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

Swash, Nicholas Royston

    Related profiles found in government register
  • Swash, Nicholas Royston
    British chief executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Citizencard, 7 Prescott Place, London, SW4 6BS, England

      IIF 1
  • Swash, Nicholas Royston
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 George Street, Driffield, East Yorkshire, YO25 6RA, United Kingdom

      IIF 2

    • Oakfield House, Beeford, Driffield, YO25 8BG, England

      IIF 3

    • Oakfield House, North Frodingham Road, Driffield, YO25 8BG, United Kingdom

      IIF 4
  • Swash, Nicholas Royston
    British ceo born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broomhill, Daisy Hill, Burstwick, Hull, East Yorkshire, HU12 9HD, United Kingdom

      IIF 5
  • Swash, Nicholas Royston
    British chief executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Regents Trade Park, Galdames Place, Cardiff, CF24 5PF, Wales

      IIF 6

    • Red Tree Business Suites - Suite 11, 24 Stonelaw Road, Rutherglen, Glasgow, G73 3TW, Scotland

      IIF 7
  • Swash, Nicholas Royston
    British consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broomhill, Daisy Hill Road, Burstwick, Hull, HU12 9HD, England

      IIF 8
  • Swash, Nicholas Royston
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broomhill Daisy Hill, Burstwick, Hull, East Yorkshire, HU12 9HD, United Kingdom

      IIF 9
  • Swash, Nicholas Royston
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broom Hill Daisy Hill, Burstwick, Hull, East Yorkshire, HU12 9HD

      IIF 10 IIF 11
  • Swash, Nicholas Royston
    British sales/marketing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broom Hill Daisy Hill, Burstwick, Hull, East Yorkshire, HU12 9HD

      IIF 12
  • Mr Nicholas Royston Swash
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, North Frodingham Road, Driffield, YO25 8BG, United Kingdom

      IIF 13
  • Mr Nicholas Royston Swash
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield House, North Frodingham Rd, Beeford, East Yorkshire, YO25 8BG

      IIF 14

    • Oakfield House, Beeford, Driffield, YO25 8BG, England

      IIF 15
  • Swash, Nick
    British ceo born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19, Manor Court, Scarborough Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 16
  • Swash, Nick
    British chief executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield House, Beeford, Driffield, YO25 8BG, England

      IIF 17
  • Swash, Nick
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield House, North Frodingham Road, Beeford, YO25 8BG, England

      IIF 18
  • Mr Nick Swash
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield House, North Frodingham Rd, Beeford, Driffield, YO25 8BG, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Oakfield House North Frodingham Rd, Beeford, Driffield, England
    Corporate (2 parents)
    Equity (Company account)
    12,904 GBP2024-03-31
    Officer
    2024-10-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    PASSCO LIMITED - 2017-04-24
    C/o Citizencard, 7 Prescott Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    28,812 GBP2022-06-30
    Officer
    2025-01-25 ~ now
    IIF 1 - director → ME
  • 3
    Oakfield House, North Frodingham Road, Driffield, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Oakfield House, North Frodingham Rd, Beeford, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2016-02-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TALENT FORCE TRAINING LTD - 2024-10-21
    SPECTRA DIRECT LTD - 2024-09-16
    Oakfield House, Beeford, Driffield, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Unit 12 Regents Trade Park, Galdames Place, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-01-07 ~ 2016-01-20
    IIF 6 - director → ME
  • 2
    19 Manor Court, Scarborough Business Park, Scarborough, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-27 ~ 2024-09-23
    IIF 16 - director → ME
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -22,104 GBP2021-03-31
    Officer
    2016-12-20 ~ 2017-02-21
    IIF 8 - director → ME
  • 4
    19 Manor Court Scarborough Business Park, Scarborough, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -31,756 GBP2023-03-31
    Officer
    2023-11-14 ~ 2024-08-05
    IIF 2 - director → ME
  • 5
    25 Stonelaw Road, Glasgow, Strathclyde, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,255,539 GBP2023-09-30
    Officer
    2013-04-04 ~ 2015-07-01
    IIF 7 - director → ME
  • 6
    TEDDY ENTERPRISES LTD - 2015-09-26
    Units 3 & 4 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,472 GBP2016-03-31
    Officer
    2015-10-30 ~ 2016-12-01
    IIF 9 - director → ME
  • 7
    1 Parliament Street, Hull, North Humberside
    Dissolved corporate (2 parents)
    Officer
    1999-05-25 ~ 2000-03-07
    IIF 12 - director → ME
  • 8
    T.H.S. TOOLS LIMITED - 2018-04-26
    C/o Troy (uk) Ltd, Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    -1,516 GBP2023-12-31
    Officer
    2010-12-10 ~ 2016-01-31
    IIF 5 - director → ME
  • 9
    Rsm Tenon Recovery 1st Floor Lowgate House, Lowgate, Hull, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2009-12-01
    IIF 11 - director → ME
  • 10
    TALENT FORCE TRAINING LTD - 2024-10-21
    SPECTRA DIRECT LTD - 2024-09-16
    Oakfield House, Beeford, Driffield, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2008-03-06 ~ 2009-09-30
    IIF 10 - director → ME
  • 11
    19 Manor Court Scarborough Business Park, Scarborough, Yorkshire, England
    Corporate (4 parents)
    Officer
    2024-09-04 ~ 2024-09-24
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.