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, James Richard
- British born in May 1976
Swift, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Suite 106 Viney Court, Viney Street, Somerset, TA1 3FB, United Kingdom
IIF 2310, Leverton Gate, Swindon, SN3 1ND, United Kingdom
IIF 24 IIF 252 Westlecot House, Westlecot Road, Swindon, SN1 4EQ
IIF 263-5 Wood Street, 3-5 Wood Street, Swindon, SN1 4AN, United Kingdom
IIF 273-5 Wood Street, Wood Street, Swindon, SN1 4AN, England
IIF 28 IIF 293-5 Wood Street, Wood Street, Swindon, Swindon, Eng, SN1 4AN, England
IIF 30Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England
IIF 31 IIF 32Suite 106 Viney Court, Viney Street, Taunton, TA1 3FB, United Kingdom
IIF 33Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England
IIF 34
- born in May 1976
Swift, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSt Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 35
- British born in May 1976
Swift, James
Resident in United Kingdom
Registered addresses and corresponding companies178 York Road, Hartlepool, TS26 9EA, England
IIF 36
- British born in May 1976
Mr James Richard Swift
Resident in United Kingdom
Registered addresses and corresponding companiesSt Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Suite 106 Viney Court, Viney Street, Somerset, TA1 3FB, United Kingdom
IIF 4910, Leverton Gate, Swindon, SN3 1ND, United Kingdom
IIF 50Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England
IIF 51Suite 106 Viney Court, Viney Street, Taunton, TA1 3FB, United Kingdom
IIF 52Unit 10 Evolution, Wynyard Business Park, Wynyard, TS22 5TB, England
IIF 53
- British born in May 1976
Mr James Swift
Resident in United Kingdom
Registered addresses and corresponding companies178 York Road, Hartlepool, TS26 9EA, England
IIF 54
- British born in May 1976
Swift, James
Resident in England
Registered addresses and corresponding companies3-5 Wood Street, Wood Street, Swindon, SN1 4AN, England
IIF 55
- Registered addresses and corresponding companies
Swift, James Richard
Related profiles found in government register
Offspring entities and appointments
37
- 1
360 COMPS LTD
16315720Suite 106 Viney Court Viney Street, Taunton, United KingdomActive Corporate (4 parents)Officer2025-03-14 ~ 2025-09-12IIF 33 - Director → MEPerson with significant control2025-03-14 ~ 2025-09-12IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARDENT DIGITAL SERVICES LIMITED
12099764St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)Officer2019-07-12 ~ nowIIF 9 - Director → ME - 3
- 4
BEAST PIZZA LIMITED
0848170538 Carver Street, Birmingham, EnglandActive Corporate (10 parents)Officer2013-04-09 ~ 2023-07-20IIF 11 - Director → ME2021-06-03 ~ 2023-07-20IIF 57 - Secretary → ME - 5
COT AUTOMOTIVE INVESTMENTS LTD
1032678277 Manton Drive, Luton, United KingdomActive Corporate (2 parents)Officer2016-08-12 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DJS PIZZA LTD
04533102St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (8 parents, 1 offspring)Officer2002-09-23 ~ nowIIF 17 - Director → ME2021-06-03 ~ nowIIF 65 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 70 - Secretary → ME - 7
DOMSKILLSET LIMITED
10594770St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 8
FUEL WISE GROUP LTD
15743439Suite 106 Viney Court, Viney Street, Taunton, Somerset, EnglandActive Corporate (4 parents)Officer2024-05-26 ~ nowIIF 31 - Director → ME - 9SOUTH SHIELDS DP LIMITED - 2015-07-09Unit 10 Evolution Wynyard Business Park, Wynyard, EnglandActive Corporate (6 parents)Officer2016-08-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 53 - Has significant influence or control → OE
- 10
- 11
HG (SOUTH WEST) LIMITED
12686981Suite 106 Viney Court, Viney Street, Taunton, Somerset, EnglandActive Corporate (3 parents)Officer2020-06-20 ~ nowIIF 32 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JSAM 888 LTD
0929631519 Gerrard Street, C/o Herkes Courtney Wong Ltd, London, EnglandDissolved Corporate (4 parents)Officer2014-11-05 ~ 2017-04-01IIF 25 - Director → ME - 13
KKWJS LIMITED
11973775St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ nowIIF 13 - Director → ME2021-06-03 ~ nowIIF 64 - Secretary → MEPerson with significant control2019-05-01 ~ 2019-11-07IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LEEDS PIZZA LIMITED
06891817Unit 11 Basepoint Enterprise Centre, Andersons Road, Southampton, HampshireDissolved Corporate (3 parents)Officer2009-04-29 ~ 2011-06-02IIF 1 - Director → ME2010-03-30 ~ 2011-06-02IIF 59 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-22 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of controlLeonard Curtis Recovery, 30 Queen Square, Bristol, AvonDissolved Corporate (8 parents)Officer2008-05-19 ~ dissolvedIIF 6 - Director → ME - 16
- 17
MILK SHAKE (HW) LIMITED
07472179St Marys House, Netherhampton, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2010-12-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MILKSHAKE (SW) LIMITED
07549907St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2011-03-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 193-5 Wood Street Wood Street, Swindon, EnglandActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 28 - Director → ME
- 20
RMKJV BUILD AND IMPORTS LTD
164310923-5 Wood Street 3-5 Wood Street, Swindon, United KingdomActive Corporate (5 parents)Officer2025-05-06 ~ nowIIF 27 - Director → ME - 21
- 22
RMKJV HOLDINGS LTD
164259913-5 Wood Street Wood Street, Swindon, Swindon, Eng, EnglandActive Corporate (4 parents, 6 offsprings)Officer2025-05-02 ~ nowIIF 30 - Director → ME - 23
RMKJV MASTER HOLDINGS LTD
163563033-5 Wood Street Wood Street, Swindon, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 55 - Director → ME - 24
SINGH AND SWIFT AMBALA LIMITED
17060639St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
SPB PIZZA LIMITED
04630793Unit 11 Basepoint Enterprise Centre, Andersons Road, Southampton, HampshireDissolved Corporate (8 parents)Officer2009-05-20 ~ 2011-06-02IIF 26 - Director → ME2010-03-30 ~ 2011-06-02IIF 68 - Secretary → ME - 26
SWIFT-SERVICES LIMITED
115257914 Dorcan Business Village, Murdock Road, Swindon, EnglandActive Corporate (4 parents)Officer2018-08-20 ~ 2022-02-16IIF 21 - Director → ME - 27
TEAM HJS LIMITED
08059521St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2012-05-08 ~ dissolvedIIF 22 - Director → ME2012-06-07 ~ dissolvedIIF 63 - Secretary → ME - 28
TEAM WEST LIMITED
02894323St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (6 parents, 4 offsprings)Officer1996-09-29 ~ nowIIF 10 - Director → ME2021-06-03 ~ nowIIF 58 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 29
TEAM WEST THATCHAM LLP
OC417536St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2017-05-26 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE - 30
TEXT MANAGEMENT (HOLDINGS) LIMITED
08318257St Mary's House, Netherhampton, Salisbury, WiltshireActive Corporate (3 parents, 3 offsprings)Officer2015-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 31
- 32
THATCHAM PIZZA LIMITED
10352295St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (5 parents)Officer2016-08-31 ~ nowIIF 19 - Director → ME2021-06-03 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-08-31 ~ 2019-11-07IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
THATCHAM SWIFT LIMITED
11973763St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-05-01 ~ nowIIF 14 - Director → ME2021-06-03 ~ nowIIF 67 - Secretary → MEPerson with significant control2019-05-01 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 34
TW PIZZA LIMITED
07463435St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (4 parents)Officer2010-12-08 ~ nowIIF 20 - Director → ME2022-08-17 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 35
URBAN ENERGY (BATH) LIMITED
07598524St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2011-04-11 ~ 2014-01-02IIF 3 - Director → ME - 36
VJR HOLDINGS LIMITED
15500285Suite 106 Viney Court Viney Street, Taunton, Somerset, EnglandActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 37
YATE PIZZA LTD
05353089St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (9 parents)Officer2005-02-11 ~ nowIIF 7 - Director → ME2021-06-03 ~ nowIIF 61 - Secretary → ME2010-03-30 ~ 2011-10-05IIF 69 - Secretary → ME
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