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.
Swann, Graham Charles
- British born in May 1961
Swann, Graham Charles
Resident in England
Registered addresses and corresponding companies82 Southgate, Elland, West Yorkshire, HX5 0EP, England
IIF 1 IIF 2Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
IIF 3Innovations House, 82 Southgate, Elland, West Yorkshire, HX5 0EP, England
IIF 4Delph Farm, Moor Hey Lane, Fixby, Huddersfield, West Yorkshire, HD2 2EL
IIF 5Delph Farm, Moor Hey Lane, Huddersfield, West Yorkshire, HD2 2EL
IIF 6
- British director born in May 1961
Swann, Graham Charles
Resident in England
Registered addresses and corresponding companies - British finance broker born in May 1961
Swann, Graham Charles
Resident in England
Registered addresses and corresponding companiesDelph Farm, Moor Hey Lane, Huddersfield, West Yorkshire, HD2 2EL
IIF 9
- British mortgage broker born in May 1961
Swann, Graham Charles
Resident in England
Registered addresses and corresponding companiesDelph Farm, Moor Hey Lane, Huddersfield, West Yorkshire, HD2 2EL
IIF 10
- British born in May 1961
Mr Graham Charles Swann
Resident in England
Registered addresses and corresponding companies82 Southgate, Elland, West Yorkshire, HX5 0EP, England
IIF 11 IIF 12 IIF 13Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
IIF 14Innovations House, 82 Southgate, Elland, HX5 0EP
IIF 15Innovations House, 82 Southgate, Elland, West Yorkshire, HX5 0EP
IIF 16Delph Farm, Moor Hey Lane, Fixby, Huddersfield, West Yorkshire, HD2 2EL
IIF 17
- 182 Southgate, Elland, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer2020-10-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2Delph Farm Moor Hey Lane, Fixby, Huddersfield, West YorkshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-151,687 GBP2023-01-31Officer2012-05-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3Innovations House, 82 Southgate, Elland, West YorkshireActive Corporate (1 parent)Equity (Company account)299,504 GBP2025-01-31Officer2015-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4Innovation House, 82 Southgate, Elland, HalifaxDissolved Corporate (2 parents)Officer2003-05-22 ~ dissolvedIIF 10 - Director → ME
- 5Innovations House, 82 Southgate, EllandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2009-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 682 Southgate, Elland, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-5,098 GBP2023-08-31Officer2020-08-21 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 782 Southgate, Elland, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)203,500 GBP2024-04-30Officer2021-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West YorkshireLiquidation Corporate (3 parents)Officer2017-06-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ARUN JOSEPH LIMITED
- nowPADDICO (258) LIMITED - 2006-03-293 Springmoor Cottages, Wharfe Lane, Leeds, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,444 GBP2015-09-30Officer2004-03-25 ~ 2005-10-17IIF 9 - Director → ME - 2M I PRIVATE CLIENTS LIMITED - 2012-05-3011 Thornesgate Mews, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)106,286 GBP2021-10-28Officer2007-10-11 ~ 2008-09-09IIF 8 - Director → ME
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