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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swan, Thomas William

    Related profiles found in government register
  • Swan, Thomas William
    British born in May 1981

    Registered addresses and corresponding companies
  • Swan, Thomas William
    British born in May 1987

    Registered addresses and corresponding companies
    • Flat 9, 31 Pilrig Street, Edinburgh, Midlothian, EH6 5AR

      IIF 24
  • Swan, Thomas William
    British

    Registered addresses and corresponding companies
  • Swan, Thomas William
    born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 33
  • Swan, Thomas William
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 01, 84 Beith Street, Glasgow, G11 6DQ, Scotland

      IIF 34
    • Flat 0/1, 84 Beith Street, Glasgow, Lanarkshire, G11 6DQ

      IIF 35 IIF 36
    • Shepherd And Wedderburn Llp, Condor House, 10 St Pauls Churchyard, London, EC4M 8AL, United Kingdom

      IIF 37
  • Mr Thomas William Swan
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Shepherd And Wedderburn Llp, Condor House, 10 St Pauls Churchyard, London, EC4M 8AL, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 29
  • 1
    CAPITAL HOUSE (JERSEY NO. 3) LIMITED
    05508425
    First Floor, 14 Cork Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-14 ~ 2005-07-19
    IIF 24 - Director → ME
  • 2
    DPIF (CAMBRIDGE) LIMITED
    SC287844
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Petition date on 2010-05-21
    Conclusion of winding up on 2011-09-28
    Dissolved on 2012-01-07
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-22 ~ 2005-07-25
    IIF 5 - Director → ME
  • 3
    DPIF (ENFIELD) LIMITED
    SC287846
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Petition date on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-22 ~ 2005-07-25
    IIF 21 - Director → ME
  • 4
    DPIF (NEWTON AYCLIFFE) LIMITED
    SC287835
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-22 ~ 2005-07-25
    IIF 17 - Director → ME
  • 5
    DPIF (PETERLEE) LIMITED
    SC287842
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21
    Commencement of winding up on 2010-05-21
    Conclusion of winding up on 2011-05-24
    Dissolved on 2011-09-01
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-07-22 ~ 2005-07-25
    IIF 15 - Director → ME
  • 6
    DPIF (WEST MOLESEY) LIMITED
    SC287845
    George House, 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-22 ~ 2005-07-25
    IIF 8 - Director → ME
  • 7
    DPLOF (PARKER TOWER NO.2) LIMITED
    05505801
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-12 ~ 2005-07-12
    IIF 6 - Director → ME
  • 8
    DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED
    SC312737
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ 2006-12-04
    IIF 20 - Director → ME
    2006-11-29 ~ 2006-12-04
    IIF 30 - Secretary → ME
  • 9
    DUNEDIN PROPERTY CAPITAL FUND LIMITED
    SC301619
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (7 parents)
    Officer
    2006-05-02 ~ 2006-05-25
    IIF 10 - Director → ME
    2006-05-02 ~ 2006-05-25
    IIF 32 - Secretary → ME
  • 10
    DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
    06017575 SC287838... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2006-12-04
    IIF 19 - Director → ME
    2006-12-04 ~ 2006-12-04
    IIF 25 - Secretary → ME
  • 11
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS A) LIMITED
    SC312740 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ 2006-12-04
    IIF 22 - Director → ME
    2006-11-29 ~ 2006-12-04
    IIF 26 - Secretary → ME
  • 12
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 1) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-21
    Commencement of winding up on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    - 2006-05-02 SC287836 SC301618... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-07-22 ~ 2005-07-25
    IIF 18 - Director → ME
  • 13
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
    SC301615 SC287836... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ 2006-05-04
    IIF 12 - Director → ME
    2006-05-02 ~ 2006-05-04
    IIF 27 - Secretary → ME
  • 14
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    SC301618 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-02 ~ 2006-05-04
    IIF 3 - Director → ME
    2006-05-02 ~ 2006-05-04
    IIF 28 - Secretary → ME
  • 15
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED
    SC287841 SC301617... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-07-22 ~ 2005-07-25
    IIF 1 - Director → ME
  • 16
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 4) LIMITED
    SC301616 SC301617... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-05-02 ~ 2006-05-04
    IIF 11 - Director → ME
    2006-05-02 ~ 2006-05-04
    IIF 31 - Secretary → ME
  • 17
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 5) LIMITED
    SC301617 SC287841... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Petition date on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-05-02 ~ 2006-05-04
    IIF 14 - Director → ME
    2006-05-02 ~ 2006-05-04
    IIF 29 - Secretary → ME
  • 18
    DUNEDIN PROPERTY INDUSTRIAL FUND LIMITED
    SC287838 06017575... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-05-21
    Petition date on 2010-05-21
    Conclusion of winding up on 2011-05-19
    Dissolved on 2011-08-27
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-07-22 ~ 2005-07-25
    IIF 23 - Director → ME
  • 19
    DUNEDIN PROPERTY SHREWSBURY (2) LIMITED
    05738422 05738479... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ 2006-03-14
    IIF 7 - Director → ME
  • 20
    DUNEDIN PROPERTY SHREWSBURY (3) LIMITED
    05738479 05738422... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ 2006-03-14
    IIF 9 - Director → ME
  • 21
    DUNEDIN PROPERTY SHREWSBURY (4) LIMITED
    05738454 05738422... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ 2006-03-14
    IIF 4 - Director → ME
  • 22
    DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED
    05745911
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-16 ~ 2006-03-17
    IIF 16 - Director → ME
  • 23
    GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-24
    Dissolved on 2012-04-30
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED
    - 2006-07-12 05500868 05860791... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-07-06 ~ 2005-07-07
    IIF 13 - Director → ME
  • 24
    QUARTERMILE ESTATES LIMITED
    SC288158
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2005-07-28 ~ 2005-09-14
    IIF 2 - Director → ME
  • 25
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (190 parents, 19 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 33 - LLP Member → ME
  • 26
    SUMMER BREAKS LTD
    13219198
    Shepherd And Wedderburn Llp Condor House, 10 St Pauls Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 27
    T SWAN LIMITED
    SC426412
    01 84 Beith Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 34 - Director → ME
  • 28
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2014-11-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-06 ~ 2007-12-14
    IIF 35 - Director → ME
  • 29
    VALAD VENTURES UK LIMITED
    06435831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2014-11-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-23 ~ 2007-12-14
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.