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.
Mr Alan James Swinbank
Mr Alan James Swinbank
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, Blythswood Square, Glasgow, G2 4BG, Scotland
IIF 2 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 3 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 4 Corporate Trade Supplies Uk Ltd, Unit 5, Darlington Road, Mile House Business Park, Northallerton, DL6 2NW, United Kingdom
IIF 5 IIF 6 Crab Tree Hall Business Park, Little Holtby, Northallerton, DL7 9LN, United Kingdom
IIF 7 Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, United Kingdom
IIF 8 Unit 1, Mile House Business Park, Northallerton, North Yorkshire, DL6 2NW, United Kingdom
IIF 9 Unit 4 Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, England
IIF 10 IIF 11 Unit 5 Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, United Kingdom
IIF 12 Unit 5, Mile House Business Park, Darlington Road, Northallerton, North Yorkshire, DL6 2NW, United Kingdom
Mr Alan James Swinbank
British born in December 1989Resident in England
Registered addresses and corresponding companiesSwinbank, Alan James
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesSwinbank, Alan James
British none supplied born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, United Kingdom
Swinbank, Alan James
British director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 19 Sun Hill Farm, Back Lane, Constable Burton, DL8 5RL, United Kingdom
IIF 20 IIF 21 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 22 2, Cotswold Mews, London, England, SW11 3RA, England
IIF 23 Corporate Trade Supplies Uk Ltd, Unit 5, Darlington Road, Mile House Business Park, Northallerton, North Yorkshire, DL6 2NW, United Kingdom
IIF 24 Unit 4, Mile House Business Park, Darlington Road, Northallerton, North Yorkshire, DL6 2NW, United Kingdom
IIF 25 Unit 5, Mile House Business Park, Darlington Road, Northallerton, DL6 2NW, United Kingdom
IIF 26 Sun Hill Farm, Constable Burton, Nr Leyburn, North Yorkshire, DL8 5RL, United Kingdom
IIF 27 Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Swinbank, Alan James
born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 28 Sun Hill, Constable Burton, Leyburn, North Yorkshire, DL8 5RL
- 1 Mile House Business Park, Darlington Road, Northallerton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,773 GBP2024-12-30Officer
2017-08-24 ~ nowIIF 18 - Director → MEPerson with significant control 2017-08-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-57,361 GBP2017-12-31Officer 2016-07-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 1st Floor Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,309,443 GBP2024-12-30Officer 2013-08-01 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Bow Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2024-11-26 ~ nowIIF 22 - Director → ME
- 5 Unit 4, Mile House Business Park, Darlington Road, Northallerton, North Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 24 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Unit 5 Mile House Business Park, Darlington Road, Northallerton, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-01-29 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 Unit 1 Mile House Business Park, Northallerton, North Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)11,800 GBP2024-06-29Officer 2022-06-10 ~ nowIIF 16 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8FRASERS PERSONALISATION LIMITED - 2024-08-03 Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents)Officer 2024-02-27 ~ nowIIF 27 - Director → ME
- 9 Unit 4 Mile House Business Park, Darlington Road, Northallerton, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,001,437 GBP2024-06-30Person with significant control 2020-05-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Crabtree Hall, Business Park, Little Holtby, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-01-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Corporate Trade Supplies Uk Ltd, Unit 5 Darlington Road, Mile House Business Park, Northallerton, North Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-07-18 ~ nowIIF 23 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Crab Tree Hall Business Park, Little Holtby, Northallerton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2017-05-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)Equity (Company account)3 GBP2023-08-31Person with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Sun Hill Farm, Constable Burton, Nr Leyburn, North YorkshireDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 26 - Director → ME
- 15 Unit 5, Mile House Business Park, Darlington Road, Northallerton, United KingdomActive Corporate (1 parent)Equity (Company account)216,086 GBP2023-09-29Officer 2020-09-03 ~ nowIIF 25 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Crab Tree Hall Business Park, Little Holtby, Northallerton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,267 GBP2017-12-31Person with significant control 2017-03-16 ~ 2017-03-16IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 C4di 10 Treadmills, Crosby Road, Northallerton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-306,796 GBP2024-07-31Person with significant control 2022-12-06 ~ 2023-07-27IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Sun Hill, Constable Burton, Leyburn, North YorkshireDissolved Corporate (1 parent)Officer 2015-01-21 ~ 2016-10-20IIF 28 - LLP Designated Member → ME
- 4 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)Equity (Company account)3 GBP2023-08-31Officer 2013-08-27 ~ 2023-12-01IIF 21 - Director → ME
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