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.
Swain, Stephen
Swain, Stephen
English distributer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesSwain, Stephen
English internet sales born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
101, Hambletts Road, West Bromwich, West Midlands, B70 9NX, England
Swain, Steven
British builder born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Belmont Bungalow, Forest Lane, Harrogate, HG2 7EF, England
Swain, Steven
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Keats Walk, Harrogate, HG1 3LN, England
Swain, Steven
British self employed builder born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Swain
English born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Swain
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesSwain, Steven
British heating engineer born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 16 17, Mill Road, Stourport, Worcestershire, DY13 9BG, England
Mr Steven Swain
English born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 17 101, Hambletts Road, West Bromwich, B70 9NX, England
Mr Steven Swain
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 18 17, Mill Road, Stourport-on-severn, DY13 9BG, England
- 1 17 Mill Road, Stourport-on-severn, EnglandCorporate (2 parents)Equity (Company account)2,640 GBP2024-03-31Officer
2012-03-21 ~ nowIIF 16 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Staffordshire Knot, Pinfold Street, Darlaston, West MidlandsDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,128 GBP2016-03-31Officer 2011-08-22 ~ dissolvedIIF 5 - director → ME
- 3 Belmont Bungalow, Forest Lane, Harrogate, North Yorkshire, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-09-30Officer 2020-09-25 ~ nowIIF 9 - director → MEPerson with significant control 2020-09-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Staffordshire Knot, Pinfold Street, Wednesbury, West Midlands, United KingdomCorporate (3 parents)Equity (Company account)410 GBP2024-03-31Officer 2023-02-03 ~ nowIIF 1 - director → MEPerson with significant control 2023-02-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Keats Walk, Harrogate, EnglandDissolved corporate (3 parents)Officer 2017-01-09 ~ dissolvedIIF 8 - director → ME
- 6 Staffordshire Knot, Pinfold Street, Wednesbury, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2021-04-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Belmont Bungalow, Forest Lane, Harrogate, North YorkshireCorporate (3 parents)Equity (Company account)18,077 GBP2023-10-31Officer 2020-10-28 ~ nowIIF 10 - director → ME
- 8 Belmont Bugalow, Forest Lane, Harrogate, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2019-04-17 ~ nowIIF 7 - director → ME
- 9 Staffordshire Knot, Pinfold Street, Wednesbury, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-08-21 ~ nowIIF 2 - director → MEPerson with significant control 2023-08-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Staffordshire Knot, Pinfold Street, Darlaston, West MidlandsCorporate (4 parents)Equity (Company account)202,836 GBP2024-03-31Officer 2013-04-01 ~ 2023-09-01IIF 6 - director → ME
- 2 Staffordshire Knot, Wednesbury, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)80,696 GBP2024-03-31Officer 2016-04-21 ~ 2020-08-26IIF 3 - director → MEPerson with significant control 2016-05-01 ~ 2020-08-26IIF 17 - Ownership of shares – 75% or more → OE
- 3 Belmont Bugalow, Forest Lane, Harrogate, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-04-30Person with significant control 2019-04-17 ~ 2020-10-23IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
