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.
Swann, Graham Charles
- British born in May 1961
Swann, Graham Charles
Resident in England
Registered addresses and corresponding companies82 Southgate, Elland, West Yorkshire, HX5 0EP, England
IIF 1C/o Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
IIF 2Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
IIF 3Innovations House, 82 Southgate, Elland, West Yorkshire, HX5 0EP, England
IIF 4Delph Farm, Moor Hey Lane, Fixby, Huddersfield, West Yorkshire, HD2 2EL
IIF 5Delph Farm, Moor Hey Lane, Huddersfield, West Yorkshire, HD2 2EL
IIF 6
- British director born in May 1961
Swann, Graham Charles
Resident in England
Registered addresses and corresponding companies - British finance broker born in May 1961
Swann, Graham Charles
Resident in England
Registered addresses and corresponding companiesDelph Farm, Moor Hey Lane, Huddersfield, West Yorkshire, HD2 2EL
IIF 9
- British mortgage broker born in May 1961
Swann, Graham Charles
Resident in England
Registered addresses and corresponding companiesDelph Farm, Moor Hey Lane, Huddersfield, West Yorkshire, HD2 2EL
IIF 10
- British born in May 1961
Mr Graham Charles Swann
Resident in England
Registered addresses and corresponding companies82 Southgate, Elland, West Yorkshire, HX5 0EP, England
IIF 11 IIF 12C/o Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
IIF 13Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
IIF 14Innovations House, 82 Southgate, Elland, HX5 0EP
IIF 15Innovations House, 82 Southgate, Elland, West Yorkshire, HX5 0EP
IIF 16Delph Farm, Moor Hey Lane, Fixby, Huddersfield, West Yorkshire, HD2 2EL
IIF 17
- 1ARUN JOSEPH LIMITED - now3 Springmoor Cottages, Wharfe Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-03-25 ~ 2005-10-17IIF 9 - Director → ME
- 2
DELPH FARM FOODS LTD
1294098182 Southgate, Elland, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
GREEN FARM ENERGY LTD
08075531Delph Farm Moor Hey Lane, Fixby, Huddersfield, West YorkshireActive Corporate (1 parent)Officer2012-05-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
MORTGAGE INN LTD
09393593Innovations House, 82 Southgate, Elland, West YorkshireActive Corporate (1 parent)Officer2015-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5Innovation House, 82 Southgate, Elland, HalifaxDissolved Corporate (3 parents, 1 offspring)Officer2003-05-22 ~ dissolvedIIF 10 - Director → ME
- 6Innovations House, 82 Southgate, EllandActive Corporate (1 parent)Officer2009-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7PLAN A INVESTMENT MORTGAGE BROKERS LIMITED - now
M I PRIVATE CLIENTS LIMITED
- 2012-05-30 0639659611 Thornesgate Mews, Wakefield, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2007-10-11 ~ 2008-09-09IIF 8 - Director → ME - 8
SWANN RENTALS LTD
1283077482 Southgate, Elland, West Yorkshire, EnglandActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
SWANREY DEVELOPMENTS LTD
13367811C/o Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireLiquidation Corporate (3 parents)Officer2021-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TURBINE ENGINEERING DEVELOPMENTS LTD
10806750Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West YorkshireLiquidation Corporate (6 parents)Officer2017-06-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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