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.
Mark Rupert Alexander Swire
- British born in August 1957
Mark Rupert Alexander Swire
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England
IIF 1
- British born in August 1957
Mr Mark Rupert Alexander Swire
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Swire, Mark Rupert Alexander
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 6Manston House, Manston, Sturminster Newton, Dorset, DT10 1EX, England
IIF 7Manston House, Manston, Sturminster Newton, Dorset, DT10 1EX, United Kingdom
IIF 8Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England
IIF 9
- British co director born in August 1957
Swire, Mark Rupert Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1957
Swire, Mark Rupert Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in August 1957
Swire, Mark Rupert Alexander
Resident in England
Registered addresses and corresponding companiesMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
IIF 14
- 1
42 PONT STREET FREEHOLD LIMITED
07291740C/o Boydell & Co 146 B, Chiswick High Road, London, United KingdomActive Corporate (9 parents)Officer2010-07-19 ~ 2024-04-12IIF 12 - Director → ME - 2
42 PONT STREET LIMITED
01539175C/o Boydell & Co, 89 Chiswick High Road, LondonDissolved Corporate (15 parents)Officer2003-05-21 ~ 2007-04-27IIF 10 - Director → ME2008-04-11 ~ 2018-01-01IIF 11 - Director → ME - 3
LANDOWNER LEGACY (HOOK NORTON) LIMITED
14620951Manston House, Manston, Sturminster Newton, Dorset, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 4
LANDOWNER LEGACY (RYE GARDENS) LIMITED
15169928Manston House, Manston, Sturminster Newton, Dorset, EnglandActive Corporate (3 parents)Officer2023-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
LANDOWNER LEGACY LTD
10769984Manston House, Manston, Sturminster Newton, Dorset, EnglandActive Corporate (4 parents)Officer2017-05-15 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 6
MARK SWIRE PROPERTIES LIMITED
03644005Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (7 parents)Officer1998-10-05 ~ dissolvedIIF 14 - Director → ME - 7
MARK SWIRE PROPERTIES LIMITED
- 2025-10-20 11131893Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (1 parent)Officer2018-01-03 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
NAMECO (NO. 1047) LIMITED
081511785th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2012-11-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.