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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Houten, James

    Related profiles found in government register
  • Van Houten, James
    Dutch company director born in January 1997

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 109, Geerstraat 109e, Heerlen, Limburg, 6411NP, Netherlands

      IIF 1
    • 109e, Geerstraat 109e, Heerlen, Limburg, 6411NP, Netherlands

      IIF 2
    • Le Fort, Church Lane, Normanton, WF6 1SA, England

      IIF 3
  • Van Houten, James
    Dutch group chief executive officer born in January 1997

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Pinnacle, 67 Albion Street, Leeds, LS1 5AA, England

      IIF 4
  • Van Houten, James
    Dutch born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 109e, Geerstraat 109e, Heerlen, Limburg, 6411NP, Netherlands

      IIF 5
  • Mr James Van Houten
    Dutch born in January 1997

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Pinnacle, 67 Albion Street, Leeds, LS1 5AA, England

      IIF 6
    • Le Fort, Church Lane, Normanton, WF6 1SA, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    KIRSTY AWNINGS LTD
    14840760
    Le Fort, Church Lane, Normanton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-07-10
    IIF 3 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    SWISH A LTD
    12737574
    37 Meadow Brook Close, Normanton, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    3,476,000 GBP2022-05-12
    Officer
    2022-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 3
    SWISH TECHNOLOGIES LTD
    13233688
    Pinnacle, Albion Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,512 GBP2024-05-12
    Officer
    2022-09-30 ~ now
    IIF 5 - Director → ME
  • 4
    SWISH WORLD GROUP LTD
    15056145
    Pinnacle, 67 Albion Street, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-08 ~ 2023-08-10
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    SWISHHOST LTD
    12596829
    37 Meadow Brook Close, Normanton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,500,000 GBP2022-05-12
    Officer
    2022-09-30 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.