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 James Richard Swift

    Related profiles found in government register
  • Mr James Richard Swift
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 10, Leverton Gate, Swindon, SN3 1ND, United Kingdom

      IIF 5

    • Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 6
  • Mr James Swift
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178 York Road, Hartlepool, TS26 9EA, England

      IIF 7
  • Mr James Richard Swift
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Suite 106 Viney Court, Viney Street, Somerset, TA1 3FB, United Kingdom

      IIF 15

    • Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 16

    • Suite 106 Viney Court, Viney Street, Taunton, TA1 3FB, United Kingdom

      IIF 17
  • Swift, James Richard
    British co director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 18 IIF 19
  • Swift, James Richard
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St, Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 20
  • Swift, James Richard
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 21

    • 10, Leverton Gate, Swindon, SN3 1ND, United Kingdom

      IIF 22

    • 2 Westlecot House, Westlecot Road, Swindon, SN1 4EQ

      IIF 23

    • Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England

      IIF 24
  • Swift, James Richard
    British managing director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Leverton Gate, Swindon, SN3 1ND, United Kingdom

      IIF 25
  • Swift, James
    British franchisee born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178 York Road, Hartlepool, TS26 9EA, England

      IIF 26
  • Swift, James Richard
    British co director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 27 IIF 28
  • Swift, James Richard
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 29
  • Swift, James Richard
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Swift, James Richard
    British manager born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 46
  • Swift, James Richard
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 47
  • Swift, James
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, United Kingdom

      IIF 48
  • Swift, James Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    Suite 106 Viney Court Viney Street, Taunton, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    41,742 GBP2022-07-31
    Officer
    2019-07-12 ~ now
    IIF 32 - director → ME
  • 3
    NSJ PIZZA LIMITED - 2007-10-05
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    101,037 GBP2022-04-01 ~ 2023-03-31
    Officer
    2005-02-11 ~ now
    IIF 28 - director → ME
    2021-06-03 ~ now
    IIF 53 - secretary → ME
  • 4
    77 Manton Drive, Luton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,287 GBP2023-08-31
    Officer
    2016-08-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    197,388 GBP2022-04-01 ~ 2023-03-31
    Officer
    2002-09-23 ~ now
    IIF 20 - director → ME
    2021-06-03 ~ now
    IIF 58 - secretary → ME
  • 6
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2017-02-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Corporate (4 parents)
    Officer
    2024-05-26 ~ now
    IIF 29 - director → ME
  • 8
    SOUTH SHIELDS DP LIMITED - 2015-07-09
    Unit 10 Evolution Wynyard Business Park, Wynyard, England
    Corporate (3 parents)
    Equity (Company account)
    -664,244 GBP2023-12-30
    Officer
    2016-08-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    178 York Road, Hartlepool, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,998 GBP2023-06-30
    Officer
    2020-06-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    86,948 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-05-01 ~ now
    IIF 35 - director → ME
    2021-06-03 ~ now
    IIF 57 - secretary → ME
  • 12
    DM 32 LIMITED - 2008-05-22
    Leonard Curtis Recovery, 30 Queen Square, Bristol, Avon
    Dissolved corporate (4 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 21 - director → ME
  • 13
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-12-16 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 48 - director → ME
  • 16
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -560 GBP2016-03-31
    Officer
    2012-05-08 ~ dissolved
    IIF 42 - director → ME
    2012-06-07 ~ dissolved
    IIF 56 - secretary → ME
  • 17
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    906,221 GBP2023-03-31
    Officer
    1996-09-29 ~ now
    IIF 46 - director → ME
    2021-06-03 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    531,612 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-04-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,463,330 GBP2023-03-31
    Officer
    2015-04-01 ~ now
    IIF 37 - director → ME
  • 21
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    10,393 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-08-31 ~ now
    IIF 39 - director → ME
    2021-06-03 ~ now
    IIF 55 - secretary → ME
  • 22
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,462,100 GBP2023-03-31
    Officer
    2019-05-01 ~ now
    IIF 36 - director → ME
    2021-06-03 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    518,482 GBP2023-03-31
    Officer
    2010-12-08 ~ now
    IIF 40 - director → ME
    2022-08-17 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    Suite 106 Viney Court Viney Street, Taunton, Somerset, England
    Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    135,567 GBP2022-04-01 ~ 2023-03-31
    Officer
    2005-02-11 ~ now
    IIF 27 - director → ME
    2021-06-03 ~ now
    IIF 54 - secretary → ME
Ceased 12
  • 1
    NSJ PIZZA LIMITED - 2007-10-05
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    101,037 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-30 ~ 2011-10-05
    IIF 49 - secretary → ME
  • 2
    38 Carver Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    83,911 GBP2024-03-31
    Officer
    2013-04-09 ~ 2023-07-20
    IIF 33 - director → ME
    2021-06-03 ~ 2023-07-20
    IIF 50 - secretary → ME
  • 3
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    197,388 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-30 ~ 2011-10-05
    IIF 63 - secretary → ME
  • 4
    19 Gerrard Street, C/o Herkes Courtney Wong Ltd, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-05 ~ 2017-04-01
    IIF 22 - director → ME
  • 5
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    86,948 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-05-01 ~ 2019-11-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 11 Basepoint Enterprise Centre, Andersons Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-29 ~ 2011-06-02
    IIF 18 - director → ME
    2010-03-30 ~ 2011-06-02
    IIF 52 - secretary → ME
  • 7
    Unit 11 Basepoint Enterprise Centre, Andersons Road, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ 2011-06-02
    IIF 23 - director → ME
    2010-03-30 ~ 2011-06-02
    IIF 61 - secretary → ME
  • 8
    4 Dorcan Business Village, Murdock Road, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    -32,232 GBP2020-08-31
    Officer
    2018-08-20 ~ 2022-02-16
    IIF 41 - director → ME
  • 9
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    906,221 GBP2023-03-31
    Officer
    2010-03-30 ~ 2011-10-05
    IIF 64 - secretary → ME
  • 10
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    10,393 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-08-31 ~ 2019-11-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ 2014-01-02
    IIF 19 - director → ME
  • 12
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    135,567 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-30 ~ 2011-10-05
    IIF 62 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.