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

Swift, Derek Alan

    Related profiles found in government register
  • Swift, Derek Alan

    Registered addresses and corresponding companies
  • Swift, Derek Alan
    British

    Registered addresses and corresponding companies
    • 11, Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 22
    • 25, Bennets Road, Lower Swainswick, Bath, Somerset, BA1 7AW, England

      IIF 23
    • 25 Bennetts Road, Lower Swanswick, Bath, Somerset, BA1 7AW

      IIF 24 IIF 25 IIF 26
  • Swift, Derek Alan
    British accountant

    Registered addresses and corresponding companies
  • Swift, Derek Alan
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bennetts Road, Lower Swainswick, Bath, Somerset, BA1 7AW

      IIF 31
    • 25, Bennetts Road, Lower Swainswick, Bath, Somerset, BA1 7AW, England

      IIF 32
    • 25 Bennetts Road, Lower Swanswick, Bath, Somerset, BA1 7AW

      IIF 33
  • Swift, Derek Alan
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Swift, Derek Alan
    British director born in August 1960

    Resident in Ireland

    Registered addresses and corresponding companies
    • 11 Laura Place, Bath, BA2 4BL, United Kingdom

      IIF 41 IIF 42
  • Mr Derek Alan Swift
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    11 Laura Place, Bath, Ba2 4bl
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2010-12-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 2
    11 Laura Place, Bath
    Corporate (2 parents)
    Equity (Company account)
    638,264 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 10 - secretary → ME
  • 3
    11 Laura Place, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    11 Laura Place, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 36 - director → ME
  • 5
    11 Laura Place, Bath
    Dissolved corporate (2 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 27 - secretary → ME
  • 6
    11 Laura Place, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 35 - director → ME
  • 7
    11 Laura Place, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -78,938 GBP2023-12-31
    Officer
    2017-05-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 43 - Right to appoint or remove directorsOE
  • 8
    M.A.N.S. INTERNATIONAL LIMITED - 2012-11-02
    Bath House, 6-8 Bath Street, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    80,955 GBP2016-11-30
    Officer
    2006-04-18 ~ dissolved
    IIF 29 - secretary → ME
  • 9
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    -550,612 GBP2020-06-29
    Officer
    2011-06-28 ~ dissolved
    IIF 17 - secretary → ME
  • 10
    16 Forrester Road, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 9 - secretary → ME
  • 11
    NATTER THREE WORDS LIMITED - 2015-11-20
    11 Laura Place, Bath
    Dissolved corporate (2 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 8 - secretary → ME
  • 12
    11 Laura Place, Bath, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 13
    11 Laura Place, Bath
    Corporate (3 parents)
    Equity (Company account)
    65,548 GBP2024-03-31
    Officer
    2009-04-22 ~ now
    IIF 22 - secretary → ME
  • 14
    BENCHMARK TRAINING & DEVELOPMENT LTD - 2010-06-09
    11 Laura Place, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 14 - secretary → ME
  • 15
    11 Laura Place, Bath
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 23 - secretary → ME
  • 16
    SEMAPHORE MARKETING LIMITED - 2016-12-30
    T.M. FLAG LIMITED - 1998-07-30
    23-24 The Parade, Marlborough, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    92,444 GBP2018-12-31
    Officer
    2009-12-02 ~ dissolved
    IIF 12 - secretary → ME
  • 17
    TREVOR BARRY (BATH) LIMITED - 2007-02-20
    11 Laura Place, Bath, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 16 - secretary → ME
  • 18
    25 Union Passage, Bath, Bath & North East Somerset
    Corporate (3 parents)
    Equity (Company account)
    310,009 GBP2024-01-31
    Officer
    2013-06-21 ~ now
    IIF 4 - secretary → ME
  • 19
    11 Laura Place, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    881 GBP2020-05-31
    Officer
    2011-01-11 ~ dissolved
    IIF 19 - secretary → ME
Ceased 21
  • 1
    14 Queen Square, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    172,790 GBP2019-07-31
    Officer
    2011-06-29 ~ 2013-08-06
    IIF 18 - secretary → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -55,150 GBP2023-12-31
    Officer
    2011-04-01 ~ 2015-06-05
    IIF 5 - secretary → ME
  • 3
    102 Wells Road, Bath
    Corporate (2 parents)
    Equity (Company account)
    24,703,283 GBP2023-12-31
    Officer
    2013-06-07 ~ 2025-04-02
    IIF 42 - director → ME
    2011-06-23 ~ 2011-07-01
    IIF 15 - secretary → ME
  • 4
    MICROONCOLOGY LTD - 2010-08-10
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,234,602 GBP2016-02-29
    Officer
    2007-03-06 ~ 2014-08-12
    IIF 24 - secretary → ME
  • 5
    CHECKBOOK CONTROL (SERVICES) LTD. - 2016-04-01
    4 Kings Court, Little King Street, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    97,671 GBP2023-06-30
    Officer
    2005-10-13 ~ 2009-03-13
    IIF 11 - secretary → ME
  • 6
    1 Bow Churchyard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-10 ~ 2021-07-07
    IIF 2 - secretary → ME
  • 7
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Officer
    2021-04-20 ~ 2021-07-07
    IIF 1 - secretary → ME
  • 8
    KATHRYN ANTHONY OPTICIANS LTD - 2017-04-11
    16 Pierrepont Street, Bath
    Corporate (3 parents)
    Equity (Company account)
    459,627 GBP2023-10-31
    Officer
    2009-10-29 ~ 2019-06-11
    IIF 21 - secretary → ME
  • 9
    2 Wessex Business Centre, Meadow Lane, Westbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    256,597 GBP2023-11-30
    Officer
    2014-05-01 ~ 2015-12-07
    IIF 7 - secretary → ME
  • 10
    AVAILABLE 4 COMMUNICATIONS LIMITED - 2013-01-04
    CALL4.INFO LIMITED - 2005-07-08
    33221 LIMITED - 2004-11-15
    2nd Floor 10 Bull Plain, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    -103,321 GBP2024-02-29
    Officer
    2005-07-22 ~ 2022-03-25
    IIF 26 - secretary → ME
  • 11
    11 Laura Place, Bath
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-08-23
    IIF 20 - secretary → ME
  • 12
    11 Laura Place, Bath
    Corporate (2 parents)
    Equity (Company account)
    -17,208 GBP2023-12-31
    Officer
    2012-01-09 ~ 2024-10-16
    IIF 13 - secretary → ME
  • 13
    11 Laura Place, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,402 GBP2023-07-31
    Officer
    2018-01-04 ~ 2024-07-31
    IIF 37 - director → ME
  • 14
    11 Laura Place, Bath, Somerset
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    301,273 GBP2023-07-31
    Officer
    2009-06-30 ~ 2024-08-01
    IIF 31 - director → ME
    Person with significant control
    2017-04-06 ~ 2024-08-01
    IIF 44 - Has significant influence or control OE
  • 15
    11 Laura Place, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,159 GBP2023-08-31
    Officer
    2023-06-12 ~ 2024-10-14
    IIF 6 - secretary → ME
  • 16
    SHOO ITALY LIMITED - 2015-04-28
    11 Laura Place, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -62,207 GBP2024-03-31
    Officer
    2017-07-12 ~ 2022-06-10
    IIF 34 - director → ME
    2015-04-20 ~ 2016-03-24
    IIF 40 - director → ME
  • 17
    SEMAPHORE MARKETING LIMITED - 2016-12-30
    T.M. FLAG LIMITED - 1998-07-30
    23-24 The Parade, Marlborough, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    92,444 GBP2018-12-31
    Officer
    2014-05-29 ~ 2014-06-06
    IIF 32 - director → ME
  • 18
    C/o Munro Brown, 38 Gay Street, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,463 GBP2018-09-30
    Officer
    2000-10-16 ~ 2001-11-23
    IIF 33 - director → ME
  • 19
    11 Laura Place, Bath
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    692,839 GBP2023-12-31
    Officer
    2008-11-10 ~ 2017-09-21
    IIF 30 - secretary → ME
  • 20
    THE MENDIP CROSS TRAILS TRUST - 2008-11-21
    THE MENDIP CROSS TRAILS TRUST - 2008-10-31
    Townsend Cottage Townsend, Priddy, Wells, England
    Corporate (11 parents)
    Equity (Company account)
    14,429 GBP2024-03-31
    Officer
    2000-08-10 ~ 2009-10-26
    IIF 25 - secretary → ME
  • 21
    BAHV COMMERCE LTD. - 2021-06-03
    KILVER COMMERCE LTD. - 2016-07-05
    1 Bow Churchyard, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    145,109 GBP2020-06-30
    Officer
    2021-04-19 ~ 2021-07-07
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.