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.
Mr Matthew Francis Swindells
Mr Matthew Francis Swindells
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 1
72 C, Moss Lane, Cheshire Demolition Office, Macclesfield, Cheshire, SK11 7TT, United Kingdom
IIF 2 72, Moss Lane, C/o Cheshire Demolition Office, Macclesfield, SK11 7TT, United Kingdom
IIF 3 72c, Cheshire Demoli Office, Moss Lane, Macclesfield, Cheshire East, SK11 7TT, United Kingdom
IIF 4 72c, Moss Lane, C/o Cheshire Demolition Office, Macclesfield, Cheshire East, SK11 7TT, United Kingdom
IIF 5 Moss House Cottage, 72 Moss Lane, Macclesfield, SK11 7TT, United Kingdom
Mr Matthew Francis Swindells
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Francis Swindells
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cheshire Demo, Office, 72 Moss Lane, Macclesfield, Cheshire, SK11 7TT, United Kingdom
Swindells, Matthew Francis
British business executive born in April 1989Resident in England
Registered addresses and corresponding companiesSwindells, Matthew Francis
British company director born in April 1989Resident in England
Registered addresses and corresponding companiesSwindells, Matthew Francis
British director born in April 1989Resident in England
Registered addresses and corresponding companiesSwindells, Matthew Francis
British managing director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 17 72, Moss Lane, C/o Cheshire Demolition Office, Macclesfield, SK11 7TT, United Kingdom
Swindells, Matthew Francis
British business executive born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Cheshire Demo, Office, 72 Moss Lane, Macclesfield, Cheshire, SK11 7TT, United Kingdom
Swindells, Matthew Francis
British company director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 72c, Moss Lane, Macclesfield, Cheshire East, SK11 7TT, United Kingdom
Swindells, Matthew Francis
British director groundworks born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 41, Lord Street, Macclesfield, Cheshire, SK11 6SY, United Kingdom
Swindells, Matthew Francis
British property development born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 15, Blythe Avenue, Congleton, Cheshire, CW12 4LQ, England
- 1
CDE MOTORS LTD
- nowCDE PROPERTIES LIMITED - 2022-06-20 Moss House Cottage, 72 Moss Lane, Macclesfield, United KingdomCorporate (5 parents)Equity (Company account)-11,833 GBP2024-02-29Officer
2024-07-10 ~ nowIIF 12 - director → MEPerson with significant control 2024-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 72c Moss Lane, Macclesfield, Cheshire, EnglandCorporate (3 parents)Officer 2024-08-02 ~ nowIIF 14 - director → ME
- 3 72c Moss Lane, Macclesfield, Cheshire, EnglandCorporate (4 parents)Equity (Company account)2,302,613 GBP2024-02-29Officer 2023-07-01 ~ nowIIF 11 - director → ME
- 4 Cheshire Demo Office, 72 Moss Lane, Macclesfield, Cheshire, United KingdomCorporate (4 parents)Officer 2025-01-24 ~ nowIIF 18 - director → MEPerson with significant control 2025-01-24 ~ nowIIF 9 - Has significant influence or control → OE
- 5 72 C Moss Lane, Cheshire Demolition Office, Macclesfield, Cheshire, United KingdomCorporate (3 parents)Officer 2024-02-04 ~ nowIIF 10 - director → MEPerson with significant control 2024-02-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 15 Blythe Avenue, Congleton, Cheshire, EnglandDissolved corporate (3 parents)Officer 2016-08-09 ~ dissolvedIIF 21 - director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 7 72 Moss Lane, Cheshire Demolition Yard, Macclesfield, Cheshire, United KingdomCorporate (5 parents)Equity (Company account)840 GBP2024-02-29Person with significant control 2024-07-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Cheshire Demol Head Office, 72c Moss Lane, Macclesfield, Cheshire, United KingdomCorporate (4 parents)Equity (Company account)4 GBP2024-02-29Officer 2023-05-01 ~ nowIIF 20 - director → ME
- 9 72c Moss Lane, C/o Cheshire Demolition Office, Macclesfield, Cheshire East, United KingdomCorporate (3 parents)Officer 2024-09-12 ~ nowIIF 13 - director → MEPerson with significant control 2024-09-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 10 72 Moss Lane, C/o Cheshire Demolition Office, Macclesfield, United KingdomCorporate (3 parents)Equity (Company account)840 GBP2024-02-29Officer 2024-06-19 ~ nowIIF 17 - director → MEPerson with significant control 2023-08-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 72c Cheshire Demoli Office, Moss Lane, Macclesfield, Cheshire East, United KingdomCorporate (2 parents)Officer 2024-05-31 ~ nowIIF 15 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 12 72c Cheshire Demoli Office, Moss Lane, Macclesfield, Cheshire East, United KingdomCorporate (2 parents)Officer 2024-05-31 ~ nowIIF 16 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 3 - Has significant influence or control → OE
- 13 72c Moss Lane, Macclesfield, Cheshire East, United KingdomCorporate (2 parents)Equity (Company account)7 GBP2024-02-29Officer 2024-04-29 ~ nowIIF 19 - director → ME
