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
Swire, Ian
- British Registered addresses and corresponding companies
Swire, Ian
Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 1 IIF 2 IIF 3 (more)(less)The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3 3JN
IIF 6New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 7Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 8 IIF 9 IIF 10 (more)(less)Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 15 IIF 16 IIF 17 (more)(less)Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in March 1963Registered addresses and corresponding companies
Swire, Ian
- Registered addresses and corresponding companies
Swire, Ian
Bleak House, High Street, Honely, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 30
- British born in March 1963
Swire, Ian
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
IIF 31 IIF 32 IIF 33 (more)(less)Amco, Whaley Road, Barnsley, South Yorkshire, S75 1HT, England
IIF 35 IIF 36 IIF 37 (more)(less)Whaley Road Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom
IIF 40The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3
IIF 41The Clocktower, Oakwood Park, Bishop Thornton, North Yorkshire, HG3 3JN
IIF 42New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 43The Clocktower, Oakwood Park, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JN, United Kingdom
IIF 44Bleak House, High Street, Honely, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 45Bleak House, High Street, Honley, Holmfirth, HD9 6AW, England
IIF 46 IIF 47 IIF 48 (more)(less)Bleak House, High Street, Honley, Holmfirth, HD9 6AW, United Kingdom
IIF 50Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
IIF 51 IIF 52 IIF 53 (more)(less)Bleak House, High Street, Honley, Holmfirth, West Yorkshire, HD9 6AW, United Kingdom
IIF 68
- British born in March 1963
Mr Ian Swire
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
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- 1
- 2
AMCO TOLENT DEVELOPMENTS LIMITED
- 2001-05-17 03812800VIEW CHECK LIMITED
- 1999-08-02 03812800Bleak House High Street, Honley, HolmfirthDissolved Corporate (13 parents)Officer1999-07-23 ~ dissolvedIIF 47 - Director → ME2011-02-23 ~ dissolvedIIF 11 - Secretary → ME2000-12-19 ~ 2007-08-06IIF 18 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2017-05-16 during the appointment or period of controlAMCO DEVELOPMENTS GROUP LIMITED
- 2011-11-11 06757059AMBER TWO LIMITED
- 2009-03-17 06757059MASKED FACE LIMITED - 2008-12-18New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2009-02-18 ~ dissolvedIIF 43 - Director → ME2011-02-23 ~ dissolvedIIF 7 - Secretary → ME - 4
AG1 HOMES MANAGEMENT COMPANY LIMITED
05550619Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2005-08-31 ~ 2009-12-21IIF 64 - Director → ME - 5AMALGAMATED CONSTRUCTION LTD - now
AMALGAMATED CONSTRUCTION CO. LIMITED
- 2007-08-16 009958923125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (28 parents, 1 offspring)Officer1993-08-25 ~ 1999-09-29IIF 28 - Director → ME(before 1991-06-09) ~ 1997-09-22IIF 27 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlSOVSHELFCO (NO. 15) LIMITED - 1989-02-14Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (9 parents)Officer1998-12-03 ~ dissolvedIIF 54 - Director → ME - 7
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED
05273301Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2004-11-04 ~ dissolvedIIF 39 - Director → ME2011-02-23 ~ dissolvedIIF 2 - Secretary → ME - 8
AMCO DEVELOPMENTS (BLACKBURN) LIMITED
06571487Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedIIF 35 - Director → ME2011-02-23 ~ dissolvedIIF 5 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2011-10-20 during the appointment or period of controlAG1 MANAGEMENT COMPANY LIMITED
- 2007-02-14 04375464AMCO DEVELOPMENTS (ST. JAMES BOULEVARD) LIMITED
- 2005-07-07 04375464FORTHGOLD LIMITED
- 2003-06-19 04375464Cooper Parry Llp, 1 Colton Square, LeicesterDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 53 - Director → ME2011-02-23 ~ dissolvedIIF 19 - Secretary → ME - 10
AMCO DRILLING (INTERNATIONAL) LIMITED
01123503Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West YorkshireActive Corporate (9 parents)Officer(before 1991-06-09) ~ 1995-10-25IIF 25 - Secretary → ME - 11
- 12AMCO MINING SERVICES LIMITED - 2007-11-12Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2011-02-23 ~ dissolvedIIF 9 - Secretary → ME
- 13
AMCO DRILLING MAURITANIA (UK) LIMITED
06793490Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 13 - Secretary → ME - 14
AMCO ENGINEERING LIMITED
067021573175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents)Officer2008-09-18 ~ 2011-02-23IIF 33 - Director → ME - 15AMCO GIFFEN LIMITED - now
AMCO GROUP TRUSTEES LIMITED
- 2018-03-23 065470873125 Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2008-03-27 ~ 2013-08-30IIF 42 - Director → ME2011-02-23 ~ 2013-08-30IIF 6 - Secretary → ME - 16
- 17
- 18
- 19
AMCO INTERSERVE LIMITED
07459934Whaley Road Barugh, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2010-12-03 ~ dissolvedIIF 40 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlAMCO CONSULTANTS LIMITED
- 1993-04-15 01450656Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (15 parents)Officer2008-10-14 ~ dissolvedIIF 51 - Director → ME(before 1991-06-09) ~ 1993-03-24IIF 24 - Secretary → ME - 21RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer1998-08-14 ~ dissolvedIIF 37 - Director → ME2011-02-23 ~ dissolvedIIF 4 - Secretary → ME
- 22
AMCO PLASTICS LIMITED
01278099Clough Green Lane Head Road, Cawthorne, Barnsley, South YorkshireDissolved Corporate (12 parents)Officer2003-11-13 ~ 2008-10-31IIF 67 - Director → ME - 23AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-313175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (15 parents)Officer2007-03-06 ~ 2011-02-23IIF 58 - Director → ME2000-12-19 ~ 2008-04-04IIF 15 - Secretary → ME
- 24
- 25
AMCO STRATA (ST MARY'S GATE) LIMITED
- 2007-01-29 04332370Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (7 parents)Officer2002-01-30 ~ dissolvedIIF 36 - Director → ME2002-01-30 ~ dissolvedIIF 3 - Secretary → ME - 26Amco, Whaley Road, Barnsley, South YorkshireDissolved Corporate (10 parents)Officer2002-01-30 ~ dissolvedIIF 38 - Director → ME2002-01-30 ~ dissolvedIIF 1 - Secretary → ME
- 27
AMCO VENUE 163 MANAGEMENT COMPANY LIMITED
07528757The North Chapel, Ashlands Road, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Officer2011-02-14 ~ 2014-02-20IIF 44 - Director → ME - 28
- 29
BLEAK HOUSE (COACH HOUSE) LIMITED
08285125Bleak House High Street, Honley, Holmfirth, West YorkshireActive Corporate (1 parent)Officer2012-11-07 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 30
CHECKHIRE LIMITED
02637538Strata Homes Limited, Quay Point, Lakeside Boulevard, Doncaster, South YorkshireDissolved Corporate (21 parents)Officer2007-03-06 ~ 2012-08-09IIF 41 - Director → ME1997-08-28 ~ 2001-10-04IIF 29 - Director → ME - 31Dosco, Po Box 196, RetfordDissolved Corporate (16 parents)Officer2003-03-17 ~ 2008-04-12IIF 52 - Director → ME1995-07-20 ~ 2007-03-06IIF 21 - Secretary → ME
- 3227-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2002-02-28 ~ 2007-11-07IIF 56 - Director → ME
- 33
HONLEY CONSERVERIE LIMITED
09795641Bleak House High Street, Honley, Holmfirth, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of controlTOLENT DEVELOPMENTS LIMITED
- 2008-04-20 02746842TOLENT (YORKSHIRE) DEVELOPMENTS LIMITED - 1998-10-12TOLENT MCGIVERN LIMITED - 1995-09-18TOLENT MCGIVEN LIMITED - 1993-02-24Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved Corporate (13 parents)Officer1998-11-30 ~ dissolvedIIF 60 - Director → ME - 35
- 36
AMCO DEVELOPMENTS (SUMMERFIELD ST.) LIMITED
- 2016-10-12 03865808RAPIDELEVATION LIMITED
- 2007-02-16 03865808Bleak House High Street, Honley, Holmfirth, EnglandDissolved Corporate (11 parents)Officer2004-10-06 ~ dissolvedIIF 48 - Director → ME2011-02-23 ~ dissolvedIIF 8 - Secretary → ME2004-10-06 ~ 2006-06-19IIF 20 - Secretary → ME - 37Insolvency (Case 1) In administration
Administration started on 2023-02-13
Administration ended on 2025-02-13TOLENT HOMES LIMITED - 1990-01-16IRONWEB LIMITED - 1984-02-14C/o Interpath Ltd 60, Grey Street, Newcastle Upon TyneDissolved Corporate (16 parents)Officer1997-08-28 ~ 2007-01-16IIF 65 - Director → ME - 38201 Upwell Street, Sheffield, South Yorkshire, EnglandActive Corporate (19 parents)Officer1999-11-17 ~ 2016-10-02IIF 62 - Director → ME2007-09-25 ~ 2016-10-02IIF 22 - Secretary → ME1999-11-17 ~ 1999-12-23IIF 26 - Secretary → ME
- 39
SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED
06225599Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (14 parents)Officer2007-04-24 ~ 2009-08-24IIF 55 - Director → ME - 40Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & WearDissolved Corporate (9 parents, 1 offspring)Officer1995-05-03 ~ 2007-01-16IIF 61 - Director → ME
- 41
- 42
TOLENT PLC
03819314Insolvency (Case 1) In administration
Administration started on 2023-02-13
Administration ended on 2024-02-19C/o Interpath Ltd, 60 Grey Street, Newcastle Upon TyneDissolved Corporate (19 parents, 6 offsprings)Officer1999-07-30 ~ 2007-01-18IIF 57 - Director → ME1999-07-30 ~ 2007-01-18IIF 16 - Secretary → ME - 43
MITCHELL BROTHERS, SONS & COMPANY, LIMITED
- 1993-10-18 SC010139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1993-08-06 during the appointment or period of control
Declaration of solvency sworn on 1993-08-06 during the appointment or period of control5 Inchcross Ind.est., Birniehill, Bathgate, West LothianDissolved Corporate (6 parents)Officer1991-02-01 ~ dissolvedIIF 23 - Secretary → ME
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