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.
Swift, Peter Nicholas
- British born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesWhippendell Road, Watford, Herts, WD18 7PU
IIF 1Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
IIF 2 IIF 3 IIF 4 (more)(less)Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS, England
IIF 13Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, WA16 9PS, England
IIF 14The Peninsula, Victoria Place, Manchester, M4 4fb, M4 4FB, United Kingdom
IIF 15Sevendale, House, 7 Dale Street, Manchester, M1 1JA, England
IIF 16The Peninsula, 2 Cheetham Hill Road, Manchester, M4 4FB, United Kingdom
IIF 17The Peninsula, Victoria Place, Manchester, M4 4FB
IIF 18 IIF 19 IIF 20 (more)(less)The Peninsula, Victoria Place, Manchester, M4 4FB, England
IIF 24 IIF 25 IIF 26 (more)(less)The Peninsula, Victoria Place, Manchester, M4 4FB, United Kingdom
IIF 28C/o Mainstay Residential, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
IIF 29
- British chairman born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in September 1958
Mr Peter Nicholas Swift
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Swift, Peter Nicholas
Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
IIF 36 IIF 37 IIF 38 (more)(less)
- Registered addresses and corresponding companies
Swift, Peter Nicholas
Croner House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, England
IIF 41The Peninsula, Victoria Place, Manchester, M4 4fb, M4 4FB, United Kingdom
IIF 42The Peninsula, Victoria Place, Manchester, M4 4FB
IIF 43 IIF 44 IIF 45The Peninsula, Victoria Place, Manchester, M4 4FB, England
IIF 46 IIF 47 IIF 48 (more)(less)
- 1
A1 SHUTTERS LIMITED
02323242Jackson Works, Raikes Lane Industrial Est, BoltonActive Corporate (12 parents)Officer1999-04-09 ~ 2005-04-05IIF 7 - Director → ME - 2
AUCTUS BIDCO LIMITED
14936165The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-09-20 ~ 2025-01-17IIF 32 - Director → ME - 3
- 4
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AUCTUS TOPCO LIMITED
14935199The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-09-20 ~ 2025-01-17IIF 31 - Director → ME - 6
BETTA-QUILT CO.LIMITED
00578517Insolvency (Case 1) In administration
Administration started on 2008-06-03 during the appointment or period of control
Administration ended on 2009-11-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of controlErnst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate (11 parents)Officer2007-10-04 ~ dissolvedIIF 8 - Director → ME - 7
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- 11
TAXWISE SERVICES LIMITED
- 2016-07-04 03116659QDOS TAXWISE LIMITED - 2009-02-19QDOS CONSULTING LIMITED - 2007-02-02MENTOR TAX CONSULTANTS LIMITED - 2000-04-11The Peninsula, Victoria Place, ManchesterActive Corporate (22 parents)Officer2009-09-01 ~ 2022-07-31IIF 20 - Director → ME2011-06-10 ~ 2022-11-01IIF 52 - Secretary → ME - 12
DUCIE WHARF FREEHOLD LIMITED
14281338Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 13
DUCIE WHARF MANAGEMENT COMPANY LIMITED
04525024Urbanbubble, Sevendale House, 7 Dale Street, Manchester, EnglandActive Corporate (17 parents)Officer2018-07-26 ~ nowIIF 16 - Director → ME - 142 Guys Industrial Estate South, Burscough, Ormskirk, EnglandActive Corporate (8 parents)Officer2013-11-22 ~ 2021-05-25IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-25IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
EMPLOYERLINE.CO.UK LIMITED
06484679The Peninsula, Victoria Place, ManchesterActive Corporate (11 parents)Officer2009-09-01 ~ 2022-07-31IIF 22 - Director → ME2011-06-10 ~ 2022-11-01IIF 46 - Secretary → ME - 16INHOCO 194 LIMITED - 1992-09-23The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (31 parents, 1 offspring)Officer1992-09-28 ~ 1998-01-09IIF 11 - Director → ME1992-11-02 ~ 1998-01-09IIF 40 - Secretary → ME
- 17
FERMEC UK LIMITED
- 1993-01-15 02197706MASSEY FERGUSON PARTS COMPANY LIMITED
- 1992-10-12 02197706MASSEY-FERGUSON PARTS COMPANY LIMITED
- 1992-09-14 02197706The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (23 parents)Officer(before 1992-12-03) ~ 1998-01-09IIF 2 - Director → ME(before 1992-11-14) ~ 1998-01-09IIF 38 - Secretary → ME - 18
MF INDUSTRIAL LIMITED
- 1992-10-12 00825420PERKINS ENGINES GROUP LIMITED
- 1983-10-03 00825420The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (22 parents, 1 offspring)Officer1992-12-03 ~ 1998-01-09IIF 6 - Director → ME(before 1992-11-14) ~ 1998-01-09IIF 39 - Secretary → ME - 19The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (20 parents)Officer1994-04-14 ~ 1998-01-09IIF 4 - Director → ME1994-04-14 ~ 1998-01-09IIF 36 - Secretary → ME
- 20The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (15 parents)Officer1995-10-17 ~ 1998-01-09IIF 10 - Director → ME1995-10-17 ~ 1998-01-09IIF 37 - Secretary → ME
- 21
HEALTH ASSURED LTD
06314620The Peninsula, Victoria Place, ManchesterActive Corporate (16 parents, 1 offspring)Officer2011-05-11 ~ 2022-07-31IIF 25 - Director → ME2020-10-01 ~ 2022-11-01IIF 45 - Secretary → ME - 22IRWELL LAW LIMITED - now
PENINSULA LEGAL SERVICES LIMITED
- 2025-11-21 03205012EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25The Peninsula, Victoria Place, ManchesterActive Corporate (12 parents)Officer2018-07-20 ~ 2022-12-16IIF 18 - Director → ME2011-06-10 ~ 2022-11-01IIF 50 - Secretary → ME - 23
PARADISE WHARF MANAGEMENT COMPANY LIMITED
0448177947 Bengal Street, Manchester, Greater Manchester, EnglandActive Corporate (35 parents)Officer2017-05-08 ~ 2020-10-14IIF 29 - Director → ME - 24SATIN SOLUTIONS LTD - 2005-08-22The Peninsula, Victoria Place, ManchesterActive Corporate (22 parents)Officer2009-09-01 ~ 2022-07-31IIF 23 - Director → ME2011-06-10 ~ 2022-11-01IIF 49 - Secretary → ME
- 25LEAGUENAME LIMITED - 2011-01-20The Peninsula, Victoria Place, ManchesterActive Corporate (10 parents, 10 offsprings)Officer2021-12-10 ~ 2022-07-31IIF 19 - Director → ME2011-06-10 ~ 2022-11-01IIF 53 - Secretary → ME
- 26PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28HUSHBURY LIMITED - 1983-06-23The Peninsula, Victoria Place, ManchesterActive Corporate (25 parents)Officer2009-09-01 ~ 2022-07-31IIF 24 - Director → ME2011-06-10 ~ 2022-11-01IIF 51 - Secretary → ME
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PENINSULA COMPLIANCE LIMITED
07509576The Peninsula, Victoria Place, ManchesterActive Corporate (5 parents)Officer2011-01-28 ~ 2022-07-31IIF 17 - Director → ME - 28
- 29HALLCO 1587 LIMITED - 2008-03-28The Peninsula, Victoria Place, ManchesterActive Corporate (9 parents, 1 offspring)Officer2021-12-10 ~ 2021-12-10IIF 21 - Director → ME2011-06-10 ~ 2021-12-10IIF 48 - Secretary → ME2021-12-10 ~ 2022-11-01IIF 43 - Secretary → ME
- 30
RAINY CITY PROPERTIES LIMITED
05980564The Peninsula, Victoria Place, ManchesterActive Corporate (8 parents)Officer2011-06-10 ~ 2022-11-01IIF 47 - Secretary → ME - 31
SLEEPDOWN TEXTILES LIMITED
01613568Insolvency (Case 1) In administration
Administration started on 2008-06-03 during the appointment or period of control
Administration ended on 2009-06-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of controlErnst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate (14 parents)Officer2004-01-09 ~ dissolvedIIF 5 - Director → ME - 32
SLUMBALUX LIMITED
01319129Insolvency (Case 1) In administration
Administration started on 2008-06-03 during the appointment or period of control
Administration ended on 2009-06-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of controlErnst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (12 parents)Officer2007-10-04 ~ dissolvedIIF 3 - Director → ME - 33MOTOR CYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 1990-01-171 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West MidlandsActive Corporate (111 parents, 4 offsprings)Officer2002-02-13 ~ 2003-09-30IIF 9 - Director → ME
- 34WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-213 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandActive Corporate (12 parents, 3 offsprings)Officer2004-12-01 ~ 2013-03-31IIF 1 - Director → ME
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