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 James Swash
- British born in March 1986
Mr James Swash
Resident in United Kingdom
Registered addresses and corresponding companiesThe Boat House, The Boat House, Fairlop Waters Country Park, Barkingside, IG6 3HN, United Kingdom
IIF 1
- British director born in March 1986
Swash, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Mr James Edward Swash
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mr James Edward Swash
Resident in England
Registered addresses and corresponding companiesC/o Mf Accountants, 36 Sun Street, Waltham Abbey, EN9 1EJ, England
IIF 9
- British born in March 1986
Swash, James Edward
Resident in England
Registered addresses and corresponding companies - British company director born in March 1986
Swash, James Edward
Resident in England
Registered addresses and corresponding companiesThe Boat House, The Boat House, Fairlop Waters Country Park, Barkingside, IG6 3HN, United Kingdom
IIF 14
- British director born in March 1986
Swash, James Edward
Resident in England
Registered addresses and corresponding companies82, Rainham Road, Rainham, Essex, RM13 7RJ, United Kingdom
IIF 15
- British managing director born in March 1986
Swash, James Edward
Resident in England
Registered addresses and corresponding companies7, Cleall Avenue, Waltham Abbey, EN9 1NQ, England
IIF 16
- English born in March 1986
Mr James Edward Swash
Resident in England
Registered addresses and corresponding companies7, Cleall Avenue, Waltham Abbey, EN9 1NQ, England
IIF 17
- English born in March 1986
Swash, James Edward
Resident in England
Registered addresses and corresponding companies7, Cleall Avenue, Waltham Abbey, EN9 1NQ, England
IIF 18
- 1
AQUA ACTION LTD
12003039C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AQUA WATERPARK LTD
16255804C/o Mf Accountants,36, Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
FAIRLOP ICE LTD
16011558C/o Mf Accountants, 36 Sun Street, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 482 Rainham Road, Rainham, Essex, United KingdomDissolved Corporate (2 parents)Officer2019-09-30 ~ 2022-02-04IIF 15 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FAIRLOP WINTER VILLAGE LIMITED
13671917The Boat House The Boat House, Fairlop Waters Country Park, Barkingside, United KingdomDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
GLOBAL WEALTH CONSULTANTS LIMITED
0852822548 Coolgardie Avenue, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2013-05-14 ~ dissolvedIIF 2 - Director → ME - 7
KHRISTINGLE LTD
- 2020-02-11 123841577 Cleall Avenue, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer2020-01-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
LET’S GO H2O LTD
156757367 Cleall Avenue, Waltham Abbey, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONDONEVENTSCORP LIMITED
148825677 Cleall Avenue, Waltham Abbey, EnglandActive Corporate (2 parents)Officer2023-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
ORACLE COMMODITY TRADING LIMITED
08334578Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 3 - Director → ME
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