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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

Mr Robert Swire

    Related profiles found in government register
  • Mr Robert Swire
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 1 IIF 2

    • icon of address Unit 4, Indigo Road, Ellesmere Port, CH65 4EY, United Kingdom

      IIF 3 IIF 4

    • icon of address 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 5 IIF 6

    • icon of address Peaky Blinders Bar, Stanhope Street, Liverpool, L8 5RE, England

      IIF 7

    • icon of address 56, Charleville Road, London, W14 9JH, England

      IIF 8

    • icon of address 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 9

    • icon of address 36, Crosby Road, Southport, PR8 4TE, England

      IIF 10

    • icon of address 37, Banastre Road, Southport, PR8 5AW, England

      IIF 11

    • icon of address 41, Bath Street, Southport, PR9 0DP, England

      IIF 12 IIF 13 IIF 14

    • icon of address 41 Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 18 IIF 19

    • icon of address 589, Lord Street, Southport, PR9 0AN, England

      IIF 20

    • icon of address 67, Bath Street, Southport, PR9 0DN, England

      IIF 21

    • icon of address 67, Bath Street, Southport, PR9 0DN, United Kingdom

      IIF 22
  • Robert Swire
    English born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 23 IIF 24

    • icon of address Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY

      IIF 25

    • icon of address 41, Bath Street, Southport, PR9 0DP, England

      IIF 26 IIF 27

    • icon of address 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 28

    • icon of address 67, Bath Street, Southport, PR9 0DN, England

      IIF 29
  • Mr Robert Swire
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 30
  • Robert Swire
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 31
  • Mr Robert Swire
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 32
  • Swire, Robert
    English accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 33

    • icon of address Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire, CH3 6NY

      IIF 34

    • icon of address 2 B Lynton Road, Southport, Merseyside, PR8 3AN

      IIF 35

    • icon of address 2b, Lynton Road, Southport, Merseyside, PR8 3AN, England

      IIF 36

    • icon of address 2c, Lynton Road, Southport, Merseyside, PR8 3AN, United Kingdom

      IIF 37

    • icon of address 41, Bath Street, Southport, PR9 0DP, England

      IIF 38

    • icon of address 41, Bath Street, Southport, PR9 0DP, United Kingdom

      IIF 39

    • icon of address 589, Lord Street, Southport, PR9 0AN, England

      IIF 40

    • icon of address 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 41
  • Swire, Robert
    English accounts manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Swire, Robert
    English general manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Swire, Robert
    English manager born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 68

    • icon of address 83, Victoria Road, Formby, Liverpool, L37 1LJ, England

      IIF 69 IIF 70

    • icon of address 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 71

    • icon of address 2c, Lynton Road, Southport, PR8 3AN, United Kingdom

      IIF 72 IIF 73 IIF 74

    • icon of address 41, Bath Street, Southport, Merseyside, PR9 0DP, United Kingdom

      IIF 75

    • icon of address 41, Bath Street, Southport, PR9 0DP, England

      IIF 76
  • Robert Swire
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Plot 1, Caernarfon Road, Bangor, LL57 4SU, Wales

      IIF 77

    • icon of address Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 78

    • icon of address Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, United Kingdom

      IIF 79 IIF 80

    • icon of address 41, Bath Street, Southport, PR9 0DP, England

      IIF 81 IIF 82 IIF 83
  • Swire, Robert
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Victoria Road, Formby, L37 1LJ, United Kingdom

      IIF 86
  • Swire, Robert
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Bath Street, Southport, PR9 0DP, England

      IIF 87
  • Swire, Robert
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67, Bath Street, Southport, Merseyside, PR9 0DN, United Kingdom

      IIF 88
  • Swire, Robert
    British accountant born in March 1961

    Registered addresses and corresponding companies

    • icon of address 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 89
  • Swire, Robert
    British company director born in March 1961

    Registered addresses and corresponding companies

    • icon of address 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 90
  • Swire, Robert
    British director born in March 1961

    Registered addresses and corresponding companies

    • icon of address 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 91
  • Swire, Robert
    English accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Seabank Road, Southport, PR9 0EW, United Kingdom

      IIF 92
  • Swire, Robert
    English general manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wetreins Green Farm, Wetreins Lane, Farndon, Chester, CH3 6NY, England

      IIF 93

    • icon of address 41, Bath Street, Southport, PR9 0DP, England

      IIF 94
  • Swire, Robert
    English manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Bath Street, Southport, PR9 0DN, England

      IIF 95
  • Swire, Robert

    Registered addresses and corresponding companies

    • icon of address 41, Bath Street, Southport, PR9 0DP, England

      IIF 96

    • icon of address 59 Waterloo Road, Southport, Merseyside, PR8 2ND

      IIF 97
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Office 12, Indigo Business Centre, Oil Sites Road, Ellesmere Port, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 2
    icon of address Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 41 Bath Street, Southport, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,010 GBP2022-10-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    165,270 GBP2016-08-31
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    THE SENSEWARE COMPANY LIMITED - 2004-10-12
    EXPRESSTRADE LIMITED - 2004-09-24
    icon of address Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -125,609 GBP2016-08-31
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 41 Bath Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 55 - Director → ME
  • 9
    icon of address Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    LINDRIDGE COMPUTERS LIMITED - 1996-08-16
    icon of address 116 Chester Street, Birkenhead, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-15 ~ dissolved
    IIF 90 - Director → ME
  • 11
    icon of address Peaky Blinders Bar, Stanhope Street, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2b Lynton Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-26 ~ dissolved
    IIF 37 - Director → ME
  • 13
    icon of address 41 Bath Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,922 GBP2023-08-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 62 - Director → ME
    icon of calendar 2025-07-29 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2b Lynton Road, Southport, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-28 ~ dissolved
    IIF 36 - Director → ME
  • 15
    icon of address 41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 41 Bath Street, Southport, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 17
    icon of address 41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,122 GBP2024-02-29
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 41 Bath Street, Southport, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,547 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-09-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    icon of address Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 4 Dare Villas, Aberdare, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 41 Bath Street, Southport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 589 Lord Street, Southport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 1a Seabank Road, Southport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2017-01-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 67 Bath Street, Southport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -277 GBP2021-01-31
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    472 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 41 Bath Street, Southport, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Wetreins Green Farm Wetreins Lane, Farndon, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,357 GBP2023-08-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 41 Bath Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -226 GBP2021-03-31
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 41 Bath Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    512 GBP2024-10-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 15-17 Stanley Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 2b Lynton Road, Southport
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 73 - Director → ME
  • 37
    WGF SALES LTD - 2024-06-06
    icon of address Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 38
    NOW BID AUCTIONS LIMITED - 2004-08-31
    icon of address C/o Golf Promotions, 2b Lynton Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 39
    Company number 06788528
    Non-active corporate
    Officer
    icon of calendar 2009-01-29 ~ now
    IIF 35 - Director → ME
  • 40
    Company number 07335636
    Non-active corporate
    Officer
    icon of calendar 2010-08-04 ~ now
    IIF 74 - Director → ME
Ceased 17
  • 1
    icon of address Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2017-02-01 ~ 2020-06-10
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-06-10
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 37 Banastre Road, Southport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2021-10-24 ~ 2021-11-10
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-10-24 ~ 2021-11-10
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Flat 6 149-151 Ladbroke Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2020-05-01 ~ 2020-05-10
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ 2020-05-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Suite 20, Peel House, 30 The Downs, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,764 GBP2020-04-30
    Officer
    icon of calendar 2019-04-04 ~ 2024-01-31
    IIF 44 - Director → ME
  • 5
    icon of address 41 Bath Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-10-11 ~ 2023-03-15
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    PALL MALL INDUSTRIES LIMITED - 1993-10-29
    icon of address The Fbn Complex, Shawbank Road, Lakeside, Redditch
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-25 ~ 2004-04-27
    IIF 91 - Director → ME
    icon of calendar 1993-10-20 ~ 2000-04-03
    IIF 97 - Secretary → ME
  • 7
    icon of address 13 Vaughan Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2009-12-22
    IIF 89 - Director → ME
  • 8
    icon of address Peaky Blinders Bar, Stanhope Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2020-02-01
    IIF 67 - Director → ME
  • 9
    icon of address 41 Bath Street, Southport, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-23 ~ 2024-10-09
    IIF 64 - Director → ME
  • 10
    icon of address 59 Fleece Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,023 GBP2020-01-31
    Officer
    icon of calendar 2020-06-22 ~ 2020-06-29
    IIF 86 - Director → ME
  • 11
    icon of address 67 Bath Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    53 GBP2024-08-31
    Officer
    icon of calendar 2024-07-02 ~ 2024-10-14
    IIF 95 - Director → ME
    icon of calendar 2019-11-08 ~ 2024-04-10
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2024-04-10
    IIF 15 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-07-02 ~ 2024-10-14
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 10 Woodfield Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,689 GBP2020-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-12-29
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-12-29
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 41 Bath Street, Southport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-01 ~ 2019-07-15
    IIF 39 - Director → ME
  • 14
    icon of address 26 Cherry Orchard Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,004 GBP2024-07-28
    Officer
    icon of calendar 2017-05-31 ~ 2018-11-07
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-11-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Wetreins Green Farm Wetreins Lane, Farndon, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2017-02-01 ~ 2020-06-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    icon of address 41 Bath Street, Southport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-18 ~ 2019-07-15
    IIF 65 - Director → ME
  • 17
    SAVIN PROPERTY MANAGEMENT LTD - 2022-06-28
    icon of address Devonshire House, 1 Mayfair Place, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -263 GBP2020-07-31
    Officer
    icon of calendar 2020-05-01 ~ 2020-05-20
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ 2020-05-20
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.