The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Wilson, James David
Born in May 1972Individual (42 offsprings)Officer2009-03-03 ~ nowOF - Director → CIF 0Mr James David Wilson
Born in May 1972Individual (42 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Robert Edward Charles Wilson
Born in July 1988Individual (43 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Richard William Henry Wilson
Born in November 1986Individual (32 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Wilson, David William
Born in December 1941Individual (77 offsprings)Officer2009-03-03 ~ nowOF - Director → CIF 0Mr David William Wilson
Born in December 1941Individual (77 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Silber, Adrian Giles
Company Director born in October 1954Individual (106 offsprings)Officer2013-11-12 ~ 2016-06-30OF - Director → CIF 0 - 7
O'connell, Christian John
Born in May 1973Individual (40 offsprings)Officer2016-07-04 ~ nowOF - Director → CIF 0 - 8EASTERNRANGE LIMITED - 2009-10-29Fishers Dewes Solicitors, Kilwardby Street, Ashby-de-la-zouch, EnglandActive Corporate (15 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 9BEACON HILL JERSEY LIMITED - 2012-03-01No 2 The Forum, Grenville Street, St Helier, JerseyActive Corporate (9 parents, 15 offsprings)Person with significant control2016-04-06 ~ 2018-01-24PE - Ownership of shares – 75% or more → CIF 02024-12-30 ~ 2025-11-13PE - Ownership of shares – 75% or more → CIF 0
SWIFT PLANT LIMITED
Registered names
Standard Industrial Classification
SWIFT PLANT LIMITED
InfoGO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2017-07-19DAVIDSONS DEVELOPMENTS LIMITED - 2017-07-19Registered number 06834976Wilson House, Leicester Road, Ibstock, Leicestershire LE67 6HPPRIVATE LIMITED COMPANY incorporated on 2009-03-03 (17 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0SWIFT PLANT LIMITED
SRegistered number 68349764-8, Kilwardby Street, Ashby De La Zouch, Leicestershire, England, LE65 2FUCompany Limited By Shares in Company Register Of England And Wales, England And WalesCIF 1SWIFT PLANT LIMITED
SRegistered number 6834976Unit R Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2ABCompany Limited By Shares in England And Wales Company Registry, EnglandCIF 2 CIF 3
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ALBERT HENRY GROUP LIMITED
09909867Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
ALBERT HENRY HOMES LIMITED
09909916Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 3
ALBERT HENRY INTERIORS LIMITED
09683096Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
ALBERT HENRY LIMITED
09908834Wilson House, Leicester Road, Ibstock, Leicestershire, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5
ALBERT HENRY PLANT LIMITED
09740163Wilson House, Leicester Road, Ibstock, Leicestershire, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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