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 Craig Andrew Swales
- British born in October 1971
Mr Craig Andrew Swales
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Mr Craig Andrew Swales
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Swales, Craig Andrew
Resident in England
Registered addresses and corresponding companies - British property developer born in October 1971
Swales, Craig Andrew
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Mr Craig Swales
Resident in United Kingdom
Registered addresses and corresponding companiesYork Road, Acomb, York, YO24 4NW, England
IIF 16
- British born in October 1971
Swales, Craig Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1971
Swales, Craig Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesHadrians Walk, Crossgates, Seamer, North Yorkshire, YO12 4LG, United Kingdom
IIF 22
- British director born in October 1971
Swales, Craig Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1971
Swales, Craig Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesHadrians Walk, Crossgates, North Yorks, YO12 4LG, United Kingdom
IIF 25
- British project manager born in October 1971
Swales, Craig Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesHadrians Walk, Crossgates, North Yorkshire, YO12 4LG
IIF 26
- British property developer born in October 1971
Swales, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesYork Road, Acomb, York, YO24 4NW, England
IIF 27
- British property developer born in September 1971
Swales, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 104 Pasture Lane, Seamer, Scarborough, YO12 4QR, England
IIF 28
- Registered addresses and corresponding companies
Swales, Craig
- 1
APPLEMONT LIMITED
09345956Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (3 parents, 1 offspring)Officer2014-12-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 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 - 2
BLAKELYNN LIMITED
1030502353 St James's Drive, 53 St. James's Drive, London, EnglandActive Corporate (7 parents)Officer2016-10-04 ~ nowIIF 19 - Director → ME2016-10-04 ~ nowIIF 29 - Secretary → ME - 3
CASBUILD YORKSHIRE LTD
14965195104 Pasture Lane, Seamer, Scarborough, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 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 - 4
DRINGS GARAGE SPV LIMITED
1230917160a York Road, Acomb, York, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 27 - Director → ME2019-11-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2019-11-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ENVISION HOLDINGS LIMITED
15627350The Octagon Hesslewood Business Park, Ferriby Road, Hessle, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HALL DOCK DEVELOPMENTS LIMITED
06022109-, C/o Hall Construction Group, Ltd, Clay Street, Hull, East YorkshireDissolved Corporate (8 parents)Officer2007-07-18 ~ dissolvedIIF 26 - Director → ME - 7
SMARTBUILD HARPHAM LTD
- 2024-03-12 13351853Manor House, 104 Pasture Lane, Seamer, North YorkshireActive Corporate (3 parents)Officer2021-04-22 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8GROVEOFFER LIMITED - 1992-08-17Medina House, 2 Station Avenue, Bridlington, EnglandActive Corporate (8 parents)Person with significant control2016-07-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
JAYVEST LIMITED
1152122974 Lairgate, Beverley, EnglandDissolved Corporate (2 parents)Officer2018-08-16 ~ dissolvedIIF 23 - Director → ME - 10
JUNIVEST LIMITED
096369849 Hadrians Walk, Crossgates, United KingdomDissolved Corporate (2 parents)Officer2015-06-12 ~ dissolvedIIF 25 - Director → ME - 11
LANDCRAFT YORKSHIRE LIMITED
14965516104 Pasture Lane, Seamer, Scarborough, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 12
MOORLAND DEVELOPMENTS LIMITED
07951902Richmond Falls, Thorpe Drive, Brantingham, East YorkshireDissolved Corporate (2 parents)Officer2012-02-16 ~ 2015-03-01IIF 22 - Director → ME - 13
ROSEHAM LIMITED
108976281 Wold View Park, Crossgates, Scarborough, EnglandActive Corporate (3 parents)Officer2017-09-26 ~ 2022-08-05IIF 28 - Director → ME - 14
SMART BUILD BUILDING & CIVILS LIMITED
10220157Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-07-22 ~ 2022-02-28IIF 21 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ORGANISED PAVING & LANDSCAPES LTD
- 2021-05-17 11073834SMART BUILD PROPERTY MANAGEMENT LIMITED - 2019-10-25SMART INTERIORS AND FINISHES LIMITED - 2018-11-1499 Queensgate, BridlingtonDissolved Corporate (4 parents)Officer2021-04-22 ~ 2022-04-14IIF 24 - Director → ME - 16
SWANOR DEVELOPMENTS LIMITED
05546357Fitling Garth Humbleton Road, Fitling, Hull, East Riding Of YorkshireActive Corporate (4 parents)Officer2005-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TWO TEN BOOTHFERRY LTD
14964050104 Pasture Lane, Seamer, Scarborough, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
WALKINGTON LTD
13748718Manor House 104 Pasture Lane, Seamer, Scarborough, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-11-17 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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