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
Swift, Peter Nicholas
- British born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British chartered accountant born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesWhippendell Road, Watford, Herts, WD18 7PU
IIF 18Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
IIF 19 IIF 20 IIF 21 (more)(less)
- British director born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesYew Tree Barn Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS
IIF 25 IIF 26 IIF 27 (more)(less)Yew Tree Barn, Free Green Lane, Lower Peover, Knutsford, Cheshire, WA16 9PS, England
IIF 29The Peninsula, Victoria Place, Manchester, M4 4FB, England
IIF 30 IIF 31The Peninsula, Victoria Place, Manchester, M4 4FB, United Kingdom
IIF 32
- British finance director born in September 1958
Swift, Peter Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mainstay Residential, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
IIF 33
- British born in September 1958
Mr Peter Nicholas Swift
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Swift, Peter Nicholas
- British company directorRegistered addresses and corresponding companies
Swift, Peter Nicholas
- Registered addresses and corresponding companies
Swift, Peter Nicholas
Croner House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, England
IIF 41The Peninsula, Victoria Place, Manchester, M4 4fb, M4 4FB, United Kingdom
IIF 42The Peninsula, Victoria Place, Manchester, M4 4FB
IIF 43 IIF 44 IIF 45The Peninsula, Victoria Place, Manchester, M4 4FB, England
IIF 46 IIF 47 IIF 48 (more)(less)
Related profiles found in government register
Offspring entities and appointments
34
- 1
A1 SHUTTERS LIMITED
02323242Jackson Works, Raikes Lane Industrial Est, BoltonActive Corporate (11 parents)Officer1999-04-09 ~ 2005-04-05IIF 22 - Director → ME - 2
AUCTUS BIDCO LIMITED
14936165The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-09-20 ~ 2025-01-17IIF 7 - Director → ME - 3
- 4
- 5
AUCTUS TOPCO LIMITED
14935199The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-09-20 ~ 2025-01-17IIF 6 - Director → ME - 6
BETTA-QUILT CO.LIMITED
00578517Insolvency (Case 1) In administration
Administration started on 2008-06-03 during the appointment or period of control
Administration ended on 2009-11-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of controlErnst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate (11 parents)Officer2007-10-04 ~ dissolvedIIF 27 - Director → ME - 7
- 8
- 9
- 10
- 11
TAXWISE SERVICES LIMITED
- 2016-07-04 03116659QDOS TAXWISE LIMITED - 2009-02-19QDOS CONSULTING LIMITED - 2007-02-02MENTOR TAX CONSULTANTS LIMITED - 2000-04-11The Peninsula, Victoria Place, ManchesterActive Corporate (22 parents)Officer2009-09-01 ~ 2022-07-31IIF 11 - Director → ME2011-06-10 ~ 2022-11-01IIF 52 - Secretary → ME - 12
DUCIE WHARF FREEHOLD LIMITED
14281338Yew Tree Barn Free Green Lane, Lower Peover, Knutsford, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 13
DUCIE WHARF MANAGEMENT COMPANY LIMITED
04525024Urbanbubble, Sevendale House, 7 Dale Street, Manchester, EnglandActive Corporate (17 parents)Officer2018-07-26 ~ nowIIF 3 - Director → ME - 142 Guys Industrial Estate South, Burscough, Ormskirk, EnglandActive Corporate (8 parents)Officer2013-11-22 ~ 2021-05-25IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-25IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
EMPLOYERLINE.CO.UK LIMITED
06484679The Peninsula, Victoria Place, ManchesterActive Corporate (11 parents)Officer2009-09-01 ~ 2022-07-31IIF 12 - Director → ME2011-06-10 ~ 2022-11-01IIF 46 - Secretary → ME - 16INHOCO 194 LIMITED - 1992-09-23The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (31 parents, 1 offspring)Officer1992-09-28 ~ 1998-01-09IIF 24 - Director → ME1992-11-02 ~ 1998-01-09IIF 38 - Secretary → ME
- 17
FERMEC UK LIMITED
- 1993-01-15 02197706MASSEY FERGUSON PARTS COMPANY LIMITED
- 1992-10-12 02197706MASSEY-FERGUSON PARTS COMPANY LIMITED
- 1992-09-14 02197706The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (23 parents)Officer~ 1998-01-09IIF 19 - Director → ME~ 1998-01-09IIF 36 - Secretary → ME - 18
- 19The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (20 parents)Officer1994-04-14 ~ 1998-01-09IIF 20 - Director → ME1994-04-14 ~ 1998-01-09IIF 39 - Secretary → ME
- 20The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (15 parents)Officer1995-10-17 ~ 1998-01-09IIF 23 - Director → ME1995-10-17 ~ 1998-01-09IIF 40 - Secretary → ME
- 21
HEALTH ASSURED LTD
06314620The Peninsula, Victoria Place, ManchesterActive Corporate (16 parents, 1 offspring)Officer2011-05-11 ~ 2022-07-31IIF 15 - Director → ME2020-10-01 ~ 2022-11-01IIF 45 - Secretary → ME - 22IRWELL LAW LIMITED - now
PENINSULA LEGAL SERVICES LIMITED
- 2025-11-21 03205012EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25The Peninsula, Victoria Place, ManchesterActive Corporate (12 parents)Officer2018-07-20 ~ 2022-12-16IIF 4 - Director → ME2011-06-10 ~ 2022-11-01IIF 50 - Secretary → ME - 23
PARADISE WHARF MANAGEMENT COMPANY LIMITED
0448177947 Bengal Street, Manchester, Greater Manchester, EnglandActive Corporate (35 parents)Officer2017-05-08 ~ 2020-10-14IIF 33 - Director → ME - 24SATIN SOLUTIONS LTD - 2005-08-22The Peninsula, Victoria Place, ManchesterActive Corporate (22 parents)Officer2009-09-01 ~ 2022-07-31IIF 13 - Director → ME2011-06-10 ~ 2022-11-01IIF 49 - Secretary → ME
- 25LEAGUENAME LIMITED - 2011-01-20The Peninsula, Victoria Place, ManchesterActive Corporate (10 parents, 10 offsprings)Officer2021-12-10 ~ 2022-07-31IIF 16 - Director → ME2011-06-10 ~ 2022-11-01IIF 53 - Secretary → ME
- 26PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28HUSHBURY LIMITED - 1983-06-23The Peninsula, Victoria Place, ManchesterActive Corporate (25 parents)Officer2009-09-01 ~ 2022-07-31IIF 14 - Director → ME2011-06-10 ~ 2022-11-01IIF 51 - Secretary → ME
- 27
PENINSULA COMPLIANCE LIMITED
07509576The Peninsula, Victoria Place, ManchesterActive Corporate (5 parents)Officer2011-01-28 ~ 2022-07-31IIF 10 - Director → ME - 28
- 29HALLCO 1587 LIMITED - 2008-03-28The Peninsula, Victoria Place, ManchesterActive Corporate (9 parents, 1 offspring)Officer2021-12-10 ~ 2021-12-10IIF 17 - Director → ME2011-06-10 ~ 2021-12-10IIF 48 - Secretary → ME2021-12-10 ~ 2022-11-01IIF 43 - Secretary → ME
- 30
RAINY CITY PROPERTIES LIMITED
05980564The Peninsula, Victoria Place, ManchesterActive Corporate (8 parents)Officer2011-06-10 ~ 2022-11-01IIF 47 - Secretary → ME - 31
SLEEPDOWN TEXTILES LIMITED
01613568Insolvency (Case 1) In administration
Administration started on 2008-06-03 during the appointment or period of control
Administration ended on 2009-06-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of controlErnst & Young Llp, 100 Barbirolli Square, Manchester, LancashireDissolved Corporate (14 parents)Officer2004-01-09 ~ dissolvedIIF 26 - Director → ME - 32
SLUMBALUX LIMITED
01319129Insolvency (Case 1) In administration
Administration started on 2008-06-03 during the appointment or period of control
Administration ended on 2009-06-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of controlErnst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (12 parents)Officer2007-10-04 ~ dissolvedIIF 25 - Director → ME - 33MOTOR CYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) - 1990-01-171 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West MidlandsActive Corporate (110 parents, 4 offsprings)Officer2002-02-13 ~ 2003-09-30IIF 28 - Director → ME
- 34WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-213 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandActive Corporate (12 parents, 3 offsprings)Officer2004-12-01 ~ 2013-03-31IIF 18 - Director → ME
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