-06-0455 Baker Street, LondonDissolved Corporate (17 parents)Officer2008-01-01 ~ 2008-07-21IIF 26 - Director → ME - 54SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25SUCCESSION GROUP LIMITED - 2012-07-27The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2014-01-28 ~ 2017-07-24IIF 50 - Director → ME
- 55
THE SWANN FOUNDATION LIMITED
16009710Ryelands, Langdale Road, Grasmere, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED
- 2026-01-20 01697461THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-1648 Chancery Lane, 4th Floor, London, EnglandActive Corporate (115 parents)Officer2023-01-27 ~ nowIIF 34 - Director → ME - 57
- 58
WOMEN ON THE BOARD LIMITED
0759959924 Metchley Park Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 13 - Director → ME
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