---
title: "SWAN HOMES (SOUTHALL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5158a5d7-81bd-5a3f-ad00-9276e882fc47
json: https://whiteintel.dev/api/public/dossier/5158a5d7-81bd-5a3f-ad00-9276e882fc47
identifier: oo:GB-COH-10342826
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAN HOMES (SOUTHALL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10342826`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5158a5d7-81bd-5a3f-ad00-9276e882fc47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5158a5d7-81bd-5a3f-ad00-9276e882fc47  

## Ownership & control

### Owners / controllers

- **SWAN SPILSBY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3133cd8-c602-5d79-9325-512b8681bd99
- **Mr Tariq Navid Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/aef65780-9609-53fc-a397-3625492e2aec
- **Mr Nadeem Haider Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d907001-a751-5542-8ebd-44a7e6a3cd2a
- **SWAN SPILSBY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3133cd8-c602-5d79-9325-512b8681bd99
- **Mr Tariq Navid Shah** (beneficial owner) — https://whiteintel.dev/entity/7dcb6232-ca48-48ed-bfbe-fd166c1a9f66
- **Mr Tariq Navid Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4ebb87a-af65-4c34-bccf-c9cb8ece152c
- **Mr Nadeem Haider Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4153618e-82d5-4d7c-a5be-1905b2b8d543

### Holdings / subsidiaries

- **HESTERCOMBES MANCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f44f59f7-f4ce-53fc-a032-6b1f2c6a6b48
- **HESTERCOMBES MANCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f44f59f7-f4ce-53fc-a032-6b1f2c6a6b48

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10342826`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-23
- **Registered office:** 3 Cavendish Court, South Parade, Doncaster, DN1 2DJ, United Kingdom
- **SIC:** 41100

### Officers

- SHAH, Tariq Navid — director · British · appointed 2016-08-23

### Beneficial owners (Persons with Significant Control)

- Mr Tariq Navid Shah — significant influence or control · individual PSC · United Kingdom — since 2026-03-01
- [Swan Spilsby Limited](https://whiteintel.dev/entity/f3133cd8-c602-5d79-9325-512b8681bd99) — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-23
- Mr Tariq Navid Shah — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-23
- Mr Nadeem Haider Shah — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10342826
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10342826

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWAN HOMES (SOUTHALL) LIMITED** — https://whiteintel.dev/entity/5158a5d7-81bd-5a3f-ad00-9276e882fc47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN HOMES (SOUTHALL) LIMITED**. Human view: https://whiteintel.dev/entity/5158a5d7-81bd-5a3f-ad00-9276e882fc47 · Structured JSON: https://whiteintel.dev/api/public/dossier/5158a5d7-81bd-5a3f-ad00-9276e882fc47._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._