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.
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Timothy James Ashley Swindin
Timothy James Ashley Swindin
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Knaresborough Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
Swindin, Timothy James Ashley
British chartered accountant born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 2 York Road, Knaresborough, HG5 0SS
IIF 3 9, Stratton Park, Swanland, Hull, East Riding Yorkshire, HU14 3NN
IIF 4 Knaresborough Toyota, York Road, Knaresborough, North Yorks, HG5 0SS
IIF 5 Knaresborough Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
IIF 6 Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
IIF 7 Vantage Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS, England
Swindin, Timothy James Ashley
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 8 Knaresborough Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS, England
Swindin, Timothy James Ashley
British chartered accountantRegistered addresses and corresponding companiesSwindin, Timothy James Ashley
Registered addresses and corresponding companies
- 1 Knaresborough Toyota, York Road, Knaresborough, North YorkshireCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer
2013-07-18 ~ nowIIF 8 - director → ME - 2
DAVID IAN LIMITED
- nowFAHYS (ARNSIDE) LIMITED - 1993-03-29 Vantage Toyota, York Road, Knaresborough, North YorkshireCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-02-27 ~ nowIIF 7 - director → ME 2015-02-27 ~ nowIIF 12 - secretary → ME - 3 Vantage Toyota, York Road, Knaresborough, North YorkshireCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-12-06 ~ nowIIF 6 - director → ME 2013-12-06 ~ nowIIF 11 - secretary → ME
- 4VANTAGE GARAGES (TIMPERLEY) LIMITED - 2001-02-08BOWIE'S SERVICE STATION LIMITED - 1987-01-30 Knaresborough Toyota, York Road, Knaresborough, North YorkshireCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2008-08-15 ~ nowIIF 3 - director → ME 2008-08-15 ~ nowIIF 9 - secretary → ME
- 5MARK ROBINSON AUTOMOTIVE LIMITED - 2019-12-19HARPER COONEY LIMITED - 2003-06-19DROVEBADGE LIMITED - 2001-06-18HARROGATE TOYOTA LIMITED - 1984-08-08DROVEBADGE LIMITED - 1983-12-12 Knaresborough Toyota, York Road, Knaresborough, North YorksCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-12-01 ~ nowIIF 4 - director → ME
- 6MARK ROBINSON HOLDINGS LIMITED - 2019-12-19HARPER HOLDINGS LIMITED - 2003-06-19FRESHTEMP LIMITED - 1989-11-24 York Road, KnaresboroughCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2009-12-01 ~ nowIIF 2 - director → ME
- 7MERIDIAN MOTOR GROUP LIMITED - 2016-08-02BLUE RANGER LIMITED - 2003-02-10 Knaresborough Toyota, York Road, Knaresborough, North YorkshireCorporate (2 parents, 6 offsprings)Officer 2008-08-15 ~ nowIIF 5 - director → ME 2008-08-15 ~ nowIIF 10 - secretary → MEPerson with significant control 2024-01-02 ~ 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% → OE
