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.
Swift, Derek Alan
- British Registered addresses and corresponding companies
Swift, Derek Alan
- Registered addresses and corresponding companies
Swift, Derek Alan
11 Laura Place, Bath, BA2 4BL, England
IIF 13 IIF 14 IIF 1511, Laura Place, Bath, BA2 4BL, United Kingdom
IIF 16 IIF 1725, Bennets Road, Bath, Avon, BA1 7AW, United Kingdom
IIF 1825, Bennets Road, Lower Swainswick, Bath, Somerset, BA1 7AW, England
IIF 19 IIF 20 IIF 2125, Bennetts Road, Bath, BA1 7AW, United Kingdom
IIF 2225, Bennets Road, Lower Swainswick, Bath, BA1 7AW, Avon
IIF 23 IIF 24 IIF 25 (more)(less)25, Bennets Road, Lower Swainswick, Bath, BA1 7AW, United Kingdom
IIF 32
- British born in August 1960
Swift, Derek Alan
Resident in England
Registered addresses and corresponding companies102 Wells Road, Bath, BA2 3AL, United Kingdom
IIF 3311 Laura Place, Bath, BA2 4BL, United Kingdom
IIF 34 IIF 3525, Bennets Road, Lower Swainswick, Bath, Somerset, BA1 7AW, England
IIF 36 IIF 37 IIF 3825, Bennetts Road, Lower Swainswick, Bath, Somerset, BA1 7AW, England
IIF 3925 Bennetts Road, Lower Swanswick, Bath, Somerset, BA1 7AW
IIF 40
- British born in August 1960
Swift, Derek Alan
Resident in Ireland
Registered addresses and corresponding companies - British accountant born in August 1960
Swift, Derek Alan
Resident in England
Registered addresses and corresponding companies25, Bennetts Road, Lower Swainswick, Bath, Somerset, BA1 7AW
IIF 43
- British director born in August 1960
Swift, Derek Alan
Resident in England
Registered addresses and corresponding companies25 Bennets Road, Lower Swainswick, Bath, Somerset, BA1 7AW, England
IIF 44
- British born in August 1960
Mr Derek Alan Swift
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Derek Alan Swift
Resident in Ireland
Registered addresses and corresponding companies11, Laura Place, Bath, BA2 4BL, United Kingdom
IIF 48
- 1
ACCOUNTANCY & COMPUTING SOLUTIONS LIMITED
03845642Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25 during the appointment or period of control
Dissolved on 2011-06-29 during the appointment or period of controlMazars Llp, Clifton Down House Beaufort Buildings, Clifton, BristolDissolved Corporate (5 parents)Officer2003-11-06 ~ dissolvedIIF 12 - Secretary → ME - 2
ADAMS MEDIA LOSS ADJUSTING SERVICES LIMITED
06857496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2021-01-2614 Queen Square, BathDissolved Corporate (7 parents)Officer2011-06-29 ~ 2013-08-06IIF 29 - Secretary → ME - 3
ADEX LIMITED
05302376167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Officer2011-04-01 ~ 2015-06-05IIF 18 - Secretary → ME - 4
ADVANCE BUSINESS CONSULTANTS LIMITED
0424744511 Laura Place, Bath, Ba2 4blDissolved Corporate (10 parents, 22 offsprings)Officer2010-12-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 5
ALAMEX LIMITED
0633268911 Laura Place, BathActive Corporate (3 parents)Officer2011-04-01 ~ nowIIF 17 - Secretary → ME - 6
ALAN HARDIMAN ASSOCIATES LTD
0498748611 Laura Place, Bath, EnglandDissolved Corporate (5 parents)Officer2006-04-01 ~ dissolvedIIF 4 - Secretary → ME - 7
ALESSANDRA UK LIMITED
07552620102 Wells Road, BathActive Corporate (3 parents)Officer2013-06-07 ~ 2025-04-02IIF 42 - Director → ME2011-06-23 ~ 2011-07-01IIF 26 - Secretary → ME - 8
- 9
EI MANAGEMENT LIMITED
1094644611 Laura Place, Bath, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 35 - Director → ME - 10EVERETT KING (INNTOBOOKWORK) LTD - now
CHECKBOOK CONTROL (SERVICES) LTD.
- 2016-04-01 024802864 Kings Court, Little King Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-10-13 ~ 2009-03-13IIF 10 - Secretary → ME - 11
EXACT ASSESSORS LTD
0541399311 Laura Place, BathDissolved Corporate (5 parents)Officer2005-04-15 ~ dissolvedIIF 3 - Secretary → ME - 121 Bow Churchyard, London, United KingdomDissolved Corporate (9 parents)Officer2021-06-10 ~ 2021-07-07IIF 14 - Secretary → ME
- 131 Bow Churchyard, London, United KingdomActive Corporate (9 parents, 18 offsprings)Officer2021-04-20 ~ 2021-07-07IIF 13 - Secretary → ME
- 14
GIULIA AND SONS LIMITED
1087955411 Laura Place, Bath, United KingdomDissolved Corporate (2 parents)Officer2017-07-24 ~ dissolvedIIF 34 - Director → ME - 15
- 16
KINGS MOTOR SERVICES LIMITED
048699592 Wessex Business Centre, Meadow Lane, Westbury, WiltshireActive Corporate (7 parents)Officer2014-05-01 ~ 2015-12-07IIF 20 - Secretary → ME - 17
L. O. L. INVESTMENTS LIMITED
1076991911 Laura Place, Bath, United KingdomActive Corporate (2 parents)Officer2017-05-15 ~ nowIIF 41 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 48 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) In administration
Administration started on 2018-05-08 during the appointment or period of control
Administration ended on 2019-04-30 during the appointment or period of controlBath House, 6-8 Bath Street, BristolDissolved Corporate (6 parents)Officer2006-04-18 ~ dissolvedIIF 5 - Secretary → ME - 19
MYSTERY APPLICANT LIMITED
06613137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Due to be dissolved on 2024-06-12 during the appointment or period of controlC/o Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved Corporate (9 parents)Officer2011-06-28 ~ dissolvedIIF 28 - Secretary → ME - 20
NATTER LIMITED
0742066716 Forrester Road, Bath, United KingdomDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 22 - Secretary → ME - 21
- 22
- 23
OMNI 19 LIMITED
1232359011 Laura Place, Bath, Somerset, EnglandDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 24
ORGUT UK LIMITED
0727201111 Laura Place, BathDissolved Corporate (5 parents)Officer2011-06-06 ~ 2012-08-23IIF 31 - Secretary → ME - 25
OTHER IMPORTANT MATTERS LIMITED
0603071611 Laura Place, BathActive Corporate (5 parents)Officer2012-01-09 ~ 2024-10-16IIF 24 - Secretary → ME - 26
P.M. BINES LIMITED
0612528611 Laura Place, BathActive Corporate (6 parents)Officer2009-04-22 ~ nowIIF 1 - Secretary → ME - 27
- 28
REALFLAIR LIMITED
0420712811 Laura Place, BathDissolved Corporate (9 parents)Officer2012-12-13 ~ dissolvedIIF 2 - Secretary → ME - 29
RICHARDSON SWIFT AUDIT LIMITED
1113342811 Laura Place, Bath, United KingdomActive Corporate (6 parents)Officer2018-01-04 ~ 2024-07-31IIF 44 - Director → ME - 30
RICHARDSON SWIFT LTD
0694661111 Laura Place, Bath, SomersetActive Corporate (9 parents, 3 offsprings)Officer2009-06-30 ~ 2024-08-01IIF 43 - Director → MEPerson with significant control2017-04-06 ~ 2024-08-01IIF 45 - Has significant influence or control → OE - 31
SCHOOL GUIDE UK LIMITED
0893864411 Laura Place, Bath, United KingdomActive Corporate (5 parents)Officer2023-06-12 ~ 2024-10-14IIF 19 - Secretary → ME - 32
- 33
- 34
STONECROP LTD.
03678390C/o Munro Brown, 38 Gay Street, Bath, EnglandDissolved Corporate (6 parents)Officer2000-10-16 ~ 2001-11-23IIF 40 - Director → ME - 35TREVOR BARRY (BATH) LIMITED - 2007-02-2011 Laura Place, Bath, Somerset, EnglandDissolved Corporate (6 parents)Officer2010-05-05 ~ dissolvedIIF 27 - Secretary → ME
- 36
SUPPORT U LIMITED
0475402011 Laura Place, Bath, EnglandDissolved Corporate (4 parents)Officer2004-05-28 ~ dissolvedIIF 8 - Secretary → ME - 37
THE LOOKING GLASS OF BATH LTD
0672982211 Laura Place, BathActive Corporate (5 parents, 1 offspring)Officer2008-11-10 ~ 2017-09-21IIF 7 - Secretary → ME - 38
THE SILVER SHOP OF BATH LTD
0553155625 Union Passage, Bath, Bath & North East SomersetActive Corporate (7 parents)Officer2013-06-21 ~ nowIIF 16 - Secretary → ME - 39
- 40
- 41
WORKING FILMS LIMITED
0658494511 Laura Place, BathDissolved Corporate (3 parents)Officer2011-01-11 ~ dissolvedIIF 30 - Secretary → ME
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