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.
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Swann, Karin Louise
- Registered addresses and corresponding companies
Swann, Karin Louise
- British Registered addresses and corresponding companies
Swann, Karin Louise
- British born in May 1964
Swann, Karin Louise
Resident in England
Registered addresses and corresponding companiesOrchard Villa, Top Pasture Lane, North Wheatley, Nottinghamshire, DN22 9BY
IIF 5Orchard Villa, Top Pasture Lane, North Wheatley, Retford, Nottinghamshire, DN22 9BY
IIF 6 IIF 7Orchard Villa, Top Pasture Lane, North Wheatley, Retford, Nottinghamshire, DN22 9BY, England
IIF 8Glanford Park, Jack Brownsword Way, Scunthorpe, South Humberside, DN15 8TD
IIF 9J K House Po Box 20, Roebuck Way Manton Wood, Worksop, Nottinghamshire, S80 3YY
IIF 10Jk House Po Box 20, Roebuck Way Manton Wood, Worksop, Nottinghamshire , S80 3YY
IIF 11Jk House Po Box 20, Roebuck Way Manton Wood, Worksop, Nottinghamshire, S80 3YY
IIF 12Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3YY, United Kingdom
IIF 13J.k.house, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3YY
IIF 14Po Box 20, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3YY
IIF 15Wilkinsons Hardware Stores Ltd, Jk House, Po Box 20, Roebuck Way, Worksop, Nottinghamshire, S80 3YY, England
IIF 16
- British born in May 1964
Mrs Karin Louise Swann
Resident in England
Registered addresses and corresponding companiesOrchard Villa, Top Pasture Lane, North Wheatley, Retford, Nottinghamshire, DN22 9BY, England
IIF 17
- 1THE ANTHONY NOLAN TRUST - 2013-02-18THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19SPHERECAUSE LIMITED - 1990-02-19The Royal Free Hospital, Pond Street, Hampstead, LondonActive Corporate (52 parents, 1 offspring)Officer2013-07-04 ~ 2014-07-03IIF 16 - Director → ME
- 2
COOLFUN LIMITED
04880802Palatine Building, Promenade, Blackpool, EnglandActive Corporate (6 parents)Officer2014-08-04 ~ nowIIF 8 - Director → ME2004-02-15 ~ nowIIF 4 - Secretary → ME - 3Orchard Villa Top Pasture Lane, North Wheatley, Retford, NottinghamshireActive Corporate (4 parents, 1 offspring)Officer2013-12-10 ~ nowIIF 6 - Director → ME2013-12-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 4
CASTLEGATE PROPCO LIMITED
- 2014-04-17 08818403Orchard Villa Top Pasture Lane, North Wheatley, Retford, NottinghamshireActive Corporate (6 parents, 2 offsprings)Officer2013-12-17 ~ nowIIF 7 - Director → ME2014-04-17 ~ nowIIF 2 - Secretary → ME - 5BROOMCO (3387) LIMITED - 2004-03-1214 Park Row, Nottingham, United KingdomDissolved Corporate (11 parents)Officer2004-03-17 ~ 2014-03-31IIF 5 - Director → ME
- 6
GAINSBOROUGH TRINITY FOOTBALL CLUB LIMITED
01004070The Northolme, Gainsborough, LincsActive Corporate (46 parents)Officer2009-09-14 ~ 2013-08-20IIF 3 - Secretary → ME - 7KIN LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-08-23KIN BRANDS LIMITED - 2021-04-21WILKO BRANDS LIMITED - 2020-02-03C/o Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, United KingdomDissolved Corporate (25 parents)Officer2012-01-19 ~ 2014-03-31IIF 14 - Director → ME - 8
L M COOPER & CO LIMITED
00365322Jk House Roebuck Way, Manton Wood, Worksop, NottinghamshireDissolved Corporate (14 parents)Officer2005-12-13 ~ 2014-03-31IIF 10 - Director → ME - 9
SCUNTHORPE UNITED FOOTBALL CLUB LIMITED
00123622Glanford Park, Jack Brownsword Way, Scunthorpe, South HumbersideActive Corporate (40 parents)Officer2014-08-19 ~ 2023-01-25IIF 9 - Director → ME - 10WHSL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-03-18WILKINSON HARDWARE STORES, LIMITED - 2023-11-06Insolvency (Case 1) In administration
Administration started on 2023-08-10CASTLEGATE HOLDCO LIMITED
- 2014-06-11 088568378th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 19 offsprings)Officer2014-01-22 ~ 2014-03-31IIF 13 - Director → ME - 11WILKINSON HARD HANDLING SERVICES LIMITED - 2002-10-17Jk House Roebuck Way, Manton Wood, Worksop, NottinghamshireDissolved Corporate (11 parents)Officer2005-12-13 ~ 2014-03-31IIF 11 - Director → ME
- 12Jk House Roebuck Way, Manton Wood, Worksop, NottinghamshireDissolved Corporate (14 parents)Officer2005-12-13 ~ 2014-03-31IIF 15 - Director → ME
- 13WL REALISATIONS (2023) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-08-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-14WILKO LIMITED - 2023-11-06Insolvency (Case 1) In administration
Administration started on 2023-08-10WILKO RETAIL LIMITED - 2021-04-218th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (54 parents, 10 offsprings)Officer2004-02-05 ~ 2014-03-31IIF 12 - Director → ME
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