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.
Swindle, Jaime
Swindle, Jaime
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 2, Minster Court, Mincing Lane, London, EC3R 7PD, England
IIF 7 IIF 8 IIF 9 (more) 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
IIF 12 Howard House, 17 Church Street, St. Neots, Cambs, PE19 2BU
Swindle, Jaime
British director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 13 Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
IIF 14 Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England
IIF 15 Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England
IIF 16 Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England
IIF 17 Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 18 IIF 19 2, Minster Court, Mincing Lane, London, EC3R 7PD, England
- 1 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer
2022-11-01 ~ nowIIF 6 - Director → ME - 2 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2022-07-01 ~ nowIIF 5 - Director → ME
- 3 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 1 - Director → ME
- 4 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (5 parents)Officer 2022-11-01 ~ dissolvedIIF 18 - Director → ME
- 5BOOST1CO LIMITED - 2017-06-08 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer 2023-06-08 ~ nowIIF 9 - Director → ME
- 6
GEO SPECIALTY LIMITED
- nowBOOST2CO LIMITED - 2017-03-10 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer 2023-06-08 ~ nowIIF 10 - Director → ME - 7FUSION INSURANCE SERVICES LIMITED - 2018-01-31FASTMAX LIMITED - 2000-10-06 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-11-01 ~ nowIIF 11 - Director → ME
- 8
LOREGA (UK) LIMITED
- nowBIDCOMP LIMITED - 2016-08-10 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2022-11-01 ~ nowIIF 3 - Director → ME - 9
LOREGA HOLDINGS LIMITED
- nowBIDCOMP HOLDINGS LIMITED - 2016-07-01 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2022-11-01 ~ nowIIF 4 - Director → ME - 10
LOREGA LIMITED
- nowLOSS RECOVERY SCHEMES LIMITED - 1994-05-10THE LOSS RECOVERY GROUP LIMITED - 2004-02-16 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-11-01 ~ nowIIF 2 - Director → ME - 11 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (5 parents)Officer 2022-11-01 ~ dissolvedIIF 19 - Director → ME
- 12 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (9 parents, 4 offsprings)Equity (Company account)1,034,337 GBP2022-12-31Officer 2023-09-01 ~ nowIIF 7 - Director → ME
- 13RENOVATION U/W LIMITED - 2018-04-24 Howard House, 17 Church Street, St. Neots, CambsActive Corporate (4 parents)Profit/Loss (Company account)1,028,061 GBP2022-01-01 ~ 2022-12-31Officer 2023-09-01 ~ nowIIF 12 - Director → ME
- 14 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer 2022-11-01 ~ nowIIF 8 - Director → ME
- 1 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)Officer 2020-01-01 ~ 2021-09-27IIF 16 - Director → ME
- 2 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-09-01 ~ 2023-08-01IIF 15 - Director → ME
- 3 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer 2020-01-01 ~ 2023-08-01IIF 14 - Director → ME
- 4 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-10-25 ~ 2023-08-01IIF 17 - Director → ME
- 5 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer 2020-01-01 ~ 2021-12-01IIF 13 - Director → ME
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