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.
Swinglehurst, Hutton Daniel John
Swinglehurst, Hutton Daniel John
born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesSwinglehurst, Hutton Daniel John
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesSwinglehurst, Hutton Daniel John
British director born in July 1970Registered addresses and corresponding companies
IIF 5
53a Barkston Gardens, London, SW5 0ES
Swinglehurst, Hutton Daniel John
British insurance broker born in July 1970Registered addresses and corresponding companies
IIF 6 53a Barkston Gardens, London, SW5 0ES
Swinglehurst, Hutton Daniel John
British insurance worker born in July 1970Registered addresses and corresponding companies
IIF 7 53a Barkston Gardens, London, SW5 0ES
Mr Hutton Daniel John Swinglehurst
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)161,700 GBP2023-11-30Officer
2016-11-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2 C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-500,639 GBP2024-11-30Officer 2017-07-12 ~ nowIIF 4 - Director → ME
- 1 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-03-19 ~ 2013-04-06IIF 2 - LLP Member → ME
- 2
JRBAHOU LTD
- nowCONNECTUW FAC LTD - 2024-09-19CRESCENT GLOBAL UK LTD - 2021-01-15CGS 1089 LTD - 2020-07-22CRESCENT GLOBAL UK LIMITED - 2019-12-06 5 Jewry Street, Dawson House, London, City Of London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)697,507 GBP2023-12-31Officer 2006-05-25 ~ 2007-07-01IIF 7 - Director → ME - 3 8 Hogarth Place, London, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-10-04 ~ 2010-02-12IIF 6 - Director → ME
- 4 C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-500,639 GBP2024-11-30Person with significant control 2017-07-12 ~ 2023-10-31IIF 8 - Has significant influence or control → OE
- 5
SWINGLEHURST LIMITED
- nowSWINGLEHURST TREW & PARTNERS LIMITED - 2002-04-16G J TREW & PARTNERS LIMITED - 1999-12-10GJT & P LTD. - 1997-12-15 C/o The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents)Officer 2007-03-01 ~ 2007-07-01IIF 5 - Director → ME - 6 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,290,964 GBP2019-04-05Officer 2002-11-25 ~ 2020-03-25IIF 1 - LLP Member → ME
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