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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swindon, Martin Philip

    Related profiles found in government register
  • Swindon, Martin Philip
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Global House, High Street, Crawley, West Sussex, RH10 1DL, United Kingdom

      IIF 1

    • icon of address Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, England

      IIF 2

    • icon of address 457 Southchurch Road, Southend On Sea, Essex, SS1 2PH

      IIF 3

    • icon of address 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

      IIF 4

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, England

      IIF 12

    • icon of address 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 13

    • icon of address 314, Maplin Way North, Southend On Sea, Essex, SS1 3NZ

      IIF 14 IIF 15 IIF 16

    • icon of address 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 20 IIF 21 IIF 22
  • Swindon, Martin Philip
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St. James's Street, Brighton, BN2 1RE, England

      IIF 23

    • icon of address 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 24 IIF 25

    • icon of address 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 26
  • Mr Martin Philip Swindon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swindon, Martin Philip
    British

    Registered addresses and corresponding companies

    • icon of address 314, Maplin Way North, Southend On Sea, Essex, SS1 3NZ

      IIF 34 IIF 35
  • Swindon, Martin Phillip
    British

    Registered addresses and corresponding companies

    • icon of address Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 1-3 High Street, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-07-28 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 457 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 1-3 High Street, Great Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,360,102 GBP2024-07-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address 457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    631,451 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,167 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -344,620 GBP2023-06-30
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    ARCHES SERVICES LIMITED - 2004-11-16
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-26 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address 457 Southchurch Road, Southend-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,311 GBP2022-07-31
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 11
    icon of address 1386 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 4 - Director → ME
  • 12
    Company number 05943251
    Non-active corporate
    Officer
    icon of calendar 2006-09-21 ~ now
    IIF 17 - Director → ME
Ceased 19
  • 1
    icon of address Office 4 31, Market Place, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2006-03-20
    IIF 35 - Secretary → ME
  • 2
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,449 GBP2016-02-29
    Officer
    icon of calendar 2006-08-24 ~ 2007-07-01
    IIF 14 - Director → ME
  • 3
    NEWINCCO 19 LIMITED - 2001-03-02
    icon of address 146 Springfield Road, Brighton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2019-03-26
    IIF 9 - Director → ME
  • 4
    WEBB KIRBY LIMITED - 1999-05-25
    icon of address 146 Springfield Road, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2019-03-26
    IIF 6 - Director → ME
  • 5
    FUUD OUTSIDE CATERERS LIMITED - 2009-01-30
    icon of address 457 Southchurch Road, Southend On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -31,026 GBP2024-06-30
    Officer
    icon of calendar 2018-10-24 ~ 2024-03-21
    IIF 3 - Director → ME
  • 6
    icon of address 1-3 High Street, Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-05-31 ~ 2024-09-18
    IIF 23 - Director → ME
  • 7
    icon of address Ian Franses, 24 Conduit Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-14 ~ 2006-03-20
    IIF 34 - Secretary → ME
  • 8
    icon of address 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,799,725 GBP2018-03-31
    Officer
    icon of calendar 2009-07-03 ~ 2014-03-25
    IIF 12 - Director → ME
  • 9
    icon of address 457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,360,102 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-07-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    icon of address 457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    631,451 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-20 ~ 2020-08-03
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    439,357 GBP2024-03-31
    Officer
    icon of calendar 2001-04-06 ~ 2006-03-10
    IIF 18 - Director → ME
  • 12
    RCP NEWCO 3 LIMITED - 2014-07-23
    icon of address 146 Springfield Road, Brighton, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2019-03-26
    IIF 8 - Director → ME
    icon of calendar 2014-06-27 ~ 2017-10-04
    IIF 38 - Secretary → ME
  • 13
    RCP NEWCO 5 LIMITED - 2014-07-23
    icon of address 146 Springfield Road, Brighton, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-06-27 ~ 2019-03-26
    IIF 11 - Director → ME
    icon of calendar 2014-06-27 ~ 2017-10-04
    IIF 37 - Secretary → ME
  • 14
    IB LONDON LIMITED - 2016-03-09
    icon of address 146 Springfield Road, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2019-03-26
    IIF 1 - Director → ME
  • 15
    RCP NEWCO 4 LIMITED - 2014-07-23
    icon of address 146 Springfield Road, Brighton, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2019-03-26
    IIF 10 - Director → ME
    icon of calendar 2014-06-27 ~ 2017-10-04
    IIF 36 - Secretary → ME
  • 16
    Z-CIDE LIMITED - 2007-02-22
    INNBRIGHTON LIMITED - 2014-07-23
    Z-SIDE (HOLDINGS) LIMITED - 2007-07-06
    icon of address 146 Springfield Road, Brighton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2019-03-26
    IIF 7 - Director → ME
  • 17
    icon of address 457 Southchurch Road, Southend-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,311 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-07-23 ~ 2020-08-03
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    icon of address 1-3 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    973,581 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2005-11-10 ~ 2006-05-10
    IIF 15 - Director → ME
  • 19
    icon of address 146 Springfield Road, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2019-03-26
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.