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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swaby, Mark William

    Related profiles found in government register
  • Swaby, Mark William
    British director born in October 1957

    Registered addresses and corresponding companies
    • Laburnum Cottage, The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ

      IIF 1
  • Swaby, Mark William
    British engineering plc chairman born in October 1957

    Registered addresses and corresponding companies
    • Laburnum Cottage, The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ

      IIF 2
  • Swaby, Mark William
    British manager born in October 1957

    Registered addresses and corresponding companies
    • Laburnum Cottage, The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ

      IIF 3
  • Swaby, Mark William
    British

    Registered addresses and corresponding companies
    • Laburnum Cottage, The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ

      IIF 4
  • Swaby, Mark William
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 9 Stephenson Close, Drayton Fields, Daventry, NN11 8RF, England

      IIF 5
    • Unit 9, Stephenson Close, Daventry, Northamptonshire, NN11 8RF, United Kingdom

      IIF 6
  • Swaby, Mark William
    British managing director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RF, England

      IIF 7
    • Unit 9 Stephenson Close, Drayton Fields, Daventry, Northamptonshire, NN11 8RF

      IIF 8
  • Mr Mark William Swaby
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 9 Stephenson Close, Drayton Fields, Daventry, NN11 8RF, England

      IIF 9
    • 9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RF

      IIF 10
    • Unit 9 Stephenson Close, Drayton Fields, Daventry, Northamptonshire, NN11 8RF

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 9 Stephenson Close, Drayton Fields, Daventry, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    1,116,955 GBP2023-09-30
    Officer
    2013-09-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    TWP (NEWCO) 124 LIMITED - 2014-05-13
    Bodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,799 GBP2023-09-30
    Officer
    2013-01-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    Unit 9 Stephenson Close, Daventry, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-27 ~ now
    IIF 6 - director → ME
  • 4
    9 Stephenson Close, Drayton Fields, Daventry, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-07-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    EUROPOWER PLC. - 2002-11-29
    BRASWAY PUBLIC LIMITED COMPANY - 1998-09-28
    4385, 00599512 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    ~ 2002-03-27
    IIF 3 - director → ME
  • 2
    BALL COLEGRAVE GROUP LIMITED - 2001-07-19
    DAVID COLEGRAVE GROUP LIMITED - 2001-07-02
    D.R. COLEGRAVE SEEDS LIMITED - 1993-07-05
    Milton Road, West Adderbury, Nr. Banbury, Oxon
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 2001-05-30
    IIF 2 - director → ME
  • 3
    Grove Lane, Smethwick, Warley, West Midlands
    Corporate (3 parents)
    Officer
    2000-11-02 ~ 2001-11-30
    IIF 4 - secretary → ME
  • 4
    GREENWAY LUBRICANTS LIMITED - 2002-12-06
    EXCELUBE LIMITED - 1998-07-29
    MEAUJO (87) LIMITED - 1991-06-20
    Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, England
    Corporate (4 parents)
    Officer
    1995-08-31 ~ 1998-06-08
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.