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

Sawrij, Danny Steven

    Related profiles found in government register
  • Sawrij, Danny Steven
    British farmer

    Registered addresses and corresponding companies

    • Pule Hill Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 1 IIF 2
  • Sawrij, Danny Steven
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pule Hill Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 3

    • Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF, England

      IIF 4
  • Sawrij, Danny Steven
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swales Moor Road, Boothtown, Halifax, West Yorkshire, HX3 6UF

      IIF 5
  • Sawrij, Danny Steven
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bell Truck Sales, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JH, England

      IIF 6

    • Swales Moor Farm, Swales Moor Road, Halifax, HX3 6UF

      IIF 7

    • Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF, England

      IIF 8

    • Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF, United Kingdom

      IIF 9

    • Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, HX3 6UF, England

      IIF 10 IIF 11

    • 8, Ivegate, Leeds, LS19 7RE, England

      IIF 12
  • Sawrij, Danny Steven
    British farmer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF, United Kingdom

      IIF 13
  • Sawrij, Danny Steven
    British managing director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 444, Westwood Heath Road, Coventry, West Midlands, CV4 8AA

      IIF 14
  • Sawrij, Danny Steven
    British businessman born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pule Hill Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 15
  • Sawrij, Danny Steven
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bell Truck Sales, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JH, England

      IIF 16

    • Pule Hill Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 17

    • Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 18 IIF 19

    • Swalesmoor Farm, Swales Moor Road, Halifax, HX3 6UF, England

      IIF 20

    • Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 21

    • Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF

      IIF 22
  • Sawrij, Danny Steven
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Crown Street, Chorley, Lancashire, PR7 1DX, United Kingdom

      IIF 23

    • Pule Hill Farm, Pule Hill, Halifax, West Yorkshire, HX3 6UA, United Kingdom

      IIF 24

    • Pule Hill Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UA

      IIF 25 IIF 26

    • Pule Hill Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 27 IIF 28 IIF 29

    • Swales Moor Farm, Swales Moor Road, Halifax, HX3 6UF, United Kingdom

      IIF 37

    • Swalesmoor Farm, Swales Moor Road, Halifax, HX3 6UF, England

      IIF 38
  • Sawrij, Danny Steven
    British farmer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sawrij, Danny Steven
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pule Hill Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 48
  • Sawrij, Danny Steven
    British none born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 49
  • Mr Danny Sawrij
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF

      IIF 50
  • Mr Danny Steven Sawrij
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mayfield Farm, Canalside, Redditch Road, Hopwood, Birmingham, B48 7AA, England

      IIF 51

    • Racks, Collin, Dumfries, Dumfriesshire, DG1 4PU

      IIF 52

    • Swales Moor Farm, Swales Moor Road, Halifax, HX3 6UF, United Kingdom

      IIF 53

    • Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 54 IIF 55

    • Swalesmoor Farm, Swales Moor Road, Halifax, HX3 6UF, England

      IIF 56 IIF 57

    • Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 58 IIF 59

    • Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF, England

      IIF 60

    • Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF

      IIF 61

    • Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF, England

      IIF 62

    • Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF, United Kingdom

      IIF 63 IIF 64

    • Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 65 IIF 66 IIF 67

    • Swalesmoor Rd, Boothtown, Halifax, HX3 6UF

      IIF 72

    • Swalesmoor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 73

    • The Knackery, South Cottown, Kintore, Inverurie, Aberdeenshire, AB51 0XR

      IIF 74

    • Douglasbrae, Dufftown Road, Keith, AB55 5HT, United Kingdom

      IIF 75

    • Swalesmoor Road, Boothtown, Halifax, West Yorkshire, HX3 6UF

      IIF 76
  • Danny Steven Sawrij
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, HX3 6UF

      IIF 77
  • Mr Danny Steven Sawrij
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Crown Street, Chorley, Lancashire, PR7 1DX

      IIF 78

    • Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF

      IIF 79

    • Swalesmoor Rd, Boothtown, Halifax, HX3 6UF

      IIF 80
child relation
Offspring entities and appointments
Active 36
  • 1
    ALTOCRAIG LIMITED - 1996-03-12
    Racks, Collin, Dumfries, Dumfriesshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2019-05-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 2
    Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    5,226,031 GBP2024-04-30
    Officer
    2016-03-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 3
    Bell Truck Sales Kingsway North, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents)
    Equity (Company account)
    7,333,480 GBP2024-04-30
    Officer
    2017-09-22 ~ now
    IIF 6 - director → ME
  • 4
    SANDCO 1002 LIMITED - 2006-12-20
    Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    130,832 GBP2020-04-30
    Officer
    2017-09-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Bell Truck Sales Kingsway North, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents)
    Equity (Company account)
    1,434,160 GBP2024-04-30
    Officer
    2018-05-03 ~ now
    IIF 16 - director → ME
  • 6
    Clifton Moor, Clifton, Penrith, Cumbria, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -65,420 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 7 - director → ME
  • 7
    Douglasbrae, Dufftown Road, Keith, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,513,468 GBP2024-04-30
    Person with significant control
    2019-05-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    350,429 GBP2024-04-30
    Officer
    2004-03-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 9
    Swalesmoor Road, Boothtown, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-04-30
    Officer
    2006-06-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 10
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    15,351 GBP2024-04-30
    Officer
    2004-06-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 11
    Swalesmoor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    269,535 GBP2024-04-30
    Officer
    2008-08-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 12
    FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION LIMITED - 2015-01-23
    444 Westwood Heath Road, Coventry, West Midlands
    Corporate (8 parents)
    Officer
    2015-01-01 ~ now
    IIF 14 - director → ME
  • 13
    DEALCATER TRADING LIMITED - 1997-03-07
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Corporate (2 parents)
    Equity (Company account)
    1,110,680 GBP2024-04-30
    Officer
    2016-03-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 14
    POLLY BESTERMAN FARMING LIMITED - 2012-11-20
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    610,538 GBP2024-04-30
    Officer
    2012-11-14 ~ now
    IIF 5 - director → ME
  • 15
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    10,513,549 GBP2024-04-30
    Officer
    2004-08-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 16
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-09-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    Swalesmoor Farm, Swalesmoor Road, Halifax, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Swales Moor Farm, Swales Moor Road, Halifax, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,020,531 GBP2024-04-30
    Officer
    2016-05-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 53 - Has significant influence or control → OE
  • 19
    Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    2017-05-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    E-NEXUS RENTAL LIMITED - 2001-12-24
    Swalesmoor Farm, Swalesmoor Road, Halifax
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    83,036,925 GBP2024-04-30
    Officer
    2001-08-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    SWALES MOOR MINK FARM LIMITED - 1995-04-03
    Swalesmoor Rd, Boothtown, Halifax
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    18,875,667 GBP2024-04-30
    Officer
    1994-09-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 22
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,088,960 GBP2024-04-30
    Officer
    2004-09-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 23
    DJS ENTERPRISES LIMITED - 2000-03-20
    HMT OFFSET MACHINERY LIMITED - 1999-12-10
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,930,855 GBP2024-04-30
    Officer
    2016-03-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 24
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    378,980 GBP2024-04-30
    Officer
    2014-05-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 25
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Corporate (2 parents)
    Equity (Company account)
    572,392 GBP2024-04-30
    Person with significant control
    2019-05-07 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 26
    Swalesmoor Farm, Swalesmoor Road, Halifax
    Corporate (2 parents)
    Equity (Company account)
    9,018,944 GBP2024-04-30
    Officer
    2016-03-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 27
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2012-01-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 28
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 11 - director → ME
  • 29
    HALFACRE BY-PRODUCTS LIMITED - 1999-06-01
    Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,218,973 GBP2024-04-30
    Officer
    2016-03-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 30
    ORAN UTILITIES LIMITED - 2009-07-22
    SNOWIE UTILITIES LIMITED - 2005-09-14
    The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-04-30
    Person with significant control
    2019-05-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 31
    DAMSOW PROPERTIES LIMITED - 2001-09-11
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    21,320 GBP2023-12-31
    Officer
    2001-09-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 32
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -3,513,253 GBP2024-04-30
    Person with significant control
    2019-05-07 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 33
    WEST YORKSHIRE MEAT SUPPLIES LIMITED - 2003-05-02
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,271,357 GBP2024-04-30
    Officer
    2006-04-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 34
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    950,798 GBP2024-04-30
    Officer
    2019-05-03 ~ now
    IIF 10 - director → ME
  • 35
    Engreen Environmental Consultants Ltd, 1 Crown Street, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 36
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Corporate (5 parents)
    Equity (Company account)
    602,340 GBP2024-06-30
    Officer
    2017-07-17 ~ now
    IIF 38 - director → ME
Ceased 18
  • 1
    8 Ivegate, Yeadon, Leeds, West Yorks, England
    Corporate (2 parents)
    Officer
    2023-08-31 ~ 2023-11-30
    IIF 12 - director → ME
  • 2
    ALTOCRAIG LIMITED - 1996-03-12
    Racks, Collin, Dumfries, Dumfriesshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-02-05 ~ 2013-06-21
    IIF 47 - director → ME
    2002-02-05 ~ 2008-01-02
    IIF 2 - secretary → ME
  • 3
    Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    5,226,031 GBP2024-04-30
    Officer
    2006-08-01 ~ 2013-06-21
    IIF 29 - director → ME
  • 4
    Armstrong Watson, Central House, 47 St Pauls Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-08-14 ~ 2011-05-03
    IIF 28 - director → ME
  • 5
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2011-06-22 ~ 2014-01-09
    IIF 24 - director → ME
  • 6
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    15,351 GBP2024-04-30
    Officer
    2002-10-02 ~ 2002-10-31
    IIF 27 - director → ME
    1999-05-25 ~ 1999-09-01
    IIF 41 - director → ME
  • 7
    Swalesmoor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,244 GBP2024-03-31
    Officer
    2008-03-31 ~ 2009-01-15
    IIF 3 - llp-designated-member → ME
  • 8
    DEALCATER TRADING LIMITED - 1997-03-07
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Corporate (2 parents)
    Equity (Company account)
    1,110,680 GBP2024-04-30
    Officer
    2008-01-02 ~ 2013-06-21
    IIF 31 - director → ME
  • 9
    THE COACH PARTNERSHIP LIMITED - 2014-10-09
    BK CORNERSTONE SEARCH LTD - 2014-08-28
    SF AVIATION LIMITED - 2010-10-21
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,046 GBP2022-09-30
    Officer
    2009-01-19 ~ 2010-09-30
    IIF 35 - director → ME
  • 10
    E-NEXUS RENTAL LIMITED - 2001-12-24
    Swalesmoor Farm, Swalesmoor Road, Halifax
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    83,036,925 GBP2024-04-30
    Person with significant control
    2016-04-26 ~ 2019-01-15
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    SWALES MOOR MINK FARM LIMITED - 1995-04-03
    Swalesmoor Rd, Boothtown, Halifax
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    18,875,667 GBP2024-04-30
    Person with significant control
    2016-11-17 ~ 2018-05-01
    IIF 80 - Has significant influence or control → OE
  • 12
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,088,960 GBP2024-04-30
    Officer
    2004-09-30 ~ 2008-01-02
    IIF 1 - secretary → ME
  • 13
    DJS ENTERPRISES LIMITED - 2000-03-20
    HMT OFFSET MACHINERY LIMITED - 1999-12-10
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,930,855 GBP2024-04-30
    Officer
    2004-05-01 ~ 2013-06-21
    IIF 36 - director → ME
    1999-11-20 ~ 1999-11-20
    IIF 45 - director → ME
  • 14
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    378,980 GBP2024-04-30
    Person with significant control
    2019-05-07 ~ 2019-05-07
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    HALFACRE BY-PRODUCTS LIMITED - 1999-06-01
    Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,218,973 GBP2024-04-30
    Officer
    2008-01-02 ~ 2013-06-21
    IIF 17 - director → ME
  • 16
    ORAN UTILITIES LIMITED - 2009-07-22
    SNOWIE UTILITIES LIMITED - 2005-09-14
    The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-04-30
    Officer
    2009-06-25 ~ 2013-06-21
    IIF 48 - director → ME
  • 17
    Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    295,693 GBP2016-08-31
    Officer
    2002-02-20 ~ 2008-04-21
    IIF 42 - director → ME
  • 18
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -3,513,253 GBP2024-04-30
    Officer
    2011-06-17 ~ 2014-01-09
    IIF 39 - director → ME

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