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 Stephen Roy Swain
- British born in February 1959
Mr Stephen Roy Swain
Resident in England
Registered addresses and corresponding companies1st Floor, Unit 4, Olympic Court, Blackpool, FY4 5GU, United Kingdom
IIF 1Unit 4, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England
IIF 2Unit 4a, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, United Kingdom
IIF 3Unit 4c, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England
IIF 4
- British born in February 1958
Mr Stephen Roy Swain
Resident in England
Registered addresses and corresponding companiesUnit 15, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England
IIF 5
- British born in February 1959
Swain, Stephen Roy
Resident in England
Registered addresses and corresponding companies24, Kendal Avenue, Blackpool, FY3 7LG, England
IIF 6C/o Unit 4, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, United Kingdom
IIF 7Unit 4, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England
IIF 8Unit 4a, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, United Kingdom
IIF 9
- British loss adjuster born in February 1959
Swain, Stephen Roy
Resident in England
Registered addresses and corresponding companiesTenement Farm, Up Bedlam Road, Thornley, Preston, PR3 2TL, England
IIF 10
- British born in February 1958
Swain, Stephen Roy
Resident in England
Registered addresses and corresponding companiesC/o European Business Group, Suite 101b, Lancaster House, Amy Johnson Way, Blackpool, FY4 2RP, England
IIF 11
- British chartered loss adjuster born in February 1959
Swain, Stephen Roy
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4a, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, United Kingdom
IIF 12
- British company director born in February 1959
Swain, Stephen Roy
Resident in United Kingdom
Registered addresses and corresponding companies48, Sanderling Drive, Leigh, Greater Manchester, WN7 1HU, England
IIF 13
- British loss adjuster born in February 1959
Swain, Stephen Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British loss assessor born in February 1959
Swain, Stephen Roy
Resident in United Kingdom
Registered addresses and corresponding companiesHolmfield, Fleet Street Lane, Ribchester, Lancashire, PR3 3ZA, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Swain, Stephen Roy
Unit 4, Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU, England
IIF 17
- 1
C19 PLC
- nowLEGAL QUEST PLC - 2021-08-26LEGAL QUEST LIMITED - 2017-09-19Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)644,952 GBP2017-03-31Officer2014-05-14 ~ dissolvedIIF 14 - Director → ME2018-07-01 ~ dissolvedIIF 17 - Secretary → ME - 224 Kendal Avenue, Blackpool, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2023-09-30Officer2019-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Hazelwood Drive, Hesketh Bank, PrestonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 15 - Director → ME
- 4Holmfield, Fleet Street Lane, Ribchester, LancashireDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 16 - Director → ME
- 5Unit 4 Olympic Court, Whitehills Business Park, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-03-31Officer2014-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 6C/o European Business Group Suite 101b, Lancaster House, Amy Johnson Way, Blackpool, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-21,375 GBP2021-03-31Officer2021-11-16 ~ nowIIF 11 - Director → ME
- 1C/o Gt Capital Holdings Ltd. Fifth Floor, Suite 23, Hatton Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-07-31Officer2015-07-02 ~ 2020-10-10IIF 12 - Director → MEPerson with significant control2016-06-01 ~ 2020-10-10IIF 3 - Has significant influence or control → OEIIF 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% → OE
- 2C/o Gt Capital Holdings Ltd. Fifth Floor, Suite 23, Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-07-31Officer2020-07-20 ~ 2021-08-18IIF 7 - Director → ME
- 3C/o European Business Group Suite 101a, Lancaster House, Amy Johnson Way, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2022-06-30Officer2018-06-14 ~ 2019-04-19IIF 9 - Director → ME
- 4AMPM LOSS ADJUSTING GROUP LIMITED - 2014-08-29AMPM LTD - 2011-10-13DAMP TECH LTD - 2004-03-255 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (3 parents, 6 offsprings)Equity (Company account)79,683 GBP2023-03-31Officer2010-12-01 ~ 2012-02-29IIF 13 - Director → ME
- 5C/o European Business Group Suite 101b, Lancaster House, Amy Johnson Way, Blackpool, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-21,375 GBP2021-03-31Officer2020-09-01 ~ 2021-04-10IIF 8 - Director → MEPerson with significant control2021-11-16 ~ 2021-11-16IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2020-09-24 ~ 2021-04-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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