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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Swire
- British born in March 1963
Mr Ian Swire
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companiesBleak House, High Street, Honely, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 3Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 4Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 5 IIF 6 IIF 7 (more)Bleak House, High Street, Honley, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 10
- British accountant born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 14Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 15 IIF 16Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 17Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 18 IIF 19 IIF 20 (more)
- British company director born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companies - British compnay director born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companiesBleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 25
- British director born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 26 IIF 27Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 28 IIF 29 IIF 30The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3
IIF 31New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 32Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 33Bleak House, High Street, Honley, Holmfirth, HD9 6AW, United Kingdom
IIF 34Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 35 IIF 36 IIF 37 (more)
- British finance director born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1963Registered addresses and corresponding companies
Swire, Ian
- British Registered addresses and corresponding companies
Swire, Ian
Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 43 IIF 44 IIF 45The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3 3JN
IIF 46New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 47Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 48 IIF 49 IIF 50 (more)Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 55 IIF 56 IIF 57 (more)Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
IIF 62 IIF 63 IIF 64 (more)
- British accountantRegistered addresses and corresponding companies
Swire, Ian
Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 66
- British directorRegistered addresses and corresponding companies
Swire, Ian
- Registered addresses and corresponding companies
Swire, Ian
Related profiles found in government register
Offspring entities and appointments
43
- 1
S75 LIMITED
- 2011-03-30 07496115Bleak House High Street, Honely, Holmfirth, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer2011-01-18 ~ nowIIF 3 - Director → ME2011-01-18 ~ nowIIF 69 - Secretary → ME - 2
AMCO TOLENT DEVELOPMENTS LIMITED
- 2001-05-17 03812800VIEW CHECK LIMITED
- 1999-08-02 03812800Bleak House High Street, Honley, HolmfirthDissolved Corporate (13 parents)Officer1999-07-23 ~ dissolvedIIF 17 - Director → ME2000-12-19 ~ 2007-08-06IIF 58 - Secretary → ME2011-02-23 ~ dissolvedIIF 51 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2017-05-16 during the appointment or period of controlAMCO DEVELOPMENTS GROUP LIMITED
- 2011-11-11 06757059AMBER TWO LIMITED
- 2009-03-17 06757059MASKED FACE LIMITED - 2008-12-18New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2009-02-18 ~ dissolvedIIF 32 - Director → ME2011-02-23 ~ dissolvedIIF 47 - Secretary → ME - 4
AG1 HOMES MANAGEMENT COMPANY LIMITED
05550619Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2005-08-31 ~ 2009-12-21IIF 24 - Director → ME - 5AMALGAMATED CONSTRUCTION LTD - now
AMALGAMATED CONSTRUCTION CO. LIMITED
- 2007-08-16 009958923125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (28 parents, 1 offspring)Officer1993-08-25 ~ 1999-09-29IIF 41 - Director → ME(before 1991-06-09) ~ 1997-09-22IIF 65 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlSOVSHELFCO (NO. 15) LIMITED - 1989-02-14Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (9 parents)Officer1998-12-03 ~ dissolvedIIF 7 - Director → ME - 7
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED
05273301Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2004-11-04 ~ dissolvedIIF 16 - Director → ME2011-02-23 ~ dissolvedIIF 43 - Secretary → ME - 8
AMCO DEVELOPMENTS (BLACKBURN) LIMITED
06571487Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedIIF 28 - Director → ME2011-02-23 ~ dissolvedIIF 45 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2011-10-20 during the appointment or period of controlAG1 MANAGEMENT COMPANY LIMITED
- 2007-02-14 04375464AMCO DEVELOPMENTS (ST. JAMES BOULEVARD) LIMITED
- 2005-07-07 04375464FORTHGOLD LIMITED
- 2003-06-19 04375464Cooper Parry Llp, 1 Colton Square, LeicesterDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 6 - Director → ME2011-02-23 ~ dissolvedIIF 59 - Secretary → ME - 10
AMCO DRILLING (INTERNATIONAL) LIMITED
01123503Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West YorkshireActive Corporate (9 parents)Officer(before 1991-06-09) ~ 1995-10-25IIF 64 - Secretary → ME - 11
AMBER WM NEWCO LIMITED
- 2009-02-19 06824733Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-02-19 ~ nowIIF 4 - Director → ME2011-02-23 ~ nowIIF 52 - Secretary → ME - 12AMCO MINING SERVICES LIMITED - 2007-11-12Bleak House High Street, Honley, Holmfirth, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-02-23 ~ nowIIF 49 - Secretary → ME
- 13
AMCO DRILLING MAURITANIA (UK) LIMITED
06793490Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 53 - Secretary → ME - 14
AMCO ENGINEERING LIMITED
067021573175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents)Officer2008-09-18 ~ 2011-02-23IIF 27 - Director → ME - 15AMCO GIFFEN LIMITED - now
AMCO GROUP TRUSTEES LIMITED
- 2018-03-23 065470873125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2008-03-27 ~ 2013-08-30IIF 39 - Director → ME2011-02-23 ~ 2013-08-30IIF 46 - Secretary → ME - 16
AMBER GROUP HOLDINGS LIMITED
- 2009-03-17 06756943AMBER THREE LIMITED
- 2009-03-17 06756943WEB-CHAT LIMITED - 2008-12-183125 Thorpe Park, Leeds, EnglandActive Corporate (15 parents, 2 offsprings)Officer2009-02-18 ~ 2011-02-23IIF 26 - Director → ME - 173125 Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 6 offsprings)Officer2008-02-28 ~ 2011-02-23IIF 22 - Director → ME
- 18
ADVESTING LIMITED
- 1990-05-17 02496249Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (9 parents)Officer(before 1992-04-26) ~ dissolvedIIF 33 - Director → ME2011-02-23 ~ dissolvedIIF 54 - Secretary → ME - 19
AMCO INTERSERVE LIMITED
07459934Whaley Road Barugh, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-12-03 ~ dissolvedIIF 11 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlAMCO CONSULTANTS LIMITED
- 1993-04-15 01450656Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (15 parents)Officer2008-10-14 ~ dissolvedIIF 5 - Director → ME(before 1991-06-09) ~ 1993-03-24IIF 63 - Secretary → ME - 21RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer1998-08-14 ~ dissolvedIIF 15 - Director → ME2011-02-23 ~ dissolvedIIF 44 - Secretary → ME
- 22
AMCO PLASTICS LIMITED
01278099Clough Green Lane Head Road, Cawthorne, Barnsley, South YorkshireDissolved Corporate (12 parents)Officer2003-11-13 ~ 2008-10-31IIF 38 - Director → ME - 23AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-313175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (15 parents)Officer2007-03-06 ~ 2011-02-23IIF 37 - Director → ME2000-12-19 ~ 2008-04-04IIF 55 - Secretary → ME
- 24
YORKSHIRE COAL COMPANY PLC
- 2006-04-27 02885603MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-163175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (17 parents)Officer1998-08-14 ~ 2011-02-23IIF 14 - Director → ME - 25
AMCO STRATA (ST MARY'S GATE) LIMITED
- 2007-01-29 04332370Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (7 parents)Officer2002-01-30 ~ dissolvedIIF 29 - Director → ME2002-01-30 ~ dissolvedIIF 68 - Secretary → ME - 26Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer2002-01-30 ~ dissolvedIIF 30 - Director → ME2002-01-30 ~ dissolvedIIF 67 - Secretary → ME
- 27
AMCO VENUE 163 MANAGEMENT COMPANY LIMITED
07528757The North Chapel, Ashlands Road, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Officer2011-02-14 ~ 2014-02-20IIF 12 - Director → ME - 28BILLINGTON HOLDINGS PLC - nowBASECIRCLE LIMITED - 1989-08-08Barnsley Road, Wombwell, BarnsleyActive Corporate (28 parents, 12 offsprings)Officer1996-03-06 ~ 2008-04-11IIF 21 - Director → ME1997-05-28 ~ 2008-04-11IIF 57 - Secretary → ME
- 29
BLEAK HOUSE (COACH HOUSE) LIMITED
08285125Bleak House High Street, Honley, Holmfirth, West YorkshireActive Corporate (1 parent)Officer2012-11-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 30
CHECKHIRE LIMITED
02637538Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (21 parents)Officer2007-03-06 ~ 2012-08-09IIF 31 - Director → ME1997-08-28 ~ 2001-10-04IIF 42 - Director → ME - 31Dosco, Po Box 196, RetfordDissolved Corporate (16 parents)Officer2003-03-17 ~ 2008-04-12IIF 35 - Director → ME1995-07-20 ~ 2007-03-06IIF 60 - Secretary → ME
- 3227-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2002-02-28 ~ 2007-11-07IIF 36 - Director → ME
- 33
HONLEY CONSERVERIE LIMITED
09795641Bleak House High Street, Honley, Holmfirth, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlTOLENT DEVELOPMENTS LIMITED
- 2008-04-20 02746842TOLENT (YORKSHIRE) DEVELOPMENTS LIMITED - 1998-10-12TOLENT MCGIVERN LIMITED - 1995-09-18TOLENT MCGIVEN LIMITED - 1993-02-24Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (13 parents)Officer1998-11-30 ~ dissolvedIIF 9 - Director → ME - 35
SEVECO (5045) LIMITED
- 2011-01-20 07464361Bleak House High Street, Honley, HolmfirthDissolved Corporate (4 parents)Officer2011-01-18 ~ dissolvedIIF 23 - Director → ME2011-01-18 ~ dissolvedIIF 50 - Secretary → ME - 36
AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED
- 2016-10-12 03865808RAPIDELEVATION LIMITED
- 2007-02-16 03865808Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (11 parents)Officer2004-10-06 ~ dissolvedIIF 13 - Director → ME2011-02-23 ~ dissolvedIIF 48 - Secretary → ME2004-10-06 ~ 2006-06-19IIF 66 - Secretary → ME - 37Insolvency (Case 1) In administration
Administration started on 2023-02-13
Administration ended on 2025-02-13TOLENT HOMES LIMITED - 1990-01-16IRONWEB LIMITED - 1984-02-14C/o Interpath Ltd 60, Grey Street, Newcastle Upon TyneDissolved Corporate (16 parents)Officer1997-08-28 ~ 2007-01-16IIF 20 - Director → ME - 38Access House, 41 Clun Street, Sheffield, South Yorkshire, EnglandActive Corporate (19 parents)Officer1999-11-17 ~ 2016-10-02IIF 40 - Director → ME1999-11-17 ~ 1999-12-23IIF 70 - Secretary → ME2007-09-25 ~ 2016-10-02IIF 61 - Secretary → ME
- 39
SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED
06225599Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (14 parents)Officer2007-04-24 ~ 2009-08-24IIF 8 - Director → ME - 40Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & WearDissolved Corporate (9 parents, 1 offspring)Officer1995-05-03 ~ 2007-01-16IIF 25 - Director → ME
- 41Insolvency (Case 1) In administration
Administration started on 2023-02-13C/o Interpath Ltd 60, Grey Street, Newcastle Upon TyneIn Administration Corporate (14 parents)Officer1997-08-28 ~ 2007-01-16IIF 19 - Director → ME - 42
TOLENT PLC
03819314Insolvency (Case 1) In administration
Administration started on 2023-02-13
Administration ended on 2024-02-19C/o Interpath Ltd, 60 Grey Street, Newcastle Upon TyneDissolved Corporate (19 parents, 6 offsprings)Officer1999-07-30 ~ 2007-01-18IIF 18 - Director → ME1999-07-30 ~ 2007-01-18IIF 56 - Secretary → ME - 43
MITCHELL BROTHERS, SONS & COMPANY, LIMITED
- 1993-10-18 SC010139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1993-08-06 during the appointment or period of control
Declaration of solvency sworn on 1993-08-06 during the appointment or period of control5 Inchcross Ind.est., Birniehill, Bathgate, West LothianDissolved Corporate (6 parents)Officer1991-02-01 ~ dissolvedIIF 62 - Secretary → ME
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