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 Martin John Swan
- British born in February 1969
Mr Martin John Swan
Resident in England
Registered addresses and corresponding companies44, Newdown Road, Scunthorpe, South Humberside, DN17 2TX
IIF 1
- British born in February 1969
Swan, Martin John
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1969
Swan, Martin John
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Swan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies44, Newdown Road, Scunthorpe, North Lincolnshire, DN17 2TX
IIF 8
- British accountant born in February 1969
Swan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1969
Swan, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies44, Newdown Road, Scunthorpe, North Lincolnshire, DN17 2TX
IIF 13
- British Registered addresses and corresponding companies
Swan, Martin John
- British accountantRegistered addresses and corresponding companies
Swan, Martin John
8 Clee Fields Close, Grimsby, South Humberside, DN32 8QT
IIF 16
- Registered addresses and corresponding companies
Swan, Martin John
- 1Insolvency (Case 1) In administration
Administration started on 2010-07-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-17 during the appointment or period of control
Dissolved on 2013-02-05 during the appointment or period of controlYALEFORD LIMITED - 1999-06-01C/o Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (11 parents)Officer2004-11-30 ~ dissolvedIIF 11 - Director → ME2005-11-14 ~ dissolvedIIF 14 - Secretary → ME - 2
DRAYTEK LIMITED
0602761044 Newdown Road, Scunthorpe, North LincolnshireActive Corporate (5 parents)Officer2012-01-13 ~ nowIIF 3 - Director → ME2025-11-19 ~ nowIIF 17 - Secretary → ME - 3
EMS MODULAR LIMITED
0963604644 Newdown Rd, Scunthorpe, EnglandActive Corporate (3 parents)Officer2022-03-25 ~ nowIIF 2 - Director → ME - 444 Newdown Road, Scunthorpe, South Humberside, United KingdomActive Corporate (4 parents)Officer2016-05-09 ~ 2017-10-24IIF 7 - Director → ME
- 5
MODULAR FIXED ASSETS LIMITED
- 2016-05-09 09225439MODULAR INVEST LIMITED - 2014-11-1144 Newdown Road, Scunthorpe, South HumbersideActive Corporate (4 parents, 6 offsprings)Officer2015-12-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MODULAR MOVEMENTS LTD
0909387944 Newdown Road, Scunthorpe, South HumbersideActive Corporate (6 parents)Officer2017-11-13 ~ nowIIF 4 - Director → ME2016-03-14 ~ 2016-04-30IIF 6 - Director → ME - 7
RAVENPORT LIMITED
05420560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-10-10Unit 8b Marina Court, Castle Street, HullDissolved Corporate (8 parents)Officer2005-04-11 ~ 2010-08-01IIF 10 - Director → ME2005-04-11 ~ 2010-08-01IIF 16 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2010-07-06 during the appointment or period of control
Administration ended on 2011-07-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-17 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlSKELTON TRANSPORT GROUP PLC
- 2005-09-22 02530676SKELTON TRANSPORT SERVICES (NORTHERN) LIMITED - 1994-02-09C/o Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (11 parents)Officer2004-11-30 ~ dissolvedIIF 9 - Director → ME2004-08-01 ~ dissolvedIIF 15 - Secretary → ME - 9SKELTON TRANSPORT SERVICES LIMITED - 2000-01-28NEWDOWN TRANSPORT LTD - 1990-02-2644 Newdown Road, Scunthorpe, North LincolnshireActive Corporate (6 parents)Officer2009-10-19 ~ nowIIF 8 - Director → ME
- 10
WESTRAM LIMITED
07158505Insolvency (Case 1) In administration
Administration started on 2014-07-15 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-12-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2019-04-21Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2010-03-26 ~ 2014-07-31IIF 12 - Director → ME - 11
WESTRAM TRANSPORT LIMITED
0768546944 Newdown Road, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer2011-06-28 ~ dissolvedIIF 13 - Director → ME2011-06-28 ~ dissolvedIIF 18 - Secretary → ME
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