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.
Swainbank, Terence
- British born in October 1949
Swainbank, Terence
Resident in United Kingdom
Registered addresses and corresponding companiesAn Airigh, 1/2 Of 4 Ard Dorch, Broadford, Isle Of Skye, IV49 9AJ
IIF 1
- British director born in October 1949
Swainbank, Terence
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1949
Swainbank, Terence
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in October 1949
Swainbank, Terence
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in October 1949
Swainbank, Terence
Resident in United Kingdom
Registered addresses and corresponding companies - British investment mgr born in October 1949
Swainbank, Terence
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper Cottage, Chapel Street, Hook Norton, Oxfordshire, OX15 5JT
IIF 15
- British retired company director born in October 1949
Swainbank, Terence
Resident in United Kingdom
Registered addresses and corresponding companiesJuniper Cottage, Chapel Street, Hook Norton, Banbury, Oxfordshire, OX15 5JT, England
IIF 16
- British born in October 1949Registered addresses and corresponding companies
Swainbank, Terence
47 Barsbank Lane, Lymm, Cheshire, WA13 0ER
IIF 17 IIF 18 IIF 19 (more)(less)
- British finance director born in October 1949Registered addresses and corresponding companies
Swainbank, Terence
47 Barsbank Lane, Lymm, Cheshire, WA13 0ER
IIF 24
- British investment executive born in October 1949Registered addresses and corresponding companies
Swainbank, Terence
47 Barsbank Lane, Lymm, Cheshire, WA13 0ER
IIF 25
- British investment manager born in October 1949Registered addresses and corresponding companies
Swainbank, Terence
- British born in October 1949
Mr Terence Swainbank
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Swainbank, Terence
- Registered addresses and corresponding companies
Swainbank, Terence
47 Barsbank Lane, Lymm, Cheshire, WA13 0ER
IIF 38
- 1ABA CORPORATE FINANCE LIMITED - nowINVESTOR CHAMPIONS LIMITED - 2007-05-15MEAUJO (240) LIMITED - 1994-09-15The Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, United KingdomDissolved Corporate (19 parents)Officer1997-09-17 ~ 2000-12-15IIF 22 - Director → ME
- 2
ACAL ENERGY LTD
05209861Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-08
Dissolved on 2019-07-2540a Station Road, Upminster, EssexDissolved Corporate (20 parents)Officer2007-02-27 ~ 2008-11-19IIF 8 - Director → ME - 3Wellington House, 31/34,waterloo Street, BirminghamDissolved Corporate (11 parents)Officer1992-06-30 ~ 2000-10-27IIF 18 - Director → ME1992-07-02 ~ 2000-10-27IIF 35 - Secretary → ME
- 4
BOTANICAL SOCIETY OF BRITAIN AND IRELAND
085539764 Moore Kingston Smith Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, United KingdomActive Corporate (32 parents)Officer2014-12-10 ~ 2015-11-28IIF 16 - Director → ME - 5Peithyll Centre, Capel Dewi, AberystwythDissolved Corporate (9 parents)Officer2001-11-28 ~ 2003-01-29IIF 36 - Secretary → ME
- 6INGLEBY (193) LIMITED - 1987-12-02Wellington House, 31/34 Waterloo Street, BirminghamDissolved Corporate (17 parents)Officer1992-09-11 ~ 1998-12-05IIF 25 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-02-03SWIFT 1432 LIMITED - 1987-01-01St. Georges Lodge, 33 Oldfield Road, Bath, AvonDissolved Corporate (11 parents)Officer1994-12-16 ~ 1997-07-25IIF 20 - Director → ME - 8
- 9
NEPTUNE FINANCIAL SERVICES LIMITED
- 1998-09-21 0356597948 Goldings Road, Hook Norton, Banbury, Oxfordshire, EnglandDissolved Corporate (4 parents)Officer1998-07-21 ~ 2022-02-06IIF 4 - Director → ME1998-07-21 ~ 2016-07-01IIF 33 - Secretary → MEPerson with significant control2016-05-18 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FAIRNE TEXTILE HOLDINGS LIMITED
0119022731-34 Waterloo Street, BirminghamDissolved Corporate (6 parents)Officer(before 1992-04-04) ~ 1999-04-03IIF 21 - Director → ME(before 1992-04-04) ~ 1999-04-03IIF 37 - Secretary → ME - 11
INTELLIGENT FINGERPRINTING LIMITED
0640929814-17 Evolution Business Park Milton Road, Impington, CambridgeActive Corporate (19 parents)Officer2010-12-17 ~ 2013-07-18IIF 1 - Director → ME - 12
- 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-05-17
Date of completion or termination of CVA on 2017-01-201c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandDissolved Corporate (26 parents)Officer2013-01-29 ~ 2013-07-03IIF 7 - Director → ME2008-04-10 ~ 2012-02-06IIF 9 - Director → ME2005-04-01 ~ 2005-11-30IIF 32 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-04 during the appointment or period of control
Due to be dissolved on 2017-02-16 during the appointment or period of controlPROCESS KNOWLEDGE HOLDINGS LIMITED - 1998-12-15VERTICALACT LIMITED - 1998-06-22264 Banbury Road, OxfordDissolved Corporate (19 parents)Officer2012-09-14 ~ dissolvedIIF 14 - Director → ME2007-03-12 ~ 2011-02-22IIF 2 - Director → ME - 15MEAUJO (586) LIMITED - 2002-04-29C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2002-05-21 ~ 2006-11-15IIF 27 - Director → ME2002-05-21 ~ 2004-08-09IIF 38 - Secretary → ME
- 16PSYNOVA LIMITED - 2007-05-17St John's Innovation Centre, Cowley Road, Cambridge, CambridgeshireActive Corporate (12 parents)Officer2009-01-19 ~ 2009-09-22IIF 11 - Director → ME
- 17
SMARTKEM LIMITED
06652152Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, EnglandActive Corporate (23 parents)Officer2011-05-25 ~ 2012-12-07IIF 13 - Director → ME - 18MENRVA TECHNOLOGIES LIMITED - 2005-02-09BROOMCO (3513) LIMITED - 2004-09-13Cb1 Business Centre, 20 Station Road, Cambridge, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2006-08-01 ~ 2013-07-31IIF 10 - Director → ME2008-11-17 ~ 2013-07-31IIF 30 - Secretary → ME
- 19
BLACKROCK CONSULTANTS LIMITED
- 1998-09-21 0358061448 Goldings Road, Hook Norton, Banbury, Oxfordshire, EnglandDissolved Corporate (4 parents)Officer1998-07-21 ~ 2022-02-06IIF 5 - Director → ME1998-07-21 ~ 2016-07-06IIF 31 - Secretary → MEPerson with significant control2017-06-12 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
WARWICK WARP LIMITED
05568627Seven Stars House, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (14 parents)Officer2008-04-04 ~ 2013-02-20IIF 12 - Director → ME - 22FBC 144 LIMITED - 1992-06-1839a Marine Drive, Rhos On Sea, ConwyDissolved Corporate (5 parents)Officer2001-01-22 ~ dissolvedIIF 15 - Director → ME
- 23AMERSDOWN LIMITED - 1982-11-15The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, EnglandActive Corporate (29 parents, 5 offsprings)Officer1994-11-29 ~ 1998-12-05IIF 26 - Director → ME
- 24
- 25
- 26
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.